Found 1,000+ results for “exploitation” in 142ms

EFTA00096771.pdf PDF

DataSet-9 EFTA00096771 99 pg

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObjects Enterprise XI Data as of 02/23/2021 2:00 pm 4.0\DalikprocSched\USAHUBSWVCRYthiAdaptiveJobSenfer\-tmprio581n6c87c32o3.r…

EFTA00096870.pdf PDF

DataSet-9 EFTA00096870 99 pg

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86)\SAP BusimosObjects\SAP BusinessObjects Enterprise XI Data as of 02/25/202111:02 am q.o\ Data procSched USAHUBSWVCRYthiAdaptiveJobServer -tmpgallieln763136…

EFTA00073698.pdf PDF

DataSet-9 EFTA00073698 99 pg

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86) \ SAP BusintusObjects \ SAP BusinessObjects Enterprise XI Data as of 02/22/202111:25 am q.o\DaliAprocSchetl\USAHUBSWVCRYthiAdaptiveJobServer\ -tmpzia246166d…

EFTA00096663.pdf PDF

DataSet-9 EFTA00096663 98 pg

Child Exploitation/Porn Update Report III (o8o, 087) (events within last 45 days highlighted) Data as of 03/24/202112:36 pm Total Cases 1 1 1 6 1 3 1 1 1 16 1 1 1 3…

EFTA01080591.pdf PDF

DataSet-9 EFTA01080591 57 pg

CONFIDENTIAL SUBMISSION TO CHILD EXPLOITATION AND OBSCENITY SECTION RE JEFFREY EPSTEIN EFTA01080591 KIRKLAND & ELLIS LLP AND AOILIARD PARTNUSIIIIS Kenneth W. St…

EFTA00269754.pdf PDF

DataSet-9 EFTA00269754 2 pg

09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney…

EFTA00269756.pdf PDF

DataSet-9 EFTA00269756 2 pg

09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney…

EFTA00269661.pdf PDF

DataSet-9 EFTA00269661 2 pg

03/20/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided…

EFTA00269619.pdf PDF

DataSet-9 EFTA00269619 1 pg

03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs I. and Present at the meeting was also AUSA of the United States Attorney's Office. The meeting took place in Wellington…

EFTA00270203.pdf PDF

DataSet-9 EFTA00270203 1 pg

03/16/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, met with SAs IM and . Present at the meeting was also of the United States Attorney's Office. The meeting took place in Wellington, Florida…

EFTA00269567.pdf PDF

DataSet-9 EFTA00269567 2 pg

08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided…

EFTA00269707.pdf PDF

DataSet-9 EFTA00269707 1 pg

10/26/2007 dob cellular telephone , was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of …

EFTA00156571.pdf PDF

DataSet-9 EFTA00156571 2 pg

…USANYS)" < Subject: Re: [EXTERNAL] Re: My trial Date: Wed, 21 Sep 2022 16:24:25 +0000 Importance: Normal Received. Thanks Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: (USANYS) < Sent: Wednesday, September 21, 2022…

EFTA01648993.pdf PDF

DataSet-10 EFTA01648993 2 pg

…Normal On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated a child sex trafficking case following a request by the United States Attorney's Office, Southern District of New York…

EFTA01655548.pdf PDF

DataSet-10 EFTA01655548 16 pg

…Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • FBI Intensifies Crackdown on International '764' Child Exploitation Network • Congresswoman Indicted for Alleged Theft of FEMA Relief Funds for Campaign Use • DOJ, FBI Probing Top…

EFTA01250568.pdf PDF

DataSet-9 EFTA01250568 2 pg

…Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investiga ion(FBI)…

EFTA00269708.pdf PDF

DataSet-9 EFTA00269708 1 pg

…date of birth , was interviewed at her residence, , regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, GROFF provided the following information: GROFF…

EFTA01246935.pdf PDF

DataSet-9 EFTA01246935 2 pg

…BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW CI,- Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 08/21/2006 Pursuant to a federal investigatio…

EFTA00067288.pdf PDF

DataSet-9 EFTA00067288 1 pg

…Date: Tue, 26 Feb 2008 00:42:55 +0000 Importance: Normal Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief…

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