Found 116 results for “traveled” in 66ms

EFTA01683669.pdf PDF

DataSet-10 EFTA01683669 9 pg

…2 EFTA01683676 Title: JEFFREY EPSTEIN; GH1SLAINE MAXWELL; WSTA - CHILD PROSTITUTION Update: Case agents traveled to Sydney. Australia and interviewe rovided an extensive interview and provided case agents with numerous additional leads to follow u on. …

EFTA01718606.pdf PDF

DataSet-10 EFTA01718606 68 pg

(199) .On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I= traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (200) On or about August 18, 2005, Defendants JEFFREY EPSTEINS and …

EFTA01683825.pdf PDF

DataSet-10 EFTA01683825 9 pg

Branch CE-11 Briefing: 03/25/2011 EFTA01683825 EFTA01683826 EFTA01683827 EFTA01683828 EFTA01683829 EFTA01683830 EFTA01683831 Squad: PR-2 EFTA01683832 Title: JEFFREY EPSTEIN: GHISLAINE MAXWELL: WSTA - CHILD PROSTITUTION Update: Case agents traveled to Sydney. Au…

EFTA01683684.pdf PDF

DataSet-10 EFTA01683684 9 pg

EFTA01683684 EFTA01683685 EFTA01683686 EFTA01683687 EFTA01683688 EFTA01683689 EFTA01683690 EFTA01683691 Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL: WSTA - CHILD PROSTITUTION Update: Case agents traveled to Sydney. Australia and interviewe rovided an extensive interv…

EFTA01733706.pdf PDF

DataSet-10 EFTA01733706 7 pg

…Jeffrey Epstein, M. admitted that she never traveled any place with Jeffrey Epstein and never communicated with Jeffrey Epstein by computer. Q: Did you ever travel anyplace with Jeffrey Epstein? A: Nope * ** Q: Did you ever communicate with Jeffrey Epstein…

EFTA01869796.pdf PDF

DataSet-10 EFTA01869796 3 pg

…former bookkeeper. young girls were brought to the U.S. by MC2—often from Eastern Europe-then traveled on Epstein's private jets Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They…

EFTA01651708.pdf PDF

DataSet-10 EFTA01651708 1 pg

…Gabby Petito homicide ;and have traveled to Saudi Arabia and Djbouti to recover minor victims in International Parental Kidnapping Abductions. As NYC is a major trafficking hub I have assisted numerous minor and adult trafficking victims located in the NYC…

EFTA01682059.pdf PDF

DataSet-10 EFTA01682059 6 pg

…politicians who signed permits, who were aware of how Jeffrey E entered and left the STT Airport, though his own private exit, and WHO traveled with him, how could our Senators not know? Our island is small, people know everyone…

EFTA01660011.pdf PDF

DataSet-10 EFTA01660011 3 pg

…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…

EFTA01657331.pdf PDF

DataSet-10 EFTA01657331 4 pg

…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…

EFTA01648990.pdf PDF

DataSet-10 EFTA01648990 1 pg

…The following is a description of the content of these FD-3025 and the manner with which Dershowitz was referenced. Proffer #1 with in July 2019: Salazar was an employee of Epstein and traveled with Epstein to Epstein's Island…

EFTA01689279.pdf PDF

DataSet-10 EFTA01689279 100 pg

…to make $200.00 for 30-45 minutes work. sai e had never been upstairs in EPSTEIN's rest ence. has also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets.…

EFTA01465149.pdf PDF

DataSet-10 EFTA01465149 4 pg

…hour job at The Mar-a-Lago Club to become what amounted to his sex slave. The lawsuit says Epstein traveled with her to many locations, requiring her to have sex with him and others. Epstein is serving his one…

EFTA01762497.pdf PDF

DataSet-10 EFTA01762497 3 pg

…also did not wish=to be identified, said, "(His daughter was a) classmate of my daughter - t=agic." =A team from the Civil Aviation Department yesterday traveled to Abaco to i=vestigate the crash, said Ivan Cleare, acting director of the Civil Aviati=n…

EFTA01736103.pdf PDF

DataSet-10 EFTA01736103 6 pg

…met EPSTEIN. However, during wee first contact with EPSTEIN, she told him that she had just turned eighteen. and Wel traveled to EPSTEIN's residence in Palm Beach by taxi. wa_s_pregnant at the time. Once at the residence, …

EFTA01684123.pdf PDF

DataSet-10 EFTA01684123 11 pg

…to the custody of the U.S. Marshals pending trial. On 07/16/2019, SA—and TFO traveled to Florida to conduct victim interviews. The 1-800-CALL-FBI hotline for the Epstein case is still being managed by C…

EFTA01649143.pdf PDF

DataSet-10 EFTA01649143 6 pg

…FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with the FBI case agents from the investigation into Epstein in 2006. • From January 2019 through June 2019 multiple victim witness interviews were conducted in New York and…

EFTA01309589.pdf PDF

DataSet-10 EFTA01309589 4 pg

… He learned that she was only at the apartment about two weeks out of the month because the other 2 weeks she traveled with this man (EPSTEIN). The next day while at this apartment returned home and she and FIGUEROA…

EFTA01648951.pdf PDF

DataSet-10 EFTA01648951 3 pg

…was a paid escort for Guest and claimed Maxwell hired her to be an escort for Epstein. Jean Luc Brunel • stated Brunel and Epstein were close and traveled often together. • stated she saw Brunel on Epstein's Island. William Barr • …

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