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(U) Search Warrant for six binders seized from (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffre E stein (U) Search Warrant for items seized fro IIII: SSHHHHII HINVHHHHHH ffH (U) On 09/14/2020, at 12:12 p.m. Eastern Time (U) On 09/08/2020, at 10:29 p
which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730865 (U) Interview o (U) On 07/31/2019, at 3:
gat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Ti
ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019
Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) U Email regarding information for sale about the Epstein Zorro Ranch U//FOUO NTOC2021Conceming Comments bt NY) (U) Reimburse
02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON IC-08-2021 05:05 PM--SEE GUARCIAN 658904_NY FOR CURRENT ASSESSMENT DATA. On 07/13
rently live in Olympic Tower in New York, but they used Villa Arabesque to house Henry Kissinger and other high profile individuals who had ties to Epstein. Horvath and Jaffe owned multiple private jets which they used to fly people to Villa Arabesque, including ANON. In college, ANON was friends with
-..•, .•, • Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPS
rently live in Olympic Tower in New York. but they used Villa Arabesque to house Henry Kissinger and other high profile individuals who had ties to Epstein. Horvath and Jaffe owned multiple private jets which they used to fly people to Villa Arabesque, including ANON. In college. ANON was friends with
assified network. Generated: 10/08/2021 5:05 PM EDT Incident Summary 658904_NY (U) NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) HQ-CID-108-III-20 (U/LES) Human Trafficking 658904_NY Status: Closed (on 10/08/2021) This relates to or enhances an existi
Entities connected to both Jeffrey Epstein and Jana Jaffe
Jaffe
PERSON
Henry Kissinger
PERSONPalladium
ORGANIZATIONGreg Horvath
PERSONVilla Arabesque
ORGANIZATIONHorvath
PERSONDoug Jaffe III
PERSONJordan Jaffe
PERSON