DataSet-9
EFTA00159898
1 pg
…can help memory be more accurate
• Initial denial of CSA is not uncommon for children who have been sexually
trafficked/don't trust authorities/have been told not to tell.
o Sexually trafficked victims in this context are usually teenagers…
DataSet-9
EFTA01249121
1 pg
…right to speak at sentencing
• • said was not planning to attend trial, but wanted to attend sentencing
• Said would send • transcripts
• • said Maxwell abused and trafficked her countless times; Maxwell was just as bad as
Epstein was if not worse…
DataSet-10
EFTA01368196
1 pg
…money
managers homes in New York. New Mexico and the Virgin Islands. She also asserted that Mr. Epstein had "sexually trafficked" her
to other powerful friends, including Prince Andrew, the Duke of York. Buckingham Palace rejected the claims against the…
DataSet-9
EFTA00072560
2 pg
…Cc:
Subject: Private and Confidential
Dear Mr. Barr,
In the Epstein case, one victim's testimony, describes how she was "trafficked"
for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to…
DataSet-9
EFTA00072593
2 pg
…Subject: Private and Confidential
Dear Mr. Barr,
In the Epstein case, one victim's testimony, describes how she was "trafficked"
for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to match…
DataSet-9
EFTA00161302
7 pg
…Andrew was sued in US court on Monday "for having allegedly on three occasions sexual! abused a
woman who says she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, "said the
Duke of York…
DataSet-9
EFTA00105897
2 pg
…Maxwell, sexually abused, trafficked
and groomed multiple women and girls in Britain over a period of lo years.
The claims, of which there are at least half a dozen but the broadcaster said could be "much higher," aired on
Tuesday…
DataSet-9
EFTA00605325
11 pg
… 552 ("FOIA"), to order
the production of Federal Bureau of Investigation ("FBI") records concerning the agency's
investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually
trafficking underage women. Defendant FBI has withheld these records despite a properly…
DataSet-9
EFTA00210074
17 pg
…federal law.
Finally, Mr. Epstein neither coerced, nor enslaved, nor trafficked, nor derived any profit
from his sexual conduct. He was an ordinary "John," not a pimp. But § 1591 is directed only
against those who engage in force or fraud…
DataSet-10
EFTA01660803
3 pg
…Trump with underage girls and adding, "Because that information would have been
brought to light by multiple administrations and FBI investigators over the course of the last 20 years." Pressed on whether Epstein trafficked
victims to others, Director Patel clarified…
DataSet-10
EFTA01655247
11 pg
…Nearly 30 Years Ago
• FBI, State Police Arrest Illinois Man Accused of Having Child Sex Abuse Material
• Repeat Sex Trafficker Is Sentenced To 27 Years In Prison
• FBI Presence Reported in Montgomery County, Ohio for Second Time in a Week
…
DataSet-9
EFTA00605347
11 pg
… 552 ("FOIA"), to order
the production of Federal Bureau of Investigation ("FBI") records concerning the agency's
investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually
trafficking underage women. Defendant FBI has withheld these records despite a properly…
DataSet-9
EFTA01099175
73 pg
…including Prince Andrew. Jane Doe No. 3 also alleged that Jeffrey Epstein
("Epstein") "trafficked her for sexual purposes" to other powerful and prominent men, including
prominent American politicians and world leaders, yet withheld the names of those individuals in
a…
DataSet-9
EFTA00681657
4 pg
…and scorn the Sudanese in the Gulf states.'
He also claimed that 'The Palestinian cause has held the Arab world back greatly,' and that
'Some of the Arab regimes have used it as an excuse and trafficked in it."
[Wattan…
DataSet-9
EFTA00808147
11 pg
… 552 ("FOIA"), to order
the production of Federal Bureau of Investigation ("FBI") records concerning the agency's
investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually
trafficking underage women. Defendant FBI has withheld these records despite a properly…
DataSet-9
EFTA00091380
6 pg
…Attorney for the Southern District of New York has issued forceful public statements
regarding the apparent failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex-
trafficking by the late Jeffrey Epstein and his associates…
DataSet-10
EFTA01652690
25 pg
…fury after
claiming 'lies catch up to you' as she responded to
The vile social media post was shared to Lady
Victoria Hervey's followers alongside a screenshot
of the news that the 41-year-old trafficking victim
had died…
DataSet-9
EFTA01249794
2 pg
…Intake
Date: 07/12/2019
Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/12/2019 08:11 AM EDT
Details:
…
DataSet-9
EFTA00154712
25 pg
…after
claiming 'lies catch up to you' as she responded to
uicide.
The vile social media post was shared to Lady
Victoria Hervey's followers alongside a screenshot
of the news that the 41-year-old trafficking victim
had died…
DataSet-9
EFTA00266187
21 pg
…c
Virginia Roberts), alleged in a sworn affidavit that at age 17,
om/watch?v=yPjn6roJcisl)
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own use and for use by several others, Perversion of Justice, The Miami
…
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