EFTA00102321.pdf PDF
…an FYI, and the team should correct me if I'm wrong, the sex trafficking statute with which Epstein was charged (18 UK 1591) was enacted in 2000—after the conduct alleged here. From: Sent: Thursday, July 2, 2020 10…
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EFTA00157074.pdf PDF
…NYC024338, I B56. 4. (U) Brief Synopsis/Background of Case 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…
EFTA02728976.pdf PDF
…are permitted under the Rules of the Court. Please have with you at that time: 1. All personal diaries for the years 2000 to the present 2. All business and personal calendars for the years 2000 to the present. 3. …
EFTA00156464.pdf PDF
…the Epstein Case. states it has been almost twenty years since was recruited by Maxwell, which occurred in 2000 or 2001. last name at that time was was approached by Maxwell on the campus of what was then called , now …
EFTA00207537.pdf PDF
…ing me today. I am confused about certain legal issues. When I asked is 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…
EFTA01699480.pdf PDF
…F: 750-603-1814 DIAMOND GRADING REPORT WA REPORT 11143179 June 23, 2000 Shape and Cutting Style ROUND BRILLIANT Measurements 636 - 6.42 x 3.86 mm al b oil win alio a tga: …
EFTA01246935.pdf PDF
… , was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: , here after referred to as , attended from 2000 to 2004. In her senior year, was introduced to Jeffrey …
EFTA00174885.pdf PDF
…NY)(OGA) < Subject: Please Review --- UNCLASSIFIED Classification: UNCLASSIFIED 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. During the course of the investigation…
EFTA01093416.pdf PDF
…s Disease and ulcerative colitis. The Jeffrey Epstein VI Foundation was founded by the prominent science philanthropist, Jeffrey Epstein in 2000. The foundation is known to support the most cutting edge scientific research around the world and financed the Program…
EFTA01699529.pdf PDF
…2000 Shape and Cutting Style ROUND BRILLIANT Measurements 6.36 - 6.42 x 3.86 mm DAS 2DM ti *apnea NSW or opal lie Pape ambit my Y etitkalics Ole dim…
EFTA01247935.pdf PDF
…California DMV also listed another address associated with III. By way of background, the SDNY contacted FBI NY regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences…
EFTA01245432.pdf PDF
…massage school. started an outcall business where she sent to people's private homes to massage them. graduated in August 1999. Soon after graduated or approximately 2000
EFTA00174108.pdf PDF
…cell with red marks contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Jeffrey Epstein on his neck. When staff was able to revive Epstein in the mid 2000's. Epstein invited minors into his residences…
EFTA01363346.pdf PDF
…21) years of marriage with their children. Mr. Francis' mother has occupied an attached apartment on the same property since 2000. They have all contributed in various degrees to the subject property. Both parties are clearly capable of providing for…
EFTA00091242.pdf PDF
…setting up the massage mom, photographing victims, and paying victims in the early to mid 2000's. On June 29, 2020 a grand jury returned a six count indictment charging Maxwell for her role in facilitating Epstein's abuse of…
EFTA01796692.pdf PDF
…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 full time anywhere so…
EFTA01724363.pdf PDF
…FL 33411.8370, PALM BEACH COUNTY (Dec 1995 -Jun 20 FL 33415-1255, PALM BEACH COUNTY (Aug 2000 - Sep 2000) -NEST PALM BEACH FL 33417, PALM BEACH COUNTY (Apr 2000) …
EFTA00153737.pdf PDF
…a New Yorker article about him. became the police chief in 2001. In the early 2000's, maybe 2003 a call came into the tip line that attractive women were coming in and out of EPSTEIN's house came in…
EFTA01086552.pdf PDF
…Edward, who got him clearance minor to land his private plane at a military Sentence 13 months in prison base In 2000. Epstein served 13 months of an 18-month state prison sentence for so- liciting sex with a minor…
EFTA01244926.pdf PDF
…Eastern Time, an anonymous female (Anonymous) calling from caller ID called the FBI National Threat Operations Center (NTOC) to report information on the Jeffrey Epstein investigation. Anonymous provided the following information: In 2000, Anonymous went to a family friend's…