[Redacted list]
PersonMentions
3
Relationships
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Events
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Documents
1
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EFTA00038626.pdf
This three-page document appears to be an attachment to an investigative report or legal filing. It contains two lists categorized as 'Child Victims' and 'Victims – Age Unknown.' However, the content of these lists—presumably names and identifying details—has been entirely redacted with black blocks. The document contains Bates stamps EFTA00038626 through EFTA00038628.
Investigative list / victim list
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
3
Total
3
Please read - child exploitation/sex crimes case updates
From:
[REDACTED]
To:
[Redacted list]
Request for updates on Project Safe Childhood cases, asking recipients to confirm status of charged or uncharged cases.
Email
2020-02-12
epstein
From:
Goretti Moya
To:
[Redacted list]
Please e-mail when youg et this
Email
2019-07-08
AOT Team 4 Meeting --- UNCLASSIFIED
From:
[Redacted] (CID) (FBI)
To:
[Redacted list]
Meeting invitation for 'AOT Team 4 Meeting' in Room 3256.
Email
2018-08-20
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