Found 24 results for “trafficked” in 112ms

EFTA02610938.pdf PDF

DataSet-11 EFTA02610938 2 pg

…no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance uniqueness of…

EFTA02613479.pdf PDF

DataSet-11 EFTA02613479 3 pg

…home (2243)„ no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance …

EFTA02728610.pdf PDF

DataSet-11 EFTA02728610 11 pg

…JEFFREY; CHILD SEX TRAFFICKING FEDERAL GRAND JURY INFORMATION This document contains information pertaining to a federal grand jury proceeding. The information may not be disseminated within or outside the FBI, exc…

EFTA02610810.pdf PDF

DataSet-11 EFTA02610810 2 pg

…no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance uniqueness of…

EFTA02613558.pdf PDF

DataSet-11 EFTA02613558 3 pg

…home (2243)„ no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) wai=er of liability inviting civil lawsuits that relied on NPA to limit defense=, recover millions as CVRA held in abeyance …

EFTA02612057.pdf PDF

DataSet-11 EFTA02612057 2 pg

…=n came the feds. The United 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…

EFTA02608532.pdf PDF

DataSet-11 EFTA02608532 3 pg

…hav=. Then, in c=me the feds. The 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…

EFTA02611118.pdf PDF

DataSet-11 EFTA02611118 2 pg

… Then, in came 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=…

EFTA02729716.pdf PDF

DataSet-11 EFTA02729716 9 pg

…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. § 1591, use…

EFTA02610284.pdf PDF

DataSet-11 EFTA02610284 4 pg

…=n came the feds. The United 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…

EFTA02612160.pdf PDF

DataSet-11 EFTA02612160 2 pg

… Then, in came =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…

EFTA02628315.pdf PDF

DataSet-11 EFTA02628315 2 pg

…it should have. Then, in came the feds. The United States Attorney's Office extensivel= and 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…

EFTA02610779.pdf PDF

DataSet-11 EFTA02610779 3 pg

…in came the feds. The U=ited States Attorney's Office extensively and aggressively investigate= whether Mr. Epstein had engaged in a commercial human trafficking ring, t=rgeting minors. But that's not what this was, and the f=deral authorities ultimately acknowledged…

EFTA02607824.pdf PDF

DataSet-11 EFTA02607824 7 pg

…u> Then, in came the feds.Q=A0 The United 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…

EFTA02608318.pdf PDF

DataSet-11 EFTA02608318 6 pg

…have. =hen, in came the feds. The United 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…

EFTA02609032.pdf PDF

DataSet-11 EFTA02609032 4 pg

…have. Then, in came the feds. The United 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…

EFTA02728436.pdf PDF

DataSet-11 EFTA02728436 60 pg

…of the United States Code or applicable State or Local law. Explain in detail your justification. Ghislaine Maxwell is part of an ongoing investigation into the sex trafficking of minors. Maxwell is suspected of transporting a minor and enticing a…

EFTA02608180.pdf PDF

DataSet-11 EFTA02608180 7 pg

…hav=. Then, in c=me the feds. The 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…

EFTA02608513.pdf PDF

DataSet-11 EFTA02608513 3 pg

…have. =hen, in came the feds. The United 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…

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