DataSet-9
EFTA01249981
70 pg
…to amend this complaint to add or substitute additional
parties as discovery reveals the identities of other tortious corporate or individual
actors.
16. Jeffrey Epstein, the leader of a complex commercial sex trafficking and
abuse ring, was an officer, director…
DataSet-9
EFTA01202731
35 pg
…who are under debt bondage incurred by lenders, sometimes even for
generations. Human trafficking is primarily used for forcing women and children into sex industries.
Chattel slavery
Chattel slavery, also called traditional slavery, is so named because people are treated…
DataSet-9
EFTA00269229
43 pg
…! Epstein case piaps://r
om/watch?v=y5n6rcicisji
she ha n sexually trafficked by Epstein and Ghislaine :
Perversion of Justice, The Miami
Maxwell for their own'-use and for …
DataSet-9
EFTA01125109
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
…
DataSet-9
EFTA00796700
14 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
EFTA00263420
15 pg
…10, 2019
(aged 66)
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New New York City, New
YorldulD2Wied in his jail cell …
DataSet-10
EFTA01660622
21 pg
UNCLASSIFIED
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
UNCLASSIFIED
EFTA01660622
…
DataSet-9
EFTA00078209
4 pg
…that
takes a substantial amount of time). I explained that T visas are available to victims of sever trafficking who are present in
the United States and are cooperating with law enforcement. I told her that there wasn't really…
DataSet-9
EFTA01182998
70 pg
…in that they seek to invade her privacy for the sole
purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms.
Giuffre objects to the requests to the extent they are overly broad and unduly…
DataSet-9
EFTA00261828
70 pg
…2019, on federal charges
New York City, New
for the sex trafficking of minors in Florida and New
York, U.S.
York.1" 1[321 …
DataSet-9
EFTA00067620
25 pg
…and to date, Prince Andrew has provided
zero co-operation."
Andrew is accused of having sex with at least one of the women Epstein allegedly trafficked. He has vehemently
denied any claims of wrongdoing at the hands of his relationship…
DataSet-9
EFTA00607219
76 pg
…think your question fairly calls for a longer
21 answer, I could give you the names of those girls if
22 Jeffrey Epstein would tell us the names of those girls
23 that he trafficked in Florida, in New York…
DataSet-9
EFTA00296277
36 pg
…to eenspir-e-and-assist in
committing those crimes and additional torts as well as to preteet-and-conceal his
crimes and torts of the Epstein sex trafficking group from being discovered.
12 44-Defendant Epstein displays his enormous wealth…
DataSet-10
EFTA01654856
8 pg
…funds
Suspicious use of third-party transactors (straw-man)
Transaction out of pattern for customer(s)
Other suspicious activities Human trafficking
Financial product Deposit account
Credit card
Financial instrument or Fund…
DataSet-9
EFTA00074105
9 pg
…Caribbean island over the weekend.
A Billionaire's Move from Paradise to County Jail
EFTA00074109
Jeffrey Epstein: About the sex trafficking case & accusations I Miami Herald Page 13 of 31
"There is n a such thing as a child prostitute…
DataSet-9
EFTA00104216
49 pg
…17. 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
EFTA01657299
6 pg
…That notebook contained
and confirmed all allegations and had photos, emails and notes outlining Epstein and Brunel's sex trafficking scheme.
Please, I would like to speak with agent working Epstein's case since we share the same goal i…
DataSet-9
EFTA00174120
5 pg
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571• Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
Det. On 712/2020, FBI NY and…
DataSet-10
EFTA01730634
114 pg
Case Number: 50D-NY-3027571
Case Summary:
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 committed…
DataSet-9
EFTA00867548
3 pg
…help in any way-
Story below-
Rpagelimage2328
Salacious new chapter in Florida billionaire's sex scandal
Jeffrey Epstein
For years, the story of South Florida billionaire money manager Jeffrey Epstein — involving allegations of human trafficking. an international underage sex ring…