DataSet-9
EFTA01245413
3 pg
…NEW (U) EPSTEIN, JEFFREY KELLEN,
Details: 08/31/2006 was interviewed pursuant to a
federal investigation regarding the sexual exploitation of minors.
After being advised of the identities of the interviewing agents and
the nature of the interview, provided the…
DataSet-9
EFTA00152498
2 pg
…$600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: (CID) (FBI) a
Sent: Friday…
DataSet-10
EFTA01364239
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-10
EFTA01370839
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-10
EFTA01659462
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
EFTA00097585
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
EFTA00089823
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
EFTA00270221
3 pg
…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,
provided the following information: first met JEFFREY EPSTEIN
through his girlfriend, …
DataSet-9
EFTA01119862
1 pg
…Virgin Islands Code, to expand the laws of the Territory regarding the
monitoring and tracking of sex offenders within this jurisdiction with the purpose of
affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and
violent crime, preventing ddldabuse…
DataSet-9
EFTA00080417
2 pg
…Epstein
Jeffrey Epstein had been arrested and since taken his own life while in confinement. He was part of group of people
engaged in the criminal acts of sex trafficking and sexual exploitation of children.
Sincerely,
On May 3, 2021…
DataSet-9
EFTA00086901
1 pg
…AMENDMENT BELOW AND DISREGARD LETTER SENT 9T" DECEMBER 2019
Dear Mr. Berman,
I am writing regarding your investigation into the allegations of sexual exploitation and abuse by
Jeffrey Epstein as detailed in the case of United States v. Jeffrey Espstein…
DataSet-10
EFTA01368240
1 pg
…AccessionNo=GRDN000020110304e735000j4
• The Guardian, MEDIA Artide,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
EFTA00149945
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
EFTA00084233
3 pg
…recently dropped off to you would you be able to return that to me? I should be able to
fit everything on there.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Tuesday, July 21…
DataSet-9
EFTA00149317
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
EFTA00269558
2 pg
…U) EPSTEIN, JEFFREY
Details: 10/24/2006 was interviewed 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, …
DataSet-9
EFTA00269886
3 pg
…FEDERAL BUREAU OF INVESTIGATION. The meeting was
arranged pursuant to a federal investigation regarding the sexual
exploitation of minors. During the course of the meeting,
provided the following additional or clarifying information not
previously documented in earlier FD-302s:
stated…
DataSet-9
EFTA00205426
6 pg
…INVESTIGATION
De of trinscriPtioli 08/14/2007
was interviewed in West Palm Beach,
Florida, re ing aTederal investigation involving the sexual
exploitation
DataSet-9
EFTA00104358
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
EFTA01245985
3 pg
…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,
provided the following information: first met JEFFREY EPSTEIN
through his girlfriend,
…
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