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Tag - Ghislaine Maxwell grooming allegation

Articles

EFTA00020462: FBI Tip Alleging Art Theft and Grooming Scheme
Snapshot Document: EFTA00020462 through EFTA00020469 Direct evidence link: View EFTA00020462 Date created: August 3, 2020 Date sent or filed: The online tip was submitted on August 2, 2020, at 11:54:17 a.m. Eastern Time. Date released: December 23, 2025, in Department of Justice Data Set 8. Author or creator: The submitted narrative was written by an ... Read more
EFTA00020462 to EFTA00020469: FBI Intake Report Alleging Art Theft and Grooming Linked to Jeffrey Epstein
Snapshot Document type: FBI National Threat Operations Center intake Agency: Federal Bureau of Investigation FBI case ID: 50D-NY-3027571 Case caption: Epstein, Jeffrey; Child Sex Trafficking Tip submitted: August 2, 2020, at 11:54 a.m. Eastern Time Intake dated: August 3, 2020 Classification marking: Unclassified Page range: EFTA00020462 to EFTA00020469 Evidentiary status: An FBI record showing that ... Read more
M.J. v. Epstein, No. 9:10-cv-81111 (S.D. Fla. 2010)
Snapshot Case name: M.J. v. Jeffrey Epstein and Sarah Kellen Public docket caption: J. v. Epstein Court: United States District Court for the Southern District of Florida Docket number: 9:10-cv-81111 Filed: September 17, 2010 Terminated: December 14, 2010 Judge: United States District Judge William P. Dimitrouleas Magistrate judge: United States Magistrate Judge Lurana S. Snow ... Read more