EFTA01648988.pdf PDF
…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…
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EFTA01249188.pdf PDF
…NTOC), to provide information regarding case number 315E-NY-3027571. provided the following information: met Jeffrey Epstein in the 2000 under the guise he was interested in meeting people with the desire of met Epstein two times in 2002. The…
EFTA01126599.pdf PDF
…perform such an act is under the age of 18 years. Enactment of the Trafficking Victims Protection Act of 2000 (TVPA) made sex trafficking a serious violation of Federal law. The TVPA also recognizes labor trafficking, which is discussed in…
EFTA01649149.pdf PDF
…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…
EFTA00578267.pdf PDF
…Box 1844, Chillicothe, OH 45601. you choose one." companion in that he is happiest when he knows the and heartworm preventative procedures. (614) 772-2000. boundaries of his life. …
EFTA01245034.pdf PDF
…USA request for info, I previously sent FBI webtip locating Jeffrey ("Jeff") Epstein at an event in the SF, CA area, in 2000-2003 period. My best time placement is very early 2001, Wintertime. As I said, at that event…
EFTA00436836.pdf PDF
…s Daily Mail that Epstein introduced her to his dirty old pals when she was his teen "traveling masseuse" starting in 2000. The FBI investigation is expected to bring further scrutiny on Epstein's friendship with British Prince Andrew -- who…
EFTA00150941.pdf PDF
…interviews 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…
EFTA00174115.pdf PDF
…had been sexually Jeffrey Epstein computers, electronic devices, and digital media were abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his 31E-NY-3027571 seized. Agents were able to recover all of the digital residences…
EFTA00269424.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…
EFTA00192747.pdf PDF
…DEPARTMENT OF JUSTIC E Criminal Division Child Exploitation and Obscenity Section 1400 New York Avenue, NW CEOS: (202) 514-5780 Suite 600 Washington, D…
EFTA01648957.pdf PDF
…Attorneys 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…
EFTA01693496.pdf PDF
…FL 33412 Plate: Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: 48029889 Title Date: 04/03/2000 VIN: Color: WHITE Year: 1987 Description…
EFTA00152157.pdf PDF
…interviews 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…
EFTA00156991.pdf PDF
…A • Childhood sexual abuse — any sexual act committed against a child; contact and non- contact sexual abuse • Has evaluated and treated thousands of individuals who have experienced childhood sexual abuse • Since 2000, LR has been working almost exclusively with adults…
EFTA00480171.pdf PDF
…CC with us one time. I should have an answer by Tuesday >> >> Emery Poleon 07/25/2000 >> Sierra Poleon 12/08/2002 >> >> III awaiting a decision from Piney Woods for Sierra. If accepted then I…
EFTA00269840.pdf PDF
…be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr…
EFTA01249244.pdf PDF
…birth , called the FBI National Threat Operations Center (NTOC) to report information about Jeffrey Epstein. provided the following information: stated her next-door neighbor date of birth between the years of 1998-2000, used to go…
EFTA00156864.pdf PDF
…2019. Vet 2012) 260.2M Facilitators and Barriers to Child Sexual The Author(s) 2017 CiI0I Abuse (CSA) Disclosures: A Research …
EFTA00092647.pdf PDF
…his defamatory statements of and concerning Plaintiff, and his unlawful interception of Plaintiff's communications. 2. During 2000-2002, beginning when Plaintiff was 16, Plaintiff was the victim of sex trafficking and abuse by convicted sex offender Jeffrey Epstein. 3…