42
Total Mentions
42
Documents
374
Connected Entities
Child exploitation investigation unit
EFTA00155088
ver email or were good to jump on a call if this is a complicated answer. Hope all is well and miss you guys! Detective NYPD / FBI EFTA00155088 Child Exploitation Human Trquicking Task Force Office: EFTA00155089
EFTA00161554
nto custody by the FBI. It says it came after an joint investigation by the FBI and the Lewis and Clark County Sheriff's Office as part of the FBI's Child Exploitation and Human Trafficking Task Force. According to an affidavit filed in federal court, the investigation began in September 2020, after tip to the Nat
EFTA00165454
e island, Little St. James, as it relates to the ongoing Sex Trafficking investigation. • At approximately 0855 on 8/12/2019, members of the NYO's Child Exploitation and Human Trafficking Task Force (CEHTTF) and the NYO's ERT Little St. James (LSJ) Island and were met on the dock by attorney Christopher Kroblin,
EFTA00165451
e island, Little St. James, as it relates to the ongoing Sex Trafficking investigation. • At approximately 0855 on 8/12/2019, members of the NYO's Child Exploitation and Human Trafficking Task Force (CEHTTF) and the NYO's ERT Little St. James (LSJ) Island and were met on the dock by attorney his associate an
EFTA00176157
ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7h meeting, your co-counsel, Mr. Lefkowitz, offered a p
EFTA00189828
the proliferation of technology-facilitated sexual exploitation crimes against children. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, PSC marshals federal, state, tribal and local resources to better locate, apprehend and prosecute individuals who exploit ch
EFTA00190007
analysis. Indeed, before approving their indictment package, I directed them to consult with the subject matter experts in the Criminal Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law. I am surprised, however, to read a letter that raises issues that either have not be
EFTA00207603
you wished to present federalism-bawd co ow prosecution. To ensure a Mil consideration of your argument% I invited thief the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7' meeting, your co-counsel, Mr. Lefkowitz. offered a
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y had abused his discretion by conducting a federal criminal investigation and negotiating the NPA. Epstein first presented his appeal to the DOJ's Child Exploitation and Obscenity Section, part of the Criminal Division. They met with the Chief and Deputy Chief of the Child Ex loitation and Obscenity Section, and
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ay, November 29th. Thanks, Jeff EFTA00213648 EFTA00213649 Jay, 02/25/20013 07:43 PM To cc bcc Subject Epstein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated t
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ased concerto regarding our prosecution. To ensure a sill consideretioe of your arguments 1 invited btcw Ousualear, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7' meeting, your co-counsel, Mr. Lefkowitz. offered a
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nchez. I understood that you wished to present federalism-based ' n. To ensure a full consideration of your arguments, I invi Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a
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t was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and Dal's Child Exploitation and Obscenity Section (CEOS) concerning claims that (a) the investigation merely produced evidence of relatively innocuous sexual conduct with some
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nt federalism-based concerns re ardin our prosecution. To ensure a full consideration of your arguments, I invited hief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a
EFTA00221305
ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a
EFTA00223211
ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7* meeting, your co-counsel, Mr. Lefkowitz, offered a p
EFTA00224780
t was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ's Child Exploitation and Obscenity Section (CEOS) concerning claims that (a) the investigation merely produced evidence of relatively innocuous sexual conduct with some
EFTA00224799
t was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ's Child Exploitation and Obscenity Section (CEOS) concerning claims that (a) the investigation merely produced evidence of relatively innocuous sexual conduct with some
EFTA00289808
o present Federalism-based con r • our prosecution. To ensure a full consideration of your arguments, l invited Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefirowitz, offend a
EFTA00040160
m: Sent: Thursday, November 11, 2021 12:32 PM To: Subject: Re: proffer agreement Here are the notes. Will send 302 when its signed off. NYPD FBI Child Exploitation human 11-qt-ricking "'ask Force From: Sent: Wednesday, November 10, 2021 7:34 PM To: I M> Subject: RE: proffer agreement Thanks! Could you pleas

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jay Lefkowitz
PersonAmerican lawyer

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America
Sanchez
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ann Sanchez
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
Roy Black
PersonAmerican lawyer (1945–2025)

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)

United States District Court
OrganizationU.S. federal trial court

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Alice Fisher
PersonPerson referenced in documents