EFTA01421971.pdf PDF
Subject: Automatic reply: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York [I] From: Armen Brash ‹ > Date: Sun, 07 Jul 2019 18:25:53 -0400 To: Stewart Oldfield I will be out of the office…
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EFTA01660479.pdf PDF
from(ta.10446) • • • FEDERAL BUREAU OF INVESTIGATION …
EFTA01265973.pdf PDF
…AML Media Review Team Referring Concern: Incident report opened due to negative media for JEFFREY EPSTEIN. he has been charged with one count of sex trafficking of minors, and one count of conspiracy to engage in sex trafficking of minors…
EFTA01999958.pdf PDF
…ue : :39 PM Subject Re: Working on changing photo dates to week of 18th. Minors due to arrive STT on 12th Rich is working on pick up of table and chairs for Thurs or Friday of this week. Pinto Syrian…
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…
EFTA01718389.pdf PDF
…OF INVESTIGATION Dateoftnnscription 06/12/2007 was interviewed in West Palm Beach, Florida, regarding.a e era investigation involving the sexual exploitation of minors.…
EFTA01375679.pdf PDF
…To: Stewart 0ldfield Subject: Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI I will be out of the office on my Mandatory Time Away (MTA) until July 22nd 2019. I will…
EFTA01828421.pdf PDF
To: Gmaxt From: Jeffrey Epstein Sent Thur 7/16/2009 3:28:14 PM Subject: her application says 18 How Many Hours Per Day May Minors Work? Minors under Age 16: When School is in Session Florida law states that…
EFTA01727588.pdf PDF
FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU OF INVESTIGATION …
EFTA01334259.pdf PDF
TOWN OF PALM BEACH Police Department Date:12-29-05 A/S/A Daliah Weiss RE: Investigative Subpoena Pursuant to a lawful criminal investigation involving Unlawful sexual activity with certain minors, p…
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 …
EFTA01661803.pdf PDF
…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 information: …
EFTA02044707.pdf PDF
…Physician's Order and Proof of Identification. • A Notice for Patients Arriving with Minors o Infants and children cannot be left unattended in this facility at any time. o LabCorp staff members are not allowed to monitor your children during…
EFTA01655205.pdf PDF
…False Statements Offenses C-14 Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21 …
EFTA01361030.pdf PDF
…Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
EFTA01363571.pdf PDF
…with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail.. 03/03/2017, Miami Herald …
EFTA01357972.pdf PDF
…York and the Caribbean.Last night the prince issued a strongly-worded denial, with Buckingham Palace saying 'any suggestion of impropriety with underage minors is categorically untrue'. But his alleged victim immediately hit back by sa in hew uld not…
EFTA01649368.pdf PDF
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
EFTA01357616.pdf PDF
…than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. The lawsuits against the billionaire money manager all contain similar allegations: that a minor girl was taken to Epstein's…
EFTA01373097.pdf PDF
…offenderid=33216 • http://offenderfdle.statell.us/offenderfilyerdo?personld=62762 Sources: • New York Times Online, MEDIA Article,Headline:Jeffrey Epstein, Billionaire Long Accused of Molesting Minors, Is Charged …
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