DataSet-10
EFTA01699578
5 pg
…Date: 08/15/2019
Case Number: 31E-NY-3027571
Case Number: 90:, 27
Case Number:
Significant Activity:
• Sex Trafficking (31E-NY-3027571)
o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to
…
DataSet-10
EFTA01657916
1 pg
…the 8th.
On the 8th I still put in an additional 8 hours and 2 AVP.
The rest of that week I should have covered.
SA
FBI-New York
C-20 Child Ex loitation/Human Trafficking Task Force
Desk
Cell
…
DataSet-10
EFTA01656066
21 pg
…Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction
• Continued Reporting: Schools Reopen as Search for Suspect in Kentucky Interstate Shooting Enters
11th Day
• Continued Reporting: Honduran Illegal Immigrant Suspected of Kidnapping Another Illegal Immigrant
• Continued Reporting: New FDNY…
DataSet-10
EFTA01655381
12 pg
…here.
Table of Contents
IN THE NEWS
• Founder of Sinaloa Cartel Pleads Guilty to Drug Trafficking
• President Trump Threatens New Investigation of Chris Christie Over 'Bridgegate' Scandal
• Continued Reporting: John Bolton Breaks Silence After …
DataSet-10
EFTA01655527
17 pg
…Went Missing
• FBI Increases Reward to $20,000 in Ohio Murder Case
• Ex-CBP Officer Sentenced to Prison in Drug Trafficking Scheme
• Two Connecticut Residents Sentenced to Federal Prison for Drug Trafficking
• Connecticut Man Sentenced for Working With Drug Networks…
DataSet-10
EFTA02035760
6 pg
…cross-border criminal activities—namely, arms, drug, and human trafficking,
the potential delay gives different parties, including ECOWAS mediator President Blaise
Compaore of Burkina Faso, Algeria and the UN through its Office for West Africa, time to
attempt mediation efforts…
DataSet-10
EFTA01976295
6 pg
…cross-border criminal activities—namely, arms, drug, and human trafficking,
the potential delay gives different parties, including ECOWAS mediator President Blaise
Compaore of Burkina Faso, Algeria and the UN through its Office for West Africa, time to
attempt mediation efforts…
DataSet-10
EFTA01990766
6 pg
…and
later move to Havana. The agenda for the talks addresses six issues in sequential order: rural
development, political participation, the end of armed conflict, drug trafficking, victims of
violence, and implementation and verification. The FARC, confirming its participation in…
DataSet-10
EFTA01656919
2 pg
…of "peddling a false narrative" about HSI's report and touted an increase in arrests for human smuggling
and the seizure of more than 2.5 million pounds of narcotics. "The facts are child exploitation, human trafficking, terrorism, financial scams…
DataSet-10
EFTA01956201
49 pg
…extremism, foreign military interference,
drug trafficking, cybercrime and cultural encroachment — all
within a framework that has emphasized hard power and the use
of brute force.
We must pay attention to the complexities of the issues at hand
to solve them…
DataSet-10
EFTA01655356
12 pg
…Child and Uploading Video
• Son of Missing Indiana Woman Files Lawsuit Against City and Police Department
• Houston Gang Member Sentenced for Trafficking Girl Through Family-Run Brothel
• Alabama Man Sentenced for Attempted Child Exploitation
• Self-Described 'Pervert Teacher' Now Charged…
DataSet-10
EFTA01655368
11 pg
…Orleans
• How an Active Dad' Ended up Allegedly Murdering His Three Daughters
• Eighteen Sentenced to Federal Prison From South Carolina Gang Drug Trafficking Ring
• North Carolina Drug Kingpin Sentenced to 40 Years in Prison
• FBI Issues Alert on Rising Fraudulent…
DataSet-10
EFTA01654341
2 pg
…of "peddling a false narrative" about HSI's report and touted an increase in arrests for human smuggling
and the seizure of more than 2.5 million pounds of narcotics. The facts are child exploitation, human trafficking, terrorism, financial scams…
DataSet-10
EFTA01656051
15 pg
…that Washington will work with the region to rein in drug trafficking by criminal
networks using it as a way station for narcotics exports to the United States.
Back to Top
CAPITOL VIOLENCE NEWS
Florida Man Who Sprayed Mace at…
DataSet-10
EFTA01655631
20 pg
…and move agents from securities fraud,
antitrust violations, and other white-collar cases to pursue drug-trafficking and violent street crime.
Additionally, the article explained that thousands of FBI agents were ordered to answer a 12-question
survey about their…
DataSet-10
EFTA01655651
17 pg
…and move agents from securities fraud, antitrust violations, and other white-collar cases to
pursue drug-trafficking and violent street crime. Additionally, the article explained that thousands of FBI agents
were ordered to answer a 12-question survey about their…
DataSet-10
EFTA01655686
18 pg
…25, Staff Writer) reported that Tennessee Senator Marsha Blackburn has sent a formal letter to
Director Kash Patel, asking him to release the complete and unredacted files related to the Jeffrey Epstein sex
trafficking case. According to the article, Director…
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