39
Total Mentions
39
Documents
1,049
Connected Entities
National Center for Missing & Exploited Children
EFTA00040513
igation was involved. I think OUSA will have insight. I was just wondering if HSI agent, mentioned in the last paragraph, has run the images to the NCMEC to see if they have identified the images and identified the series. From: (USANYS) Sent: Tuesday, November 10, 2020 12:50 PM To: (USANYS) ‹ >
EFTA00081480
gation was involved. I think= OUSA will have insight. I was just wondering if HSI agent, mentioned in the last paragraph, has run the images to the NCMEC to see if they have identified the images and identified the series. From: (USANYS) < Sent: Tuesday, November 10, 2020 12:50 PM To: (USANYS) <I
EFTA00083735
s was an elaborate catfishing attempt, though, as two months earlier I identified the significance of the ase and brought it to the Waterbury PD and NCMEC's attention; unfortunately, knowing of some issues in the allegiances of some in FBINYFO, I took it to first, as my primary interest was in•iri '
EFTA00083738
ble that t rate catfishing attempt, though, as two months earlier I identified the significance of the case and brought it to the Waterbury PD and NCMEC's attention• unfortunately, knowing of some issues in the allegiances of some in FBINYFO, I took it to irst, as my primary interest was hijgraig "
EFTA00084180
nt Type InstagramUser Generated 20200104 21:03:00 UTC Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59 UTC Nemec Reports NCMEC Cybertips: NCMEC cyberto reports associated to the account of the sender. Definition CyberTip ID. Unique Identifier associated with the cyberto. Time: Date and time
EFTA00096452
CMEC cybertip reports associated to the account of the sender. CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No resp
EFTA00101165
was an elaborate catfishing attempt, though, as two months earlier I identified the significance of the case and brought it to the Waterbury PD and NCMEC's attention• unfortunately, knowing of some issues in the allegiances of some in FBINYFO, I took it to First, as my primary interest was in lettin
EFTA00129101
FORM MISSING & EXPLOITED C H I L D R E N' (Addi CyberTipline Report 8365 Priority Level: 3 tional information required to determ Received by NCMEC on 12-15-2020 23:52:05 U All dates are displayed as MM-DD-WYY 8616 ne possible risk) TC Except for times provided in Additional Information sect
EFTA00136558
was two-weeks long and was conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of
EFTA01265491
CMEC cybertip reports associated to the account of the sender. CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No resp
EFTA00149214
Child Unit (USMS), in conjunction with the agency's Southeast Regional Fugitive Task Force, the National Center for Missing and Exploited Children (NCMEC) and Georgia state and local agencies. The operation was two-weeks long and was EFTA00149228 conducted in August." The operation "was the culminat
EFTA00150912
ble that • rate catfishing attempt, though, as two months earlier I identified the significance of the ase and brought it to the Waterbury PD and NCMEC's attention• unfortunately, knowing of some issues in the allegiances of some in FBINYFO, I took it t first, as my primary interest was in letting
EFTA00149760
licy." FBI, NCMEC Ask For Help In Search For Texas Teen. KAVU-TV Victoria, TX (4/24) reports the National Center for Missing & Exploited Children (NCMEC) and the FBI are asking for help locating Kristen Galvan, a Montgomery County, TX teenager who disappeared in January 2020. FBI Special Agent Bethan
EFTA00151849
tions are intended to benefit. We haven't spoken since his death. Also, it appears the case has recently been delisted on both the Waterbury PD and NCMEC sites? I hope that indicates good news to come soon. Again, I have lots more information where these things come from. Just recovered my old conver
EFTA00152704
CMEC cybertip reports associated to the account of the sender. CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No resp
EFTA00153437
CMEC cybertip reports associated to the account of the sender. CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No resp
EFTA00153444
CMEC cybertip reports associated to the account of the sender. CyberTip ID: Unique identifier associated with the cybertip. Time: Date and time the NCMEC cybertip was sent. Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report. NCMEC No resp
EFTA00156499
arental EFTA00156499 Kidnapping and Passport Fraud. In addition to working with the Department of State, I also worked closely in e l a son with NCMEC and ' sing Persons Clearinghouse. On another separate IPCKA investigation, the father took six of his seven children from their mother after she
EFTA00156843
and on my accompanying 35-mm word slides (pre-PowerPoint) to describe this seduction process. I believe I first used the term in writing in a 1989 NCMEC publication titled Child Sex Rings: A Behavioral Analysis (Lanning, 1989). In describing the "Seduction Process." I stated, 'Some molesters may eve
EFTA00159835
these images with SOS Several ima categorized as CSAM still need to be reviewed and will be marked by SA nee comuleted they will be sent down to NCMEC. o (U//FOUO) SOS =sat down with SA to review marked images regarding the various categories she placed photos of interest in for trial prep UNCLA

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alexandria
LocationCity in Egypt

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the National Center for Missing and Exploited Children
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Signal
OrganizationEncrypted messaging application
Location: Location of the
OrganizationOrganization referenced in documents
NCMEC Cybertips
OrganizationOrganization referenced in documents
CaseView
OrganizationOrganization referenced in documents

Kentucky
LocationState of the United States of America

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents