Case File
efta-01683996DOJ Data Set 10OtherEFTA01683996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01683996
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Suhie
110812019) — IMCIASSIFIEO/IF0UO
Sent:
January 9, 2019 8:55 AM (IIICO5:00)
Classification:
UNCLASSIFIED//FOUO
Extortion
family
Member
Exploitation
Gang
Affiliation
Minors
exploited at
Sex Parties
Intelligence
regar ing severe V04115
saw
el
.
rid 20001. EPSTEN invled Moors info his res iances. ono of Wish vas located in Manhattan. and pod them to provide massages to fen and, turned
Registers° Sex sestet in rine. Paenserds. EPSTEN paid the minor $200 and up. EPSTEN mead the minors to bring other winos to message Nun EPSTENdould
.41F4mvo757%
offender
ado ham an assistant n New York set up appointrrents for rrinors to pa so EPSTENs other residences outsidi of New Yak. 112006. EPSTEN peed
gully in stale court in Pah Death FL for one count of solictation of prostrititon and one moil of solcitation of prostodon AO a inner under Me age of
18 EPSTEN served 13 months In prison and is a registered sex offender.
liEspcirs41310
11ELCb1023225
Juvenile
Bottom Girl
Flushing, NY
EFTA01683996
Platforms Mentioned as Recruitment or Advertisement Venues
(11/27/2018-01/08/2019)
Websites/
Apps
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EFTA01683997
Cases Opened
Pacific
Md-Wost Mountain
EFTA01683998
Central Southwest
Central Northeast
Central Southeast
EFTA01683999
South Atlantic
EFTA01684000
O1E-NV.3027571
31E-W-30401165
Southern Stand of New Vcrk contacted the FBI regarding several Miens that had been sexualy abused byJEFFREY EPSTEN (006 01/2011953) In the nett 2000's
EPSTEN mad ninon into his residences, ono of mei vas located in Manhattan. and pad Mem to prowl* mmageslohrn vhch turned sexual in nature. hitamords.
EPSTEINpaid the rrinor $200 and up. EPSTEN mated the minors to bring other minors to message mm EPSTEN acted also have an assistant in New Yolk set up
appontments for ninon logo to MIEN, other residences outside of New Toasts 2008, EPSTEN plead gutty h state cowl n Palm Beam. FL for one scum of
whotation of proselluttm and one count 04 soicitation of proaautlem "anemias under the age of 18. EPSTEN served 13 month in prison and is a regfetered sex
offender.
Classification: UNCLASSIFIED//FOUO
EFTA01684001
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