DataSet-9
EFTA00521167
2 pg
Consent Form Instructions for
International Travel by Minors
S Options
Passengers under the age of 18 traveling to or from the United States, when not accompanied on the trip by
both parents or legal guardians, must bring with them a…
DataSet-9
EFTA00269572
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by the
Federal Bureau of Investigation (FBI). After being advised of the identity
of the interviewing agents and purpose of the…
DataSet-9
EFTA00270173
3 pg
12/13/2006
Pursuant to a federal investigation regarding the sexual
exploitation of minors, David Richard Mullen, was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the…
DataSet-9
EFTA00158730
4 pg
e .
FIbBAther.10445)
FEDERAL BUREAU OF INVESTIGATION
Dace of umscriprion 11 /28/2006
Pursuant to a federal investigation regarding the sexual
exploitation of
DataSet-10
EFTA01626027
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
DataSet-9
EFTA00077180
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
DataSet-9
EFTA01111780
2 pg
…to share and enhance my aviation and
management skills.
Education 1994 - 1999 Embry-Riddle Aeronautical University Daytona Beach, FL
Bachelors Of Science in Aerospace Engineering
Bachelors Of Science in Aeronautical Science
…
DataSet-9
EFTA00588962
2 pg
…to share and enhance my aviation and
management skills.
Education 1994 - 1999 Embry-Riddle Aeronautical University Daytona Beach, FL
Bachelors Of Science in Aerospace Engineering
Bachelors Of Science in Aeronautical Science
…
DataSet-9
EFTA00089823
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00147428
6 pg
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one…
DataSet-9
EFTA00149945
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00149317
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00194970
1 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
PENALTY SHEET
Defendant's Name:
Case No.:
Count 1:
18 USC § 371
Conspiracy to entice minors to engage in sexual activity
*Max. Penalty: 5 Years' Imprisonmentayears' Super…
DataSet-9
EFTA00104358
18 pg
…STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to…
DataSet-9
EFTA00077157
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
DataSet-9
EFTA00066956
22 pg
…AND ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. …
DataSet-9
EFTA00097006
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…
DataSet-9
EFTA00086915
22 pg
…AND ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. …
DataSet-9
EFTA00097783
18 pg
…INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury ch…
DataSet-9
EFTA00084314
18 pg
…Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts)
The Grand Jury charges:
…