EFTA01126599.pdf PDF
SEX TRAFFICKING FACT SHEET Sex trafficking is a modern-day form of slavery in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such an act is under the…
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EFTA01651064.pdf PDF
From: Subject: RE: Human Trafficking Training Materials Date: Wed, 29 Jul 2020 23:20:06 +0000 Importance: Normal it's under On Jul 29, 2020 7:16 PM, ' > wrote: Good evening, Sorry for my late response; I was out…
EFTA00040877.pdf PDF
Subject: RE: Human Trafficking cases Date: Tue, 12 Feb 2019 19:57:05 +0000 Importance: Normal I presume you have everything you need on the Epstein case? In addition, and as =well knows, we have recently opened on R Kelly…
EFTA01657223.pdf PDF
Event: Human Trafficking: An Overview of Gang Involvement and Terminology Start Date: 2024-01-23 19:30:00 +0000 End Date: 2024-01-23 20:30:00 +0000 Organizer: > Class: X-PERSONAL Date Created: 2024-01-03 13:57…
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…
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…
EFTA00156642.pdf PDF
Subject: [EXTERNAL EMAIL] - Fwd: [EXTERNAL] Epstein human trafficking Date: Wed, 01 Nov 2023 21:15:38 +0000 Importance: Normal Hi Passing this along to you. I do not intend to respond. Su Jett: EXTERNALj Epstein human trafficking Hello, I am…
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…
EFTA00161818.pdf PDF
From: Subject: Re: NYT Human Trafficking Story Date: Thu, 27 Jan 2022 17:19:35 +0000 Importance: Normal I figured as much. Sounds good. Let me know what day you decide on. Thanks From: Sent: Thursday, January 27, 2022, 12…
EFTA00164480.pdf PDF
Jeffrey Fi.pstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFPI — All Others: 90C-NY-3154599 Color of Law — Non Brutality: 282B-NY-3156749 EFTA00164480…
EFTA01656152.pdf PDF
Jeffrey Epstein Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2…
EFTA01649356.pdf PDF
From: To: Subject: Re: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:47:07 +0000 Importance: Normal Hi-- thank you for connecting me to Please call me if you would prefer to talk. We would also love any feedback…
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…
EFTA00164581.pdf PDF
Case Number: 50D-NY-3027571 Case Summary: Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed…
EFTA00173695.pdf PDF
From: ' Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Wed, 30 Jan 2019 21:03:25 +0000 Importance: Normal Classification: UNCLASSIFIED From: (CID) (FBI) Sent: Tuesday, January 15, 2019 4:28 PM [email protected]>…
EFTA00174916.pdf PDF
From: " I=IME > To: Subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Mon, 13 May 2019 18:10:57 +0000 Importance: Normal Classification: UNCLASSIFIED HiM, Hope all is well. I wanted to reach o…
EFTA01656198.pdf PDF
Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656198 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA00147772.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/27/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/27/2019, a court hearing took place in SDNY to formally drop charges against Epstein. The judge did not provide a response to the request…