DataSet-10
EFTA01648995
1 pg
…New York, Special
Agents and Task Force Officers of the Federal Bureau of Investigation's New York Child Exploitation
and Human Trafficking Task Force and Boston Divisions' New Hampshire Safe Streets Gan Task
Force located and arrested without incident, GHISLAINE…
DataSet-9
EFTA01250538
1 pg
…2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY 1
Details: 03/26/2007 Pursuant to an ongoing federal investigation
involving the sexual exploitation of minors, was interviewed for
further clarification regarding gifts she received from…
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-9
EFTA01245565
2 pg
…Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: Date: 12/04/2018
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) …
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-10
EFTA01657232
7 pg
…is out this week. Is it possible to get this signed by someone else on letterhead? It has to be
submitted today.
Special Agent
FBI New York
Child Exploitation/Human Trafficking
From:
Sent: Wednesday, June 26, 2024 9:38:17…
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
EFTA01248537
3 pg
…06/12/2007 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 agent and the nature of the interview, provided
the following information: …
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
EFTA00097669
3 pg
…one present.
For anyone concerned he advised me that everyone there is fully vaccinated.
Let me know what you guys want to do and I can arrange the meeting through
-Paul
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From: …