EFTA01656152.pdf PDF
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…
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EFTA01656198.pdf PDF
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656198 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA00164939.pdf PDF
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00164939 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA01656173.pdf PDF
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656173 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA00161219.pdf PDF
EFTA00161219 EFTA00161220 EFTA00161221 EFTA00161222 EFTA00161223 EFTA00161224 Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Musfian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls…
EFTA01660622.pdf PDF
UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation UNCLASSIFIED EFTA01660622 …
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…
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…
EFTA00068346.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. COUNT ONE (Sex Trafficking Conspiracy) …
EFTA00726875.pdf PDF
FARIEY W ITALICS SA/20061:46:05 AM Prostitution, Trafficking, and Cultural Amnesia: What We Must Not Know in Order To Keep the Business of Sexual Exploitation Running Smoothly Melissa Farleyt INTRODUCTION "Wi…
EFTA02407630.pdf PDF
…From: Story Cowles Sent: Wed 8/11/2010 9:07:11 PM Subject: MC2 Modeling Agency Involved In Sex Trafficking - Fashion Copious http://fashioncopious.typepad.com/fashioncopious/2010/08/mc2-modeling-agency- involved-in-sex-trafficking.html Sent from Story…
EFTA00075997.pdf PDF
From: Jean James To: Undisclosed recipients:; Bee: USANYS)" Subject: ALLEGED UK CHILD TRAFFICKING IN HER MAJESTY'S JUDICIARY - UK Date: Thu, 06 Feb 2020 06:29:32 +0000 Could there be an Epstein connection? 'At the moment, there are growing…
EFTA01815735.pdf PDF
To: Story Cowles[ From: Jeffrey Epstein Sent Wed 8/11/2010 9:35:19 PM Subject: Re: MC2 Modeling Agency Involved In Sex Trafficking - Fashion Copious please do not send me any more of these thanks On Wed, Aug 11…
EFTA00147221.pdf PDF
From: ' (NY) (FBI)" To: '1 (NY) (FBI)" (NY) (FBI)" Subject: Fwd: JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Date: Mon, 08 Jul 2019 15:52:38 +0000 Importance: Normal …
EFTA00313648.pdf PDF
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 9 of 21 not abandon their sex trafficking enterprise even while they were under state and federal investigation for crimes committed in violation of 18 U.S.C…
EFTA01249663.pdf PDF
…02/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/02/2020 01:28 PM EDT Details: On 07/02/2020, at 1:28:41 PM Eastern Time, date of…
EFTA00089031.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 CRIM 490 …
EFTA00156571.pdf PDF
…USANYS)" < Subject: Re: [EXTERNAL] Re: My trial Date: Wed, 21 Sep 2022 16:24:25 +0000 Importance: Normal Received. Thanks Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: (USANYS) < Sent: Wednesday, September 21, 2022…
EFTA00067061.pdf PDF
…Date: 09/23/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: Date/Time Received: 09/23/2021 09:58 AM EDT Details: On 9/23/2021, at 9:58 AM Eastern Ti…
EFTA01249241.pdf PDF
…Date: 07/08/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 04:12 PM EDT Details: On 07/08/2019, at 4:12 p.m. Eastern Time…
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