Found 131 results for “trafficking” in 142ms

EFTA00791184.pdf PDF

DataSet-9 EFTA00791184 1 pg

To: • Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the underage females arrived at the ERstein residence at 358 El Brillo Way. Palm Beach…

EFTA00594036.pdf PDF

DataSet-9 EFTA00594036 32 pg

…enticement of a minor to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit…

EFTA01109433.pdf PDF

DataSet-9 EFTA01109433 32 pg

…enticement of a minor to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit…

EFTA00163321.pdf PDF

DataSet-9 EFTA00163321 19 pg

…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…

EFTA01684002.pdf PDF

DataSet-10 EFTA01684002 22 pg

…Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle…

EFTA01109281.pdf PDF

DataSet-9 EFTA01109281 50 pg

…enticement of a minor to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit…

EFTA01731267.pdf PDF

DataSet-10 EFTA01731267 5 pg

…as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating…

EFTA01731278.pdf PDF

DataSet-10 EFTA01731278 4 pg

…network. (U) Executive Summary (UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s…

EFTA01109383.pdf PDF

DataSet-9 EFTA01109383 50 pg

…enticement of a minor to engage in prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit…

EFTA01731272.pdf PDF

DataSet-10 EFTA01731272 5 pg

…as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating…

EFTA01729949.pdf PDF

DataSet-10 EFTA01729949 5 pg

…Summary (U//LES) FBI New York is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…

EFTA00261337.pdf PDF

DataSet-9 EFTA00261337 100 pg

…JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence products. .• UNCLASSIFIED …

EFTA00174156.pdf PDF

DataSet-9 EFTA00174156 6 pg

…as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating…

EFTA01731217.pdf PDF

DataSet-10 EFTA01731217 22 pg

…Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle…

EFTA00173130.pdf PDF

DataSet-9 EFTA00173130 22 pg

…are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle law…

EFTA01731260.pdf PDF

DataSet-10 EFTA01731260 6 pg

…as of 1 October 2021. (U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 is investigating…

EFTA00174305.pdf PDF

DataSet-9 EFTA00174305 4 pg

…U) Executive Summary (U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s…

EFTA00173740.pdf PDF

DataSet-9 EFTA00173740 22 pg

…Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking. 3. Name checks have been completed in the principle…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!