DataSet-11
EFTA02612057
2 pg
…States Attorney's Office extensively =nd
aggressively investigated whether Mr. Epstein had engaged in a =ommercial human trafficking ring, targeting minors.
But that'= not what this was, and the federal authorities ultimately =cknowledged that, deferring prosecution to the
state…
DataSet-11
EFTA02608532
3 pg
…United States Attorney's Office extensively and=aggressively investigated whether
Mr. Epstein had engaged in a commercial =uman trafficking ring, targeted minors, or used the internet or trave=ed
interstate in the process. But that's not what this =as and that…
DataSet-11
EFTA02728610
11 pg
…jury subpoena.
(U) Southern District of New York contacted C-20 regarding several
victims that had been sexually abused by JEFFREY EPSTEIN in the mid
2000's. EPSTEIN invited minors into his residences, one of which was
located in Manhattan…
DataSet-11
EFTA02611118
2 pg
…the feds. The United States Attorney's Office e=tensively and aggressively
investigated whether Mr. Epstein had engaged in a=commercial human trafficking ring, targeting minors. But that'= not
what this was, and the federal authorities ultimately acknowledge= that, deferring prosecution…
DataSet-11
EFTA02729716
9 pg
…action as follows:
1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by
JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of
:1 children by fraud, in violation of 18 U.S.C. …
DataSet-11
EFTA02444412
4 pg
…sexual language at all,
to bootstrap a federal charge of using the
means of interstate commerce (the telephone,
a conspiracy or principal theory, in order to) to
coerce minors, (in many instances both over
age and under age admitted prostitutes)…
DataSet-11
EFTA02713514
2 pg
…committees, or minors under the age of 16.
Federal law prohibits the acceptance of corporate or labor union contributions.
Contributions or gifts to the Democratic National Committee are not tax deductible.
…
DataSet-11
EFTA02610284
4 pg
…States Attorney's Office extensively =nd
aggressively investigated whether Mr. Epstein had engaged in a =ommercial human trafficking ring, targeting minors.
But that'= not what this was, and the federal authorities ultimately =cknowledged that, deferring prosecution to the
state…
DataSet-11
EFTA02499832
2 pg
…European countries rated in its annual
survey.
In June 2013, the Russian duma in Moscow passed a ne= law banning the "propaganda of non-traditional sexual
relationshi=s"to minors. The new federal law is closely related to several regional=20 laws…
DataSet-11
EFTA02612160
2 pg
…=he feds. The United States Attorney's Office extensively and =ggressively
investigated whether Mr. Epstein had engaged in a =ommercial human trafficking ring, targeting minors. But that'= not
what this was, and the federal authorities ultimately =cknowledged that, deferring…
DataSet-11
EFTA02607824
7 pg
…States Attorney's Office extensively
and aggressively in=estigated whether Mr. Epstein had engaged in a commercial human traffickin= ring, targeted
minors, or used the internet or traveled interstate i= the process. But that's not what this was and tha=…
DataSet-11
EFTA02608318
6 pg
…States Attorney's Office exten=ively and
aggressively investigated whether Mr. Epstein had engaged in a c=mmercial human trafficking ring, targeted minors, or
used the interne= or traveled interstate in the process. But that's not =hat this was and that…
DataSet-11
EFTA02729418
51 pg
…to respond to and disagree with, but totally
6 contesting liability, saying that the statute doesn't apply
7 because the girls are no longer minors and saying, and this is
8 the great one, saying that the predicate of…
DataSet-11
EFTA02608402
4 pg
…States Attorney's Office extensively and aggressiv=ly
investigated whether Mr. Epstein had engaged in a commercial human traf=icking ring, targeted minors, or used the
internet or traveled inters=ate in the process. But that's not what this was a=d that…
DataSet-11
EFTA02729297
32 pg
…A-8.) The victims allege
Epstein brought and paid teenage girls to come to his home for sex and/or
"massages." (A-11 at ¶ 6 and n. 1.) Epstein's minor victims are numerous (A-7 at
p. 20, 11…
DataSet-11
EFTA02729535
21 pg
…who has been convicted of two felonies, one
involving minors, resulting in his classification as a sex offender and a prohibition
against him having any "unsupervised contact with minors." (A-8).
09/12/2019 Agency to Agency Requet: 19-411…
DataSet-11
EFTA02609032
4 pg
…States Attorney's Office extensively an= aggressively investigated whether
Mr. Epstein had engaged in a commercial human trafficking ring, targeted minors, or used the intern=t or traveled
interstate in the process. But that's not w=at this was and that…
DataSet-11
EFTA02608513
3 pg
…States Attorney's Office exten=ively and aggressively investigated whether
Mr. Epstein had engaged in a c=mmercial human trafficking ring, targeted minors, or used the interne= or traveled
interstate in the process. But that's not =hat this was and that…
DataSet-11
EFTA02608495
3 pg
…s Office extensively and aggressively
investigated whether Mr. Epstein=had engaged in a commercial human trafficking ring, targeted minors, =r used the
internet or traveled interstate in the process. But that=E24*s not what this was and that's not what…
DataSet-11
EFTA02608479
4 pg
…States Attorney's Office ex=ensively and aggressively
investigated whether Mr. Epstein had engaged in = commercial human trafficking ring, targeted minors, or used the
internee or traveled interstate in the process. But that's not(orA0what this was and that…