EFTA01660479.pdf PDF
from(ta.10446) • • • FEDERAL BUREAU OF INVESTIGATION …
Found 163 results
for “minor”
in 147ms
EFTA01368193.pdf PDF
…20 of 32 The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in London. New York and on Mr. Epstein's private island in the U.S…
EFTA01779110.pdf PDF
…Also, as this is hand painted on to canvas from scratch without ANY assisted printing techniques please allow for very minor discrepancies.=/p> I'd also like to add that the photos rare=y look as good as the paintings…
EFTA01363450.pdf PDF
…http://global.factrva.comlen/dtdarticle.asp?NAPC=S&AccessionNorPMBP000020100209e6270002f • Associated Press Newswires. MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor, man's attomey denies accusations. …
EFTA01306347.pdf PDF
…be pbcid on 12 months Community Control 1 (one). The conditions of community control as attached hereto and Incorporated herein. OTHER COMMITS OR CONINT1ONSE Asa special condition of his co the Defendant is to have no unsupervised contact we minors…
EFTA01481017.pdf PDF
…refers Cases to the grand Jury when •here are issues with the viability of the evidence or witnesses' credibility. s,-.th the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors…
EFTA01333459.pdf PDF
…W PALM BCH FL 33411 04/04/1997 CASE HISTORY ROLE OWNER DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH ROLE OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR VEH END OF DATA FOR THIS PALMS …
EFTA01719203.pdf PDF
…and incorporated herein. OTHER COMMENTI_OR CONDITIONS: Asa special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adut must be approved by the Department of Corrections. The Defendant is designated…
EFTA01262782.pdf PDF
…Citizenship: USA Arrested or Received Information Officer Name: (- Phone: Jurisdiction: n '..narg.s Itlialartelti '.1110 1150 rdausr 6405- Sexual Exploitation of Minor - Sex Performance …
EFTA01480615.pdf PDF
…office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses' credibility. Both the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors…
EFTA01326199.pdf PDF
…in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN. EPSTEIN was charged and arrested with sex trafficking and conspiracy in…
EFTA01695623.pdf PDF
…the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all…
EFTA01655482.pdf PDF
…Bondi • California Man Part of Extremist Network Accused of Animal Abuse, Sexually Exploiting Minor • FBI 'Permantly Removes' Major Drug Trafficking Operation in Philadelphia COUNTERTERRORISM • Indiana Trans Student Admits to Plotting Valentine's Day School Shooting, Kept 'Shrine' to Mass Killers …
EFTA02038975.pdf PDF
…materialPainted white, David plus helper 10 days Cisterns I need to clean out number one cistern tomorrow so as to see expansion joint clearly from initial inspection there some minor repairs to both 1 and 3. On Tue, Feb 19…
EFTA01903994.pdf PDF
…materialPainted white, David plus helper 10 days Cisterns I need to clean out number one cistern tomorrow so as to see expansion joint clearly from initial inspection there some minor repairs to both 1 and 3. On The, Feb 19…
EFTA01481102.pdf PDF
…refers Cases to the grand Jury when •here are issues with the viability of the evidence or witnesses' credibility. s,-.th the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors…
EFTA01263089.pdf PDF
…conceal (dent& the person or describe the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Insert statutory citation): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) …
EFTA01263085.pdf PDF
…the property to be seized): See Attachment A The search and seizure are related to violation(s) of (Wert statutory citations): 18 USC 1591 (Sex Trafficking of Minors) 18 USC 371 (Sex Trafficking Conspiracy) I fmd that the affidavit(s)…
EFTA01718828.pdf PDF
…As explained in my earlier declaration, I am the case agent assigned to the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 2. After filing the Declaration in…
EFTA01301568.pdf PDF
…Moses authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence concerning occupancy or ownership of the subject premises …