Found 45 results for “underage” in 161ms

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…

gov.uscourts.nysd.447706.1250.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1250.0 7 pg

…at 2. The Reality: Courts routinely seal records concerning underage victims – well beyond replacing their names with initials – and victims do not forego their rights to privacy merely because they have played a role in a civil or criminal case…

EFTA00104451.pdf PDF

DataSet-9 EFTA00104451 4 pg

…profile rape" And they complain a lot that the New York Times still hasn't pick( C Technorad underage 3-tones-a-day sex massages and all that archives Epstein must be the news that's "not fit to print…

EFTA01482193.pdf PDF

DataSet-10 EFTA01482193 8 pg

…Inc (DDR # 742010):U- &Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail.B- ******,%:The following information was previously reported to…

EFTA00066510.pdf PDF

DataSet-9 EFTA00066510 21 pg

…that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the AUSA in the following weeks. The United States Attorney's…

EFTA00040151.pdf PDF

DataSet-9 EFTA00040151 8 pg

…Trump and Jeffrey Epstein, who pleaded guilty in 2008 to soliciting sex from an underage girl." Fusion also "pushed the story that a special email server existed between Trump Tower and Moscow's Alfa bank, the journalist source said." …

EFTA00087251.pdf PDF

DataSet-9 EFTA00087251 21 pg

…that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the AUSA in the following weeks. The United States Attorney's…

EFTA01325321.pdf PDF

DataSet-10 EFTA01325321 104 pg

…police and the FBI. Dozens of underage women claimed that they had been trafficked by Epstein to perform sexual acts on him as well as his friends. Many prominent political figures have been connected to Mr. Epstein's child-trafficking…

EFTA00800327.pdf PDF

DataSet-9 EFTA00800327 1 pg

…FBI to provide add'I info on 3-25-08 14. pg 157 — Another NY based interview on 3-17-08 with a female who was not underage at time of massages 15. pg 162 — re service of GJ subpoena …

EFTA00106039.pdf PDF

DataSet-9 EFTA00106039 21 pg

…that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the AUSA in the following weeks. The United States Attorney's…

EFTA00040664.pdf PDF

DataSet-9 EFTA00040664 21 pg

…that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the AUSA in the following weeks. The United States Attorney's…

EFTA00129020.pdf PDF

DataSet-9 EFTA00129020 1 pg

…death cer- chairman and Epstein, who had already convicted sex offenders that must be pub- ous,"ghen that the law also includes a list he had been sexually abusing underage tificates, and law atom:man personnel been living in the…

EFTA01072864.pdf PDF

DataSet-9 EFTA01072864 28 pg

…property is worth in excess of $6,911,370.00 and has no pending liens. Investigation has revealed that underage females engaged in sexual activities with Epstein at this residence. The FBI plans to pursue this propekty for asset forfeiture. …

EFTA00087230.pdf PDF

DataSet-9 EFTA00087230 21 pg

…that it focused primarily on Epstein. However, the notes also identify Maxwell as Epstein's "head recruiter" of underage girls. The attorneys sent a few follow-up emails to the AUSA in the following weeks. The United States Attorney's…

EFTA00805407.pdf PDF

DataSet-9 EFTA00805407 21 pg

…action that have been filed under seal or redacted. These judicial documents are germane to the Miami Herald's ongoing coverage of dozens of underage minors who were victims of Jeffrey Epstein, the South Florida financier who pleaded guilty in…

EFTA01481462.pdf PDF

DataSet-10 EFTA01481462 111 pg

…and marijuana use by some of the girls who said they were with Epstein. Prosecutors then referred the case to the grand jury rather than file charges directly against Epstein. Epstein's attorneys deny he had sex with underage girls…

EFTA00074941.pdf PDF

DataSet-9 EFTA00074941 17 pg

…documents being considered on this motion, Ms. Maxwell refused 9 to testify as to any consensual adult behavior and generally 10 disclaimed any knowledge of underage activity. In the context 11 of this case, especially its allegations of sex trafficking…

EFTA01594133.pdf PDF

DataSet-10 EFTA01594133 23 pg

…HEIRESS QUIZZED IN SEX SUITS=BYLINE: Richard Johnson HUBODY:UNUGHISLAINE Maxwell, the British brunette whose father once owned the Daily News, has been slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein…

EFTA01072511.pdf PDF

DataSet-9 EFTA01072511 135 pg

…investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity…

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