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…
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…
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…
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…
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…
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) …
To: • Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the ERstein residence at 358 El Brillo Way. Palm Beach…
From: ECPAT-USA To: nic.fbi.gov> Subject: [MARKETING] How Congress Members Can Address Trafficking In Their Communities Date: Wed, 18 Sep 2019 16:00:22 +0000 Importance: Normal PUBLIC CONVERSATIONS RESOURCE GUIDE Helping members of Congress…
…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…
…Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 12:29 PM EDT …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 CRIM 490 …
…Date: 07/15/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/15/2019 03:37 PM EDT Details: On 07/15/2019, at 2:51 p.m. Eastern Time…
…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 …
…Date: 07/13/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/13/2019 08:03 PM EDT Details: On 07/13/2019, at 8:04 p.m. Eastern Time…
…09/2020 Case ID #: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/09/2020 07:22 PM EDT Details: On 10/09/2020, at 7:22:58 PM Eastern Time,…
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/11/2019 08:08 AM EDT Details: NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Trafficking…
…07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2019 10:19 PM EDT Details: On 07/08/2019 at 8:44 p.m. Eastern Time, David Landefeld…
…Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2019 04:30 PM EDT Details: On 07/08/2…
…Intake Date: 07/08/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2020 12:52 PM EDT Details: On 0…
…Intake Date: 08/16/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Data/Time Received: 08/16/2019 11:39 AM EDT Details: …
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