Found 771 results for “minors” in 87ms

EFTA00104623.pdf PDF

DataSet-9 EFTA00104623 1 pg

From: To: Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:25:03 +0000 Thanks very much. From: Sent: Thursday, July 2, 2020 1:29…

EFTA00104624.pdf PDF

DataSet-9 EFTA00104624 1 pg

From: ' rt To:' Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:13:12 +0000 Thanks man! Now we'll just have to figure out…

EFTA00104852.pdf PDF

DataSet-9 EFTA00104852 7 pg

…FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein…

EFTA00625093.pdf PDF

DataSet-9 EFTA00625093 1 pg

…Weinberg To: Kathy Ruemmler CONFIDENTIAL: Jeffrey Epstein Case History In March of 2005, the Palm Beach Police Chief received information that minors were being paid to give massages to JE. An intense police investigation ensued that included dozens of interviews…

EFTA00289808.pdf PDF

DataSet-9 EFTA00289808 53 pg

…and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted to tell you that I have compiled a list of 34 confirmed minors. There are six others, whose names we already have…

EFTA00067516.pdf PDF

DataSet-9 EFTA00067516 4 pg

…Yarbrough previously had been charged in Kentucky with sexually abusing three other minors. From Palm Beach Daily News: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE…

EFTA00220801.pdf PDF

DataSet-9 EFTA00220801 2 pg

…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…

EFTA00220791.pdf PDF

DataSet-9 EFTA00220791 2 pg

…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…

EFTA00067485.pdf PDF

DataSet-9 EFTA00067485 4 pg

…Yarbrough previously had been charged in Kentucky with sexually abusing three other minors. From Palm Beach Daily News: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE…

EFTA00067260.pdf PDF

DataSet-9 EFTA00067260 1 pg

…with: (a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4); (b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and (c) engaging in sexual activity with minors

EFTA00207397.pdf PDF

DataSet-9 EFTA00207397 1 pg

…By way of background, our Office agreed to not prosecute Epstein for having sex with minors in exchange for his guilty plea to state charges involving soliciting underage prostitutes. Epstein recently completed the incarceration component of his sentence and is…

EFTA00209996.pdf PDF

DataSet-9 EFTA00209996 1 pg

…with: (a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4); (b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and (c) engaging in sexual activity with minors

EFTA00084742.pdf PDF

DataSet-9 EFTA00084742 5 pg

…FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey Epstein sexual abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein…

EFTA00207546.pdf PDF

DataSet-9 EFTA00207546 3 pg

… I assume this would include the most vulnerable citizens of the state- underage minors. It seems that in the case of Jeffrey Epstein for some unusual reason your office was unable to prosecute the appropriate crime for which he should…

EFTA00076060.pdf PDF

DataSet-9 EFTA00076060 1 pg

…the job of labor secretary. The plea deal put a hard stop to a separate federal investigation of alleged sex crimes with minors and trafficking. "Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta had been…

EFTA00067458.pdf PDF

DataSet-9 EFTA00067458 1 pg

…with: (a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4); (b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and (c) engaging in sexual activity with minors

EFTA00220763.pdf PDF

DataSet-9 EFTA00220763 2 pg

…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…

EFTA01360320.pdf PDF

DataSet-10 EFTA01360320 1 pg

…than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. The lawsuits against the billionaire money manager all contain similar allegations: that a minor girl was taken to Epstein's…

EFTA00189210.pdf PDF

DataSet-9 EFTA00189210 7 pg

…District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title IS, United States Code…

EFTA00212032.pdf PDF

DataSet-9 EFTA00212032 2 pg

…question that merits a substantial answer. In light of the arguments surrounding the case I would like to know: I. Why was Epstein allowed to plead guilty to a single count of solicitation of minors to engage in prostitution? 2…

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