EFTA01651064.pdf PDF
From: Subject: RE: Human Trafficking Training Materials Date: Wed, 29 Jul 2020 23:20:06 +0000 Importance: Normal it's under On Jul 29, 2020 7:16 PM, ' > wrote: Good evening, Sorry for my late response; I was out…
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EFTA00173695.pdf PDF
From: ' Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Wed, 30 Jan 2019 21:03:25 +0000 Importance: Normal Classification: UNCLASSIFIED From: (CID) (FBI) Sent: Tuesday, January 15, 2019 4:28 PM [email protected]>…
EFTA00174916.pdf PDF
From: " I=IME > To: Subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Mon, 13 May 2019 18:10:57 +0000 Importance: Normal Classification: UNCLASSIFIED HiM, Hope all is well. I wanted to reach o…
EFTA00174847.pdf PDF
From: Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Thu, 07 Mar 2019 15:12:29 +0000 Importance: Normal Classification: UNCLASSIFIED HiM, Hope all is well. I wanted to reach out again to request travel to Florida…
EFTA00174857.pdf PDF
From: Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Fri, II Ian 2019 23:55:22 +0000 Importance: Normal Classification: UNCLASSIFIED I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
EFTA00174913.pdf PDF
From: Subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Wed, 12 Jun 2019 17:15:03 +0000 Importance: Normal Classification: UNCLASSIFIED Hi, I wanted to reach out to request travel to California regarding the Epstein case we…
EFTA01730634.pdf PDF
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…
EFTA01649352.pdf PDF
From: ' (NY) (FBI)" -1 To: " " Subject: RE: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:47:56 +0000 Importance: Normal Perfect! Thanks On Apr 30, 2019 3:45 PM, wrote: Hi, Yes, that …
EFTA00174917.pdf PDF
From: ' To:' Cc:I Subject: RE: Request for Travel for Epstein/sex trafficking case -- UNCLASSIFIED Date: Mon, 13 May 2019 20:17:33 +0000 Importance: Normal Classification: UNCLASSIFIED Approved as outlined below. Please use EAN 458015.1 for your TRIP…
EFTA01653654.pdf PDF
From: To: Subject: RE: National Hotline TIP [00766037] Potential minor recruitment and sex trafficking situation in Amagansett, NY Date: Mon, 20 Jul 2020 18:41:31 +0000 Importance: Normal Negative in our databases. Only positive hit was referenced in the…
EFTA00174860.pdf PDF
From: ' (NY) (FBI)"
EFTA00174911.pdf PDF
From: ' (CID) (FBI)" To: ' (NY) (FBI)" Cc: aaralki > "- (NY) (FBI)" Subject: RE: Request for Travel for Epstein/sex trafficking case -- UNCLASSIFIED …
EFTA00174848.pdf PDF
From: " (CID) (FBI)"
EFTA00174845.pdf PDF
From: ' (NY) (FBI)" To: ' Cc:a -air," (NY) (OGA)" (CID) (FBI)" 1 Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Mon, 11 Mar 2019 15:23:03 +0000 Importanc…
EFTA00174854.pdf PDF
From: ' (CID) (FBI)"
EFTA00174835.pdf PDF
From: ' (CID) (FBI)"
EFTA01249448.pdf PDF
…Date: 07/08/2020 Case ID I: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2020 12:00 AM EDT Details: On 07/08/2020, at 4:42 p.m. Eastern Time…
EFTA00149376.pdf PDF
…Importance: Normal HM, Will you send me a cost estimate and number of people you need to cover? Thanks and sorry, SSA Crimes Against Children and Human Trafficking Unit FBIH' CID CS (Cell) (Office) (Fax) From: Sent: Wednesday, July 1…
EFTA01653751.pdf PDF
…EMAIL] - Re: Ghislaine Maxwell Siblings Date: Mon, 08 Nov 2021 16:48:09 +0000 Importance: Normal Thanks! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From Sent: Thursday, November 4, 20214:41PM To Subject: FW: Ghislaine Maxwell Siblings …
EFTA01249790.pdf PDF
…Intake Date: 07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/19/2019 01:59 PM EDT …
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