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…
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EFTA01249179.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/17/2020 04:42 PM EDT CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child ❖itness's identity,…
EFTA01249593.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2020 12:13 AM EDT Details: NTOC2020 200ko I Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY-3057571 On 07…
EFTA01247512.pdf PDF
…INVESTIGATION Intake Date: 07/09/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By:…
EFTA01250179.pdf PDF
…Date: 08/09/2021 Case ID t: 500-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/09/2021 12:09 PM EDT Details: On 08/09/2021, at 12:09 p.m. Eastern Time…
EFTA01244984.pdf PDF
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/17/2019 09:06 PM EDT Details: On 08/17/2019 at 8:29 p.m. Eastern time, Anonymous female contacted the FBI National Threat Operations …
EFTA01249796.pdf PDF
…Intake Date: 08/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/12/2019 08:35 PM EDT Details: …
EFTA01249591.pdf PDF
… CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2020 08:29 PM EDT Details: (U)On 07/09/2020 at 8:29 p.m. ailed the FBI National Threat Operations Center (NTO…
EFTA01249608.pdf PDF
…Intake Date: 07/29/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/29/2019 06:48 AM EDT Detai…
EFTA01249794.pdf PDF
…Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 08:11 AM EDT Details: …
EFTA01249496.pdf PDF
…Date: 07/08/2019 Case ID t: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 12:00 PM EDT Details: On 07/08/2019, at 5:11 p.m. Eastern Time…
EFTA01244995.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/30/2019 04:56 AM EDT CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's …
EFTA00129019.pdf PDF
…VIRGIN ISLANDS The Virgin Islands Daily News 3 JPMorgan reaches $29014 settlement with Epstein's victims MATTHEW GOLDSTEIN they were teenage girls and young women, the suit engage in sex trafficking
EFTA01249232.pdf PDF
…Intake Date: 07/08/2019 Case ID S: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 03:08 PM EDT…
EFTA00155367.pdf PDF
…Date: 07/07/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/07/2019 07:54 PM EDT Details: (U)On 07/07/2019 at 4:31 p.m. Eastern Time, …
EFTA00066191.pdf PDF
…the Signed July 18, 2019 contrary are meritless. Background: Defendant was charged Conclusion with sex trafficking and sex trafficking For the foregoing reasons, the Court conspiracy. Defendant moved for pretrial has …
EFTA00077377.pdf PDF
…with Judge Richard M. Berman's decision today to detain Jeffrey Epstein without bail pending his trial. Epstein's alleged crimes of sex trafficking of young girls are horrific. Since these charges were announced last week, we have received many…
EFTA00759997.pdf PDF
…u think (given rumor mill, articles, etc...), that he is not involved in any way with a potential trafficking scheme? 2. how well do u know this man to be so certain about his alleged involvement? Thanks Jeff I appreciate…
EFTA00605325.pdf PDF
… 552 ("FOIA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly…
EFTA00078499.pdf PDF
…Bottom of Form EFTA00078499 Judge Alison J. Nathan was on the bench as jury selection began in Ghislaine Maxwell's sex trafficking trial in U.S. District Court in Manhattan on Tuesday.Credit...Jefferson Siegel for The New …
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