DataSet-11
EFTA02344168
2 pg
…June 15, 2016 7:43 PM
To: [email protected]
Subject: IMG Breakfast Presentation - Global Heroin Trafficking
Please be our guest for a breakfast reception.
Guest speaker:
James J. Hunt
Special Agent in Charge
Drug Enforcement Administration
New York
TOPIC…
DataSet-11
EFTA02609062
5 pg
…Lawyer&=bsp;
Aleszea Bl=nche Anti human trafficking activist
Sasha Podolskaya Actress
Nadia Asoyan head of finance at Robi=hood
Sop=ia Schteiner COO at PR firm
Elisa Rossi Founder of Milaner
Varya Russkova VC
Dani van de Sande Exec at Snapchat&nb=p;…
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
…
DataSet-11
EFTA02556155
2 pg
…sexual assault,
abduction, kidnapping, human trafficking, etc.) and/or inadequate or negligent security.
As a former prosecutor, Edwards has built a reputation for successfully handling the "civil" litigation aspect of
these types of cases and handing over his findings to…
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
…
DataSet-11
EFTA02726140
4 pg
…provided me with leads, research and information
about it. One was a filmmaker and journalist who was investigating child sex trafficking, one an
activist with an intense interest in the social policy issues raised by the Epstein case; and the…
DataSet-11
EFTA02608245
6 pg
…in came the feds. The United Sta=es Attorney's Office extensively and
aggressively investigated whether=Mr. Epstein had engaged in a commercial human trafficking ring, targeted m=nors, or
used the internet or traveled interstate in the process..=A0 But that's…
DataSet-11
EFTA02722007
22 pg
…or 30g of heroin, for example).14 But, with the numbers of addicts being so big,
with the social and economic consequences of trafficking being real, and with the source of
the problem (Afghanistan) being so close, Tehran's 'repressive…
DataSet-11
EFTA02366408
5 pg
…. money laundering ( though all th= money was earned by me), sex trafficking. - the girls taking a
2
EFTA_R1_01362965
…
DataSet-11
EFTA02593641
5 pg
…. money laundering ( though all th= money was earned by me), sex trafficking. - the girls taking a
cab to come=20 to my house. ( in some cases from the strip club in which they =orked ) travel for the purpose of sex .
though…
DataSet-11
EFTA02593479
4 pg
…. money laundering ( though all th= money was earned by me), sex trafficking. - the girls taking a cab to
come=20 to my house. ( in some cases from the strip club in which they =orked ) travel for the purpose of sex .
though…
DataSet-11
EFTA02454560
17 pg
…u>
Japanese buying of US corporate credit is slowing
Supply is increasing
• Investors are trafficking as "tourists" in bond mark=ts that they don't usually buy — unwind could be painful
Risk parity quant funds might need to rebalance if the…
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…
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…
DataSet-11
EFTA02454699
18 pg
…01556636
EFTA02454707
Japanese buying of US corporate credit is slowing
Supply is increasing
Investors are trafficking as "tourists" in bond markets that they don't usually buy — unwind could be painful
…
DataSet-11
EFTA02454071
12 pg
…Japanese buying of US corporate credit is slowing
Supply is increasing
Investors are trafficking as "tourists" in bond mark=ts that they don't usually buy — unwind could be
painful
• Risk parity quant funds might need to rebalance if the correlation…
DataSet-11
EFTA02455318
15 pg
…Japanese buying of US corporate credit is slowing
Supply is increasing
Investors are trafficking as "tourists" in bond mark=ts that they don't usually buy — unwind could be
painful
• Risk parity quant funds might need to rebalance if the correlation…
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…
DataSet-11
EFTA02607472
2 pg
…wrote:
A friend of a friend skyped me becasue they wnated som= advice. she said she was working on a sex traffking
movi=. she said she met this really beuatiful girl that u=ed to be a sex slave for a…