EFTA00067516.pdf PDF
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
Found 96 results
for “traveled”
in 82ms
EFTA00804870.pdf PDF
…offenses by state prosecutors. It lacked 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…
EFTA00067485.pdf PDF
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
EFTA00083641.pdf PDF
…witnesses in the criminal case they are building. Representatives from the U.S. Attorney's Office for the Southern District of New York traveled to Florida for an Oct. 15 meeting with several of Epstein's victims and their counsel…
EFTA00211925.pdf PDF
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
EFTA00211929.pdf PDF
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
EFTA00216374.pdf PDF
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
EFTA00211249.pdf PDF
…of Florida. Epstein also abused some of the girls elsewhere in the United States and overseas. Because Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2, and other…
EFTA00081315.pdf PDF
…FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of to serve her with a subpoena in connection with an investigation pending in the Southern District of Florida. works as the personal assistant of the defendant. …
EFTA00098414.pdf PDF
…1.) Because EFTA00098414 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1…
EFTA00211769.pdf PDF
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
EFTA00040739.pdf PDF
…1.) Because EFTA00040739 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1…
EFTA01010052.pdf PDF
…engaged in a commercial human trafficking ring, targeted EFTA01010052 minors, or used the Internet or traveled interstate in the process. But that's not what this was and that's not what happened. That is precisely why the federal authorities…
EFTA01250603.pdf PDF
…prove that Epstein and lb< assistant, intended that I:phial engage in this sexual activity befort he traveled to the Southern District of Florida or returned to New York, a y nd for certain charges. that he knew or reasonably…
EFTA00083566.pdf PDF
…1.) Because EFTA00083566 Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1…
EFTA00800116.pdf PDF
…was in state not federal court reflected the absence of evidence that Mr. Epstein used the internet, traveled to a location away from his home for the purpose of having illegal sex, commercially trafficked women to others, engaged in force…
EFTA00800118.pdf PDF
…was in state not federal court reflected the absence of evidence that Mr. Epstein used the internet, traveled to a location away from his home for the purpose of having illegal sex, commercially trafficked women to others, engaged in force…
EFTA00213368.pdf PDF
…FBI Special Agents E. Nesbitt and traveled to the home of Lesley Groff to serve her with a federal grand jury subpoena in connection with an investigation pending in the Southern District of Florida. Ms. Groff works as the personal…
EFTA01010048.pdf PDF
…had engaged in a commercial human trafficking ring, targeted minors, or used the internet or traveled interstate in the process. But that's not what this was and that's not what happened. That is precisely why the federal authorities…
EFTA00067585.pdf PDF
…Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U…
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