Epstein File EFTA00174937: FBI, Trafficking and Grand Jury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00174937: FBI, Trafficking and Grand Jury (DS9)

Court FilingDate unavailableEFTA001749372 keyword hits

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This document is a case summary from the Southern District of New York and FBI New York regarding a sex trafficking investigation into Jeffrey Epstein. The summary notes that the FBI previously opened an investigation into Epstein in 2006 that resulted in a non-prosecution agreement, and that the current investigation involves multiple victims of sexual abuse. The document references case file 31E-MM-108062 and assigns the case ID 31E-NY-3027571 with a Threat Level Band 3 classification.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

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

📋 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.