Found 66 results for “traveled” in 237ms

EFTA00805095.pdf PDF

DataSet-9 EFTA00805095 3 pg

…Mr. Epstein's home in Florida. There was no proof that he traveled in interstate commerce for the purpose of having illegal sex. There was neither illegal enticement nor coercion nor force nor fraud nor human trafficking nor was Mr…

EFTA00174911.pdf PDF

DataSet-9 EFTA00174911 2 pg

…travel to Florida regarding the Epstein case. and I, along with two AUSA's traveled earlier this year to FL for this case. We are now looking to go to Florida either next week, May21-23 or the following week…

EFTA00233177.pdf PDF

DataSet-9 EFTA00233177 11 pg

…into prostitution. — 2 involve classic Internet predators who used the Internet to entice minors. - 2 involve sex tourism where the defendants traveled to foreign countries to engage in sex with minors. - 2 involve violations of the Adam Walsh Act where …

EFTA00748848.pdf PDF

DataSet-9 EFTA00748848 2 pg

…an alternative hypothetical: what if an assistant to a party made 10 phone calls to "induce" a minor who was days away from their 18th birthday to a meeting, and the party traveled interstate to attend. Assume the minor cancelled…

EFTA00805075.pdf PDF

DataSet-9 EFTA00805075 3 pg

…Mr. Epstein's home in Florida. There was no proof that he traveled in interstate commerce for the purpose of having illegal sex. There was neither illegal enticement nor coercion nor force nor fraud nor human trafficking nor was Mr…

EFTA00174470.pdf PDF

DataSet-9 EFTA00174470 11 pg

…Epstein's residence in Little St. James, USVI. SA Mil traveled to Florida this past week with SDNY and conducted 4 victim interviews 2 reverse coffers of a victim/co-conspirator, and 1 proffer of a co-conspirator. Next week…

EFTA01245809.pdf PDF

DataSet-9 EFTA01245809 1 pg

…Students were asked to write a gory about what happened Elk The writing may only minimally address the topic because there is little or no development of when they traveled on a wagon pulled by horses. supporting ideas or examples…

EFTA00160751.pdf PDF

DataSet-9 EFTA00160751 50 pg

…Much of the information provided concerned another unidentified person who, witnesses told the FBI, traveled with Mott to Washington from El Reno, Okla. The FBI statement said they'd also found a Facebook post by Mott's wife indicating his…

EFTA00986813.pdf PDF

DataSet-9 EFTA00986813 25 pg

…have traveled to Syria from Pakistan in recent months in what American intelligence and counterterrorism officials fear is an effort to lay the foundation for future strikes against Europe and the United States. "We are concerned about the use of…

EFTA01074017.pdf PDF

DataSet-9 EFTA01074017 31 pg

…Luxembourg's foreign minister, who had the rare advantage of having been in office since 2004, tirelessly traveled to capitals and to meetings of international and regional organizations and kept in constant, personal contact with his peers. New York, however…

EFTA00706371.pdf PDF

DataSet-9 EFTA00706371 27 pg

…months that followed. In late October, an Egyptian public diplomacy delegation traveled to Moscow, including its Writers' Union whose head hailed the Kremlin's "cautious and objective positioning" with respect to the coup. According to Ruslan Pukhov, a member of…

EFTA00067607.pdf PDF

DataSet-9 EFTA00067607 13 pg

…courts due to the coronavirus outbreak, barring entry to anyone who recently traveled to countries that are hardest hit by the virus or those who have come into contact with it. In an order, Chief Judge Colleen McMahon said the…

EFTA00717209.pdf PDF

DataSet-9 EFTA00717209 20 pg

…humanity wise, safeguards secure. Anyone who believes that should read Tim Butcher's riveting "The Trigger," a soon-to-be-published account of the long road traveled from a remote Bosnian farm to Sarajevo by Gavrilo Princip, the 19-year…

EFTA00156996.pdf PDF

DataSet-9 EFTA00156996 8 pg

…Understanding the process... will suggested that the more distance traveled by the offender to find a help locate areas for prevention education both for already victimized potential victim, the higher the level of violence used to commit the children and…

EFTA00616147.pdf PDF

DataSet-9 EFTA00616147 29 pg

…associates and underlings and an absolute dedication to carrying out the illegal operations of the criminal enterprise. 22. Defendant Epstein frequently traveled between his various mansions and either he or an authorized agent would call to inform a recruiter, assistant…

EFTA00801426.pdf PDF

DataSet-9 EFTA00801426 34 pg

…58, Plaintiff also acknowledged in the Matter that she had considerable experience with adult relationships. She described a romantic relationship that she had before she traveled Plaintiff also explained that in 2006 she had considerable experience with, and opportunities to…

EFTA00234766.pdf PDF

DataSet-9 EFTA00234766 18 pg

…then minor Plaintiff. 15. Defendant Epstein traveled to his mansion in Palm Beach for the purpose of luring minor girls to his mansion to sexually abuse or batter them; he used the telephone to contact these minor girls for the…

EFTA00684504.pdf PDF

DataSet-9 EFTA00684504 29 pg

…talks. Case in point, earlier this month Kerry traveled to the region in order to get sign off from Israeli Prime Minister Benjamin Netanyahu and Abbas on a framework agreement that would serve as the template for future negotiation. While…

EFTA00684250.pdf PDF

DataSet-9 EFTA00684250 28 pg

…for European Commission president in the coming European Union elections, traveled to Israel to address the Knesset. The idea of a German politician speaking before the Israeli Parliament is newsworthy enough. But it was what he said that caused an…

EFTA01136683.pdf PDF

DataSet-9 EFTA01136683 54 pg

…its partnership with the Africa Union (AU). In March, an IPI delegation traveled to AU headquarters in Addis Ababa, Ethiopia to negotiate a new memorandum of understanding (MoU) with the AU. The new cooperation agreement identifies two main capacity-building…

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