EFTA00172826Set 9
2019-08-1014p5,722w
matter, and is now retired. The defense attorney
is currently under an investigation involving human trafficking and other major crimes. The
detective on the federal task force has been removed ... further discuss matters related to potential physical
evidence in the above related matter of human trafficking, public corruption and homicide. The
records that I am requesting here will shed light ... Crime Divisions, FBI Cincinnati Field Division (White Slave
Trafficking investigation) FBI Cincinnati Field Division Human trafficking investigations, FBI
Detroit Field Division Extortion Investigation, FBI Cincinnati Field Division Mexican Drug
Trafficking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172826.pdf
EFTA00149481Set 9
2020-07-083p384w
those things occur regarding Maxwell.
Thank you,
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From: >
Sent: Tuesday, July 7, 2020 4:14 PM
To:
Subject ... highlighted.
Hope this helps, thanks.
Very Respectfully,
SSA
CARD Coordinator
VCS Crimes Against Children Human Trafficking Unit (CACHTU)
Desk:
EFTA00149481
Cell:
From:
Sent: Tuesday, July ... Subject: Re: Maxwell
No new victims.
SSA
Crimes Against Children and Human Trafficking Unit
FBIHQ/CID/VCS
(Cell)
(Office)
(Fax)
From: >
Sent: Tuesday, July 7, 2020 11:52 AM
To:
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149481.pdf
EFTA00038433Set 8
2020-07-302p795w
been talking with about trying to get
more involved in the FO's human trafficking work since I'm sure a lot of it moves through the airports ... hoping to
maybe establish some stronger airport tripwires for it, so any human trafficking case experience I can get now to help me
to understand the violation better would ... headway!
Best,
EFTA00038433
■
From:
Sent: Tuesday, July 28, 2020 7:39 PM
To:
Subject: Human Trafficking Training Materials
Hey - that's great you met with M. =and I have
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038433.pdf
EFTA00174720Set 9
2019-07-166p1,971w
background is with the entertainment industry, the Klan, and she has been human trafficked.
The people who did those things to have been contacting her.
father personal identifiers unknown ... query for Jason and The Scorchers revealed one result. but it appears unrelated
to human trafficking.
A DIVS query for Jason and The Scorchers revealed ono result, but it appears ... unrelated to
human trafficking.
A Guardian query for Cynthia Tucker revealed six results: however, a positive match could
not bo made duo to a lack of unique identifiers.
A Sentinel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174720.pdf
EFTA00161021Set 9
2019-09-249p7,891w
true independence from the Chinese Communist
Party.'
FBI Cuts Work On Montana Human Trafficking Cases. The Billings (MT) Gazette (9/23, Tollefson, 180K) reports,
"The FBI has cut in half ... time its human trafficking agent in Montana will spend on the crime." FBI Special Agent Brandon
Walter 'has been reassigned to now work 50% of his time on human trafficking ... Country cases, according to
Penny Ronning." Ronning, to-founder of the Yellowstone County Area Human Trafficking Task Force, called the change 'a
blow' to anti-trafficking efforts in Montana. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161021.pdf
EFTA01245217Set 9
2019-08-277p2,283w
background is with the entertainment industry, the Klan, and she has been human trafficked.
The people who did these things to have been contacting her.
father is . personal identifiers unknown ... query for Jason and The Scorchers revealed one result, but it appears unrelated
to human trafficking.
A DNS query for Jason and The Scorchers revealed one result, but it appears ... unrelated to
human trafficking.
A Guardian query for revealed six results: hcwever, a positive match could
not be made due to a lack of unique identifiers.
A Sentinel query
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245217.pdf
EFTA00161818Set 9
2022-01-271p214w
From:
Subject: Re: NYT Human Trafficking Story
Date: Thu, 27 Jan 2022 17:19:35 +0000
Importance: Normal
I figured as much. Sounds good. Let me know what ... Thanks
From:
Sent: Thursday, January 27, 2022, 12:17 PM
To:
Subject: Re: NYT Human Trafficking Story
Yes, would basically be similar to the one yesterday. Only a little more ... York
From:
Sent: Thursday, January 27, 2022 12:15 PM
To: >;
Subject: Re: NYT Human Trafficking Story
I'm free all week except Friday Feb 11. Would the overview
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161818.pdf
EFTA00038822Set 8
2020-08-213p418w
that date, just wanted to check in.
Thanks,
Detective
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, August ... changes with that date and your schedule.
EFTA00038822
Detective I=
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Wednesday, August ... dates that may be better for you.
Thanks again,
Detective I=
NYPD/FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Monday, August
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038822.pdf
EFTA00038764Set 8
2020-08-202p342w
that date, just wanted to
check in.
Thanks,
Detective
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday, August 12, 2020 6:13 PM
To:
Subject ... anything changes with that date and your schedule.
Detective
NYPD I FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Wednesday_,_ August 12, 2020 4:53 PM
To: <
Subject ... dates that may be better
for you.
Thanks again,
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Monday
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038764.pdf
EFTA00277113Set 9
2020-07-278p5,878w
have.
EFTA00277114
I am called a whore, prostitute, liar, thief, fraud, human trafficker, drug trafficker, gun trafficker, and worse - all unsurvivable and all to create
public hate and prejudice ... being a "paranoid, high anxiety, anger-management, bi-polar, substance abusing prostituting drug
and human trafficking whore". No woman can survive this character assassination, criminal accusations, economic, litigation and sexual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277113.pdf
EFTA01080591Set 9
2008-03-2857p27,377w
statutes were designed to address problems
that are truly national and international in scope: human trafficking in § 1591; telephone or
Internet sexual predation in § 2422; and sex tourism ... letter to the
Judiciary, at 8-9, Exhibit 15. In reviewing proposed changes to human trafficking statutes like
22 U.S.C. § 2151, the DOJ opposed removing the requirement that a defendant ... Epstein's home in Palm Beach County.
B. 18 U.S.C. § 1591
Section 1591 criminalizes human trafficking. It reads as follows:
18 U.S.C. § 1591. Sex trafficking of children or by force
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080591.pdf
EFTA01654055Set 10
2022-09-012p284w
interested in the Houston TOY.
• I've been embedded on the Child Exploitation and Human Trafficking Task Force in the New York Field Office since
2016 with extensive experience providing ... support. I have experience driving all aspects of criminal intelligence
collection and analysis targeting human trafficking, child pornography, child prostitution, and child recovery
investigations. I've conducted research and analysis ... identify and located numerous child prostitution, human
trafficking, online child sexual predator, and child pornography subjects and their vi
efforts I have been called to testify in high profile cases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654055.pdf
EFTA01655482Set 10
2025-10-2813p7,872w
Leading to Arrest in South Carolina Shootings
• Florida Police and FBI Arrest Las Vegas Human Trafficking Fugitive
• California Prison Reentry Program Legacy Alliance and Its Founder Face FBI Investigation
• Missing ... provided
by WSAV (NBC-3) (10/27, Tatum).
Florida Police and FBI Arrest Las Vegas Human Trafficking Fugitive
WTVJ (NBC-6) (10/27, Staff Writer) reported that Dshante Styles, a 35-year ... fugitive, was arrested in Miami
Beach for human trafficking and other violent offenses. According to the article, Styles, who has an extensive and
violent criminal history, was wanted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655482.pdf
EFTA00149212Set 9
2020-07-032p272w
diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From
Sent: Friday, July ... same EAN #?
Thanks,
Detective
NYPD I FBI
EFTA00149212
Child Ex loitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: ues a une :
To:
Cc
Subject: Re: Request approval ... know if you need anything else.
Take care,
SSA
Crimes Against Children and Human Trafficking Unit
S
(Cell)
(Office)
(Fax)
From:
Sent: Monday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149212.pdf
EFTA00153433Set 9
2019-12-073p322w
moved to a 2019 Chevy still in his name.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Friday, December ... what type
of LPR hits they have.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Friday, December 6, 2019 8:32 PM
To:
Subject ... using these accounts even as
a fake account.
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
EFTA00153435
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153433.pdf
EFTA00161791Set 9
2021-10-123p616w
Importance: Normal
Thank you!
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, October 12, 2021 3:46 PM
To:
Cc:
Subject: Re: Delayed Travel Request ... Rental car: $ 69.38
Parking: $42
Baggage: $0.00
Total: $470.92
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
From:
Sent: Tuesday, October ... fill out the official request.
Thanks,
Detective
NYPD / FBI
Child E loitation Human Trafficking Task Force
Office:
EFTA00161793
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161791.pdf