DataSet-9
EFTA00151768
1 pg
…you that volunteered to assist in interviewing victims and
witnesses, but we hope you can all attend.
Thanks again and see you guys soon. Enjoy the holiday!
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
…
DataSet-9
EFTA00143222
6 pg
…Meeting with MCC New York Court
Destination/Description: AUSa
Detainers: None Judge PROFFER AT 500.
Special Cautions and Medical: Offense: 6406 Sexual DUSM1:
Security Concerns: 11/14/2018 …
DataSet-10
EFTA01658773
43 pg
…Growing Operation In California.
• Arizona Navajo Nation Police Involved In Fatal Shooting.
• Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor.
• FBI Investigating 2019 Murder In New York State.
• FBI Offers Reward For Information On 2017 Disappearance Of…
DataSet-9
EFTA00161724
2 pg
…in coordination with the Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged and
EFTA00161724
…
DataSet-10
EFTA01657240
4 pg
…work on getting this to you as soon as possible.
If you have a minute to chat, I have a couple questions.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From L. (CID) (FBI)
Sent: Tuesday…
DataSet-9
EFTA00163085
1 pg
…right now, their flight is scheduled for
December 4th from FBI. Happy to chat via phone as well.
Again, thank youl Hope you have a nice Thanksgiving,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
…
DataSet-9
EFTA00164646
36 pg
…have been •
employed by the FBI for approximately two years, and I am currently assigned to investigate
violations of criminal law relating to the sexual exploitation of children. I have gained expertise
in this area through classroom training and daily…
DataSet-10
EFTA01655934
14 pg
…Rescues 100 Children
From Child Exploitation
• New York Man Accused of Making Violent Threats Against President Trump and Elon Musk
• Head of Commercial Real Estate Investment Firm Sentenced to 87 Months for $62.8M Investment
Fraud Scheme
• Some Victims of…
DataSet-9
EFTA00152732
4 pg
…of course, if we were able to finish with the witness in a shorter time span, we would make
arrangements to leave earlier.
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: . (CID) (FBI) <
Sent: Tuesday, October…
DataSet-9
EFTA00089080
24 pg
…I have been
employed by the FBI for approximately two years, and I am currently assigned to investigate
violations of criminal law relating to the sexual exploitation of children. I have gained expertise
in this area through classroom training and…
DataSet-9
EFTA00148274
7 pg
…at 5:20 PM. More details to follow but assume we will be meeting at the
office early tomorrow afternoon to tac.
EFTA00148275
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent:…
DataSet-10
EFTA01653186
2 pg
…of you that volunteered to assist in interviewing
victims and witnesses, but we hope you can all attend.
Thanks again and see you guys soon. Enjoy the holiday!
-Paul
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
EFTA01653187
DataSet-9
EFTA00174960
3 pg
…Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN
was charged and arrested with sex trafficking and conspiracy in…
DataSet-9
EFTA00224129
97 pg
…this matter with Stephanie Thacker, former
Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker
supports our position without reservation that this is not a matter upon which the federal statues should
be brought to bear. Ms…
DataSet-10
EFTA01653222
2 pg
…for those of you that volunteered to assist in
interviewing victims and witnesses, but we hope you can all attend.
Thanks again and see you guys soon. Enjoy the holiday!
NYPD I FBI
Child Exploitation Human Trafficking Task Force
EFTA01653223
DataSet-9
EFTA00172113
6 pg
…Beach. In creating and maintaining a network of minor victims whom he abused, Epstein
worked with others, including employees and associates who facilitated his exploitation of
minors by, among other things, contacting victims and scheduling their sexual encounters
with Epstein…
DataSet-9
EFTA00151485
3 pg
…Name: Jeffrey Epstein
• DOB:
• SSN:
• US Passport: exp date 3/3/2005
• US Passport:
• Newer passports:
o US Passport:
o US Passport:
o US Passport:
Thanks for your help!
EFTA00151486
FBI New York Field Office…
DataSet-9
EFTA00173800
3 pg
…Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN
was charged and arrested with sex trafficking and conspiracy in…
DataSet-9
EFTA00154156
2 pg
…Epstein:
• Name: Jeffrey Epstein
• DOB
• SSN:
• US Passport: exp date 3/3/2005
• US Passport:
• Newer passports:
o US Passport:
o US Passport:
O US Passport:
Thanks for your help!
FBI New York Field Office
Child Exploitation/Human Trafficking
…
DataSet-10
EFTA01649149
3 pg
…residences.
• In creating and maintaining a network of minor victims whom he abused, Epstein worked
with others, including employees and associates who facilitated his exploitation of minors
by, among other things, contacting victims and scheduling their sexual encounters with
Epstein…