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Active:
P24: Cross-Case Patterns ✕
D7: First Voices ✕
V14: Victim Testimony ✕
P17: Network Mapping ✕
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unknown
DataSet-9
EFTA01212626
EFTA01212626.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D7
P17
P22
V14
P24
unknown
DataSet-9
EFTA00156636
EFTA00156636.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
media article
DataSet-10
EFTA01383233
EFTA01383233.pdf
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D4
P24
P17
D7
unknown
DataSet-9
EFTA00269376
EFTA00269376.pdf
United States Attorneys Office Jacqueline Pearce
Criminal Division
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Co…
P17
V14
P24
D7
P23
unknown
DataSet-10
EFTA01653121
EFTA01653121.pdf
U.S. Department ofJustice
Federal Bureau of Investigation
In Reply, Please Refer to …
V14
D6
P17
D7
P24
unknown
DataSet-9
EFTA00156775
EFTA00156775.pdf
veiente Anent won.,
NIS. Vol 21191114S-1165
To Tell or Not to Tell O …
P22
P24
V14
P17
D7
unknown
DataSet-9
EFTA00151754
EFTA00151754.pdf
Supplement 8, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17
media article
DataSet-10
EFTA01429791
EFTA01429791.pdf
DB12000P - Deutsche Bank Private Bank
3/13/2019
06/16/2014
Batch Date:
Monitored Since:
Person Name: Ghislaine Maxwell
Address:
Tracking ID: KYC 01133113
Alerted Entity #: 1 of 1
Entity Information
En…
V14
D4
P24
P17
D7
email
DataSet-9
EFTA00080414
EFTA00080414.pdf
From:
To: 11
Subject: RE: Victim services request
Date: Mon, 03 May 2021 22:42:37 +0000
Yes someone will reach out.
From: [mailto:
Sent: Monday, May 03, 20…
D6
V14
D7
P17
P24
unknown
DataSet-9
EFTA00269382
EFTA00269382.pdf
United States Attorneys Office Jacqueline Pearce
on
- Victim coordinator
1st Andrews Plaza
New York City NY 10007
Confi…
V14
P17
P24
D7
V11
unknown
DataSet-9
EFTA00156996
EFTA00156996.pdf
Aggression and Violent Behavior 14 (2009)5-12
…
P22
V14
P24
P17
D7
unknown
DataSet-9
EFTA00261508
EFTA00261508.pdf
2021-2024 IDENTIFIED SOURCE OF TARGETING OF AN INDIVIDUAL, THE VICTIM
KADINA - FAMILY MEMBERS TARGETING THEIR OWN FAMILY MEMBER AND
INVOLVING A CRIMINAL NETWORK INVOLVING A SEX ABUSE RING INVO…
P17
V14
P23
D7
P24
unknown
DataSet-9
EFTA00156864
EFTA00156864.pdf
Crock ice towns
Review Manuscript
TRAUMA. ,aOLENCE. & ABUSE
…
V14
P22
P24
D7
P17
unknown
DataSet-9
EFTA00156714
EFTA00156714.pdf
Journal of Sexual Aggremon R°utiedge
(November 2006). Vol 12. Na 3. pp. 287 299
Sexual grooming of children: Review of
literature and the…
P22
V14
P17
P24
D7
unknown
DataSet-9
EFTA00155062
EFTA00155062.pdf
Ta ite".: A:.7.1111;ty';
Criminal Division
'Ist Andrews Plaza
New York City NY 10007
CONFIDENTIAL
CRIMINAL DIVISION
lst April 2024
cern,
Dea…
P17
V14
P24
D7
D1
unknown
DataSet-9
EFTA00156551
EFTA00156551.pdf
Supplement B, Delaration of Law Enforcement Officer for
Victim of Trafficking in Persons USCIS
…
V14
D6
D7
P24
P17