DataSet-10
EFTA01713478
81 pg
…IMMEMMEMMEMMEML New
Canaan, Connecticut, regarding a federal investigation involving
the sexual exploitation of minors. After being advised of the
identity of the interviewing agents and the nature of the
interview, provided the following information:
advised that she began working as…
DataSet-10
EFTA01654060
2 pg
…2022.
Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors
C-20
EFTA01654060
Operational Support Technician
New York Field Office
Employee Assistance Program
Office of Pub…
DataSet-10
EFTA01655527
17 pg
…Threats Against Michigan Mosque Arrested
• Oregon Man Facing Child Sex Abuse Charges Following Investigation
• Alaska Man Sentenced for Exploiting Three Minors
• Malaysian National Convicted of Sexual Abuse of a Minor on Cruise Ship
• Texas Coach Indicted on Federal Charges of…
DataSet-10
EFTA01656066
21 pg
…2024. In its criminal complaint against the defendant, the government said it had identified 13 minors as
definitive victims, but said "there are at least 51 additional potential victims that have not yet been fully
identified." In the search warrant…
DataSet-10
EFTA01733626
53 pg
…and windows with all purpose cleaner and cleaning cloth.
Clean minors with glass cleaner/paper towel- top to bottom.
Clean sink/vanities with all purpose cleaner and brush/sponge- top to bottom.
Clean tub with bathroom cleaner and brush/sponge…
DataSet-10
EFTA01688746
71 pg
…2006
was interviewed at her residence in West
Palm Beach, Florida regarding a federal investigation involving the
sexual exploitation of minors. After being advised of the identity
of the interviewing agents and the nature of the interview,
provided the following…
DataSet-10
EFTA01699578
5 pg
…for
EFTA01699579
or with Epstein. If the victims engaged provided massages, engaged in sexual activity with Epstein, or
recruited other minors, they were paid between $200 -$1,000.
• Epstein maintains residences in Florida, New …
DataSet-10
EFTA01657888
7 pg
…Court.
In its Order, the Court states:
By the conclusion of allocution, the Court had become concerned with the passing
references to sexual contact between Defendant and other minors made not only at
sentencing, but elsewhere in the record. See…
DataSet-10
EFTA01693596
50 pg
…26/2007
was interviewed in West Palm Beach,
Florida, regarding a fe era investigation involving the sexual
exploitation of minors. After being advised of the dentity of the
interviewing agent and the nature of the interview,
provided the following informat…
DataSet-10
EFTA01656051
15 pg
…including abusing his two daughters, secretly recording minors and
distributing child sexual abuse imagery online.
Book: Inside the Bitter Personal Battle Between Top FBI and DOJ Officials Over Mar-A-Lago
NBC News (09/03, Rohde) reported that in his…
DataSet-10
EFTA01655356
12 pg
…a 31-year-old Salt Lake County resident, has been
arrested by West Valley City police on charges of aggravated sexual abuse of a child and aggravated sexual
exploitation of a minor. The FBI's Child Exploitation and Human Trafficking…
DataSet-10
EFTA01689179
100 pg
…for the purpose of engaging in sexual activity with
Epstein. At the conclusion of the sexual activity, the minors
were paid sums of money ranging from $200.00-$1,000.00.
FBI Miami, PBCRA, request travel concurrence with
FBI Tampa…
DataSet-10
EFTA01688916
100 pg
…to
massages at his Palm clinic where abortions are two state charges: procur-
Beach mansion when they performed, warned Hafele ing a minor for prostitution
were as young as 14. • that he was stepping and soliciting prostitution.
Hatele told Epstein…
DataSet-10
EFTA01655368
11 pg
…Fagan, a 33-year-old Arkansas man, was sentenced to
100 years for possessing and producing child sexual abuse material, including AI-generated explicit imagery of
minors. According to the article, Fagan exchanged illegal imagery with an individual in Ohio…
DataSet-10
EFTA01768435
1 pg
…Subject: Steve and Amber
FYI
final touch ups, minor refurbishment and cleaning of staff houses should be completed by Wednesday next week Basic
Furniture packages delivered Tuesday, looking at having Steve and Amber on ranch by Friday 24th.
pool heater…
DataSet-10
EFTA01764287
1 pg
…for Security and Cooperation in
Europe (OSCE), including as Senior Adviser to the OSCE High Commissioner on National Minorities (in the Hague) and
Senior Adviser to the OSCE Secretary General and Chairmanship. He also assisted in the drafting of the…
DataSet-10
EFTA01824080
3 pg
…scams.html
http://newyork.craigslist.orgimnhimed/1596771896.html
JeffWolfenbarer
Email
Education:
Southwest Texas State University. San Marcos, TX.
Major: Interior Design. Minor: Fine Art. 1990 graduate.
Work History:
8-06 to 5-09 Molyneux Studio, 29 East 69th Street, NY…
DataSet-10
EFTA01874308
39 pg
…outcomes is low. That's because Syria is a lot like
Iraq. Indeed, Syria is Iraq's twin — a multisectarian,
minority-ruled dictatorship that was held together by
an iron fist under Baathist ideology. And, for me, the
lesson of…
DataSet-10
EFTA01472973
3 pg
…upfront to make 50m$ if the level trades at any point during
the lifetime of the trade
Spot 119.95
Full piece attached below
From James Malcolm :
Minor tweaks or comments in recent BoJ reports suggest the central bank is
…
DataSet-10
EFTA01651045
2 pg
…June 29 on the following charges:
• Enticement of a Minor
• Conspiracy to Entice
• Transportation of Minor for the Purpose of Criminal Sexual Activity
• Conspiracy to Transport
• Perjury (2 counts)
A number of you may have worked with victims in the…
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