Found 50 results for “minors” in 147ms

EFTA02438323.pdf PDF

DataSet-11 EFTA02438323 2 pg

…i.e. Asking someone for sex for money. No sex occurred 2. He also plead guilty to procuring minors for prostitution , there have been no charges relating to any intercourse.therefore no stat . rape. 3. Brad Edwards client ,who has…

EFTA02684257.pdf PDF

DataSet-11 EFTA02684257 1 pg

…i.e. Asking someone for sex for money. No sex occurred 2. He also plead guilty to procuring minors for prostitution, there has never been any charges relating to intercourse =therefore no stat . rape. 3. Brad Edwards client ,who has…

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…

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. …

EFTA02729757.pdf PDF

DataSet-11 EFTA02729757 51 pg

…6 attached hereto and incorporated herein. 7 As a special condition of 8 community control, he's to have no 9 unsupervised contact with minors and the 10 supervising adult must be approved -- and I 11 would say, pre-approved…

EFTA02728545.pdf PDF

DataSet-11 EFTA02728545 65 pg

…EFTA02728567 • • TOWN OF PALM BEACH Police Department Date: 05-22-06 RE: Investigative Subpoena Pursuant to a lawful criminal investigation, involving sex with

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…

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…

EFTA02728436.pdf PDF

DataSet-11 EFTA02728436 60 pg

…Flight or Failure to Appear, also state the original charge. Violation Description, e.g. Wire Fraud: Transport of a minor for the purpose of criminal sexual activiy Statute, e.g. Title 18 USC 1343: 18 USC 2423 Penalty, e.g…

EFTA02728525.pdf PDF

DataSet-11 EFTA02728525 18 pg

…United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex trafficking conspiracy) (the "Subject Offenses") described as follows: The items to be seized from the Subject Premises are any computer devices and storage media that may contain any…

EFTA02728707.pdf PDF

DataSet-11 EFTA02728707 2 pg

…THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: …

EFTA02451392.pdf PDF

DataSet-11 EFTA02451392 3 pg

…Subject: Re: Re: Very close on both returns. I have a minor comments to discuss with Tom reg=rding the plane reporting, eg NJ. Regarding Phaidon LLC,Michelle gave Tom comments last night and he added th=m and so we need…

EFTA02728714.pdf PDF

DataSet-11 EFTA02728714 2 pg

…FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. …

EFTA02728724.pdf PDF

DataSet-11 EFTA02728724 3 pg

…recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epstein has a sexual preference and obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in…

EFTA02710438.pdf PDF

DataSet-11 EFTA02710438 2 pg

…ASU foundation, which manages=gifts, would like some minor changes in the gift letter. Mo=ing through this process for the second time you're aware that all c=ntributed funds are received through the ASU Foundation for=A New American University. Further, all…

EFTA02350074.pdf PDF

DataSet-11 EFTA02350074 2 pg

…a concert at Carnegie designed to question why certain pieces become famous. I am doing three symphonies in minor keys all written or revised in the 1880s by three composers who knew one another. One work became famous (Brahms 4)…

EFTA02725751.pdf PDF

DataSet-11 EFTA02725751 10 pg

…and reply (DE 104) and is otherwise filly advised in the premises. The Amended Complaint The Amended Complaint alleges five counts, entitled Count I - Sexual Battery upon a Minor; Count II - Cause of Action Pursuant to 18 U.S.C…

EFTA02728897.pdf PDF

DataSet-11 EFTA02728897 3 pg

…recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epstein has a sexual preference and obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in…

EFTA02728718.pdf PDF

DataSet-11 EFTA02728718 3 pg

…recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epstein has a sexual preference and obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in…

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