Found 210 results for “trafficked” in 104ms

EFTA00174720.pdf PDF

DataSet-9 EFTA00174720 6 pg

UNCLASSIFIED Generated: 07/241201911:39 AM EDT Incident Summary 566318_PH (U) NTOC2019 197k103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Trafficking in Nashville, TN to NYC. (PH) Not Provided Not Provided …

EFTA01249734.pdf PDF

DataSet-9 EFTA01249734 5 pg

…2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/29/2020 02:14 PM EDT Details: On 07/29/2020, at 2:14:24 PM Eastern Time, …

EFTA00210981.pdf PDF

DataSet-9 EFTA00210981 5 pg

…She made certain factual allegations in that pleading, including the fact that she had been trafficked by Jeffrey Epstein to Prince Andrew and former Harvard Law Professor Alan Dershowitz. These allegations have been picked up by media worldwide. As a…

EFTA01659258.pdf PDF

DataSet-10 EFTA01659258 3 pg

…Maddison ,Alabama. Date Submitted: 08/31/2022 10:00:30 AM EST Transaction Number: o917v5gr Violation: Human-Trafficking Emergency: False Threat To Life: False Submitted Text: Jeffery Epstein was bringing children to the Omni to human sex trafficking them out…

EFTA00105551.pdf PDF

DataSet-9 EFTA00105551 16 pg

…evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through…

EFTA00094739.pdf PDF

DataSet-9 EFTA00094739 16 pg

…evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through…

EFTA00040242.pdf PDF

DataSet-9 EFTA00040242 16 pg

…evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through…

EFTA00078667.pdf PDF

DataSet-9 EFTA00078667 9 pg

…evaluating the claim and, for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through…

EFTA00104793.pdf PDF

DataSet-9 EFTA00104793 9 pg

…for purposes of the Release, the names of any other individuals) to whom or by whom the Claimant alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained solely through the Program will be disclosed…

EFTA01031657.pdf PDF

DataSet-9 EFTA01031657 22 pg

…Epstein used the Internet, traveled to >a > location away from his home for the purpose of having > illegal sex, commercially trafficked women to others, > engaged in force, fraud or coercion, used drugs or > alcohol > to…

EFTA00157039.pdf PDF

DataSet-9 EFTA00157039 4 pg

…2021 WebEx with Dr. Rocchio • Reviewed logistics • Prepared for hearing • Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a useful area of literature • Has some parallel resume lines to Dietz • As a clinician…

EFTA01245011.pdf PDF

DataSet-9 EFTA01245011 3 pg

…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/07/2020 01:25 PM EDT Enclosure(s): Enclosed are the following items: 1. (U) Screen shot of the Imgur capture of the comment by Details: On 07/06/2020…

EFTA00172484.pdf PDF

DataSet-9 EFTA00172484 5 pg

…in, facilitated, or helped conceal the abuse, trafficking, and exploitation of minors. North Carolina has taken a leading role in the fight against human trafficking. In recent years, our state has passed bipartisan legislation to crack down on child predators…

EFTA01249525.pdf PDF

DataSet-9 EFTA01249525 3 pg

…3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 11/02/2020 05:58 AM EST Details: On 11/02/2020 at 5:58 AM Eastern Time, ), , submitted an online tip at t…

EFTA01244922.pdf PDF

DataSet-9 EFTA01244922 3 pg

…Intake Date: 07/09/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2019 12:40 AM EDT Details: …

EFTA01249730.pdf PDF

DataSet-9 EFTA01249730 4 pg

…JEFFREY; CHILD SEX TRAFFICKING Drafted By: • Date/Time Received: 07/22/2020 11:41 AM EDT Details: On 07/22/2020 at 9:28:05 AM Eastern Time . submitted a…

EFTA00154615.pdf PDF

DataSet-9 EFTA00154615 3 pg

…NTOC) via tips.fbi.gov, regarding possible information on Ghislaine Maxwell. Date Submitted: 04/12/2021 12:32:45 PM EST Transaction Number: k21w2kvr Violation: Human-Trafficking Threat To Life: False Submitted Text: April 12, 2021 To Whom It May…

EFTA00090333.pdf PDF

DataSet-9 EFTA00090333 3 pg

…11/02/2020 Case ID *: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: Date/Time Received: 11/02/2020 05:58 AM EST Details: On 11/02/2020 at 5:58 AM Eastern Time, • , date of …

EFTA01249693.pdf PDF

DataSet-9 EFTA01249693 6 pg

…08/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/08/2020 03:15 PM EDT Details: On 07/06/2020, at 3:39:20 PM Eastern Time, date of bi…

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