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…
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…
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
…
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…
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…
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
…
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…
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…
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
…
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…
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
…
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…
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…
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…
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…
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 …
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…
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…
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…
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…