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
EFTA00147510
3 pg
From: NY) (FBI)'
To: (PX) (FBI)"
Subject: RE: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date: Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks I'll forward this to the…
DataSet-9
EFTA00147520
2 pg
From: (PX) (FBI)" <
To: (NY) (FBI)"
Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date: Wed, 17 Jul 2019 20:42:15 +0000
Importance: Normal
Here's the information we received…
DataSet-9
EFTA00158236
4 pg
FD-302 (Rev. 10-6-95)
• •
FEDERAL BUREAU OF INVESTIGATION'
Date itnestrifdan 02/04/2007
…
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
EFTA00269708
1 pg
…date of birth
, was interviewed at her residence,
, 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, GROFF provided the
following information:
GROFF…
DataSet-9
EFTA00153618
2 pg
…1510171974.jpg; Outlook-1510171437.gif; Outlook-
1510171974.gif
Detective
NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force
N.Y. FBI Squad C20
Office
Desk
Fax
Cell
From: troopers.sm.criminal .intelligence.unit
Sent: Monday, December…
DataSet-9
EFTA00189861
2 pg
…obstruction of justice after the
employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses
— as investigators probed the Palm Beach financier for sexual exploitation of minors.
According to an FBI agent's affidavit…
DataSet-10
EFTA01977995
1 pg
…in a very
sensitive situation, salary increase is not in their radar,so somehow 'employee exploitation' is a
common commodity I believe that with my skills can 'earn' a bit more than £1200 a month. I've
been with no…
DataSet-10
EFTA01713478
81 pg
…IMMEMMEMMEMMEML New
Canaan, Connecticut, 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:
advised that she began working as…
DataSet-9
EFTA00222943
4 pg
…I am assigned to the Miami Division, West Palm Beach Field Office,
and for the past years, I have been assigned to investigate mostly child exploitation cases.
2. In early 2006, Detective Joseph Recarey with the City of Palm Beach…
DataSet-9
EFTA01119862
1 pg
…Virgin Islands Code, to expand the laws of the Territory regarding the
monitoring and tracking of sex offenders within this jurisdiction with the purpose of
affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and
violent crime, preventing ddldabuse…
DataSet-10
EFTA01688746
71 pg
…Assistant
- Personal Assistant
EFTA01688746
FD-302a (Rev. 10-695)
31E-MM-108062
Continuation of FD-302 of .0611/27/2006 .Page _I_
EFTA01688747
…
DataSet-9
EFTA01246201
1 pg
…residence,
New Canaan, Connecticut, 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, GROFF provided the following information: GROFF advised
that she began…
DataSet-10
EFTA01655381
12 pg
…House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged Trump Note
COUNTERINTELLIGENCE
• How China Influences Elections in America's Biggest City
• DOE Issues Guidance to Protect Universities From Foreign Exploitation
CRIMINAL INVESTIGATIONS
• Continued Reporting: Manhunt fo…
DataSet-9
EFTA00098755
6 pg
…Act).
Legal Background
On February 8, 2016 the President signed into law the "International Megan's Law to Prevent
Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex
Offenders." Among other things, this bill amends 42 U…
DataSet-9
EFTA00152755
2 pg
…County
since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was
owned by Wexner.
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
From:
Sent: Wednesday, July 24…
DataSet-9
EFTA00163412
18 pg
…must be an imminent
objective," Teresa Helm, who was assaulted by Epstein in the early 2000s, and is now the survivor services
coordinator at the National Center on Sexual Exploitation, told Newsweek. "The ongoing cover-up and extreme lack
of…
DataSet-9
EFTA01247129
3 pg
…U//FOLIO) 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
EFTA00162566
15 pg
…2007
ALFREDO RODRIGUEZ was interviewed in the town of 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,
RODRIGUEZ provided…
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