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…
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…
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
…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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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