Found 1,000+ results for “exploitation” in 84ms

EFTA00084314.pdf PDF

DataSet-9 EFTA00084314 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…

EFTA00269540.pdf PDF

DataSet-9 EFTA00269540 2 pg

…U) EPSTEIN, JEFFREY Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE JOSEPH RECAREY, PALM BEACH POLICE…

EFTA01245794.pdf PDF

DataSet-9 EFTA01245794 2 pg

…residence Lake Worth, Florida, cellular telephone student at was interviewed telephonically pursuant to a federal investigation regarding the sexual exploitation of minors. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily …

EFTA00155017.pdf PDF

DataSet-9 EFTA00155017 5 pg

…51 +0000 Importance: Normal Attachments: NM Letter.pdf Inline-Images: image001.png Erica, Please see the attached signed letter. Hope all goes well. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Monday, June 10…

EFTA00084883.pdf PDF

DataSet-9 EFTA00084883 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…

EFTA00159115.pdf PDF

DataSet-9 EFTA00159115 1 pg

…as photos of him signing our receipt for property forms. I'll knock out a 302 for you on Monday for today's task. Have a good weekend FBI-New York C-20 Child Exploitation/Human Trafficking Task Force De …

EFTA01246767.pdf PDF

DataSet-9 EFTA01246767 2 pg

…I: 31E-MM-NEW (U) EPSTEIN, JEFFREY IIIIIIIIIIII11/03/2006 was interviewed in , regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the intervi…

EFTA00269883.pdf PDF

DataSet-9 EFTA00269883 3 pg

…Agents and , FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not prev…

EFTA00146697.pdf PDF

DataSet-9 EFTA00146697 2 pg

…you guys already have these) • 1869 • 1883 • 1884 • 1867 • 1868 • 1B71 • 1B72 Hopefully this helps. If you need any help with anything, just let me know. Special Agent FBI-New York C-20 Child Exploitation/Human Trafficking Task Force …

EFTA00270182.pdf PDF

DataSet-9 EFTA00270182 2 pg

…Details: 11/01/2006 was interviewed near her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview…

EFTA01246938.pdf PDF

DataSet-9 EFTA01246938 36 pg

…EFTA_00067832 EFTA01246944 EFTA01246945 EFTA01246946 EFTA01246947 EFTA01246948 EFTA01246949 EFTA01246950 EFTA01246951 EFTA01246952 EFTA01246953 A • h FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION …

EFTA00160109.pdf PDF

DataSet-9 EFTA00160109 4 pg

…everything over last week. Mandy was going to coordinate with you on getting the drive back to you. Special Agent 70. FBI - New York Office Child Exploitation and Human Trafficking Task Force From: (USANYS) [Contractor] < Sent: Thursday, June 10…

EFTA00269565.pdf PDF

DataSet-9 EFTA00269565 2 pg

…Details: 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview…

EFTA00269665.pdf PDF

DataSet-9 EFTA00269665 3 pg

…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: -• a good friend, told that she could make $200…

EFTA00154224.pdf PDF

DataSet-9 EFTA00154224 3 pg

…9:30am. The review will continue until 4:30pm. Feel free to reach out with any questions. Thank you all! Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (USANYS) < > Sent: Thursday, April 8…

EFTA01250508.pdf PDF

DataSet-9 EFTA01250508 1 pg

…21/2007 was interviewed in West Palm Beach, Florida, regard 9 nvestigation 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: According to …

EFTA00156555.pdf PDF

DataSet-9 EFTA00156555 5 pg

…Importance: Normal Hi I'm available next Wednesday afternoon after 1pm. Would that work for you? Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Thursday, May 18, 2023 11:16 AM To: Cc: Wang…

EFTA00080532.pdf PDF

DataSet-9 EFTA00080532 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…

EFTA00082145.pdf PDF

DataSet-9 EFTA00082145 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…

EFTA00156569.pdf PDF

DataSet-9 EFTA00156569 2 pg

…14:55:59 +0000 Importance: Normal Hey I'm pretty flexible this week so feel free to reach out when it's convenient for you. Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking From: (USANYS) Sent: Monday…

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