DataSet-9
EFTA00263278
6 pg
…being kidnapped while traveling abroadia41
On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York
charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury
indictment alleges that "dozens…
DataSet-9
EFTA00161958
163 pg
…FIRST AMENDED INDIVIDUAL AND CLASS ACTION COMPLAINT
Plaintiff Jane Doe 1 files this first amended individual and civil class action
complaint for damages and other relief under (among other provisions of law) the
United States federal anti-sex-trafficking statute…
DataSet-9
EFTA00087994
22 pg
…Investigation
The U.S. authorities are investigating Peter Nygard, a Canadian citizen, and other co-
conspirators' involvement in an international sex trafficking ring victimizing adult women and
minor girls. The investigation concerns, among other things, allegations of sex trafficking at…
DataSet-9
EFTA00304713
21 pg
…as 13 and as "old" as 25. Defendant had sex with young females
virtually every day and assisted in the development and execution of a sex
trafficking scheme designed to fulfill his sexual desires.
15. Defendant Maxwell was for decades…
DataSet-9
EFTA00590725
21 pg
…as 13 and as "old" as 25. Defendant had sex with young females
virtually every day and assisted in the development and execution of a sex
trafficking scheme designed to fulfill his sexual desires.
15. Defendant Maxwell was for decades…
DataSet-10
EFTA01684466
136 pg
…from Palm Beach Police Department
(U) Materials from Palm Beach Police Department
U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7
U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein…
DataSet-9
EFTA00268962
33 pg
…Died August 10, 2019
(aged 66)
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New New York City, New ;
York.[111['?JHe died i…
DataSet-9
EFTA00162121
253 pg
…FIRST AMENDED INDIVIDUAL AND CLASS ACTION COMPLAINT
Plaintiff Jane Doe 1 files this first amended individual and civil class action
complaint for damages and other relief under (among other provisions of law) the
United States federal anti-sex trafficking statute…
DataSet-10
EFTA01681842
8 pg
…going to be able to take that money and start this charity to help you know women
that had been trafficked and that you know there were other big names that she was
going to be able to um also…
DataSet-9
EFTA00098456
51 pg
…Law
May 4, 2015
Metropolitan Police Service
New Scotland Yard
8-10 Broadway
London SW1H 0BG
United Kingdom
Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell
Dear Metropolitan Police:
I write on behalf of my client — . She is…
DataSet-9
EFTA00164939
20 pg
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…
DataSet-9
EFTA00266155
32 pg
…lawsuit,[40 Virginia Giuffre (then known as bigctes.1*y,rs in the Jeffrey
Virginia Roberts.,_ worn affidavit that at age 17, Epstein case Thttps-J/www.youtube.c
she had been sexually traffickeet by Epstein and Gldalains opywatch?v=yyjri…
DataSet-9
EFTA00590940
20 pg
…about the individuals they inquired about.
58. Epstein also trafficked me for sexual purposes to many other powerful men,
including politicians and powerful business executives. Epstein required me to describe the
sexual events that I had with these men presumably…
DataSet-9
EFTA00615970
36 pg
…to eenspir-e-and-assist in
committing those crimes and additional torts as well as to preteet-and-conceal his
crimes and torts of the Epstein sex trafficking group from being discovered.
12 44-Defendant Epstein displays his enormous wealth…
DataSet-10
EFTA01402237
79 pg
…2015 Saturday
In court papers, it has been claimed that Maxwell not only trafficked girls
to provide erotic
massages' to Epstein and a host of his famous and influential friends, but
that she also
took part in the abuse.
One…
DataSet-9
EFTA00076625
32 pg
…unsealed a 14-page
indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex
trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla.…
DataSet-9
EFTA00076657
44 pg
…14-page
indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a
sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla.,
"among other…
DataSet-9
EFTA00086802
49 pg
…17. These entities held properties, including Little St. James and Great St. James, at
which Epstein trafficked and sexually abused women and underage girls. Epstein owned and
arranged for private planes, helicopters, boat and automobiles to transport victims to, from…
DataSet-10
EFTA01656173
20 pg
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…
DataSet-9
EFTA00073205
55 pg
…19. These entities held properties, including Little St. James and Great St. James, at
which Epstein trafficked and sexually abused women and underage girls. Epstein owned and
arranged for private planes, helicopters, boat and automobiles to transport victims to, from…
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