EFTA01731278.pdf PDF

DataSet-10 EFTA01731278 4 pg

P17 D6 V16 V10 V14

…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

P18 D6 P17 V10 D4

…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

P17 P18 D6 V14 V10

…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

P18 D6 P17 V10 D4

…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

P17 D6 V10 P18 V11

…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

P18 D6 P17 V10 D4

…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

P17 D6 P18 V10 D4

…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…

EFTA01481739.pdf PDF

DataSet-10 EFTA01481739 21 pg

P17 V11 V15 V10 V9

…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…

EFTA01658495.pdf PDF

DataSet-10 EFTA01658495 44 pg

D6 V10 P17 V14 P22

…errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdle, 731K) reports Sen…