Found 165 results for “trafficking” in 68ms

EFTA01246403.pdf PDF

DataSet-9 EFTA01246403 3 pg

…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: …

EFTA01249322.pdf PDF

DataSet-9 EFTA01249322 3 pg

…Date: 07/08/2019 Case ID it: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:07 PM EDT Details: On 07/08/2019, at 2:07 p.m. Eastern Time…

EFTA00153225.pdf PDF

DataSet-9 EFTA00153225 2 pg

…To: e, " Subject: [EXTERNAL EMAIL] - Re: RE: November 12 Availability Date: Tue, 27 Oct 2020 15:20:20 +0000 I mportance: Normal Thanks NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Se…

EFTA00269863.pdf PDF

DataSet-9 EFTA00269863 2 pg

…11/24/2010 To:Jacksonville Attn: CFR Miami Attn: SA From: Jacksonville Squad 10 Contact: Approved By: Piersza Christopher G Drafted By: Case ID #: (Closed) (Pending) Title: SLOVAKIAN CITIZEN; POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING…

EFTA01249608.pdf PDF

DataSet-9 EFTA01249608 2 pg

…Intake Date: 07/29/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/29/2019 06:48 AM EDT Detai…

EFTA01249284.pdf PDF

DataSet-9 EFTA01249284 2 pg

…Date: 07/10/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/10/2019 02:03 PM EDT Details: On 07/10/2019, at 1:28 p.m. Eastern Time…

EFTA00162958.pdf PDF

DataSet-9 EFTA00162958 2 pg

From: First Alert I Flash < To: Subject: Jeffrey Epstein reportedly dies by suicide at Metropolitan Correctional Center, New York while awaiting trial on federal sex trafficking charges: Julia Macfarlane, Reporter via Twitter. Date: Sat, 10 Aug 2019 12:56…

EFTA01245230.pdf PDF

DataSet-9 EFTA01245230 3 pg

…Date: 08/17/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/17/2019 06:38 PM EDT Details: On 08/17/2019, at 6:38 p.m. Eastern Time…

EFTA02344168.pdf PDF

DataSet-11 EFTA02344168 2 pg

…June 15, 2016 7:43 PM To: [email protected] Subject: IMG Breakfast Presentation - Global Heroin Trafficking Please be our guest for a breakfast reception. Guest speaker: James J. Hunt Special Agent in Charge Drug Enforcement Administration New York TOPIC…

EFTA01244972.pdf PDF

DataSet-9 EFTA01244972 4 pg

…Date: 08/10/2019 Case ID 11: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/27/2019 06:06 PM EDT Details: On 07/27/2019, at 6:06 p.m. Eastern Time…

EFTA01244955.pdf PDF

DataSet-9 EFTA01244955 3 pg

…Intake Data: 07/15/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/14/2019 11:44 PM EDT Details: …

EFTA01249758.pdf PDF

DataSet-9 EFTA01249758 2 pg

…Intake Date: 08/30/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/30/2019 05:23 PM EDT Details:…

EFTA00269865.pdf PDF

DataSet-9 EFTA00269865 2 pg

…Jacksonville Squad 10 Contact: SA Steve Lane, 7437 Approved By: Piersza Christopher G Drafted By: Lane Steven K:skl Case ID #: 802R-JK-52669 (Closed) 31E-MM-108062 (Pending) Title: • POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING…

EFTA00089268.pdf PDF

DataSet-9 EFTA00089268 2 pg

…Between approximately 2001 and 2013, was employed by Jeffrey Epstein as a personal assistant. has been evaluated by an expert psychologist who specializes in victims of sex trafficking, who completed a report dated April 20, 2020 regarding experiences before, during…

EFTA01379944.pdf PDF

DataSet-10 EFTA01379944 1 pg

…Personal SMTP Unspecified P.B. Normal False Normal Scott Beale State Department INL: Counter-Trafficking of Woman & Children …

EFTA00081863.pdf PDF

DataSet-9 EFTA00081863 2 pg

…Tee's long- standing clients. 3. The matter received wide spread newspaper publicity and concerned charges of commercial drug trafficking against one Mr. Orville Alfa Adriaan De Raadt("De Raadt"). immediate task was in connection with a proposed bail application…

EFTA01683595.pdf PDF

DataSet-10 EFTA01683595 5 pg

…JEFFREY; CHILD SEX TRAFFICKING Serialized: 11/04/2020 Raw File Text: 1/5 EFTA01683595 3/5/25, 8:09 AM …

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