EFTA01246403.pdf PDF
…Intake Date: 08/16/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Data/Time Received: 08/16/2019 11:39 AM EDT Details: …
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EFTA01249322.pdf PDF
…Date: 07/08/2019 Case ID it: 31E-NY-3027571 CU) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 02:07 PM EDT Details: On 07/08/2019, at 2:07 p.m. Eastern Time…
EFTA00153225.pdf PDF
…To: e, " Subject: [EXTERNAL EMAIL] - Re: RE: November 12 Availability Date: Tue, 27 Oct 2020 15:20:20 +0000 I mportance: Normal Thanks NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Se…
EFTA02344168.pdf PDF
…June 15, 2016 7:43 PM To: [email protected] Subject: IMG Breakfast Presentation - Global Heroin Trafficking Please be our guest for a breakfast reception. Guest speaker: James J. Hunt Special Agent in Charge Drug Enforcement Administration New York TOPIC…
EFTA00089268.pdf PDF
…Between approximately 2001 and 2013, was employed by Jeffrey Epstein as a personal assistant. has been evaluated by an expert psychologist who specializes in victims of sex trafficking, who completed a report dated April 20, 2020 regarding experiences before, during…
EFTA01379944.pdf PDF
…Personal SMTP Unspecified P.B. Normal False Normal Scott Beale State Department INL: Counter-Trafficking of Woman & Children …
EFTA00081863.pdf PDF
…Tee's long- standing clients. 3. The matter received wide spread newspaper publicity and concerned charges of commercial drug trafficking against one Mr. Orville Alfa Adriaan De Raadt("De Raadt"). immediate task was in connection with a proposed bail application…
EFTA01683595.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Serialized: 11/04/2020 Raw File Text: 1/5 EFTA01683595 3/5/25, 8:09 AM …
EFTA01227447.pdf PDF
…202021:37 INBOX Great 7/8/2019 22:28 INBOX httpJ/bestwnews.com/wortd•newsreffrey epstein-ls-charged-with-sex-trafficking<…
EFTA01246429.pdf PDF
…By: SSA- Drafted By: Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U//FOLIO) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell at the time of her arrest at 338 East …
EFTA00147543.pdf PDF
…in France > On Monday, two French government ministers called for an investigation into Jeffrey Epstein's activities in France after he was found dead in an apparent suicide while being held on sex-trafficking charges. "The American investigation has…
EFTA00207535.pdf PDF
…she claims that she is doing a documentary and writing a book regarding human trafficking and about Epstein's use of a modeling agency to assist him in trafficking underage girls into the United States to use in sexual conduct…
EFTA00155980.pdf PDF
…you again for your kind and encouraging words. This was a great way to end 2021. Haooy New Year! Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Thursday, December 30, 20211:06:45 PM To: …
EFTA00071964.pdf PDF
…KA TalVer Before we forgetffig,Capitol attack make domestic terrorism the topjukkoly it should he The New York Times Why Is Facehnnk Ftepicting These fashion Atha I nclieWire ilinseamly: Peter Nygard's Sex Trafficking Charges Explored in Discovery+ Doc Spokesman …
EFTA00147243.pdf PDF
…to give me a call, we'll run this down. Thanks, SSA Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York Ori inal Messa e From: (NY) (FBI) Sent: Thursda Au ust 22, 2019 8:52 AM…
EFTA00173841.pdf PDF
…reporting for an Intelligence Note (IN) I am drafting entitled, "(U//FOUO) Affluent Socialites Likely Use Social Status and Access to Luxuries as a Recruitment Tool to Facilitate Sex Trafficking, Expanding on Traditional Recruitment Methods." This IN addresses socialites using…
EFTA00153301.pdf PDF
…to use names as provided on the fillable forms and/or double check with travelers, rather than reverting back to alternate spellings that appear on the spreadsheet.) Thanksl Senior Policy Counsel Human Trafficking Prosecution Unit U.S. Department of Justice…
EFTA00152247.pdf PDF
…we realized that there is a foreign component to Epstein's trafficking enterprise with which HSI can assist. HSI has access to Department of Homeland Security databases that we use in the normal course of business that store information regarding…
dnc_email_22809.txt
…meeting Launching end human trafficking initiative
EFTA02730262.pdf PDF
…and still move the mission forward. Thanks for your understanding, as always contact me with questions or concerns. Sean SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile From: (NY) (FBI) Sent: Tuesday, March 17…
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