EFTA01244861Set 9
43p4,893w
HOTLINE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7/145:rn /32//i/eS
PERSON INTERVIEWED (Include DOB, address and Phoned):
INTERVIEW NOTES'
• Were they a victim —
• How do they ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090790
EFTA01244861
HOTLINE TRACKER WORKSHEET
LEAL:W.
INVESTIGATOR ASSIGNED:
DATE/T1ME OF FOLLOW-UP CALL: 7/Z/ /19 O Z
PERSON ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00090791
EFTA01244862
HOTLINE TRACKER WORKSHEET
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP_CALk; 21 7
7 //I -7g
PERSON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244861.pdf
EFTA00317266Set 9
2014-08-2814p11,282w
Damage Insurance S45,000.00'
Change Fee Coverage S250.00'
Total cost: $459.00
Concierge
24-Hour Hotline Assistance
Emergency Medical Transportation $250,000.00"
Thanks again for purchasing a travel insurance plan from ... this benefit, You refers to If You incur a loss, You must contact the hotline center
3. Quarantine; the insured and licensed drivers who are designated as immediately so that ... obligations of both You and Your insurance 8. Pre-existing conditions unless otherwise covered. hotline center staff will do its best to refer you to appropriate
Company. It is, therefore
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317266.pdf
EFTA00317248Set 9
2015-06-0318p12,635w
Benefits
You are entitled to important assistance services and benefits.
Service/Benefit
Concierge
24-Hour Hotline Assistance
To make the most of your assistance services and benefits please:
• Read the detailed ... provider that is a short-term, acute, general If you have legal problems, our hotline center staff will help
Our goal is to provide immediate help for common travel Hospital ... your cash or traveler's checks are lost or stolen, or if you
hotline center staff will do its best to refer you to appropriate and sick persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317248.pdf
EFTA00317298Set 9
2016-05-0318p12,631w
Benefits
You are entitled to important assistance services and benefits.
Service/Benefit
Concierge
24-Hour Hotline Assistance
To make the most of your assistance services and benefits please:
• Read the detailed ... provider that is a short-term, acute, general If you have legal problems, our hotline center staff will help
Our goal is to provide immediate help for common travel Hospital ... your cash or traveler's checks are lost or stolen, or if you
hotline center staff will do its best to refer you to appropriate and sick persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317298.pdf
EFTA02277406Set 11
134p20,035w
adult
FLIGHT CONFIRMATION
Aeroflot: XJMXGN
TRAVELLER INF
NEED EMERGENCY ASSISTANCE ON YOUR TRIP'
HOTLINE
When you travel more than 100 miles from home, you
other select emergency coordination and assistance ... XJMXGN
EFTA_R1_01092504
EFTA02277420
TRAVELLER INFORP
NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CAL
HOTLINE
When you travel more than 100 miles from home, you have
other select emergency coordination ... adult
FLIGHT CONFIRMATION
Aeroflot: XJMXGN
TRAVELLER INFORM.
NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL
HOTLINE
When you travel more than 100 miles from home, you have 2•
other select emergency
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf
EFTA00317280Set 9
2015-08-2618p12,615w
Benefits
You are entitled to important assistance services and benefits.
Service/Benefit
Concierge
24-Hour Hotline Assistance
To make the most of your assistance services and benefits please:
• Read the detailed ... provider that is a short-term, acute, general If you have legal problems, our hotline center staff will help
Our goal is to provide immediate help for common travel Hospital ... your cash or traveler's checks are lost or stolen, or if you
hotline center staff will do its best to refer you to appropriate and sick persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317280.pdf
EFTA00174868Set 9
2024-06-254p1,032w
From:
To:
Cc:
Subject: FW: National Hotline TIP [01333968] Supplemental report for case 01333968, originally
reported on 01/09/2023; Potential Sex trafficking situation in New York City, NY. ---
UNCLASSIFIED//FOUO
Date ... Nancy (USACT)
Chan, Grace (NY) (FBI) < >
Cc: ; NH_HT < >;
Subject: [EXTERNAL EMAIL] - Re: National Hotline TIP [01333968] Supplemental report for case 01333968, originally
reported on 01/09/2023; Potential Sex trafficking situation ... Gordon, Anthony
>
<c6-
DCJ.HumanTrafficking < ; DCJ.RHTRTaskforce
DAngelo, Lisa < >;
>
>;
Cc: :
>;
Subject: National Hotline TIP [01333968] Supplemental report for case 01333968, originally reported on 01/09/2023;
Potential Sex trafficking situation in New York City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174868.pdf
EFTA00147464Set 9
2019-07-173p750w
From: NY) (FBI)"
To: (NY) (FBI) >,
Cc: nypd.org>
Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date ... Subject: FW: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
Here's the information we received from Polaris. We're happy to assist ... Sent: Tuesday, July 16, 2019 10:26 AM
To: ' PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
please follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147464.pdf
EFTA00147510Set 9
2019-07-173p753w
From: NY) (FBI)'
To: (PX) (FBI)"
Subject: RE: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date ... Sent: Wednesday, July 17, 2019 4:42 PM
To: NY) (FBI)
Subject: FW: National Hotline TIP [005129481 Potential historic sexual exploitation of minor females in Tempe, AZ
Here ... Sent: Tuesday, July 16, 2019 10:26 AM
To: (PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948) Potential historic sexual exploitation of minor females in Tempe, AZ
IMM, please follow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147510.pdf
EFTA00147520Set 9
2019-07-172p691w
From: (PX) (FBI)" <
To: (NY) (FBI)"
Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in
Tempe, AZ
Date ... Sent: Tuesday, July 16, 2019 10:26 AM
To: • (PX) (FBI)
Subject: Fwd: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in Tempe, AZ
please follow ... case
Forwarded message
From: tips@humantraffickinghotline.org
Date: Jul 16, 2019 6:03 AM
Subject: National Hotline TIP [00512948 Potential historic sexual ex loitation of minor females in Tempe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147520.pdf
EFTA01653651Set 10
2020-07-203p605w
From:
To:
Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation
in Amagansett, NY
Date: Mon, 20 Jul 2020 17:54:33 +0000
Importance: Normal
Begin forwarded ... original message.
From
Sent: a ur ay, u y : •
To
Cc:
Subject: National Hotline TIP ] Potential minor recruitment and sex trafficking situation in Amagansett, NY
ATTENTION: This email came from ... Thefollowing information was provided by the caller and cannot be verified by the National Hotline.
• Potential minor recruitment and sex trafficking situation in Amagansett, NY
• POTENTIAL VICTIM:
o Unknown Minor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653651.pdf
EFTA02286271Set 11
2019-05-2361p8,557w
EFTA02286276
FLIGHT CONFIRMATION
British Airways
TRAVELLE
E-TICKET
NEED EMERGENCY ASSISTANCE ON YOUF
ASSIST HOTLINE
When you travel more than 100 miles from hor
legal, financial or other select emergency ... CONFIRMATION
British Airways:
TRAVELLER IN
E-TICKET
NEED EMERGENCY ASSISTANCE ON YOUR TRIF
ASSIST HOTLINE
When you travel more than 100 miles from home, yo
legal, financial or other select ... CONFIRMATION
British Airways:
TRAVELLER INF
E-TICKET
NEED EMERGENCY ASSISTANCE ON YOUR TRIP?
ASSIST HOTLINE
When you travel more than 100 miles from home, you
legal, financial or other select
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286271.pdf