Skip to main content
Skip to content
Case File
efta-efta00174897DOJ Data Set 9Other

Subject:

From: Subject: Write up --- UNCLASSIFIED Date: Wed, 24 Jul 2019 16:37:08 +0000 Importance: Normal Classification: UNCLASSIFIED For your review: In December 2018, FBI New York opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. EPSTEIN served 13 months in prison and is a registered sex offender. On July 6, 2019, EPSTEIN was arrested, pursuant to a federal arrest warrant, at Teterboro Airport in New Jersey. Simultaneous to the arrest, Agents and Task Force Officers executed a federal search warrant at EPSTEIN's residence in Manhattan. During the course of the investigat

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00174897
Pages
1
Persons
1
Integrity

Summary

From: Subject: Write up --- UNCLASSIFIED Date: Wed, 24 Jul 2019 16:37:08 +0000 Importance: Normal Classification: UNCLASSIFIED For your review: In December 2018, FBI New York opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. EPSTEIN served 13 months in prison and is a registered sex offender. On July 6, 2019, EPSTEIN was arrested, pursuant to a federal arrest warrant, at Teterboro Airport in New Jersey. Simultaneous to the arrest, Agents and Task Force Officers executed a federal search warrant at EPSTEIN's residence in Manhattan. During the course of the investigat

Persons Referenced (1)

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: Write up --- UNCLASSIFIED Date: Wed, 24 Jul 2019 16:37:08 +0000 Importance: Normal Classification: UNCLASSIFIED For your review: In December 2018, FBI New York opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which turned sexual in nature. In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. EPSTEIN served 13 months in prison and is a registered sex offender. On July 6, 2019, EPSTEIN was arrested, pursuant to a federal arrest warrant, at Teterboro Airport in New Jersey. Simultaneous to the arrest, Agents and Task Force Officers executed a federal search warrant at EPSTEIN's residence in Manhattan. During the course of the investigation, an individual, a, was identified as an alleged recruiter and scheduler of massa es, which involved underage girls, for EPSTEIN. by has also gone the name o sen O source and database checks indicate that works for appears to be a citizen oa and she was issued a passport m n ovem er flew from New York's JFK Airport to Heathrow Airport in England, with no inbound traffic to the United States since that time. FBI New York has exhausted locations associated with in the United States, with negative results. FBI New York respectfully requests assistance from LEGAT London in locating . Once located, it is requested be interviewed and served with a Federal Grand Jury Subpoena. If indicates that she is represented by counsel related to this investigation, it is requested the interviewer obtain the name and contact information from the attorney, serve the subpoena, and end the interview. Special Agent FBI New York — Squad C-20 O: C: Classification: UNCLASSIFIED EFTA00174897

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.