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• In re: Jeffrey Epstein (USA() # 2018R01618) ( ): Along with the FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein
Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein resolved a then-pending federal investigation being run by the U.S. Attorney's Office for the Southern District of Florida with a Non-Prosecution A
32 EFTA00095022 33 EFTA00095023 • In re: Jeffrey Epstein (USA() # 2018R01618) ( ): Along with the
IX. General Crimes A. Trial and Hearing Update 1. Completed Trials and Hearings • U.S. v. Kidd (Bracewell/Tarlow/Gutwillig/Ravi (second seat)) (FBI/NYPD) (USAO # 2017R1550) (VM): Kidd was convicted of two of five counts (sex trafficking of a minor and production of child pornography) in this trial i
From: To:' Cc: Subject: Epstein Date: Sat, 10 Aug 2019 21:14:54 +0000 It was nice speaking with all of you and I appreciate the offer of assistance on this. Please see the AUSA t
Page: EFTA00024499 →on this. Please see the AUSA team copied here and reach out to them for any assistance you may need from SDNY. Thanks, Supervisory Special Agent FBI/NYPD Violent Crimes Task Force On Aug 10, 2019 4:50 PM, " )" wrote: I am cc'ing our team for you to connect them with the relevant agents on your side.
Page: EFTA00024499 →ft Operations Order Form Caution Statement : Ie. ARMED & DANGEROUS, ESCAPE RISK, etc. LT ARMED & DANGEROUS ESCAPE RISK I. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E-NY-3027571 3. Squad : C-20 5. Case Agent : ----• SA 4. Date Prepared : 8/7/2019 &
Page: EFTA00037340 →t Operations Order Form Caution Statement : Ie. ARMED & DANGEROUS, ESCAPE RISK, etc. LT ARMED & DANGEROUS ESCAPE RISK I. Case Title : Epstein, Jeffrey; Child Sex Trafficking 2. Case File Number : 31E-NY-3027571 3. Squad : C-20 5. Case Agent : ----• SA 4. Date Prepared : 8/7/2019 & Detectiv
Page: EFTA00037340 →Agent : ----• SA 4. Date Prepared : 8/7/2019 & Detective 6. Brief Synopsis of Case : In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to 17, to engage in sex acts with him. Afterwards, Epstein paid the victims hundreds of dollars
Page: EFTA00037340 →as to how that was established, i.e. CON-ED & VERIZON lists SUBlit 1 as subscnber, FISUR on (DATE/TIME) had SUB).' enter location, etc.) A team of FBI/NYPD will travel from New York, NY to St Thomas U.S. Virgin Island on Sunday August 11th, 2019. On Monday August 12th, FBI/NYPD team will reach Little St
Page: EFTA00037341 →4.5 KB 3 of 3 EFTA00037342 --- PAGE BREAK --- Operations Order Form Section 2 Subject Information : Name : Jeffrey Epstein - ARRESTED Alias : Jeffrey Edwards Nationality : White Date of Birth : 1/20/1953 Age : 66 Sex : Oi male O female Height/Weight : 6.0. / 180 Eyes/Hair : Blue Criminal Record : 40
Page: EFTA00037343 →Entities connected to both Jeffrey Epstein and FBI/NYPD
No mutual connections