DataSet-9
EFTA00161802
3 pg
…these crimes
over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to
evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully
litigated complex legal issues…
DataSet-9
EFTA00105994
17 pg
EFTA00105994
EFTA00105995
EFTA00105996
EFTA00105997
EFTA00105998
PRIORITIES WEBPAGE
SOUTHERN DISTRICT OF NEW YORK
Human Trafficking and Sexual Exploitation of Minors
The Office prioritizes the investigation and prosecution of child pornography, child enticement, child
endangerment, and sex t…
DataSet-9
EFTA00156502
3 pg
…these crimes
over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to
evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully
litigated complex legal issues…
DataSet-9
EFTA00156450
3 pg
…these crimes
over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to
evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully
litigated complex legal issues…
DataSet-9
EFTA00162472
6 pg
…these crimes over many years, between 1994 and 2004, during which
they exploited their vast wealth and elevated social status to evade accountability. Following a month-long trial,
Maxwell was convicted in December 2021 of counts relating to enticement, transportation…
DataSet-9
EFTA00162478
5 pg
…Epstein
and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth
and elevated social status to evade accountability. Following a month-long trial, Maxwell was convicted in December 2021 of
counts…
DataSet-9
EFTA00073260
14 pg
…Id., II 49. Once they arrived, though, they
were sexually abused, exploited, and held captive. Id.
By way of background, Epstein's privately-owned islands in the Virgin Islands were
essential to the sex-trafficking enterprise. Little St. James is…
DataSet-9
EFTA01077409
6 pg
…memory functions are is higher in the amorphous than in the crystal phase. This was
performed simultaneously and at the same location have long explained by an 'umbrella flip' of Ce atoms, which was put for-
been a scientific "dream'…
DataSet-9
EFTA00148771
7 pg
…parent, and the urgent need for support has driven my first year at
the helm of ECPAT-USA, the nation's leader in protecting children against sex
trafficking and online exploitation. The year 2020 may be like no other, but…
DataSet-9
EFTA00077311
14 pg
…Id., II 49. Once they arrived, though, they
were sexually abused, exploited, and held captive. Id.
By way of background, Epstein's privately-owned islands in the Virgin Islands were
essential to the sex-trafficking enterprise. Little St. James is…
DataSet-9
EFTA00148864
32 pg
…Position Of Suspended City Councilman.
• Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search.
• AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain.
• Bank Of America Executive Arrested In Bribery Probe.
• FBI Reportedly Probing Members Of Alaska State…
DataSet-9
EFTA00614588
16 pg
…and a network of assistants and
employees, used his resources and his influence over a vulnerable minor child to
engage in a systematic pattern of sexually exploitive behavior.
12. Beginning in approximately August 2002 and continuing until
approximately September 2005…
DataSet-9
EFTA00961841
29 pg
…feeling conscious over its international blockade and regional
decline—due to its nuclear activities and the developments of the Arab
Spring—or because it senses there is a void to exploit as a result of the lack
of American intervention…
DataSet-9
EFTA00876786
7 pg
…posterolateral nerves project directly through the
perpendicular plate of the palatine bone and are composed of autonomic fibers.
Recognition of this pathway may be exploited in the treatment of sinonasal
disease resulting from autonomic dysregulation.
PMID: 22801012 [PubMed - in process]…
DataSet-9
EFTA00104291
49 pg
… In furtherance of its criminal activities, the Epstein Enterprise used its aircraft to
transport the young women and underage girls to the Virgin Islands for purposes of sexual abuse
and exploitation.
45. The Epstein Enterprise facilitated and participated in the…
DataSet-9
EFTA00614572
16 pg
…and a network of assistants and
employees, used his resources and his influence over a vulnerable minor child to
engage in a systematic pattern of sexually exploitive behavior.
12. Beginning in approximately July 2002 and continuing until approximately
September 2005…
DataSet-9
EFTA00148128
36 pg
…Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest.
• NSA Warns Russia-Backed Hackers Are Exploiting VMware Products.
• Chinese Telecom Giants Scramble To Meet New Requirements Abroad.
• Trump Signs Bill Requiring Minimum Cybersecurity Requirements…
DataSet-9
EFTA00094540
28 pg
…"Ackerman exploited popular interest in digital assets as a means to obtain millions
of dollars for his personal use."
The SEC complaint outlines that Ackerman told investors that he had created a trading algorithm that could take
advantage of volatility…
DataSet-9
EFTA00104913
28 pg
…"Ackerman exploited popular interest in digital assets as a means to obtain millions
of dollars for his personal use."
The SEC complaint outlines that Ackerman told investors that he had created a trading algorithm that could take
advantage of volatility…
DataSet-9
EFTA01157468
19 pg
…structured. "I understand all that," he said, "only I was sick the day the teacher
explained how to find the proofs."
It is not enough just to know the principles of reasoning; one must know also when to apply
them…
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