DataSet-9
EFTA00269700
4 pg
…2007 was interviewed 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, provided the
following information: In 2003…
DataSet-10
EFTA01653604
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
EFTA00147020
2 pg
…as it relates
to the ongoing Sex Trafficking investigation.
• The Child Exploitation Human Trafficking Task Force (CEHTTF) conducted 12
interviews with the following positive results: A witness who constructed the IT network
over 10 years ago identified pictures of a…
DataSet-9
EFTA00077278
3 pg
…the week of
the 12th or the 19th. We will let you know when those dates are solidified but other than that we are mostly
available.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Wednesday, March 10…
DataSet-10
EFTA01364221
1 pg
…NAPC=S&AccessionNorGRDN000020110304e73500014
• The Guardian. MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation.
…
DataSet-9
EFTA00087742
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
EFTA00098762
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
EFTA00151849
4 pg
… image(2).png; image(3).png; Outlook- 1510171437.png; Outlook-
1510171974.jpg
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBISquad C20
From:
Sent: Wednesday, August 21, 2019 2:58 PM
To:
Subject: report-in-progress
Was…
DataSet-9
EFTA00155352
2 pg
…Subject: RE: Maxwell 3500 Materials
We can pull the file again. Just FYI — it will come in the same format as before.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
EFTA00155352
From:
Sent: …
DataSet-9
EFTA00153173
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
EFTA00087723
2 pg
…Questions
Just FYI, the notes and documents for were in 31E-MM-108062 — GJ 1A4. They are attached here as well.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From:
Sent: Monday, October 4, 2021 7…
DataSet-9
EFTA01086399
2 pg
…their principal amount, as well as a 25% preferred payment.
The investor will then receive 30% of ongoing net revenues from the picture's
exploitation over its commercial life.
The investment will be secured by the picture negative, which will…
DataSet-9
EFTA00153271
3 pg
…FBI Laptop
EFTA00153271
SA and SA are both available to help with this on Friday. They are cc'd on this email.
Thanks,
Special Agent -
FBI New York Field Office
Child Exploitation/Human Tra…
DataSet-9
EFTA00082613
2 pg
…as well, but I'm waiting to hear back on who to direct the subpoena. Will let you
know.
Thanks,
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: (NY) (FBI)
Sent: Wednesday, June 30, 2021…
DataSet-9
EFTA00162444
3 pg
…2023 5:37:47 PM
To:
Cc:
Subject: Re: Government of the USVI v JP Morgan Chase
is the SSA you seek in NY.
His contact details below.
SSA -
FBI NY Child Exploitation & Human Trafficking Task Force
From:
Sent: Thursday…
DataSet-10
EFTA01363881
1 pg
…NAPC=S&AccessionNorGRDN000020110304e73500014
• The Guardian. MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation.
…
DataSet-9
EFTA00269685
4 pg
…Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 03/23/2007 was interviewed in Orlando,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agents and the…
DataSet-9
EFTA00156578
3 pg
…in.pdf; Doe_v_J_P_Morgan_Chase._First_Amended_Complaint_again.pdf
I'm assuming this has nothing to do with us on C20
SSA -
FBI NY Child Exploitation & Human Trafficking Task Force
From: (NY) (FBI)
Sent: Thursday, February…
DataSet-9
EFTA00139681
5 pg
…MA Meeting with MCC New York Court
Destination/Desaiption:
Detainers: None Judge: PROFFER AT 500,
Special Cautions and Medical: Offense: 6406 Sexual DUSM1:
Security Concerns: 11/14/2018 - SAMS …
DataSet-10
EFTA01377384
1 pg
…NAPC=S&AccessionNorGRDN000020110304e73500014
• The Guardian. MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation.
…