DataSet-10
EFTA01363366
1 pg
…2d 441 (1980), in which the Supreme Court held that the district court
erred in dismissing a complaint which alleged a price fixing conspiracy involving several
Louisiana real estate brokerage firms. The Court stated that the plaintiff could establish
the…
DataSet-10
EFTA01648910
2 pg
…a six count indictment. Charges for MAXWELL
include the following:
1. One (1) count of 18 USC 371(conspiracy to entice minors)
2. 1 count of 18 USC 2422 and 2 (enticement of a minor)
3. 1 count of 18…
DataSet-10
EFTA01373099
1 pg
…Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and
one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting
…
DataSet-10
EFTA01417940
6 pg
…assaulted
EFTA01417940
them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and
conspiracy to commit sex
trafficking of minors.
Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019…
DataSet-10
EFTA01718606
68 pg
…to Jane Doe #17, who was then a seventeen-year-old
girl.
All in violation of Title 18, United States Code, Sections 371 and 2.
32
EFTA01718608
COUNT 2
…
DataSet-10
EFTA01417958
6 pg
…sexually assaulted
them. In July 2019, federal
EFTA01417958
prosecutors in New York charged Epstein with sex trafficking of minors and
conspiracy to commit sex
trafficking of minors.
Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict,
Ind…
DataSet-10
EFTA01733963
1 pg
…filing, Black
Virgin Islands first lady Cecile "I hope that the case will ultimate- said that there was no conspiracy
deJongh is the manager of Financial ly set an important precedent that between prosecutors and Epstein's
Trust Co., a…
DataSet-10
EFTA01373103
1 pg
…saying Epstein had sexually assaulted them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex
trafficking of minors.
Recent Event(s): • TRF - People Trafficking, Organ Trafficking / I…
DataSet-10
EFTA01373101
1 pg
…Epstein had sexually assaulted them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex
trafficking of minors.
Recent Event(s): • TRF - People Trafficking, Organ Trafficking I IND - In…
DataSet-10
EFTA01417952
6 pg
…assaulted
EFTA01417952
them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and
conspiracy to commit sex
trafficking of minors.
Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019…
DataSet-10
EFTA01373098
1 pg
…saying Epstein had sexually assaulted them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex
trafficking of minors.
Recent Event(s): • TRF - People Trafficking, Organ Trafficking / I…
DataSet-10
EFTA01733962
1 pg
…reached a non-prosecution ages. Physical evidence has precedent that federal prose- conspiracy between prosecu-
agreement months earlier been discovered," Acosta cutors can't keep victims in tors and Epstein's team to
with the U.S. Justice Depart- wrote…
DataSet-10
EFTA01742396
4 pg
…promotion Holocaust denial and distortion
Success of Shahada promotion Glorifying terrorists and terror
Promoting violence & terror Demonization
Conspiracy libels Israel's right to exist denied
Jewish history rewritten Objec…
DataSet-10
EFTA01648888
2 pg
…a six count indictment. Charges for MAXWELL
include the following:
1. One (1) count of 18 USC 371(conspiracy to entice minors)
2. 1 count of 18 USC 2422 and 2 (enticement of a minor)
3. 1 count of 18…
DataSet-10
EFTA01417946
6 pg
…assaulted
EFTA01417946
them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and
conspiracy to commit sex
trafficking of minors.
Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict,
Indictment, 07/07/2019…
DataSet-10
EFTA01373105
1 pg
…saying Epstein had sexually assaulted them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex
trafficking of minors.
Recent Event(s): • TRF - People Trafficking, Organ Trafficking / I…
DataSet-10
EFTA01658887
55 pg
…Giuliani Spreads Conspiracy Theories About Electronic Voting Machines.
• Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections.
• Washington Reacts To Possible Ouster Of CISA Director.
• Extremists Turn To Fringe Social Networks To Spread Post-Election Disinformation…
DataSet-10
EFTA01373096
1 pg
…Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and
one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting
…
DataSet-10
EFTA01654393
2 pg
…the D01 has charged !anis Aleksandrovich Antropenko, a Zeppelin ransomware operator, with computer fraud and
money laundering conspiracy. According to the article, the DO1 has seized over $2.8 million in cryptocurrency from Antropenko's wallet, believed to be proceeds…
DataSet-10
EFTA01373106
1 pg
…Indict, Indictment, 07/07/2019
Epstein was arrested under a sealed federal indictment and charged with one count of sex trafficking and
one count of conspiracy to commit sex trafficking. He pleaded guilty to lesser state charges of soliciting
…
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