DataSet-10
EFTA01656173
20 pg
Jeffrey Epstein
Investigations
31E-MM- 108062 : Child Sex Trafficking
72-MM-113327: Obstruction of Justice
50D-NY-3027571: Child Sex Trafficking
90A-NY-3151227: Death Investigation
EFTA01656173
TIMELINE
7/24/2006- FBI West Palm Beach RA 7/8/2019…
DataSet-9
EFTA00073205
55 pg
…19. These entities held properties, including Little St. James and Great St. James, at
which Epstein trafficked and sexually abused women and underage girls. Epstein owned and
arranged for private planes, helicopters, boat and automobiles to transport victims to, from…
DataSet-10
EFTA01730748
255 pg
Case Number:
Case Summary:
EFTA01730748
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…
DataSet-9
EFTA00072842
22 pg
…Investigation
The U.S. authorities are investigating Peter Nygard, a Canadian citizen, and other co-
conspirators' involvement in an international sex trafficking ring victimizing adult women and
minor girls. The investigation concerns, among other things, allegations of sex trafficking at…
DataSet-11
EFTA02681671
5 pg
…to develop collection kit, diagnostic procedures, and
effective treatment protocols
• Generate eamed media in popular press and newspapers
• Advertise through heavily-trafficked pet websites
Follow-on markets include oncolytic viruses for cats.
Market: Human Cancers
Product: Adenovirus, JC Virus, others…
DataSet-9
EFTA00263917
51 pg
… was interviewed by the BBC's Panorama where she continued to attest that
Epstein had trafficked her to Prince Andreiv.F5- She appealed directly to the public by stating "I
implore the people in the UK to stand up beside…
DataSet-9
EFTA00266112
7 pg
…alleged that, as a 17-year-old. she was Sex-trafficke
121111- 1Following criticism
the American financier and convicted sex offender Jeffrgy_Eastein. Andrew denied any wronadoing.
…
DataSet-9
EFTA00040611
15 pg
…Mr. Epstein, said after his suicide that the investigation into the sex-trafficking conspiracy was
not finished and prosecutors were committed to standing up for the "brave young women" Mr. Epstein
had abused.
One of the women under scrutiny, Mr…
DataSet-9
EFTA00802128
8 pg
…non-prosecution agreement. She claimed that Mr. Epstein had abused her, and had
trafficked her to powerful friends as a way of gaining influence over them. In her motion,
she named three men: Jean Luc Brunel; Prince Andrew, the Duke…
DataSet-9
EFTA01249021
8 pg
…EPSTEIN turned over and
knew it was not legit. told them that she had been
trafficked in the past.
recalled getting presents from MAXWELL and EPSTEIN on the island
for one of her birthdays. It was possibly her 18th birthday…
DataSet-10
EFTA01684602
200 pg
Case Number:
Case Summary:
EFTA01684602
SOD-NY-3027571
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on
07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…
DataSet-9
EFTA00808054
15 pg
…non-prosecution agreement. She claimed that Mr. Epstein had abused her, and had
trafficked her to powerful friends as a way of gaining influence over them. In her motion,
she named three men: Jean Luc Brunel; Prince Andrew, the Duke…
DataSet-9
EFTA01081391
20 pg
…about the individuals they inquired about.
58. Epstein also trafficked me for sexual purposes to many other powerful men,
including politicians and powerful business executives. Epstein required me to describe the
sexual events that I had with these men presumably…
DataSet-10
EFTA01297125
12 pg
…she had been held as a sex stave by
Epstein. lie trafficked her to several people, including Prince Andrew and Harvard Law prolessor Alan ~howled_ She claimed that Epstein arid others bad
physically and sexually abused hstr.I551
She alleged…
DataSet-9
EFTA00161153
7 pg
…that preceded the Soleimani strike"; and tow the community is (or isn't) fitting into Trump's
distinctive approach to national security decision-making."
Virgin Islands AG Claims Epstein Was Trafficking Children As Late As 2018. The New York Times …
DataSet-9
EFTA00099391
22 pg
…Investigation
The U.S. authorities are investigating Peter Nygard, a Canadian citizen, and other co-
conspirators' involvement in an international sex trafficking ring victimizing adult women and
minor girls. The investigation concerns, among other things, allegations of sex trafficking at…
DataSet-9
EFTA00615939
31 pg
…including each of the named Defendants, to assist in committing
those crimes and additional torts as well as to conceal the crimes and torts of the
Epstein sex trafficking group from being discovered.
12. Defendant Epstein displays his enormous wealth…
DataSet-9
EFTA00160882
19 pg
…marijuana, and methamphetamine for several
years. She also pleaded guilty to a money-laundering conspiracy charge and to engaging in transactions with a
foreign narcotics trafficker. The New York Times (11/30, Feuer) added that the Sinaloa cartel remains one…
DataSet-9
EFTA00876099
16 pg
…these
people are in sedentary forms of slavery, such as hereditary collateral-debt bondage. Although a large
percentage having been unwittingly trafficked though the promise of opportunity by predators through varying
combinations of deception and coercion, very mobile, very dynamic…
DataSet-9
EFTA01139414
16 pg
…know what I knew about Epstein and his
associates' involvement with sexually abusing underage girls. 1 told him about my abuse and
trafficking by Epstein. I also told him at that time that I had been sexually abused by Ghislaine
…