…information: In July or August 20018, Turner flew to his hometown , contacted the FBI and provided all information he had accumulated since 2000-20017, regarding sex trafficking with minors that involves ex-Navy SEAL commander, Richard …
…58 PM Eastern Time, date of birth cellular telephone number called the FBI National Threat Operations Center (NTOC) to report information regarding a Jeffrey Epstein party. provided the following information: met at a hospi…
…vs. THE STATE OF FLORIDA, Appellee. CASE NO. 3D99-155 COURT OF APPEAL OF FLORIDA, THIRD DISTRICT 761 So. 2d 474; 2000 Fla. App. LEXIS 8052; 25 Fla. L Weekly D 1555 June 28, 2000
…services provider Appleby. The files reportedly show that, by the mid-2000s Epstein's firm had joined a roster of the world's wealthiest people and corporations in working with Appleby, and therefore gaining a skilled group of experts to…
…2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. • Beginning in at least 2002, Epstein enticed and…
…lel DIAMOND GRADING REPORT 'lu au 76O671O2 June 23, 2000 ROUND BRILLIAN…
…via nearby Routes 2,20, 16, Storrow Drive and the MassPike. The building was thoughtfully re-designed in 2000 to provide for a collaborative office environment which indudes a perfect mix of offices, open meeting areas, existing cubicles and a…
…telephone number called the FBI National Threat Operations Center (NTOC) to report information pertaining to her relationship with Jeffrey Epstein from approximately 2000-2002 and the Human Trafficking, case no.: 31E-NY-3027571. Anonymous provided the following information: …
…part. And too tell you the truth for many on the stage it did exactly what you say. In the audience it can never be a mass you change in 2000 people with classical music, but a minority of individuals…
…provided the following information: , at age 14, was introduced to Jeffrey Epstein by a 17 year old girl named Last Name Unknown(LNU). began dating in December 2000. , former boyfriend and father of her child, was friends with boyfriend LNU…
…12/06/2018, FBI NY initiated a child sex trafficking case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid-2000's. Epstein was indicted…
…Synopsis: (U) To request case be opened and assigned. Details: Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences…
…calling me today. I am confused about certain legal issues. When I asked this morning why Jeffrey Epstein was not charged with child sex trafficking given the 2000 TVPA federal laws, she did not want to respond. It s an…
… Actually just found ...attached is his accurint and DMV. Looks like he's been living in Nassau County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was…
…s Office, Southern District of New York (SDNY), based on several victims that had been sexually abused by JEFFREY EPSTEIN (Epstein) in the mid- 2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On…
…case — you now have to get her employment record — It will either show she started work in 1999 or 2000 as she was full time there and I believe you cannot be a minor and work MI time anywhere so…
…Subject: Write up -- UNCLASSIFIED Classification: UNCLASSIFIED For your review: In December 2018, FBI New York opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences…
…long standing federal program enacted by Congress in in 1981, to advance the education of young children during their formative years leading up to kindergarten. Founded in 2000 by Jeffrey Epstein, the Jeffrey Epstein VI Foundation has its roots in…
…for callin me today. I am confused about certain legal issues. When I asked this morning why Epstein was not charged with child sex trafficking given the 2000 TVPA federal laws, she did not want to respond. It s an…
…MX, were involved in drug and/or sex trafficking in the early 2000's. Horvath and Jaffe currently live in Olympic Tower in New York, but they used Villa Arabesque to house Henry Kissinger and other high profile individuals who…