Epstein File EFTA00174931: FBI, Trafficking and Grand Jury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00174931: FBI, Trafficking and Grand Jury (DS9)

Law Enforcement ReportDate unavailableEFTA001749311 keyword hits

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This is an FBI case summary document from the Southern District of New York regarding a child sex trafficking investigation into Jeffrey Epstein. The document notes that the FBI had previously opened an investigation into Epstein in 2006 that resulted in a non-prosecution agreement, and references case file 31E-MM-108062 with materials to be scanned and classified as Band 3 threat level.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

FBI trafficking grand jury sex trafficking sealed hard drive classified envelope non-prosecution agreement

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Case Summary: Southern District of New York and **FBI** NY opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN

Excerpt 2

**FBI** MM had previously opened an investigation into EPSTEIN in 2006; the investigation resulted in EPSTEIN being offered a non-prosecution agreement.

Excerpt 3

The boxes to be scanned are from the **FBI** MM case file 31E-MM-108062.