EFTA01684466Set 10
2019-07-07136p14,571w
07/02/2020, at 5:57:18 PM Eastern Time date of birtl
(U) NTOC2020-MC3 185vkav01 On 07/03/2020, at 4:44 p.m. EST international
(U) On 07/02/202 ... 41PM Eastern Time date of birt
(U//FOUO) Interview o
(U) NTOC2019-MC3 192vmd01Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
(U) On 06/11/2020 ... recruited not only young girls, but young boys as well
(U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019
(U) On 08/14/2019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf
EFTA01684602Set 10
2018-12-08200p22,180w
Eastern Time, (REDACTED , date of birth{REDACTED},
(U) NTOC2020-MC3 185vkavOl On 07/03/2020, at 4:44 p.m. EST, international
(U) On 07/02/202, at 5:52:20 PM Eastern Time, {REDACTED ... Eastern Time, {REDACTED}, date of birth{REDACTED},
(U//FOUO) Interview of {REDACTED}
(U) NTOC2019-MC3 192vmd01Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
(U) On 06/11/2020 ... REDACTED} recruited not only young girls, but young boys as well
(U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019
(U) On 08/14/2019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf
EFTA01730748Set 10
2018-12-08255p30,804w
Eastern Time, (REDACTED), date of birth{REDACTED},
(U) NTOC2020-MC3 185vkavOl On 07/03/2020, at 4:44 p.m. EST, Celine Diolosa, international
(U) On 07/02/202, at 5:52:20 PM Eastern ... Eastern Time, {REDACTED}, date of birth{REDACTED},
(U//FOUO) Interview of {REDACTED}
(U) NTOC2019-MC3 192vmd01Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
(U) On 06/11/2020 ... recruited not only young girls, but young boys as well
(U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019
(U) On 08/14/2019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730748.pdf
EFTA02730486Set 12
2018-12-08255p30,760w
Eastern Time, (REDACTED), date of birth{REDACTED},
(U) NTOC2020-MC3 185vkavOl On 07/03/2020, at 4:44 p.m. EST, international
(U) On 07/02/202, at 5:52:20 PM Eastern Time, {REDACTED ... Eastern Time, {REDACTED}, date of birth{REDACTED},
(U//FOUO) Interview of {REDACTED}
(U) NTOC2019-MC3 192vmd01Jeffrey Epstein Human Trafficking (NY) On 07/11/2019, at 11:06
(U) On 06/11/2020 ... recruited not only young girls, but young boys as well
(U) NTOC2019-MC3 227jcc01 E-TIP: Jeffrey Epstein Human Trafficking (NY) On 08/13/2019
(U) On 08/14/2019
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf
EFTA00164569Set 9
2018-12-0612p3,234w
East rn Time,
Anon mous, tele hone number
44 7/8/2019 13:51 (U) NTOC2019-MC3 189dec01 ossi e
Connection between YouTuber,
45 7/8/2019 13:53 U On 07/08/2019 ... Eastern Time,
date of birth
86 7/9/2019 16:44 (U) NTOC2019-MC3 190vmd03 Jaffrey Epstein
Human Trafficking (NY) On 07/09/2019, at 3:28
87 7/9/2019 ... Time,
anonymous male caller (Anonymous), called
91 7/9/2019 19:33 (U) NTOC2019-MC3 190vmd04 Jaffrey Epstein
Human Trafficking (NY) On 07/09/2019, at 6:43
92 7/9/2019 20:49 (U) NTOC2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf
EFTA01086385Set 9
2011-10-031p572w
rise
• "
rectipti t • GN'Typo, I229
Notice Date: septette/ 6, 2011, ' petitioneri mC3 moms yrim- 144 .' : ' .' • .
Petition validity bitAnt iii/Cif/20i1 througsi 09/30/2eli . 'number or tscikare1 .1 -
Name . • ••• • ..• . • • •Close coimaliite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086385.pdf
Control processor
Supply of a managing control system, MC3 model from Crestror. 1 1 677,00 € 1677,00 €
..-:, >IRON
6/7
EFTA00599273
Foch 22 QUOTATION ne 15.309
enri_• DATE: 18/12/2015
Home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599268.pdf