EFTA00641944.pdf PDF
…results show a liberal coalition in the lead. EFTA00641944 The security situation in the country is still extremely unstable as militias continue to carry out attacks and arms are still being trafficked from Libya to …
Found 86 results
for “trafficked”
in 119ms
EFTA00144128.pdf PDF
…a "US litigation risk", given Staley had been contacted by the American attorney Brad Edwards days after Epstein's arrest over child-sex trafficking on 6 July 2019. Edwards emailed Staley's Barclays inbox on 12 July, saying: "I represent…
EFTA00149018.pdf PDF
…Skulls Found In Michigan. • FBI Investigating Ohio Bank Robbery. • Alabama Man Sentenced To 17 Years For Armed Robbery. • New York Man Charged With Murder • North Dakota Man Convicted Of Meth Trafficking Crimes. • Indiana Raid Operation Leads To Seizure Of Heroin…
EFTA00160986.pdf PDF
…sex charges." The Post adds that the school has been probing "the extent and nature of gifts from Epstein and will redirect some of the money that has not been spent to organizations helping victims of trafficking and sexual assault…
EFTA00163863.pdf PDF
…Degree. The article noted that the arrests resulted from investigations targeting individuals using social media to entice minors to engage in sexual acts. DOJ Announces Northern Border Crackdown on Human Trafficking in New York and Vermont Maine Wire (09/09…
EFTA00040903.pdf PDF
…Maxwell, was both his chief accomplice and a participant in the sexual abuse. Maxwell, who was arrested earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court documents under seal. She has pleaded not guilty…
EFTA00164129.pdf PDF
…Case to Step Aside • Tim Martin And Joanna Smith Indicted for National Gallery Art Attack With Declare Emergency • Three Drug Traffickers Found Possessing Methamphetamine Sentenced to Federal Prison • 2 Sentenced In Texas For $2.5M Container Homes Fraud ANTITRUST • American…
EFTA00729995.pdf PDF
…and Municipal agencies. Narcotics Unit Sergeant/Special Investigations Division (1995-1996) rvi d Detectives assigned to the South Florida High Intensity Drug Trafficking Area ( .) Group - Led a task force in conducting detailed investigations of organized drug trafficking groups Investigators assigned…
EFTA01249579.pdf PDF
…10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 09/10/2019 12:36 PM EDT Details: On 09/10/2019, at 12:36:56 PM Eastern Time, , date of …
EFTA01249281.pdf PDF
…Date: 07/12/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 07:43 PM EDT Details: On 07/12/2019, at 6:30 p.m. Eastern Time…
EFTA01245050.pdf PDF
…Date: 07/26/2020 Case ID It: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/26/2020 07:12 PM EDT Details: On 07/26/2020, at 4:44 p.m. Eastern Time…
EFTA01246045.pdf PDF
…Crisis Intake Date: 08/23/2019 Case ID 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/22/2019 04:55 PM EDT Details…
EFTA01249647.pdf PDF
…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/09/2020 09:47 PM EDT Enclosure(s): Enclosed are the following items: 1. (U) “creenshots 4-chan and YouTube 2. (U) screenshots 4-chan and YouTube…
EFTA01249298.pdf PDF
…2019 Case ID I: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/23/2019 11:39 AM EDT Details: On 07/23/2019, at 11:22 a.m. Eastern Time, …
EFTA00174242.pdf PDF
…FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the…
EFTA00174245.pdf PDF
…FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the…
EFTA00089268.pdf PDF
…Between approximately 2001 and 2013, was employed by Jeffrey Epstein as a personal assistant. has been evaluated by an expert psychologist who specializes in victims of sex trafficking, who completed a report dated April 20, 2020 regarding experiences before, during…
EFTA00174191.pdf PDF
…FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the…
EFTA00804870.pdf PDF
…credible proof that Mr. Epstein used the internet, traveled to a location away from his home for the purpose of having illegal sex, had any sort of commercial sex-trafficking operation, engaged in force, fraud or coercion, used drugs or…
EFTA00174270.pdf PDF
…FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the…
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