EFTA00641944.pdf PDF
…results show a liberal coalition in the lead. EFTA00641944 The security situation in the country is still extremely unstable as militias continue to carry out attacks and arms are still being trafficked from Libya to …
Found 109 results
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EFTA01656051.pdf PDF
…31-Year-Old Girlfriend, Who Was Found Dead at Boston Airport • Human Remains Trafficked to New York as Art Have Been Returned to Pacific Island of Vanuatu by the FBI • Tonga Leader Says Police Provide 'Freedom From Fear', Support Democracy …
EFTA00144128.pdf PDF
…a "US litigation risk", given Staley had been contacted by the American attorney Brad Edwards days after Epstein's arrest over child-sex trafficking on 6 July 2019. Edwards emailed Staley's Barclays inbox on 12 July, saying: "I represent…
EFTA01655381.pdf PDF
…here. Table of Contents IN THE NEWS • Founder of Sinaloa Cartel Pleads Guilty to Drug Trafficking • President Trump Threatens New Investigation of Chris Christie Over 'Bridgegate' Scandal • Continued Reporting: John Bolton Breaks Silence After …
EFTA01402237.pdf PDF
…2015 Saturday In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic massages' to Epstein and a host of his famous and influential friends, but that she also took part in the abuse. One…
EFTA01769155.pdf PDF
…In Honduras, U.S. Drug Enforcement Administration agents=killed several suspected Honduran drug traffickers in recent counter-narco=ics operations. This visible American presence is controversial as it unde=scores the issue of national sovereignty as U.S. participation in these op=rations in…
EFTA01655686.pdf PDF
…25, Staff Writer) reported that Tennessee Senator Marsha Blackburn has sent a formal letter to Director Kash Patel, asking him to release the complete and unredacted files related to the Jeffrey Epstein sex trafficking case. According to the article, Director…
EFTA00149018.pdf PDF
…Skulls Found In Michigan. • FBI Investigating Ohio Bank Robbery. • Alabama Man Sentenced To 17 Years For Armed Robbery. • New York Man Charged With Murder • North Dakota Man Convicted Of Meth Trafficking Crimes. • Indiana Raid Operation Leads To Seizure Of Heroin…
EFTA00160986.pdf PDF
…sex charges." The Post adds that the school has been probing "the extent and nature of gifts from Epstein and will redirect some of the money that has not been spent to organizations helping victims of trafficking and sexual assault…
EFTA01656919.pdf PDF
…of "peddling a false narrative" about HSI's report and touted an increase in arrests for human smuggling and the seizure of more than 2.5 million pounds of narcotics. "The facts are child exploitation, human trafficking, terrorism, financial scams…
EFTA00163863.pdf PDF
…Degree. The article noted that the arrests resulted from investigations targeting individuals using social media to entice minors to engage in sexual acts. DOJ Announces Northern Border Crackdown on Human Trafficking in New York and Vermont Maine Wire (09/09…
EFTA01655356.pdf PDF
…Child and Uploading Video • Son of Missing Indiana Woman Files Lawsuit Against City and Police Department • Houston Gang Member Sentenced for Trafficking Girl Through Family-Run Brothel • Alabama Man Sentenced for Attempted Child Exploitation • Self-Described 'Pervert Teacher' Now Charged…
EFTA00040903.pdf PDF
…Maxwell, was both his chief accomplice and a participant in the sexual abuse. Maxwell, who was arrested earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court documents under seal. She has pleaded not guilty…
EFTA00164129.pdf PDF
…Case to Step Aside • Tim Martin And Joanna Smith Indicted for National Gallery Art Attack With Declare Emergency • Three Drug Traffickers Found Possessing Methamphetamine Sentenced to Federal Prison • 2 Sentenced In Texas For $2.5M Container Homes Fraud ANTITRUST • American…
EFTA00729995.pdf PDF
…and Municipal agencies. Narcotics Unit Sergeant/Special Investigations Division (1995-1996) rvi d Detectives assigned to the South Florida High Intensity Drug Trafficking Area ( .) Group - Led a task force in conducting detailed investigations of organized drug trafficking groups Investigators assigned…
EFTA01654341.pdf PDF
…of "peddling a false narrative" about HSI's report and touted an increase in arrests for human smuggling and the seizure of more than 2.5 million pounds of narcotics. The facts are child exploitation, human trafficking, terrorism, financial scams…
EFTA01249579.pdf PDF
…10/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 09/10/2019 12:36 PM EDT Details: On 09/10/2019, at 12:36:56 PM Eastern Time, , date of …
EFTA01699578.pdf PDF
…Date: 08/15/2019 Case Number: 31E-NY-3027571 Case Number: 90:, 27 Case Number: Significant Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to …
EFTA01249281.pdf PDF
…Date: 07/12/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 07:43 PM EDT Details: On 07/12/2019, at 6:30 p.m. Eastern Time…
EFTA02344168.pdf PDF
…June 15, 2016 7:43 PM To: [email protected] Subject: IMG Breakfast Presentation - Global Heroin Trafficking Please be our guest for a breakfast reception. Guest speaker: James J. Hunt Special Agent in Charge Drug Enforcement Administration New York TOPIC…
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