Found 287 results for “socialite” in 160ms

EFTA00174338.pdf PDF

DataSet-9 EFTA00174338 7 pg

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE NOTE (U//FOUO) Affluent Socialites Use Status and Luxuries Likely As a Form of Recruitment to Facilitate Sex Traffic…

EFTA00162739.pdf PDF

DataSet-9 EFTA00162739 1 pg

…NPO Subject: OPA Horizon - 12/26/2019 Date: Thu, 26 Dec 2019 22:06:57 +0000 Importance: Normal • Epstein and Maxwell: OPA - Reuters sought confirmation the FBI was investigating British socialite and Jeffrey Epstein partner Ghislaine Maxwell. OPA…

EFTA00161219.pdf PDF

DataSet-9 EFTA00161219 12 pg

…on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls — one as young as 14 — to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing…

EFTA00162738.pdf PDF

DataSet-9 EFTA00162738 1 pg

…12/27/2019 Date: Fri, 27 Dec 2019 22:10:46 +0000 I mp orta nee: Normal • Epstein and Maxwell: OPA - Continued interest after Reuters' article reported the FBI was investigating British socialite and Jeffrey Epstein partner Ghislaine Maxwell. OPA…

EFTA00072390.pdf PDF

DataSet-9 EFTA00072390 2 pg

…Published 52 seconds ago • Updated 41seconds ago Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has been arrested by the FBI…

EFTA00160297.pdf PDF

DataSet-9 EFTA00160297 20 pg

…Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking conviction and 20-year prison sentence, saying Jeffrey Epstein's 2007 non…

EFTA00083222.pdf PDF

DataSet-9 EFTA00083222 4 pg

… charged with the sordid abuse of girls as into Epstein's accomplices. And they renewed their They pounced on the British socialite in a young as 14, including one in London. dawn raid on her hideaway in New Hampshire In…

EFTA00103829.pdf PDF

DataSet-9 EFTA00103829 2 pg

…is demanding access to her laptop on holidays and weekends. The 59-year-old British socialite comnlaineel about the conditions inside 1 hour ago …

EFTA00099523.pdf PDF

DataSet-9 EFTA00099523 2 pg

…Published S2 seconds ago • Updated 41seconds ago Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has been arrested by the FBI…

EFTA00757674.pdf PDF

DataSet-9 EFTA00757674 2 pg

…That means Kournikova's criminal record won't show a conviction. This weekend, socialite Alla then took the 5-year-old, who was injured when he was left alone (31 because he jumped or fell from the second floor of…

EFTA00160182.pdf PDF

DataSet-9 EFTA00160182 18 pg

…Sex Trafficking Independent (03/02, Sommerlad, Wadhera) reported that the British socialite Ghislaine Maxwell was convicted Wednesday of luring teenage girls to be sexually abused by the American millionaire Jeffrey Epstein. According to the article, the verdict capped a month…

EFTA00748745.pdf PDF

DataSet-9 EFTA00748745 2 pg

…a k a Big Edie, was an aunt of Jacqueline Kennedy and a rich, slightly screwy socialite of the 1930s who turned into a nutty recluse in the 1960s, living in Grey Gardens with her equally loopy daughter, Little Edie…

EFTA00072777.pdf PDF

DataSet-9 EFTA00072777 2 pg

…Published 52 seconds ago • Updated 41seconds ago Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has been arrested by the FBI…

EFTA00173841.pdf PDF

DataSet-9 EFTA00173841 2 pg

…reporting for an Intelligence Note (IN) I am drafting entitled, "(U//FOUO) Affluent Socialites Likely Use Social Status and Access to Luxuries as a Recruitment Tool to Facilitate Sex Trafficking, Expanding on Traditional Recruitment Methods." This IN addresses socialites using…

EFTA00263435.pdf PDF

DataSet-9 EFTA00263435 5 pg

…Florida August 29, 2019.Mign Epstein had a decades-long association Occupation Financier • broker • with the British, socialite Ghislaine Maxwell, leading to her educator • socialite 2021 conviction on U.S. federal charges of sex trafficking and …

EFTA00263405.pdf PDF

DataSet-9 EFTA00263405 15 pg

…2ot9,14i1I1§/ Epstein had a decades-long association Occupation Financier • broker • with the British socialite Ghislaine Maxwell leading to her educator socialite 2021 conviction on U.S. federal charges of sex trafficking and Title …

EFTA00264440.pdf PDF

DataSet-9 EFTA00264440 44 pg

…on Palm Beach, Florida August 29, 2019.1171[ ] Epstein had a decades-long association Occupation Financier • broker • with the British socialite Ghislaine Maxwell, leading to her educator • socialite 2021 con-Wirt on U.S. federal charges of sex trafficking and…

EFTA01250666.pdf PDF

DataSet-9 EFTA01250666 11 pg

…Logs Put Clinton. Dershowitz on Pedophile Billionaire's Sex Jet Two female associates of Epstein—the socialite Ghislaine Maxwell and Epstein's former assistant have been repeatedly accused in court filings of acting as pimps for him, recruiting and grooming…

EFTA01246277.pdf PDF

DataSet-9 EFTA01246277 16 pg

…Beach, Florida. amed as subjects of captioned investigation are another live-in assistant of Epstein's, ti fl ane Maxwell. Epstein's supposed socialite girlfriend, and a model and former assistant to Epstein. Through the course of the FBI investigation…

EFTA00268962.pdf PDF

DataSet-9 EFTA00268962 33 pg

…a judge dismissed all criminal charges on August 29, 2019.0:n[183 Epstein had a decades-long association Occupation Financier • broker • with the British socialite Ghislaine Maxw to her educator • socialite 2021 conviction on U.S. federal char and…

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