EFTA01080591.pdf PDF
CONFIDENTIAL SUBMISSION TO CHILD EXPLOITATION AND OBSCENITY SECTION RE JEFFREY EPSTEIN EFTA01080591 KIRKLAND & ELLIS LLP AND AOILIARD PARTNUSIIIIS Kenneth W. St…
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EFTA00269858.pdf PDF
05/30/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided…
EFTA00269679.pdf PDF
08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided…
EFTA00269754.pdf PDF
09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney…
EFTA01683591.pdf PDF
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Access…
EFTA00269620.pdf PDF
03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, was interviewed for further clarification regarding gifts she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature…
EFTA01683870.pdf PDF
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Complaint Form Title: (U) PAL2016 186EEH01 Sexual Exploitation: Date: 11/23/2016 of a Minor Approved By: Drafted By: Case ID #: (U) ASSESSMENT ZERO FILE Complaint Synopsis: (U) Report to Public Acc…
EFTA01246046.pdf PDF
nonmtv.10-6-9n -I- FEDERAL BUREAU OF INVESTIGATION MmoftransaiOm 07/14/2008 Pursuant to a fe…
EFTA00269694.pdf PDF
10/10/2007 was interviewed in Royal 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…
EFTA01104413.pdf PDF
Indiana Law Review Volume 39 2006 Number 2 ARTICLES SUPPORTING THE SUPPORTING ORGANIZATION: THE POTENTIAL AND EXPLOITATION OF 509(A)(3) CHARITIES ALYS…
EFTA00158730.pdf PDF
e . FIbBAther.10445) FEDERAL BUREAU OF INVESTIGATION Dace of umscriprion 11 /28/2006 Pursuant to a federal investigation regarding the sexual exploitation
EFTA00208429.pdf PDF
05/16/2008 11:16 FAX 05/16/08 FRI 11:08 FAX eon UNITED STATES DEPARTMENT OF JUSTIC E Criminal Division Child Exploitation and Obscenity Section 140…
EFTA00214446.pdf PDF
05/16/2008 11:16 FAX 05/16/08 FRI 11:08 FAX ra 001 UNITED STATES DEPARTMENT OF JUSTICE Criminal Division Child Exploitation and …
EFTA01660479.pdf PDF
from(ta.10446) • • • FEDERAL BUREAU OF INVESTIGATION …
EFTA01247147.pdf PDF
…BUREAU OF INVESTIGATION Electronic Communication Title: (0//F000) INTERVIEW Cr Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 03/20/2007 Pursuant to a federal investigation r…
EFTA00153244.pdf PDF
…questionnaire Date: Tue, 27 Oct 2020 22:26:35 +0000 Importance: Normal Yes, that is the same person. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: From: (CRT) Sent: Tuesday, October 27, 2020 6:24 PM…
EFTA00156571.pdf PDF
…USANYS)" < Subject: Re: [EXTERNAL] Re: My trial Date: Wed, 21 Sep 2022 16:24:25 +0000 Importance: Normal Received. Thanks Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: (USANYS) < Sent: Wednesday, September 21, 2022…
EFTA01250599.pdf PDF
…OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 05/30/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the …
EFTA01648993.pdf PDF
…Normal On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated a child sex trafficking case following a request by the United States Attorney's Office, Southern District of New York…
EFTA00075778.pdf PDF
FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/13/2007 …
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