DataSet-9
EFTA00269572
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the identity
of the interviewing agents and purpose of the…
DataSet-9
EFTA00270173
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the…
DataSet-9
EFTA00158730
4 pg
e .
FIbBAther.10445)
FEDERAL BUREAU OF INVESTIGATION
Dace of umscriprion 11 /28/2006
Pursuant to a federal investigation regarding the sexual
exploitation…
DataSet-10
EFTA01653751
3 pg
…EMAIL] - Re: Ghislaine Maxwell Siblings
Date: Mon, 08 Nov 2021 16:48:09 +0000
Importance: Normal
Thanks!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From
Sent: Thursday, November 4, 20214:41PM
To
Subject: FW: Ghislaine Maxwell Siblings
…
DataSet-9
EFTA01247140
3 pg
…U//FOUO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018
MULLEN
Drafted By: Missing
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: 12/13/2006 Pursuant to a federal investigation regarding
the sexual exploitation of minors, David Richard Mullen…
DataSet-9
EFTA00084217
2 pg
…yet.
is in currently in touch with mother and we can discuss a bit further when we see you guys
shortly.
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Subject: RE: flight records
Any word back fron or any updates…
DataSet-9
EFTA00161791
3 pg
…Travel Request
Date: Tue, 12 Oct 2021 20:04:44 +0000
Importance: Normal
Thank you!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, October 12, 2021 3:46 PM
To:
Cc:
Subject: Re: Delayed Travel…
DataSet-9
EFTA00149212
2 pg
…36:16 +0000
Importance: Normal
*** correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From
Sent: Friday…
DataSet-10
EFTA01626027
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
EFTA01250480
2 pg
…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 PALM BEACH POLICE DEPARTMENT.
…
DataSet-9
EFTA00077180
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
EFTA00152665
2 pg
…$600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: (CID) (FBI) •,: >
Sent: Friday…
DataSet-9
EFTA00152498
2 pg
…$600
Baggage: $60
Lodging: $303 plus taxes ($1212)
MIE: $185 ($1017.50)
Taxi/Transport: $100
Parking: $100
Total: $3089.50 (2 People - $6179)
Thanks,
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From: (CID) (FBI) a
Sent: Friday…
DataSet-9
EFTA00149106
3 pg
…3, 2020 5:36 wrote:
*** correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Friday…
DataSet-9
EFTA00285878
31 pg
…Virgin Islands Code to expand the laws of
this Territory regarding the monitoring and tracking of sex offenders within this
jurisdiction with the purpose of affording greater protection for the members of this
Territory from sexual exploitation and violent crime…
DataSet-9
EFTA00089823
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
EFTA00149945
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
EFTA00149317
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
EFTA00104358
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
EFTA00077157
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…
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