Found 466 results for “exploitation” in 107ms

EFTA00269572.pdf PDF

DataSet-9 EFTA00269572 3 pg

12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the…

EFTA00270173.pdf PDF

DataSet-9 EFTA00270173 3 pg

12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the…

EFTA00158730.pdf PDF

DataSet-9 EFTA00158730 4 pg

e . FIbBAther.10445) FEDERAL BUREAU OF INVESTIGATION Dace of umscriprion 11 /28/2006 Pursuant to a federal investigation regarding the sexual exploitation

EFTA01653751.pdf PDF

DataSet-10 EFTA01653751 3 pg

…EMAIL] - Re: Ghislaine Maxwell Siblings Date: Mon, 08 Nov 2021 16:48:09 +0000 Importance: Normal Thanks! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From Sent: Thursday, November 4, 20214:41PM To Subject: FW: Ghislaine Maxwell Siblings …

EFTA01247140.pdf PDF

DataSet-9 EFTA01247140 3 pg

…U//FOUO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen…

EFTA00084217.pdf PDF

DataSet-9 EFTA00084217 2 pg

…yet. is in currently in touch with mother and we can discuss a bit further when we see you guys shortly. NYPD / FBI Child Exploitation Human Trafficking Task Force Subject: RE: flight records Any word back fron or any updates…

EFTA00161791.pdf PDF

DataSet-9 EFTA00161791 3 pg

…Travel Request Date: Tue, 12 Oct 2021 20:04:44 +0000 Importance: Normal Thank you! Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From: Sent: Tuesday, October 12, 2021 3:46 PM To: Cc: Subject: Re: Delayed Travel…

EFTA00149212.pdf PDF

DataSet-9 EFTA00149212 2 pg

…36:16 +0000 Importance: Normal *** correction*** Hotel: $119.90 per night ($959.20) Per diem: $91.5 ($732) Parking: $0 Total for 4: $1691.20 Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From Sent: Friday…

EFTA01626027.pdf PDF

DataSet-10 EFTA01626027 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA01250480.pdf PDF

DataSet-9 EFTA01250480 2 pg

…JEFFREY Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE PALM BEACH POLICE DEPARTMENT. …

EFTA00077180.pdf PDF

DataSet-9 EFTA00077180 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00152665.pdf PDF

DataSet-9 EFTA00152665 2 pg

…$600 Baggage: $60 Lodging: $303 plus taxes ($1212) MIE: $185 ($1017.50) Taxi/Transport: $100 Parking: $100 Total: $3089.50 (2 People - $6179) Thanks, FBI New York Field Office Child Exploitation/Human Trafficking C: From: (CID) (FBI) •,: > Sent: Friday…

EFTA00152498.pdf PDF

DataSet-9 EFTA00152498 2 pg

…$600 Baggage: $60 Lodging: $303 plus taxes ($1212) MIE: $185 ($1017.50) Taxi/Transport: $100 Parking: $100 Total: $3089.50 (2 People - $6179) Thanks, FBI New York Field Office Child Exploitation/Human Trafficking C: From: (CID) (FBI) a Sent: Friday…

EFTA00149106.pdf PDF

DataSet-9 EFTA00149106 3 pg

…3, 2020 5:36 wrote: *** correction*** Hotel: $119.90 per night ($959.20) Per diem: $91.5 ($732) Parking: $0 Total for 4: $1691.20 Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday…

EFTA00285878.pdf PDF

DataSet-9 EFTA00285878 31 pg

…Virgin Islands Code to expand the laws of this Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affording greater protection for the members of this Territory from sexual exploitation and violent crime…

EFTA00089823.pdf PDF

DataSet-9 EFTA00089823 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00149945.pdf PDF

DataSet-9 EFTA00149945 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00149317.pdf PDF

DataSet-9 EFTA00149317 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00104358.pdf PDF

DataSet-9 EFTA00104358 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00077157.pdf PDF

DataSet-9 EFTA00077157 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

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