DataSet-9
EFTA00161802
3 pg
…these crimes
over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to
evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully
litigated complex legal issues…
DataSet-10
EFTA01421840
15 pg
…and more
trading opportunities that can be exploited than are usually found with
other fixed income sectors that
are owned primarily by institutional investors Spectrum's strategy provides
yield enhancement over
traditional fixed income portfolios without subjecting the portfolio to…
DataSet-9
EFTA00105994
17 pg
EFTA00105994
EFTA00105995
EFTA00105996
EFTA00105997
EFTA00105998
PRIORITIES WEBPAGE
SOUTHERN DISTRICT OF NEW YORK
Human Trafficking and Sexual Exploitation of Minors
The Office prioritizes the investigation and prosecution of child pornography, child enticement, child
endangerment, and sex t…
DataSet-9
EFTA00156502
3 pg
…these crimes
over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to
evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully
litigated complex legal issues…
DataSet-9
EFTA00156450
3 pg
…these crimes
over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to
evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully
litigated complex legal issues…
DataSet-9
EFTA00162472
6 pg
…these crimes over many years, between 1994 and 2004, during which
they exploited their vast wealth and elevated social status to evade accountability. Following a month-long trial,
Maxwell was convicted in December 2021 of counts relating to enticement, transportation…
DataSet-9
EFTA00162478
5 pg
…Epstein
and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth
and elevated social status to evade accountability. Following a month-long trial, Maxwell was convicted in December 2021 of
counts…
DataSet-10
EFTA01653683
3 pg
…these crimes
over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to
evade accountability. The team used novel applications of the sex trafficking and enticement statutes, successfully
litigated complex legal issues…
DataSet-9
EFTA00073260
14 pg
…Id., II 49. Once they arrived, though, they
were sexually abused, exploited, and held captive. Id.
By way of background, Epstein's privately-owned islands in the Virgin Islands were
essential to the sex-trafficking enterprise. Little St. James is…
DataSet-9
EFTA01077409
6 pg
…memory functions are is higher in the amorphous than in the crystal phase. This was
performed simultaneously and at the same location have long explained by an 'umbrella flip' of Ce atoms, which was put for-
been a scientific "dream'…
DataSet-9
EFTA00148771
7 pg
…parent, and the urgent need for support has driven my first year at
the helm of ECPAT-USA, the nation's leader in protecting children against sex
trafficking and online exploitation. The year 2020 may be like no other, but…
DataSet-9
EFTA00077311
14 pg
…Id., II 49. Once they arrived, though, they
were sexually abused, exploited, and held captive. Id.
By way of background, Epstein's privately-owned islands in the Virgin Islands were
essential to the sex-trafficking enterprise. Little St. James is…
DataSet-10
EFTA01658855
32 pg
…Position Of Suspended City Councilman.
• Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search.
• AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain.
• Bank Of America Executive Arrested In Bribery Probe.
• FBI Reportedly Probing Members Of Alaska State…
DataSet-9
EFTA00148864
32 pg
…Position Of Suspended City Councilman.
• Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search.
• AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain.
• Bank Of America Executive Arrested In Bribery Probe.
• FBI Reportedly Probing Members Of Alaska State…
giuffre-maxwell
gov.uscourts.nysd.447706.1111.0
69 pg
…¶ 49. Once they arrived, though, they
were sexually abused, exploited, and held captive. Id.
By way of background, Epstein’s privately-owned islands in the Virgin Islands were
essential to the sex-trafficking enterprise. Little St. James is a secluded…
DataSet-9
EFTA00614588
16 pg
…and a network of assistants and
employees, used his resources and his influence over a vulnerable minor child to
engage in a systematic pattern of sexually exploitive behavior.
12. Beginning in approximately August 2002 and continuing until
approximately September 2005…
DataSet-9
EFTA00961841
29 pg
…feeling conscious over its international blockade and regional
decline—due to its nuclear activities and the developments of the Arab
Spring—or because it senses there is a void to exploit as a result of the lack
of American intervention…
DataSet-9
EFTA00876786
7 pg
…posterolateral nerves project directly through the
perpendicular plate of the palatine bone and are composed of autonomic fibers.
Recognition of this pathway may be exploited in the treatment of sinonasal
disease resulting from autonomic dysregulation.
PMID: 22801012 [PubMed - in process]…
DataSet-10
EFTA01730019
14 pg
…subject traffickers was identified in a DEA document as being part of the
"Eubanks/Mearan organization." A subject in this same case has explained that he would meet
with the defense attorney in Columbus with guys from out of state…
DataSet-9
EFTA00104291
49 pg
… In furtherance of its criminal activities, the Epstein Enterprise used its aircraft to
transport the young women and underage girls to the Virgin Islands for purposes of sexual abuse
and exploitation.
45. The Epstein Enterprise facilitated and participated in the…
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