EFTA01657223.pdf PDF
Event: Human Trafficking: An Overview of Gang Involvement and Terminology Start Date: 2024-01-23 19:30:00 +0000 End Date: 2024-01-23 20:30:00 +0000 Organizer: > Class: X-PERSONAL Date Created: 2024-01-03 13:57…
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EFTA00164480.pdf PDF
Jeffrey Fi.pstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFPI — All Others: 90C-NY-3154599 Color of Law — Non Brutality: 282B-NY-3156749 EFTA00164480…
EFTA01649356.pdf PDF
From: To: Subject: Re: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:47:07 +0000 Importance: Normal Hi-- thank you for connecting me to Please call me if you would prefer to talk. We would also love any feedback…
EFTA00164581.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…
EFTA01431225.pdf PDF
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Daphne Cales Date: Sun, 07 Jul 2019 18:25:53 -0400 To: Stewart Oldfield ‹ > Please note I am out of the…
EFTA00165518.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019, a Federal Judge dismissed the sex trafficking indictment against Epstein. • On 08/29…
EFTA00165522.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30…
EFTA00165208.pdf PDF
Subject: Re: [Update] Jeffrey Epstein Pleads Not Guilty To Sex Trafficking Charges - Gothamist Date: Tue, 09 Jul 2019 11:42:16 +0000 Importance: Normal It looks like media has an updated mug of him as well. On Jul 8, 2019…
EFTA00165209.pdf PDF
From: To: Subject: [Update] Jeffrey Epstein Pleads Not Guilty To Sex Trafficking Charges - Gothamist Date: Tue, 09 Jul 2019 02:25:49 +0000 Importance: Normal Agreed On Jul 8, 2019 10:12 PM, wrote: See the Twitter shot down deep…
EFTA00106077.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30…
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 …
EFTA01421971.pdf PDF
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Armen Brash ‹ > Date: Sun, 07 Jul 2019 18:25:53 -0400 To: Stewart Oldfield I will be out of the office…
EFTA01653651.pdf PDF
From: To: Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation in Amagansett, NY Date: Mon, 20 Jul 2020 17:54:33 +0000 Importance: Normal Begin forwarded message: From: Date: July 19. 2020 at 18:18:4…
EFTA01649347.pdf PDF
From: To: a, "< Subject: RE: Anti -Trafficking referral Date: Tue, 30 Apr 2019 21:06:15 +0000 Importance: Normal Hi - so looks like I'm going to meet her next week; it is so hard to discuss such personal…
EFTA01649344.pdf PDF
From: — To: ' , " Subject: RE: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:47:47 +0000 Importance: Normal Perfect! Thanks On Apr 30, 2019 3:45 PM, wrote: Hi, Yes, that works. Talk to you later. …
EFTA01649355.pdf PDF
From: To: "Vargas, Juanito" Subject: Re: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:47:03 +0000 Importance: Normal Hi Juanito - thank you for connecting me to Anita! Please call me if you would prefer to talk. We would…
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…
EFTA01649341.pdf PDF
From: " (NY) (FBI)" < To: "Teekah, Anita" Subject: RE: Anti -Trafficking referral Date: Tue, 30 Apr 2019 21:06:18 +0000 Importance: Normal Hi Anita - so looks like I'm going to meet her next week; it is so hard…
EFTA00147963.pdf PDF
From: ' (NY) (FBI)"
EFTA01653115.pdf PDF
EFTA01653115 EFTA01653116 In June 2019 I was assigned the Epstein case as it was a 31 minor trafficking case; and had been working with the case agent on it for at least 6 months. I had no idea who Jeffrey…
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