DataSet-9
EFTA00152328
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
EFTA00155896
5 pg
…Images: image002jpg; image003jpg; image004jpg
I don't specifically know the name of the witness they're referring to in this.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From: (NY) (FBI) aMM>
Sent: Sunday, December 19, 202112…
DataSet-9
EFTA00087023
3 pg
…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: first met JEFFREY EPSTEIN
throw h his irlfriend …
DataSet-9
EFTA00089821
2 pg
…be a press conference today at 12:00 p.m. to announce charges against
Ghislaine Maxwell for her role in the sexual exploitation and abuse of multiple minor girls by
Jeffrey Epstein. The press conference will be livestreamed on Facebook …
DataSet-9
EFTA00767441
3 pg
…and I thank you for your time Wednesday and your interest in the UFO franchise film and its accompanying intellectual
property exploitation rights.
We now understand more precisely your desire to maximize your return on investment while mitigating your financial…
DataSet-9
EFTA01245887
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-10
EFTA01649057
4 pg
…31E-MM-108062 and 72-MM-113327. Thank you in
advance.
Sincerely,
Special Agent, Child Exploitation and Human Trafficking Task Force
Federal Bureau of Investigation
Email:.
Office: I Mobile:
From: (USANYS)
Sent…
DataSet-9
EFTA00152212
4 pg
…cast
From:
Sent: Tuesday, June 23, 2020 11:04 AM
To:
Subject: Re: I found your emails
Cool thanks
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NM'
From:
Sent: Tuesday, June 23, 2020 11:39 AM
To:
Cc…
DataSet-9
EFTA00235686
6 pg
…OF INVESTIGATION
Date of trarliaiptiOil 08/14/2007
as interviewed in West Palm Beach,
Florida, ral investigation involving the sexual
exploitation<…
DataSet-9
EFTA00091894
2 pg
…of her. I'll keep you posted if we find otherwise. I'll circle back with you on
the UK information.
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
Desk:
From: _,
Sent: Monday, February 22, 2021 4…
DataSet-9
EFTA01250570
3 pg
…CRIMINAL DIVISION. Also present at the
meeting were Special Agents and
FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged
pursuant to a federal investigation regardin iiii sexual exploitation
of minors. During the course of the meeting, prov…
DataSet-9
EFTA00094773
19 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
EFTA00152501
2 pg
…Flight: $600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
Special Agent -
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Friday…
DataSet-9
EFTA00147050
2 pg
…a paragraph in regards to what you have done with the financials, and what you are working on
now.
Thanks
NYPD/FBI
Child Exploitation and Human Trafficking Task Force
Work Cell
Work Email:
From (NY) (FBI)
Sent: Friday, August 9…
DataSet-9
EFTA01245943
3 pg
…FIGUEROA 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, FIGUEROA
provided the following information: FIGUEROA…
DataSet-9
EFTA00075783
1 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
EFTA01370851
1 pg
…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.
http://global.factiva.com/en/dWarticle.aspThlAPC=S&AccessionNorGRDN…
DataSet-9
EFTA00155514
2 pg
…Southern District of New York's United States Attorney's Office, has been
investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN
was charged and arrested with sex trafficking and conspiracy in…
DataSet-9
EFTA00097822
3 pg
…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: first met JEFFREY EPSTEIN
through his girlfriend, …
DataSet-9
EFTA01245726
16 pg
…
WSTA - CHILD PROSTITUTION
GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)
Synopsis: Details analysis conducted on captioned child exploitation
investigation.
Enclosure(s): Fifteen Microsoft Excel spreadsheets detailing all
pertinent calls between the ind…