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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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)…
EFTA01660358.pdf PDF
…R. (MM) (FBI)" Subject: help on a New Yorker piece Dear Jason, I am a longtime staff writer at The New Yorker. and I have become interested in and what she and other minors experienced, because of Jeffrey Epstein. I…
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…
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 …
EFTA01660356.pdf PDF
…05:00) To: "-(MM) (FBI)" Subject: help on a New Yorker piece Dear I am a longtime staff writer at The New Yorker. and I have become interested in and what she and other minors experienced, because of Jeffrey Epstein…
EFTA01301557.pdf PDF
…she 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)…
EFTA01301546.pdf PDF
…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)…
EFTA01262895.pdf PDF
…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…
EFTA01713066.pdf PDF
…9) EFTA01713068 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION …
EFTA01301577.pdf PDF
…of Title IS, United States Code, Sections 1591 (sex trafficking of minors) and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: a. Evidence concerning occupancy or ownership of the Subject Premises, including utility and telephone bills, mail envelopes…
EFTA01657895.pdf PDF
…which forms the basis for the instant Motion: 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…
EFTA01263240.pdf PDF
…Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The production of materials pursuant to the Subpoena is solely for the purposes of the Investigation, and is…
EFTA01693796.pdf PDF
…lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 …
EFTA01301551.pdf PDF
…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…
EFTA01263227.pdf PDF
…for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors) (the "Investigation"). The existence and scope of the Investigation in this district is not publicly known…
EFTA01263117.pdf PDF
…the Subject Premises for GHISLAINE MAXWELL, who is a person to be arrested for violations of 18 U.S.C. § 371 (conspiracy to entice minors to travel to engage in illegal sex acts); 18 U.S.C. § 2422 (enticement of…
EFTA01625911.pdf PDF
…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…
EFTA01326082.pdf PDF
…documents may have been in his possession at the time of his interview. These documents may contain evidence against an individual suspected of soliciting minors for sex. Miami plans to have a UCE introduced to Rodriguez and set a meeting…
EFTA01659412.pdf PDF
…2020, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of…
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