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
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…
DataSet-11
EFTA02607333
2 pg
…2018, at 5:01PM, J
DataSet-11
EFTA02607373
2 pg
…2018, at 5:01 PM, J «mailto:[email protected]@gmail.com
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
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…
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. …
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…
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…
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…
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
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…
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 …
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
…
DataSet-11
EFTA02537773
3 pg
…law.
• : Epstein Faces Sex Traffic Probe
• Billionaire Pedophile Goes Free
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
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 …
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
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 …