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…
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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…
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…
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…
EFTA00174847.pdf PDF
From: Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Thu, 07 Mar 2019 15:12:29 +0000 Importance: Normal Classification: UNCLASSIFIED HiM, Hope all is well. I wanted to reach out again to request travel to Florida…
EFTA00174857.pdf PDF
From: Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Fri, II Ian 2019 23:55:22 +0000 Importance: Normal Classification: UNCLASSIFIED I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…
EFTA00174913.pdf PDF
From: Subject: Request for Travel for Epstein/sex trafficking case --- UNCLASSIFIED Date: Wed, 12 Jun 2019 17:15:03 +0000 Importance: Normal Classification: UNCLASSIFIED Hi, I wanted to reach out to request travel to California regarding the Epstein case we…
EFTA00141175.pdf PDF
Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically…
EFTA00161219.pdf PDF
EFTA00161219 EFTA00161220 EFTA00161221 EFTA00161222 EFTA00161223 EFTA00161224 Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Musfian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls…
EFTA01660622.pdf PDF
UNCLASSIFIED 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 UNCLASSIFIED EFTA01660622 …
EFTA00165517.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/30/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • FBI NY conducted 10 victim interviews this past week. Of the 10 interviews, five have a potential nexus to the Epstein case, and five revealed no federal…
EFTA00165522.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30…
EFTA00106077.pdf PDF
JEFFREY EPSTEIN INVESTIGATION 08/26/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/26/2019 at 10:30 AM EDT, a hearing is scheduled in the SDNY to formally drop charges against Epstein. FBI NY anticipates 20-30…
EFTA00161426.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 EFTA00161426 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…
EFTA01730634.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…
EFTA01649352.pdf PDF
From: ' (NY) (FBI)" -1 To: " " Subject: RE: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:47:56 +0000 Importance: Normal Perfect! Thanks On Apr 30, 2019 3:45 PM, wrote: Hi, Yes, that …
EFTA00174917.pdf PDF
From: ' To:' Cc:I Subject: RE: Request for Travel for Epstein/sex trafficking case -- UNCLASSIFIED Date: Mon, 13 May 2019 20:17:33 +0000 Importance: Normal Classification: UNCLASSIFIED Approved as outlined below. Please use EAN 458015.1 for your TRIP…
EFTA01653654.pdf PDF
From: To: Subject: RE: National Hotline TIP [00766037] Potential minor recruitment and sex trafficking situation in Amagansett, NY Date: Mon, 20 Jul 2020 18:41:31 +0000 Importance: Normal Negative in our databases. Only positive hit was referenced in the…
EFTA00174860.pdf PDF
From: ' (NY) (FBI)"
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