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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EFTA01423232.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 18:23:41 -0400 To: Patrick Campion Bcc: Classification: For internal use only Sorry for the…
EFTA01420754.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Patrick Campion Date: Sun, 07 Jul 2019 19:04:14 -0400 To: Stewart Oldfield ‹ > Thank you. Yes please let's get everything…
EFTA00147772.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. The judge did not provide a response to the request…
EFTA00141175.pdf PDF
Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically…
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…
EFTA00094028.pdf PDF
From: " To: ' Subject: RE: None of the charges are technically sex trafficking, correct? Date: Thu, 02 Jul 2020 16:02:06 +0000 Yes indeed From: USANYS) < Sent: Thursday, July 02, 2020 11:03 To: >; Subject: RE: None of…
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 …
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…
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…
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…
EFTA00156499.pdf PDF
I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international…
EFTA00072632.pdf PDF
Front To Subject: Fwd: CRUCIAL EVIDENCE FEGARDING TO JEFFREY EPSTEIN'S DEATH/TRAFFICKING RINGS/MAIN CONNECTIONS Date: Mon, 13 Jul 2020 22:03:41 +0000 Sent from my iPhone Begin forwarded message: From: Jose Leon Date: July 13, 2020 at…
EFTA00105994.pdf PDF
EFTA00105994 EFTA00105995 EFTA00105996 EFTA00105997 EFTA00105998 PRIORITIES WEBPAGE SOUTHERN DISTRICT OF NEW YORK Human Trafficking and Sexual Exploitation of Minors The Office prioritizes the investigation and prosecution of child pornography, child enticement, child endangerment, and sex <…
EFTA00156636.pdf PDF
Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons USCIS Form I-914 …
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…
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…
EFTA00151754.pdf PDF
Supplement 8, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons USCIS Form 1-914 …
EFTA01375679.pdf PDF
…PM To: Stewart 0ldfield Subject: Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I…
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…
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