DataSet-9
EFTA00155254
1 pg
…Victim), being trafficked her whole life.
Anonymous provided the following information:
Anonymous would not provide any information on the Victim or Subject(s) because the Victim is scared.
The Victim has been trafficked since she was approximately five years old…
DataSet-9
EFTA01249306
1 pg
…08/2019
Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/08/2019 11:51 AM EDT
Details:
On 07/07/2019 at 11:51 a.m. Eastern Time, Nicholas Drake…
DataSet-10
EFTA01659261
1 pg
("description": "Jeffery Epstein was bringing children to the Omni to human sex trafficking them out
to rich business people. If you go to 901 E Cary St Suite 210, Richmond, VA 23219 in the South Stet
e Bank on the…
DataSet-9
EFTA00161751
1 pg
…Victim), being trafficked her whole life.
Anonymous provided the following information:
Anonymous would not provide any information on the Victim or Subject(s) because the Victim is scared.
The Victim has been trafficked since she was approximately five years old…
DataSet-9
EFTA00684003
18 pg
…a repeat of that crisis. Iran is already home to over two million
Afghan refugees, and to a huge number of addicts dependent on heroin
trafficked from Afghanistan. War next door would aggravate the first
problem, and lawlessness would compound…
DataSet-9
EFTA00803113
158 pg
…to him
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00803119
H3VOGIU1 8
1 there. Although no allegations of trafficking or anything of
2 that nature, just that she was there. …
DataSet-10
EFTA01653060
26 pg
…Reed Kraus
https://t.co/9wwQQZ9Vly.
EFTA01653061
claims of being a "lifelong Re: I'm dealing with seriously
powerful ppl who prefer I pass away
victim of sexual abuse and sex traffick…
DataSet-9
EFTA01249525
3 pg
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 11/02/2020 05:58 AM EST
Details:
On 11/02/2020 at 5:58 AM Eastern Time, ),
, submitted
an online tip at t…
DataSet-9
EFTA00156636
4 pg
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
Form I-914
…
DataSet-9
EFTA00151754
4 pg
Supplement 8, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
Form 1-914
…
DataSet-9
EFTA00156551
4 pg
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
Form I-914
…
DataSet-9
EFTA00153819
2 pg
…Cc: '
Subject: RE: EVAF new Epstein victim
Date: Thu, 16 Jul 2020 20:18:39 +0000
Importance: Normal
Yes she is a confirmed victim.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Thursday, July 16…
DataSet-9
EFTA00090626
2 pg
…on our 800 line from New Mexico she believes that her daughter is a victim of
sex trafficking that the AG in New Mexico gave her our 800 line.
I don't know if this is Epstein.
From:
Sent: Friday…
DataSet-9
EFTA00174580
6 pg
…C-20: SSA
C-20. 31E-NY-3027571; EPSTEIN, JEFFREY• CHILD SEX TRAFFICKING; C/A(s)
: On 10/23/2019, a victim conference
sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 10th floor.
Approximately…
DataSet-10
EFTA01651422
2 pg
…Office Victim Assistance Program Updates
Submitted August 26. 2020
Victim Assistance
Administrative
8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by-
)OJ Associate Deputy Attorney General/DOJ National Child Exploitation & Human Trafficking
Coordinator. Ms…
DataSet-9
EFTA01257663
1 pg
…Surveillance Date: 08/03/2020
Approved By:
Drafted By:
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
…
DataSet-9
EFTA00172797
10 pg
…NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) VS Angela
Jackson/SA Amanda Young TFO Paul Byrne: On 10/23/2019, a victim conference
sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway…
DataSet-10
EFTA01681937
7 pg
…July 12, 2019 9:18 AM
To: (USANYS)
Subject RE: Interview 7/12
Absolutely that sounds perfect. We will see you then
Special Agent
FBI-New York
Child Exploitation/Human Trafficking Task Force
On Jul 12, 2019 9:15 AM, …
DataSet-9
EFTA00147783
2 pg
…Date: Mon, 07 Oct 2019 20:09:40 +0000
Importance: Normal
That's good news. Thanks
f icistenycl-ryt
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
From: (NV) (FBI)
Sent: Monday, October 7, 2019…
DataSet-9
EFTA01249222
1 pg
…NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 09/14/2019 04:29 PM EDT
Enclosure(s): Enclosed are the following items:
1. (U) Screenshot
D…
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