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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EFTA00144271.pdf PDF
…46 .1 The women described similar patterns of how the sexual exploitation began: Epstein offered massages to get them relaxed and then began masturbating and pressuring them into sex acts, sometimes involving a sex toy and participation from other women…
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…
EFTA00224768.pdf PDF
EXHIBIT B-24 EFTA00224768 00116/xpua 11:10 FAA $1 ovi'vvu 65/14)b8 FRI 11:08 FAX 001 UNITED STATES DEPARTMENT OF JUSTICE Criminal Division Ch…
EFTA00269698.pdf PDF
…Number , cellular telephone number mother, LNU's cellular number was interviewed telephonically 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…
EFTA00223469.pdf PDF
5/148 OosnitiOS a tentWira Inn EFTA00223469 WAVVIIVVO "651Of: FRI 11:08 FAX 11:10 FAA @J001 UNITED STATES DEPARTMENT OF JUSTIC …
EFTA00269654.pdf PDF
…2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE Prior to beginning the interview, Agents told that they had the statement that…
EFTA00214441.pdf PDF
U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Obscenity Sectron 1400 New Yes* Avenue, NW Suite 600 …
EFTA00269699.pdf PDF
…date of birth , Social Security Account Number cellular telephone number LNU's cellular number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature…
EFTA01368196.pdf PDF
…32 Soon afterward. the lawyers suing the Justice Department interviewed Ms. and asked her if any of Mr. Epstein's friends might have information about his exploitation of girls. When they mentioned Mr. Dershowitz she replied, "Yes," according to a…
EFTA00214472.pdf PDF
U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Obscenity Sectron 1400 New Yes* Avenue, NW Suite 600 …
EFTA00192747.pdf PDF
… oviumma 11:11J FAA 'WA., WM 05/13/08 FRI 11:0S FAX (a 001 UNITED STATES DEPARTMENT OF JUSTIC E …
EFTA00156662.pdf PDF
…law enforcement officer to give opinion testimony under Rule 702 as an expert. Hope this is helpful. Let me know if you have any further questions. FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Friday, August 25…
EFTA00156660.pdf PDF
…To: . (NY) (FBI) Cc: (NY) (FBI) Subject: Re: Maxwell Young was the case agent. She's copied. SSA Clarke FBI NY Child Exploitation & Human Trafficking Task Force From: (NY) (FBI) aME> Sent: Friday, Au ust 25, 2023 9:05:26…
EFTA00154703.pdf PDF
…Can you let me know how your office is currently handling these FOIA request so we can be consistent? Thank you! Hope you all enjoy the holidaysl Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking Desk: …
EFTA00208295.pdf PDF
…Rights Act. The victim's lawyers in the case have asked us to take a position in the case that we believe would have national implications, especially in child exploitation cases. Are you available any time soon to discuss this…
EFTA01480958.pdf PDF
…prostitution. More than two dozen underage girls were identified in federal documents as having been sexually abused by Epstein. A secret deal with federal prosecutors revealed Epstein could have been charged with multiple federal counts of sexual exploitation of minors…
EFTA00159909.pdf PDF
…In police interviews and courtroom hearings. four girls (8 to 15 years old at time of report) testified about sexual exploitation that involved eight adult men. The girls allegations were compared with evidence contained in photographic and audiotaped records of…
EFTA00156624.pdf PDF
…as an expert. Hope this is helpful. Let me know if you have any further questions. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: 212-384-8241 Cell: 917-692-0853 From: Sent: Friday, August 25…
EFTA00080136.pdf PDF
…not recognize the consequences of that abuse until adulthood. Repeated exploitation and abuse can increase the likelihood of victimization later in life and can result in long-term traumatic and psychological consequences, especially when it occurs in the context of…
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