DataSet-9
EFTA01091521
5 pg
MINOR COASTAL ZONE MANAGEMENT PERMIT NO. CZT-25-10L
1. AUTHORITY. This permit is issued by the Commissioner of the Department of Planning
and Natural Resources and is administered and monitored by the Department pursuant to
Title 12, Chapter 21…
DataSet-11
EFTA02243414
6 pg
To: Minornaii comj
From: Jeffrey E.
Sent Tuella 1 *1 • PM
Subject: Re: wants to go to SF Earlier (XIYKTE)
cant leave before 2 pm miami
On Tue, Apr 24, 2018 at 1:45 PM, Ma > wrote:
is requesting…
DataSet-10
EFTA01377875
1 pg
Page 9
A minor royal wedding - but no showboating romance; Princess Eugenie, youngest
daughter of Sarah Ferguson and Prince Andrew, has coped with her share of scandal and
strife. Her wedding to long-term boyfriend Jack will bring her a…
DataSet-10
EFTA01649052
2 pg
From:
To:
Cc:
Subject: Re: Minor Victim List - 50D-NY-3027571
Date: Tue, 18 Mar 2025 20:47:18 +0000
Importance: Normal
Attachments: (U_FOUO)_Victim_List_Provided_by_CACHTUJSentinel_Entities_Excluded).xlsx
Inline-Images: Outlook-rvcoo0px.png
Classification: UNCLASSIFIED…
DataSet-10
EFTA01653651
3 pg
From:
To:
Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation
in Amagansett, NY
Date: Mon, 20 Jul 2020 17:54:33 +0000
Importance: Normal
Begin forwarded message:
From:
Date: July 19. 2020 at 18:18:4…
DataSet-10
EFTA01457339
1 pg
…95
Full piece attached below
From James Malcolm :
Minor tweaks or comments in recent BoJ reports suggest the central bank is becoming more nervous
about missing its inflation target a little over two years after it was lifted and a…
DataSet-10
EFTA01431225
1 pg
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of
minors in Florida and New York [I]
From: Daphne Cales
Date: Sun, 07 Jul 2019 18:25:53 -0400
To: Stewart Oldfield ‹ >
Please note I am out of the…
DataSet-9
EFTA00096319
1 pg
From:
To: "
Subject: FW: Request for Assistance - Investigation Involving Sexual Misconduct with Minor
(Voluntary interview a
Date: Wed, 29 Jan 2020 16:52:35 +0000
Attachments: Attachment.pdf
FYI, and sorry for the belated forward, I just assumed you were…
DataSet-9
EFTA01040670
1 pg
From: "Jeffrey E."
To: Daphne Wallace
Subject: Fwd: GSJ Minor Permit-Parcel C-1 Remainder
Date: Wed, 12 Jul 2017 15:34:44 +0000
Attachments: GSJ_BINDER_PARCEL_C-1(07-12-17).pdf
print
Forwarded message…
DataSet-9
EFTA01042366
2 pg
From: "Jeffrey E."
To: Rich Kahn
Subject: Fwd: GSJ Minor Permit
Date: Tue, 27 Jun 2017 20:07:33 +0000
Forwarded message
From: jeffrey E.
Date: Tue, Jun 27, 2017 at 4:07 PM…
DataSet-9
EFTA01164603
1 pg
Jackson, a senior journalist at Maxwell's Daily
Minor, says he saw Ghislaine shredding
documents aboard her father's yacht shortly after
his death. The Maxwells denied this, but Jackson
has never retracted his version. 'Whatever her
impulses were after…
DataSet-9
EFTA01247138
1 pg
31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, I was interviewed by
the FBI. identifying information is recorded below:
Name:
Race: White
Sex: Male
DOB
Home Ad…
DataSet-9
EFTA00269684
1 pg
31E-MM-108062
1
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was
interviewed by the FBI. identifying information is
recorded below:
Name:
Race: White
Sex: …
DataSet-9
EFTA00269563
1 pg
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the
sexual exploitation of minors, a victim, was
interviewed by the FBI. identifying information is
recorded below:
Name
Race
Sex
DOB
SSAN
Home Address …
DataSet-9
EFTA00269557
1 pg
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the sexual exploitation of minors, N
a past employee of JEFFREY EPSTEIN, was interviewed by the FBI. identifying
information is recorded below:
Name:
Race: White
Sex: Fem…
DataSet-10
EFTA02035959
1 pg
To: now where are you?
*tarts • minors
the information contained in this communication is
confidentia now where are you? —
********••••* the information contained in this…
DataSet-9
EFTA00269696
1 pg
10/09/2007
was telephonically
interviewed 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:
believ…
DataSet-9
EFTA00269661
2 pg
03/20/2007
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…
DataSet-10
EFTA01653115
6 pg
EFTA01653115
EFTA01653116
In June 2019 I was assigned the Epstein case as it was a 31 minor trafficking case; and had been working with the case
agent on it for at least 6 months. I had no idea who Jeffrey…
DataSet-9
EFTA00147464
3 pg
From: NY) (FBI)"
To: (NY) (FBI) >,
Cc: nypd.org>
Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date: Wed, 17 Jul 2019 20:48:53 +00…
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