EFTA01222818.pdf PDF
Tax for Certain Children Who F. 8615 Have Unearned Income OMB No. 1545-0074 …
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EFTA01480436.pdf PDF
THE WEXNER CHILDREN'S TRUST IO -00110, TRUST AGREEMENT dated February 25, 1998, between LESLIE H. WEXNER, as Grantor, and JEFFREY E. EPSTEIN, as Trustee. The Grantor hereby transfers to the Trustee the property described in Schedule …
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…
EFTA00173695.pdf PDF
From: ' Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Wed, 30 Jan 2019 21:03:25 +0000 Importance: Normal Classification: UNCLASSIFIED From: (CID) (FBI) Sent: Tuesday, January 15, 2019 4:28 PM [email protected]>…
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…
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…
EFTA00205682.pdf PDF
From: ' (USAFLS)" To: ' (USAFLS)" Subject: RE: CA5 Child Pornography Restitution Decisions Date: Mon, 01 Oct 2012 21:31:26 +0000 Importance: Normal Not sure how best to notify the court. I don't remember being moved very much by the…
EFTA00174847.pdf PDF
From: Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Thu, 07 Mar 2019 15:12:29 +0000 Importance: Normal Classification: UNCLASSIFIED HiM, Hope all is well. I wanted to reach out again to request travel to Florida…
EFTA00656842.pdf PDF
From: Mark Tramo MD PhD To: Jenny Child c:Mil > Subject: Re: Advertising on Institute's brainmusic.org website Date: Wed, 12 Oct 2011 23:13:52 +0000 Dear Ms Child, Thank you for your email and interest. Yes…
EFTA00174857.pdf PDF
From: Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Fri, II Ian 2019 23:55:22 +0000 Importance: Normal Classification: UNCLASSIFIED I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
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…
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…
EFTA00165512.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/28/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, FBI NY conducted five victim interviews. • On 08/28/2019, FBI NY conducted two victim interviews in the morning and has one additional…
EFTA01220941.pdf PDF
Parents' Election To Report Fertn 8814 Child's Interest and Dividends OMB No. 1545-0074 …
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…
EFTA00088759.pdf PDF
Exhibit A EFTA00088759 Journal of Child Serial Abuse, 23:957-976, 2014 Copyright te) Taylor & Francis Group, LLC ISSN: 1053-8712 print/1547-0679 online DOI: 10.1080/10538712.2014.960632 11 Routledge …
EFTA01728716.pdf PDF
Whatever the prosecutors' views of child pornography might be, it is important that they dearly communicate their criteria for prosecuting or not prosecuting a particular case. Some of the possible criteria to consider in a child- pornography case not involving…
EFTA00152586.pdf PDF
From: ' Subject: [EXTERNAL EMAIL] - FW: Epstein child bride Date: Wed, 22 Jul 2020 13:52:10 +0000 Importance: Normal Attachments: @@download.pdf; opa-collage-8.pdf Another one. From: Sent: Wednesday, July 22, 2020 5:30 AM To: Olsen, Subject…
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…
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 …
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