DataSet-9
EFTA00147717
1 pg
…investigators. Analysts
reviewed various reporting to identify appropriate targets against HT and VCAC subjects. An example of
a case where Intel provided significant value is the Saeed Norris Child Sex Trafficking investigation:
31E-NY-2535822, SAEED MALIK THOMAS NORRIS, aka…
DataSet-9
EFTA01126599
2 pg
SEX TRAFFICKING FACT SHEET
Sex trafficking is a modern-day form of slavery in which a commercial sex act is induced by
force, fraud, or coercion, or in which the person induced to perform such an act is under the…
DataSet-9
EFTA00144344
57 pg
…Dear Director Wray, Inspector General Horowitz, and Attorney General
Garland:
As counsel to many survivors of the Jeffrey Epstein sex trafficking conspiracy,
we write regarding the failure of the Federal Bureau of Investigation (FBI) to
properly, adequately, or timely investigate…
DataSet-9
EFTA01249860
9 pg
…Way, C-240
Nashville, TN 37228-1503
Date: August 1, 2019
Re: Alleged Sex Trafficking ICO:
Interim Report of Investigation
On July 25, 2019, investigators received a phone call from o was
referred by Polaris to Hope for Justice, Nashville…
DataSet-9
EFTA01079196
7 pg
…going to be able to take that money and start this
charity to help you know women that had been trafficked and that you know there were other big
names that she was going to be able to um also…
DataSet-10
EFTA01684466
136 pg
…from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7
U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein…
DataSet-10
EFTA01730748
255 pg
Case Number:
Case Summary:
EFTA01730748
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…
DataSet-11
EFTA02681671
5 pg
…to develop collection kit, diagnostic procedures, and
effective treatment protocols
• Generate eamed media in popular press and newspapers
• Advertise through heavily-trafficked pet websites
Follow-on markets include oncolytic viruses for cats.
Market: Human Cancers
Product: Adenovirus, JC Virus, others…
DataSet-9
EFTA00635610
35 pg
…it is President
Trump's penchant to employ the exploitation of fear. From the birther campaign to the talk of
Mexican rapist Trump has always trafficked fear mongering. This time to stoke those fears and
present himself as the country…
DataSet-10
EFTA01684602
200 pg
Case Number:
Case Summary:
EFTA01684602
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…
DataSet-9
EFTA00148281
37 pg
…Toward Domestic Internet Spying.
• Opinion: The Military Needs Better Understanding Of Its Extremism Problem.
• Supreme Court Leaves In Place A Ruling Blocking Hillary Clinton Deposition Over Private Email
Server.
CRIMINAL INVESTIGATIONS
• Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment.
…
DataSet-10
EFTA01656152
20 pg
Jeffrey Epstein
Investigations
Child Sex Trafficking
bstruction of Justice
Child Sex Trafficking
Death Investigation
EFTA01656152
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2…
DataSet-10
EFTA01730634
114 pg
Case Number: 50D-NY-3027571
Case Summary:
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was
indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was
notified Epstein committed…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.3
7 pg
…2011.
16 Q So you did not write this journal at the
17 time it happened?
18 A No.
19 Q You started writing this journal
20 approximately a decade after you claim you finished
21 being sexually trafficked, correct…
DataSet-9
EFTA00080837
1 pg
From: ' )"
To: :=,11YS)n r" "
Subject: RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The
State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell
…
DataSet-9
EFTA00151179
1 pg
From: ' (NY) (FBI)" <
To: ' (NY) (FBI)" <
Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The
State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell
Date: Thu, 16 Jul 2020 20:19:04…
DataSet-9
EFTA00104729
1 pg
From:
To: (USANYS)" <
Cc: alEalYian "Ma
Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The
State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell
Date: Thu, 16 Jul 2020…
DataSet-9
EFTA00080836
1 pg
…< >, " )"
Subject: RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The
State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell
Date: Thu, 16 Jul 2020 20:17:32 +0000
You can forward them directly…
DataSet-9
EFTA00157039
4 pg
…2021 WebEx with Dr. Rocchio
• Reviewed logistics
• Prepared for hearing
• Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a
useful area of literature
• Has some parallel resume lines to Dietz
• As a clinician…
DataSet-9
EFTA00161342
2 pg
…an FBI crime lab for examination, according to law enforcement sources. The cameras
were positioned within view of the accused sex trafficker's cell, but the footage that they captured was said to be
unusable. People familiar with Epstein's…
Comments