Found 32 results for “minors” in 111ms

EFTA02612057.pdf PDF

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…

EFTA02608532.pdf PDF

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…

EFTA02728610.pdf PDF

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…

EFTA02611118.pdf PDF

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…

EFTA02729716.pdf PDF

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. …

EFTA02444412.pdf PDF

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)…

EFTA02713514.pdf PDF

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. …

EFTA02610284.pdf PDF

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…

EFTA02499832.pdf PDF

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…

EFTA02612160.pdf PDF

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…

EFTA02607824.pdf PDF

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=…

EFTA02608318.pdf PDF

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…

EFTA02729418.pdf PDF

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…

EFTA02608402.pdf PDF

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…

EFTA02729297.pdf PDF

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…

EFTA02729535.pdf PDF

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…

EFTA02609032.pdf PDF

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…

EFTA02608513.pdf PDF

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…

EFTA02608495.pdf PDF

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…

EFTA02608479.pdf PDF

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…

👁 0 💬 0

Community Rating

How significant is this document?

Comments

Loading comments…
Link copied!