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
EFTA01480823
1 pg
…Numerous articles
detail various law enlacement agencies
investigating Jeffrey Epstein lot allegedly
participating in child trafficking and
…
DataSet-10
EFTA01368191
1 pg
…Newspaper
Copyright 2015 Daily News, L.P.
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Note: Possible match- sex trafficking could relate to money laundering.
FOCUS - 9 of 19 Documents
International New York Times
…
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…
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…
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…
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…
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…
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…
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…
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…
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.
•…
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…
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…
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…
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
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…
DataSet-10
EFTA01368192
1 pg
…4. 2015
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper
Copyright 2015 International Herald Tnbune
All Rights Reserved
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Note: Possible match- sex trafficking could rel…
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…
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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