Found 38 results for “trafficking” in 141ms

EFTA01656066.pdf PDF

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…

EFTA01480823.pdf PDF

DataSet-10 EFTA01480823 1 pg

…Numerous articles detail various law enlacement agencies investigating Jeffrey Epstein lot allegedly participating in child trafficking and …

EFTA01368191.pdf PDF

DataSet-10 EFTA01368191 1 pg

…Newspaper Copyright 2015 Daily News, L.P. Return to List Note: Possible match- sex trafficking could relate to money laundering. FOCUS - 9 of 19 Documents International New York Times …

EFTA01615482.pdf PDF

DataSet-10 EFTA01615482 5 pg

…silver bullet , some republicans with the same view prefer I not be a credible witness. Can't win 01:31:38 pm Steve Bannon Besides curing breast cancer what about establishingTHE major center for human trafficking; teenage prostitution; etc etc…

EFTA01681996.pdf PDF

DataSet-10 EFTA01681996 5 pg

…he utilized his influence in the U.S. Attorney's Office and successfully protected Jeffrey Edward Epstein from federal prosecution on sex-trafficking charges. Please find enclosed, a copy of my Motion For The Court to Take Judicial Notice which…

EFTA01658338.pdf PDF

DataSet-10 EFTA01658338 47 pg

…Results In Drug Charges For 14 Individuals. • Multi-State Drug Investigation Operation Leads To 17 Arrests. • Georgia Man Arrested For Methamphetamine Trafficking. • New York Man Sentenced For Drug Trafficking. • Police Investigating 2011 Disappearance Of North Carolina Man. • Michigan Police Reopening…

EFTA01683964.pdf PDF

DataSet-10 EFTA01683964 14 pg

…financier point to homicide, not suicide. Epstein, 66, died while awaiting trial on federal sex trafficking charges. He was found unresponsive in his Manhattan jail cell early on Aug. 10. New York City Chief Medical Examiner Dr. Barbara Sampson later…

EFTA01652881.pdf PDF

DataSet-10 EFTA01652881 71 pg

…Litigation"). A. Preparation of this Case 5. This case grew out of our firms' long representation of the survivors of Jeffrey Epstein's sex trafficking ring. EHL began representing Epstein survivors in 2009. BSF began representing Epstein survivors in the…

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…

EFTA01657969.pdf PDF

DataSet-10 EFTA01657969 3 pg

…pressed him on the expected release of more documents involving the financier Jeffrey Epstein, who hung himselfin a federal Jail while awaiting trial on sex•trafficking charges. An earlier release of some material was met with derision by right•wing…

EFTA01357972.pdf PDF

DataSet-10 EFTA01357972 1 pg

…what is commonly referred to as a sex slave'. Miss Maxwell is described as a madam and 'a primary co-conspirator in (Epstein's] sexual abuse and sex trafficking scheme'. Legal documents lodged with a court in Florida name Andrew…

EFTA01659028.pdf PDF

DataSet-10 EFTA01659028 38 pg

…With Firearms. • FBI, DC Police Arrest Two For Child Sex Trafficking. • Texas Court Delays Bribery Trial Until 2021. • California Gang Members Indicted On Racketeering Charges. • North Carolina Man Sentenced For Sex Trafficking. • North Carolina Man Sentenced On Drug, Firearms Charges. •…

EFTA01412453.pdf PDF

DataSet-10 EFTA01412453 63 pg

…NEWS; Pg. 5, (716 words), EMMA G. FITZSIMMONS Note: Possible match- sex trafficking could relate to money laundering. 10. Prince Is Named in Suit Alleging Sex With Minor The New York Times, January 4, 2015 Sunday, Section A; Column 0…

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…

EFTA01652690.pdf PDF

DataSet-10 EFTA01652690 25 pg

…fury after claiming 'lies catch up to you' as she responded to The vile social media post was shared to Lady Victoria Hervey's followers alongside a screenshot of the news that the 41-year-old trafficking victim had died…

EFTA01956201.pdf PDF

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…

EFTA01658539.pdf PDF

DataSet-10 EFTA01658539 35 pg

…New York. • Georgia Pair Sentenced For Drug Distribution. • Louisiana Men Indicted On Gun, Drug Trafficking Charges. • FBI Concludes Gang Probe In Louisiana. • Massachusetts Man Arrested Following FBI Task Force Search. • Operation In Massachusetts Leads To Four Arrests, Seizure Of Drugs…

EFTA01368192.pdf PDF

DataSet-10 EFTA01368192 1 pg

…4. 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper Copyright 2015 International Herald Tnbune All Rights Reserved Return to List Note: Possible match- sex trafficking could rel…

EFTA01655772.pdf PDF

DataSet-10 EFTA01655772 16 pg

…Ramp up Security Measures for 2024 NFL Draft Following Kansas City Super Bowl Parade Shooting • New Lawsuit From Jeffrey Epstein Victims Accuses FBI of Enabling His Sex Trafficking INTERNATIONAL NEWS • Russia Using Thousands of Musk's Starlink Systems in War…

EFTA01652521.pdf PDF

DataSet-10 EFTA01652521 21 pg

…How curious. I don't think I'm the only one either that is having difficulty reporting sexual trafficking crimes either? According to another law firm on another sex trafficking case are having difficulty also reporting their case and evidence…

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