EFTA01626027.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
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EFTA01713627.pdf PDF
…A. DATE DEFENDANT(S) CHARGE O.A. 2 3/12/04 EPSTEIN Conspiracy to entice a minor to • engage in prostitution O.A. 3 3/12/04 EPSTEIN Conspiracy to entice a minor to …
EFTA01653604.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
EFTA01659394.pdf PDF
…20 Cr. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW …
EFTA01305098.pdf PDF
…was introduced to FBI Special Agent and Task Force Officer, Detective EPSTEIN was informed that a federal arrest warrant had been issued for him regarding sex trafficking of minors and conspiracy to commit sex trafficking. EPSTEIN was read his rights…
EFTA01655511.pdf PDF
… FBI Investigating COUNTERTERRORISM • Two Charged in Harvard Medical School Explosion Conspiracy • Colorado Police and FBI Arrest Suspect Harold West for 2023 Hoax Bomb Scare at Justice Center • Federal Agents Seize Horry County Properties in Multi-Million Dollar Case COUNTERINTELLIGENCE • As…
EFTA01655934.pdf PDF
…Tennessee • Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death COUNTERTERRORISM • Flight At San Diego Airport Evacuated And One Arrested Following Reports Of A Bomb Threat • Official Pushed to Rewrite Intelligence So It Could Not Be 'Used…
EFTA01301620.pdf PDF
…Agent and Task Force Officer, . EPSTEIN was informed that a federal arrest warrant had been issued for him regarding sex trafficking of minors and conspiracy to commit sex trafficking. EPSTEIN was read his rights, which he in turn asked to…
EFTA01263024.pdf PDF
…s) 18 USC 1591 Sex Trafficking of Minors 18 USC 371 Sex Trafficking Conspiracy The application is based on these facts: See Attached Affidavit and its Attachment A Continued on the attached sheet. Cl Delayed notice of …
EFTA01655980.pdf PDF
…Charges EFTA01655980 CRIMINAL INVESTIGATIONS • Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy • FBI Targets Memphis Cargo Thefts to Combat Rising Crime • FBI Releases Covenant School Sho…
EFTA01649143.pdf PDF
…Additionally, and in order to maintain a steady stream of underage girls to perform sexual acts, Epstein and his co-conspirators also coerced others, including some of his victims, to recruit other minor girls to engage in "massages" and sexual…
EFTA01656034.pdf PDF
…Is Now a Top FBI Threat COUNTERINTELLIGENCE • Europe Worries About Its Dependence on U.S. Intelligence Under Trump • Continued Reporting: Chinese Nationals Charged With Conspiracy, Smuggling Dangerous Biological Pathogen • The Trump Administration Revives an Old Intimidation Tactic: The Polygraph Machine…
EFTA01656022.pdf PDF
…Is Now a Top FBI Threat COUNTERINTELLIGENCE • Europe Worries About Its Dependence on U.S. Intelligence Under Trump • Continued Reporting: Chinese Nationals Charged With Conspiracy, Smuggling Dangerous Biological Pathogen • The Trump Administration Revives an Old Intimidation Tactic: The Polygraph Machine…
EFTA01713727.pdf PDF
…engage in prostitution pCI. engage in prostitution O.A. 95 2/6/05 EPSTEIN Conspiracy to entice a minor to …
EFTA01655597.pdf PDF
…6 Defendant Says Trump's Blanket Pardon Covers Conspiracy to Kill FBI Agents • Continued Reporting: Trump Ally Known for Racist Comments Gets Top State Dept Job • Continued Reporting: Prince Andrew Faces Arrest Fears as Calls for FBI Investigation Mount • The…
EFTA01649149.pdf PDF
…Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371. • On July 6, 2019…
EFTA01655293.pdf PDF
…New Plea to Public Aims to Break Jimmy Hoffa Case Wide Open • DOJ Sets Up Compensation Fund For Backpage Sex Trafficking Victims • Director Patel's Girlfriend Fends Off 'Disheartening' Conspiracy Theories She's Honeypotting FBI Boss INTERNATIONAL NEWS • U.S…
EFTA01655706.pdf PDF
…the hearing confronted Patel with a vast catalog of prior incendiary statements on topics that they said made him unfit for the director's job and raised alarming questions about his belief in conspiracy theories and loyalty to the president…
EFTA01648851.pdf PDF
… sex trafficking conspiracy The application is based on these facts: See Attached Affidavit and its Attachment A Id Continued on the attached sheet. O Delayed notice of days (give exact ending date if more than 30 days: ) is requested under…
EFTA01698987.pdf PDF
…Titl e 18, Uni ted Stat es Cod e, Sec tions 1591 (Sex Trafficking of Minors) violations t Offenses") described as follows: (Sex Trafficking Conspiracy) (the "Subjec or regarding victims or potential victims …
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