Found 38 results for “trafficking” in 43ms

EFTA02609062.pdf PDF

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;…

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 …

EFTA02556155.pdf PDF

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…

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…

EFTA02647975.pdf PDF

DataSet-11 EFTA02647975 1 pg

…4 the sentence was 30 months, 18 in jail=C2 everyone in palm beach only serves 13 , no specail treament.=C2 and 12 close house arrest , with electronic montiroing.=C2 5. no sex trafficking, local girls, local stripper=, and their friends. …

EFTA02453685.pdf PDF

DataSet-11 EFTA02453685 4 pg

…to overturn , having received hundreds of thousands of dollars as a direct compulsory term of that very same agreemen= they now seek to overturn. Turning local prostitution into the heinous crime of SEX TRAFFICKING was the goal of book…

EFTA02409337.pdf PDF

DataSet-11 EFTA02409337 2 pg

…Epstein's private jets, which would be evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private…

EFTA02730262.pdf PDF

DataSet-11 EFTA02730262 3 pg

…and still move the mission forward. Thanks for your understanding, as always contact me with questions or concerns. Sean SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile From: (NY) (FBI) Sent: Tuesday, March 17…

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 …

EFTA02367661.pdf PDF

DataSet-11 EFTA02367661 2 pg

… . she traveled home to south africa= . and returned in feb. returning from her ho=e to the states cannot be trafficking. the whole case is silly &nb=p; please note The information contained in this c=mmunication is confidential, may be attorney-client…

EFTA02347426.pdf PDF

DataSet-11 EFTA02347426 4 pg

…hundreds of thousands of dollars as a direct compulsory term of that very same agreement=/ins> they now seek to overturn. Turning local prostitution into the heinous crime of SEX TRAFFICKING was the goal of book. Sex trafficking gets attention …

EFTA02367682.pdf PDF

DataSet-11 EFTA02367682 2 pg

…home to south africa. . and returned in feb.&nb=p; returning from her home to the states cannot be trafficking. =the whole case is silly p=ease note The information c=ntained in this communication is confidential, may b= attorney-client privileged, may …

EFTA02730005.pdf PDF

DataSet-11 EFTA02730005 4 pg

…U.S. Virgin Islands (St. Thomas). The tentative travel period will be from 08/08/2019 to 08/1412019. We will be renting approximately 13 rental cars. Thanks, Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA02730008

EFTA02347019.pdf PDF

DataSet-11 EFTA02347019 2 pg

…crimes. . 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 …

EFTA02730010.pdf PDF

DataSet-11 EFTA02730010 4 pg

…U.S. Virgin Islands (St. Thomas). The tentative travel period will be from 08/08/2019 to 08114/2019. We will be renting approximately 13 rental cars. Thanks, Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA02730013

EFTA02455196.pdf PDF

DataSet-11 EFTA02455196 5 pg

…hundreds of thousands of dollars as a direct compulsory term of that very same agreemen= they now seek to overturn. Turning local prostitution into the heinous crime of SEX TRAFFICKING was the goal of Sarnoffs book. Sex trafficking gets attention …

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