Government memo · Oct. 2019
FBI investigative notes on child sex trafficking case, October 2019
Investigative strategy notes listing co-conspirator proffers including Ghislaine Maxwell, roughly 80 identified victims, hotline call counts, and planned financial and phone analyses.Machine-written summary
EFTA00164492¶
Drug/Sex Investigation¶
Guard of interest¶
• Officer¶
Visitors of interest¶
Significant Interviews:¶
Investigative Strategies¶
- CAST/Call Detail Analysis of cell phones
• Financial analysis¶
• Subpoena Cash App¶
| • MCC visitor log analysis |
| • Correlation to MCC inmates |
| • Correlation to cell phone records |
EFTA00164493¶
Child Sex Trafficking Investigation¶
Proffer scheduled for 10/11/19¶
-
cooperating
-
Victims:
-
Approximately 80 victims identified
-
2 Victim briefings scheduled
-
Miami – 10/15/19
-
NYC – 10/23/19
-
Hotline:
-
194 calls to date of which 26 related to victims and 10 to co-conspirators
EFTA00164494¶
Other documents from the same file
These documents were released together, in one file.
FBI investigative notes on child sex trafficking case, October 2019
Government memos
Investigative strategy notes listing co-conspirator proffers including Ghislaine Maxwell, roughly 80 identified victims, hotline call counts, and planned financial and phone analyses.
DOJ Epstein Files, Data Set 9 · Oct. 2019
EFTA00164492 Drug/Sex Investigation Guard of interest • Officer Visitors of interest - Payments and drug deliveries to - Inmate of interest Significant Interviews: Investigative Strategies - CAST/Call Detail Analysis of cell phones • Financial analysis • Subpoena Cash App <table border="1" <tr <td • MCC visitor log analysis</td </tr <tr <td • Correlation to MCC inmates</td </tr <tr <td • Correlation to cell phone records</td </tr </table EFTA00164493 Child Sex Trafficking Investigation - Co-conspirators: - Attorney proffer scheduled for 10/18/19 - Ghislaine Maxwell – Attorney proffer scheduled…
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