Found 11 results for “abuse” in 140ms

EFTA01731278.pdf PDF

DataSet-10 EFTA01731278 4 pg

…UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA01731267.pdf PDF

DataSet-10 EFTA01731267 5 pg

…Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s…

EFTA01729958.pdf PDF

DataSet-10 EFTA01729958 4 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA01731272.pdf PDF

DataSet-10 EFTA01731272 5 pg

…Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s…

EFTA01729949.pdf PDF

DataSet-10 EFTA01729949 5 pg

…Summary (U//LES) FBI New York is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA01731260.pdf PDF

DataSet-10 EFTA01731260 6 pg

…Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Epstein in the mid-2000s…

EFTA01729963.pdf PDF

DataSet-10 EFTA01729963 4 pg

…York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA01658495.pdf PDF

DataSet-10 EFTA01658495 44 pg

…dark about a growing, strategic challenge to the country's national security. ... 'Absent a significant realignment of resources, the U.S. government and intelligence community will fail to achieve the outcomes required to enable continued U.S. competition with China…

EFTA01481739.pdf PDF

DataSet-10 EFTA01481739 21 pg

…situations". The author cites T. Clarke's view that there will never be a 'perfect' system of corporate governance. "It is important that the most obvious abuses will be outlawed, and loopholes closed, but the ingenuity of self- interest will…

EFTA01382770.pdf PDF

DataSet-10 EFTA01382770 1 pg

…sale or tranier, will be "restricted" securities under the meaning of Rule 144 and may not be sold in the absence of registration under the Securities Act, unless an exemption from registration is available, including the exemptions pursuant to Rule…

EFTA01325321.pdf PDF

DataSet-10 EFTA01325321 104 pg

…i.e., a clear demonstration that the public interest in disclosure outweighs personal privacy Interests). In the absence of such information, the FBI can neither confirm nor deny the existence of any records responsive to your request, which, if they…

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