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Form Type: FD-71A - Guardian Complaint Form Title:j//FOUO NTOC2021Concerning Comments by Approved By: Drafted By: Case ID #: 501)-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Date: 10/D8/2021 . (NY) Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-08-2021 04:59 PM--SEE GUARDIAN 751864
: FD-71A - Guardian Complaint Form Title:j//FOUO NTOC2021Concerning Comments by Approved By: Drafted By: Case ID #: 501)-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Date: 10/D8/2021 . (NY) Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-08-2021 04:59 PM--SEE GUARDIAN 751864 NY FOR CU
she was a baby, had a house a few doors down from the Cuomo's at , and was taken by boat to Epstein's Island. said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. also reported a meeting that took place School two years ago. said she is/was a and at the meeting the school principal,
oved By: Drafted By: Case ID #: 501)-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Date: 10/D8/2021 . (NY) Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-08-2021 04:59 PM--SEE GUARDIAN 751864 NY FOR CURRENT ASSESSMENT DATA. On 7/12/2021, at 11:01 AM Eastern Time, , date of birth Cell
t Form Date: 10/18/2021 Title:j//FOjO Accusations of Rape and human trafficking Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An
214_NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General of Virgin Islands in a civil matter against the Jeffrey Epstein estate contacted SSA regarding information obtained in the course of her investigation. Two women, one located in and one located elsewhere, hav
be sure that the FBI was aware of these accusations. In addition, during the course of their investigation they have seen information showing that Epstein's attorney and accountant were aware of the activities occurring and were helping in perpetuating the crimes being committed by covering them up.
and human trafficking Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General
nt Form Date: 10/18/2021 Title:W/FOjO Accusations of Rape and human trafficking Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An
E GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General of Virgin Isiti tter against the Jeffrey Epstein estate contacted SSA regarding information obtained in the course of her investigation. Two women, one located in. New York City and one located
be sure that the FBI was aware of these accusations. In addition, during the course of their investigation they have seen information showing that Epstein's attorney and accountant were aware of the activities occurring and were helping in perpetuating the crimes being committed by covering them up.
and human trafficking Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General
FOUO) (U//FOUO) Contacts o Contacts o NTOC2020 197ab02 On 07/15/2020 N/A (U//FOUO) NTOC2020 197ab02 On 07/15/2020 N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) Information Regarding Jeffrey Epstein and Ghi N/A (U) NTOC2020 200kol Information Regarding Jeff N/A (U) NTOC2020 200kol Informati
seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized fro (U) 19MAG6571 (3rd SW).pdf (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant w (U) Search Warrant for items seized from Jeffrey E (U) On or about July 15, 2019, a search warrant
nce, Austin, TX (U) Collection of Evidence, Austin, TX (U) Collection of Evidence, Austin, TX (U) Request for Birth Certificate (U) Background of Epstein/Maxwell case with leac (U) Request for Birth Certificate (U) Background of Epstein/Maxwell case with leac (U) Device Extraction - MDUS 13768 (U)
501_NY.pdf (U) 664501_NY.pdf I 080S2020_664SOLNY_15967400 8052020_664501_NY_159674 U//FOUO NT0C2020 024srm01 E-Tip: Possible Hu U//FOUO DOCUMENT SYNOPSIS CREATED ON 1 U//FOUO NT0C2020 024srm01 E-Tip: Possible Hu U//FOUO DOCUMENT SYNOPSIS CREATED ON 1 (U) 708478_NY.pdf (U) 708478_NY.pdf U//FOUO 1_92
ional Victim. Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 1D-08-2021 05:15 PM--SEE GUARCIAN 755162_NY FOR CURRENT ASSESSMENT DATA. On
By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FO
xwell As A Child (TP) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U//FOUO DOCUMENT SYNOPSIS CREATED ON 1D-08-2021 05:15 PM--SEE GUARCIAN 755162_NY FOR CURRENT ASSESSMENT DATA. On 7/25/2021, at 9:36 AM Eastern Time, , date of birth cellul
Entities connected to both Jeffrey Epstein and SYNOPSIS