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efta-01683996DOJ Data Set 10Other

EFTA01683996

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01683996
Pages
6
Persons
0
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EFTA Disclosure
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 0 I In / a " f , (St e le . i 4 ii" i (3. \•54 , ..tr 4+ / l e ciV 1/44" BP ar (/' e ie? 4r 1 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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