DataSet-9
EFTA00093645
24 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA00098755
6 pg
…Act).
Legal Background
On February 8, 2016 the President signed into law the "International Megan's Law to Prevent
Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex
Offenders." Among other things, this bill amends 42 U…
DataSet-10
EFTA01363582
1 pg
…NAPC=S&AccessionNorGRDN000020110304e73500014
• The Guardian. MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation.
…
DataSet-9
EFTA01071356
2 pg
…highway and 90 minutes drive time from
Pakistan
• State Owned Enterprise in both main towns provide existing industrial sites for exploitation
• Raw product exports already to rest of Afghanistan and Pakistan via Kandahar
• Some initial export testing underway to Dubai…
DataSet-9
EFTA00155307
24 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA00080639
24 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-10
EFTA01649065
3 pg
…the other cases it would be greatly appreciated so I can reach
out to them regarding 6(e) material.
Sincerely,
EFTA01649065
hild Exploitation and Human Trafficking Task Force
Federal Bureau of Investigat…
DataSet-10
EFTA01363569
1 pg
…NAPC=S&AccessionNorGRDN000020110304e73500014
• The Guardian. MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation.
…
DataSet-9
EFTA00097006
18 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-11
EFTA02685317
2 pg
…their principal amount, as well as a 25% preferred payment.
The investor will then receive 30% of ongoing net revenues from the picture's
exploitation over its commercial life.
The investment will be secured by the picture negative, which will…
DataSet-9
EFTA00163412
18 pg
…must be an imminent
objective," Teresa Helm, who was assaulted by Epstein in the early 2000s, and is now the survivor services
coordinator at the National Center on Sexual Exploitation, told Newsweek. "The ongoing cover-up and extreme lack
of…
DataSet-9
EFTA00586551
2 pg
…highway and 90 minutes drive time from
Pakistan
• State Owned Enterprise in both main towns provide existing industrial sites for exploitation
• Raw product exports already to rest of Afghanistan and Pakistan via Kandahar
• Some initial export testing underway to Dubai…
DataSet-9
EFTA00101950
12 pg
…des poursuites judiciaires pour violations du droit pénal des États-
Unis contre Ghislaine Maxwell et son rôle dans l'exploitation et les abus sexuels de
nombreuses filles mineures commis par Jeffrey Epstein à partir de 1994 ou autour de cette…
DataSet-9
EFTA00097783
18 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA01247129
3 pg
…U//FOLIO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018
MULLEN
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 12/13/2006 Pursuant to a federal investigation regarding
the sexual exploitation of minors, David Richard Mullen…
DataSet-9
EFTA00084314
18 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA00084883
18 pg
…OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to…
DataSet-9
EFTA00159115
1 pg
…as photos of him signing our receipt for property forms.
I'll knock out a 302 for you on Monday for today's task.
Have a good weekend
FBI-New York
C-20 Child Exploitation/Human Trafficking Task Force De
…
DataSet-9
EFTA00147889
2 pg
…30 PM, ' > wrote:
is now going with us. I don't believe will be going.
ficsainewa.
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
From: (NY) (FBI) <
sent: Tuesday, August 6, 2019 3…
DataSet-9
EFTA00270182
2 pg
…Details: 11/01/2006 was interviewed near her
residence in West Palm Beach, Florida regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and the nature of
the interview…
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