Found 14 results for “trafficking” in 76ms

EFTA01480818.pdf PDF

DataSet-10 EFTA01480818 1 pg

…on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required …

EFTA01480838.pdf PDF

DataSet-10 EFTA01480838 1 pg

…served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a…

EFTA01480941.pdf PDF

DataSet-10 EFTA01480941 1 pg

…of 3/4/2011: Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation …

EFTA01480956.pdf PDF

DataSet-10 EFTA01480956 1 pg

…TDB] A Sex-Crime Investigation Reveals Jeffrey Epstein's Dangerous Dream World [New York] Earlier: Pervy Billionaire May Have All The Sex-Trafficking Defense Money Can Buy Why Superrich Guys Feel Entitled To Keep Underaged Sex Slaves Newstex ID: NOTES…

EFTA01480809.pdf PDF

DataSet-10 EFTA01480809 1 pg

…served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a…

EFTA01480553.pdf PDF

DataSet-10 EFTA01480553 1 pg

…underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey…

EFTA01263240.pdf PDF

DataSet-10 EFTA01263240 6 pg

…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…

EFTA01657843.pdf PDF

DataSet-10 EFTA01657843 2 pg

…the JEpstein case. I am writing a book for Random House and producing a documentary (my husband's family founded NBC television) and it pertains to child trafficking in America and those who solicit trafficked children for prostitution. I was…

EFTA01657841.pdf PDF

DataSet-10 EFTA01657841 2 pg

…the JEpstein case. I am writing a book for Random House and producing a documentary (my husband's family founded NBC television) and it pertains to child trafficking in America and those who solicit trafficked children for prostitution. I was…

EFTA01263227.pdf PDF

DataSet-10 EFTA01263227 13 pg

…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…

EFTA01263275.pdf PDF

DataSet-10 EFTA01263275 13 pg

…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…

EFTA01734466.pdf PDF

DataSet-10 EFTA01734466 10 pg

…772.103 due to sex trafficking or human trafficking shall have a cause of action for threefold the amount gained from the sex trafficking or human trafficking and in any such action is entitled to minimum damages in the amount…

EFTA01263246.pdf PDF

DataSet-10 EFTA01263246 26 pg

…the files of the parties or their counsel. C. The Government's Application In late November or early December 2018, the Government commenced an investigation into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. …

EFTA01480650.pdf PDF

DataSet-10 EFTA01480650 1 pg

…underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child traficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey…

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