UNCLASSIFIED//FOR OFFICIAL USE ONLY
Summary
UNCLASSIFIED//FOR OFFICIAL USE ONLY Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit September 26, 2016 To: Legat Paris Subject: Child Sex Tourism (CST) Initiative Person of Interest Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016. Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of procuring a person under the age of 18 for prostitution. Epstein is planning to visit France and provided 22 Avenue Foch, Paris France. Itinerary: 24 September 2016 Epstein is departing from New York, New York by private aircraft bearing U.S. registration number N212JE and expects to arrive at Le Bourget Airport in Paris, France on 24 September 2016 at approximately 8:30 pm local time. Epstein is returning on 05 October 2016. FBI Analyst Comm
Persons Referenced (1)
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA Document EFTA02016959
EFTA00014068
EFTA02414102
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA02351991
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.