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Annual conference
nuary into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Villafafia from keeping the deal secret. “Tt is highly unusual fo
Page: HOUSE_OVERSIGHT_021732 →nuary into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Villafafia from keeping the deal secret. “Tt is highly unusual fo
Page: HOUSE_OVERSIGHT_021742 →nuary into whether Acosta, Villafafia and other prosecutors committed professional misconduct. Francey Hakes, who worked in the Justice Department’s Crimes Against Children unit, said Zloch’s comments were so brutal that it should have deterred Acosta and Villafafia from keeping the deal secret. “Tt is highly unusual fo
Page: HOUSE_OVERSIGHT_021751 →e: Thu, 02 Jul 2020 17:28:04 +0000 Mr. I am a former prosecutor (Kings County DA, 1987-91, 1996-99) and helped lay the foundation for that Office's Crimes Against Children Bureau by setting up and hosting the first meeting of the NYPD Pedophilia Squad with prosecutors and Detective-Investigators from my Office in 1996
Page: EFTA00027846 →omeone reach out to you tomorrow. Thanks, SSA FBI New York On Jul 20, 2020 5:06 PM, " . (NY) (FBI)" < > wrote: No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA, Good luck. Supervisory Special Agent Office Cell On Jul 20, 2020 5:04 PM, " (PX) (FBI)" <-> wrote: I just e
Page: EFTA00037266 →ne reach out to you tomorrow. Thanks, SSA FBI New York On Jul 20, 2020 5:06 PM, " . (NY) (FBI)" liala> wrote: No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA, Good luck. Supervisory S ecial Agent Office Cell On Jul 20, 2020 5:04 PM, "=, (PX) (FBI)" wrote: I just ema
Page: EFTA00037267 →(PX) (FBI)" ala> Cc: (NY) (FBI)" la Subject: Question Date: Mon, 20 Jul 2020 21:06:46 +0000 Importance: Normal No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA Good luck. Supervisory S ecial Agent Office Cell On Jul 20, 2020 5:04 PM, " (PX) (FBI)" < IMIE> wrote: I just
Page: EFTA00037268 →ssage --- From: ' (NY) (FBI)" Date: Jul 20, 2020 5:06 PM Subject: uestion . (PX) (FBI)" Cc: ' (NY) (FBI)" To: ' No, this is being handled by our Crimes against Children squad (C20). I've copied the SSA, Good luck. Supervisory S ecial Agent Office Cell On Jul 20, 2020 5:04 PM, " • (PX) (FBI)" a wrote: I just e
Page: EFTA00037506 →EFTA00109134
victims must always be a priority for us, in every investigation and for every violation we work This is particularly true for the work done by our Crimes Against Children task force. Thanks to C-20 for your hard work, dedication, and for helping to seek justice for these victims. Have a great weekend. EFTA00109135
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ed 4 victim interviews in Florida and this week we plan on conducted approximately 5 - 6 victim interviews in CA. Is this correct? SSA- Squad C-20 Crimes Against Children I I uma n Trafficking FBI New York EFTA00150160
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amus Clarke Most Recent FOSP Rating: Mid-Year Year-End 2022 On Track High Performing 2023 On Track N/A Threat Banding • FBI New York (NY) Crimes Against Children (CAC) is a Band II threat, which is consistent with field offices in the region, FBI Newark (NK) and FBI Philadelphia (PH). Both comparative offices
EFTA00164402
llowing the interview of the warden, the guards interviews will follow. 3) As the investigation of the sex trafficking case is being handled by our Crimes Against Children squad and VCAC, I'm unaware of the status of the search in St Thomas. Supervisory Special Agent FBI/NYPD Violent Crimes Task Force Office ell
EFTA00164405
llowing the interview of the warden, the guards interviews will follow. 3) As the investigation of the sex trafficking case is being handled by our Crimes Against Children squad and VCAC, I'm unaware of the status of the search in St Thomas. Supervisory Special Agent FBI/NYPD Violent Crimes Task Force II.1Office C
EFTA01651689
victims must always be a priority for us, in every investigation and for every violation we work This is particularly true for the work done by our Crimes Against Children task force. Thanks to C-20 for your hard work, dedication, and for helping to seek justice for these victims. Have a great weekend. EFTA01651690
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victims must always be a priority for us, in every investigation and for every violation we work This is particularly true for the work done by our Crimes Against Children task force. Thanks to C-20 for your hard work, dedication, and for helping to seek justice for these victims. Have a great weekend. EFTA01651735
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ys pursuant to DIOG 14.8. Finally, the agent should submit the FD-71a Guardian incident to be closed as "information only." Example 3: Scenario: A Crimes Against Children squad receives a NCMEC CyberTip about an identified individual in the FO's AOR who is downloading confirmed CSAM. Based on preliminary investigativ
EFTA01657217
victims must always be a priority for us, in every investigation and for every violation we work This is particularly true for the work done by our Crimes Against Children task force. Thanks to C-20 for your hard work, dedication, and for helping to seek justice for these victims. Have a great weekend. EFTA01657218
EFTA01659432
t. If not please advise. Thanks, On Aug 12, 2019 10:28 AM, (NY) (CON)" a> wrote: EFTA01659432 Good morning I am assisting New York Squad C20 (Crimes Against Children) in the financial investigation of Jeffrey Epstein. I am setting a priority lead to Baltimore Office to serve a grand jury subpoena to obtain record
EFTA01731252
mments below,=please add the following statement to the end of your executive summary. = This TIR addresses FBI New=York Criminal DivisionMhreat — Crimes Against Children. A/SIA FBI Ne‘s loik I Desk: From Sent: Thursday, December 23, 2021 12:11 PM To: Subject: Feedback on Epstein Travel TIR UNCLASSIFIEDHFOU0<=o
EFTA02729952
victims must always be a priority for us, in every investigation and for every violation we work This is particularly true for the work done by our Crimes Against Children task force. Thanks to C- 20 for your hard work, dedication, and for helping to seek justice for these victims. Have a great weekend. EFTA02729953

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

Julie K. Brown
PersonAmerican journalist
Health Services
OrganizationHealth services division

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Kenneth Marra
PersonAmerican judge

the U.S. Attorney’s Office
OrganizationOrganization referenced in documents
AUSA Villafafia
OrganizationOrganization referenced in documents
Circuit Court
OrganizationIrish intermediate level court
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jay Lefkowitz
PersonAmerican lawyer

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

South Florida
LocationRegion of the U.S. state of Florida

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Deborah Dale Pucillo
PersonPerson referenced in documents

Delray Beach
LocationCity in Palm Beach County, Florida, United States

Bronx
LocationCocktail with orange juice