DataSet-10
EFTA01651264
4 pg
…six of his companies, claiming that Epstein and his attorneys used
the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his
criminal sex trafficking operation.
As part of that action, George placed liens…
…they are barely even talking
[00:02:42] about the drug trafficking charges,
[00:02:45] they are mostly talking about this from
[00:02:47] a place of that the Venezuelan people
[00:02:51] want human rights and…
…have been salvaged,
[00:52:11] whether they had the ability to call up
[00:52:13] their other drug trafficking friends and
[00:52:14] have them come out and pick them up.
[00:52:16] That was kind…
…a bit of a
[00:15:55] scattershot night peppered with a bunch
[00:15:57] of themes. themes of
[00:16:01] Schmatic Melia,
[00:16:03] themes of human trafficking, themes of
[00:16:05] the Epstein files…
…this uh where these thugs,
[00:07:58] criminals, drug traffickers
[00:08:01] uh and hardline salifists who have links
[00:08:03] to not only ISIS but al-Qaeda, the
[00:08:06] al-Qaeda affiliates which Hamas…
…anonymously
[01:06:39] leaked to Bloomberg,
[01:06:41] the CEO of Edmond Rothschild Group,
[01:06:45] the spokesperson denied any relationship
[01:06:47] to the notorious American sex
[01:06:49] trafficker.
[01:06:50] Nada…
…use military
[00:05:26] force to advance advance a national
[00:05:29] interest which is to end the
[00:05:33] drug trafficking dictatorship of Maduro
[00:05:37] who every Republican and Democrat
[00:05:39] condemned…
podesta-emails
Email
…and the economy in order to provide a sustainable alternative
to the drug trade. Getting control of narcotics trafficking is central to
our efforts in Afghanistan. Alternative crops must be able to get to market
and traffickers must be arrested…
podesta-emails
Email
…According to Mr. Ross and his colleague Matthew Mosk, there is deep suspicion that foreign “criminals,” “narcotics traffickers,” and “child pornographers” are abusing the program to gain immediate entrance and residency in the United States. Even more alarming, ABC News…
DataSet-9
EFTA00173695
4 pg
From: '
Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification: UNCLASSIFIED
From: (CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
[email protected]>…
DataSet-9
EFTA00174857
3 pg
From:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Date: Fri, II Ian 2019 23:55:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
DataSet-9
EFTA00174860
3 pg
From: ' (NY) (FBI)"
DataSet-9
EFTA00174854
3 pg
From: ' (CID) (FBI)"
DataSet-9
EFTA01249056
2 pg
…I am writing a book and producing a documentary on a significant child trafficking case and understand you
have been assigned to this particular case.
Jeffrey Epstein will most likely leave the country (right after he completes house arrest on…
DataSet-9
EFTA01249691
2 pg
…2020
Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/20/2020 11:13 AM EDT
Details:
On 07/17/2020 at 5:20 p.m. Eastern Time, Peter Nomikos (Nomikos)…
DataSet-9
EFTA00172295
3 pg
…International Consortium of Investigative Journalists
INVESTIGATIONS • JOURNALISTS SLOG ABOUT
READING TIME
• JEFFREY EPS] t IN HAS BEEN
…
DataSet-9
EFTA01249593
2 pg
…JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/18/2020 12:13 AM EDT
Details:
NTOC2020 200ko I Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY-3057571
On 07…
DataSet-9
EFTA00155137
5 pg
…Mon, 30 Aug 2021 18:22:29 +0000
Importance: Normal
Jordy I can give you a call in a bit to discuss.
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
From: Jordy Feldman < >
Sent: Sunday…
DataSet-9
EFTA00155577
3 pg
…2021.
Date: Tue, 02 Nov 2021 21:58:39 +0000
Importance: Normal
Thanks M!
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: (NY) (TFO) <
Sent: Tuesday, November 2, 2021 3:17:06 PM
To: NY…
DataSet-9
EFTA01249191
1 pg
…Intake
Date: 07/16/2019
Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 07/16/2019 12:56 PM EDT
…