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…
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…
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…
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…
I haalias-been a member of the New York Child Ex loitation & Human Trafficking Task Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. COUNT ONE (Sex Trafficking Conspiracy) …
To: • Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the ERstein residence at 358 El Brillo Way. Palm Beach…
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…
From: Stewart Oldfield Sent: 7/7/2019 7:43:40 PM To: Patrick Campion Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill Will do. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust…
UNCLASSIFIED//FOUO Generated: 10/18/2021 1:07 PM EDT Incident Summary 762214_NY (U//FOUO) Accusations of Rape and human trafficking James 'Jes" Edwards Staley 762214_NY HO-CID-108-III-21 St…
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…
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 9 of 21 not abandon their sex trafficking enterprise even while they were under state and federal investigation for crimes committed in violation of 18 U.S.C…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 CRIM 490 …
…EMAIL] - Re: Ghislaine Maxwell Siblings Date: Mon, 08 Nov 2021 16:48:09 +0000 Importance: Normal Thanks! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From Sent: Thursday, November 4, 20214:41PM To Subject: FW: Ghislaine Maxwell Siblings …
… Child Sex Trafficking) 15 August SITREP U Falun and Associates (U//LES) (Co-conspirator) Case …
…09/2020 Case ID #: (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 10/09/2020 07:22 PM EDT Details: On 10/09/2020, at 7:22:58 PM Eastern Time,…
…JEFFREY; CHILD SEX TRAFFICKING Details: On 10/8/2021 at approximately 1:00PM Det collected (2) bankers boxers containing various EPSTEIN related case materials fr…
…International Consortium of Investigative Journalists INVESTIGATIONS • JOURNALISTS SLOG ABOUT READING TIME • JEFFREY EPS] t IN HAS BEEN …
…Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 12:36 …
…07/31/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/31/2019 04:07 PM EDT Details: On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney …
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