EFTA01416729.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Brigid Macias Date: Mon, 08 Jul 2019 08:37:10 -0400 To: Stewart Oldfield Cc: Natalie Barak Armen Brash Daphne Cales…
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EFTA01429800.pdf PDF
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York From: Patrick Campion a> Date: Sun, 07 Jul 2019 06:06:49 -0400 To: Stewart Oldfield a> Hi Stew—I recall that all accounts are…
EFTA01420681.pdf PDF
Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 201 1::2 2 To: Brigid Macias Cc: Natalie Barak Armen Brash Da hne Cales Bcc: Classification…
EFTA01423232.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 18:23:41 -0400 To: Patrick Campion Bcc: Classification: For internal use only Sorry for the…
EFTA01420754.pdf PDF
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Patrick Campion Date: Sun, 07 Jul 2019 19:04:14 -0400 To: Stewart Oldfield ‹ > Thank you. Yes please let's get everything…
EFTA01371838.pdf PDF
To: Patrick Campion Subject: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Patrick, Can you please confirm that he is not a client now? Thx, F Jeffrey Epstein arrested for sex trafficking of minors in…
EFTA01416726.pdf PDF
Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Stewart Oldfield Date: Sun, 07 Jul 2019 19:43:40 -0400 To: Patrick Campion a> Will do. Thanks Stewart Oldfield, CFA, CAIA Deutsche…
EFTA01371839.pdf PDF
To: Patrick Campion < Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [II Classification: For Internal use only Sorry for the delay here. Yes, he is out, we don't have any balances…
EFTA01383239.pdf PDF
From: Patrick Campion Sent: 7/7/2019 6:06:49 AM To: Stewart Oldfield Subject: FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Hi Stew—I recall that all accounts are closed out. Please…
EFTA00105994.pdf PDF
EFTA00105994 EFTA00105995 EFTA00105996 EFTA00105997 EFTA00105998 PRIORITIES WEBPAGE SOUTHERN DISTRICT OF NEW YORK Human Trafficking and Sexual Exploitation of Minors The Office prioritizes the investigation and prosecution of child pornography, child enticement, child endangerment, and sex t…
EFTA00194973.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Super…
EFTA00194970.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Super…
EFTA00221119.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonment• 3 years' Supervis…
EFTA00214562.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: JEFFREY EPSTEIN Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors via facility of interstate commerce *Max. Penalty: 5 years' i…
EFTA00214564.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 years' imprisonment. 3 years' supervised rel…
EFTA01376482.pdf PDF
…7/7/2019 6:23:41PM To: Pa ri I BCC: Subject: RE le rey Epstein arreste or sex tra ic nng o minors in Florida and New York [Il Classification: For internal use only Sorry for the delay here…
EFTA00221141.pdf PDF
…STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: a/k/a " Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonment 3 years…
EFTA01374733.pdf PDF
From: Patrick Campion Sent: 7/7/2019 7:04:14 PM To: Stewart Oldfield I Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill Thank you. Yes please let's get everything officially…
EFTA00161772.pdf PDF
…coordination with the Southern District ofNew York's United States Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged and arrested with sex trafficking and conspiracy in July 2019…
EFTA01683718.pdf PDF
…appearance in District of New Hampshire. On 06/29/2020, Maxwell was indicted in SDNY on six counts of: enticing minors to engage in illegal sex acts, transportation of a minor to engage in sexual activity, two conspiracy related charges…
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