DataSet-10
EFTA01306347
40 pg
…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…
DataSet-10
EFTA01263089
4 pg
…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)
…
DataSet-10
EFTA01719203
13 pg
…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…
DataSet-10
EFTA01301546
5 pg
…the property
to be seized,:
See Attachment A
The search and seizure are related to violation(s) of (Insert statutory citations):
18 USC 1591 (Sex Trafficking of Minors)
18 USC 371 (Sex Trafficking Conspiracy)
I find that the affidavit(s)…
DataSet-10
EFTA01655264
13 pg
…Clinics Who Provide Sex Change Procedures to
Minors
EFTA01655264
• Police Name Suspect in Killing of Three-Year-Old in D.C.
• Suspect Still at Large for 2016 Charlotte Murder
• 17-Year-Old Georgia Girl Charged in …
DataSet-10
EFTA01262895
5 pg
…United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex
trafficking conspiracy) (the "Subject Offenses") described as follows:
The items to be seized from the Subject Premises are any computer devices and storage
media that may contain any…
DataSet-10
EFTA01656356
3 pg
…17, Hill,
Charalambous) reported that the DOJ and FBI declined to release a large portion of the Jeffrey Epstein files, citing the presence of child
pornography and images of victims who appear to be minors. According to the article, the…
DataSet-10
EFTA01301660
2 pg
…as stated on form FD-
395, Advice of Rights. MAXWELL was informed that a federal arrest warrant
had been issued for her arrest regarding conspiracy to entice minors,
enticement of a minor, conspiracy to transport minors, transportation of a
minor…
DataSet-10
EFTA01649081
5 pg
…some
hard copy photographs, and at least one videotape containing nude images of females, some of
whom appeared to possibly be minors in their late teens. The case agents reviewed all of those
images, and they were all made available…
DataSet-10
EFTA01648962
2 pg
…as stated on form FD-
395, Advice of Rights. MAXWELL was informed that a federal arrest warrant
had been issued for her arrest regarding conspiracy to entice minors,
enticement of a minor, conspiracy to transport minors, transportation of a
minor…
DataSet-10
EFTA01655277
16 pg
…Clinics Who Provide Sex Change Procedures to
Minors
• Police Name Suspect in Killing of Three-Year-Old in D.C.
• Suspect Still at Large for 2016 Charlotte Murder
• 17-Year-Old Georgia Girl Charged in February's Shooting Death of…
DataSet-10
EFTA01301551
6 pg
…United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex
trafficking conspiracy) (the "Subject Offenses") described as follows:
The items to be seized from the Subject Premises are any computer devices and storage
media that may contain any…
DataSet-10
EFTA01306387
11 pg
…incorporated herein.
OTHER COMMENTS OR CONDITIONS:
As a special condition of his community control, the Defendant is to have no unsupervised
contact with minors, and the supervising adult must be approved by the Department of
Corrections.
The Defendant is designated…
DataSet-10
EFTA01649361
3 pg
…17, Hill,
Charalambous) reported that the DOJ and FBI declined to release a large portion of the Jeffrey Epstein files, citing the presence of child
pornography and images of victims who appear to be minors. According to the article, the…
DataSet-10
EFTA01625911
5 pg
…United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex
trafficking conspiracy) (the "Subject Offenses") described as follows:
The items to be seized from the Subject Premises are any computer devices and storage
media that may contain any…
DataSet-10
EFTA01659529
22 pg
…team is working as
fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not
guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca…
DataSet-10
EFTA01625896
11 pg
…and Transportation of Minors
The application is based on these facts:
See Attached Affidavit and its Attachment A
Itif Continued on the attached sheet.
O Delayed notice of 30 days (give exact ending date if more than 30 days: ) is…
DataSet-10
EFTA01656152
20 pg
…state felony charge indictment
• 5/2007 - 60 count indictment drafted against Epstein
• 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met.
• Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with
a minor)…
DataSet-10
EFTA01654144
3 pg
…17, Hill,
Charalambous) reported that the DOJ and FBI declined to release a large portion of the Jeffrey Epstein files, citing the presence of child
pornography and images of victims who appear to be minors. According to the article, the…
DataSet-10
EFTA01262891
4 pg
…and instrumentalities of
violations of Title 18, United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex
trafficking conspiracy) (the "Subject Offenses") described as follows:
1. Any documents or communications with or regarding victims or potential victims
of…
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