Found 54 results for “trafficking” in 63ms

EFTA02729916.pdf PDF

DataSet-11 EFTA02729916 1 pg

…Sent: November 5, 2020 10:19 AM (UTC-05:00) This is filled. Thank you. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking C: From: (NY) (FBI) c Sent: Thursday, November 5, 2020 9:55 AM To…

EFTA02424601.pdf PDF

DataSet-11 EFTA02424601 1 pg

…Sent Sat 5/15/2010 8:28:53 PM Hello Jeff, I would like to speak with you about the trafficking charges whirling around you and Brunel. I'm certain your attorneys are advising you not to speak to media…

EFTA02407009.pdf PDF

DataSet-11 EFTA02407009 1 pg

…paid their expenses and have never let anyone do it.Then why.,suddenly, I should be the target of one person saying that I am doing Child Sex Trafficking. I am going to respond point by point to those allegations…

EFTA02408958.pdf PDF

DataSet-11 EFTA02408958 1 pg

…comment on four statements in that post: I) The FBI continues to investigate you and Jean Luc Brunel for possible child trafficking. 2) Two new young women filed civil charges against you in the Southern District Court. 3) In lieu…

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…

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…

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. …

EFTA02529488.pdf PDF

DataSet-11 EFTA02529488 2 pg

…< > wrote: Hello Jeff, I would like to speak with you about the trafficking charges=whirling around you and Brunel. I'm certain your attorney'= are advising you not to speak to media ( I am a writer not a…

EFTA02425710.pdf PDF

DataSet-11 EFTA02425710 1 pg

…well you know Jean Luc Brunel? As I told you earlier and given everything I've read, I don't understand why you feel he's not involved in a child ctrafficking scheme? Jeff, I would like to speak with…

EFTA02730260.pdf PDF

DataSet-11 EFTA02730260 1 pg

…M&IE (approx.) 106.75 Rental (approx.) $200 Parking (approx.) $250 $1807.50 for 2 people Total: $6263.50 Please provide your input on the above request. Thank you, Violent Crime Section Crimes Against Children and Human Trafficking Unit (CACHTU) …

EFTA02730049.pdf PDF

DataSet-11 EFTA02730049 1 pg

…random notes/interview notes regarding Epstein/Maxwell? Please let me know as soon as possible if you do so they can be turned over to SDNY. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: EFTA02730049

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…

EFTA02684688.pdf PDF

DataSet-11 EFTA02684688 2 pg

…you over the weekend. Is that how you spell her name? Did she tell y=u she was co writing a book on child trafficking with me? > Since we once again discussed TVPA and the trafficking statutes, if you're=truly…

EFTA02531271.pdf PDF

DataSet-11 EFTA02531271 2 pg

…you over the weekend. Is that how you spell her name? Did she tell y=u she was co writing a book on child trafficking with me? > Since we once again discussed TVPA and the trafficking statutes, if you're=truly…

EFTA02729902.pdf PDF

DataSet-11 EFTA02729902 2 pg

…at 500 Pearl Street and would likely be an all-day affair. Please let us know if this is possible. Thanks again for your help! a Detective NYPD I FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA02729903

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…

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