EFTA02243414.pdf PDF
To: Minornaii comj From: Jeffrey E. Sent Tuella 1 *1 • PM Subject: Re: wants to go to SF Earlier (XIYKTE) cant leave before 2 pm miami On Tue, Apr 24, 2018 at 1:45 PM, Ma > wrote: is requesting…
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EFTA00521167.pdf PDF
Consent Form Instructions for International Travel by Minors S Options Passengers under the age of 18 traveling to or from the United States, when not accompanied on the trip by both parents or legal guardians, must bring with them a…
EFTA00269572.pdf PDF
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
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
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FEDERAL BUREAU OF INVESTIGATION
Dace of umscriprion 11 /28/2006
Pursuant to a federal investigation regarding the sexual
exploitation of
EFTA01626027.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
EFTA00231917.pdf PDF
… EFTA00231918 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: DOB: Charges: Unlawful Sexual Activity …
EFTA00077180.pdf PDF
…INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury ch…
EFTA00089376.pdf PDF
…+0000 Importance: Normal Dear Final voucher has received final approval. Trip ID: Voucher ID: 1 Voucher type: Final Traveler name: Minor Customer name: OBD-USA-USANYS-NEW YORK SOUTHERN (UNYS) (JO2104) Purpose: R20NYS13402 - Epstein Investigation - Witness interview Destination: Beverly Hills…
EFTA01792742.pdf PDF
…February 3, 2011 4:08 AM To: [email protected] Cc: Subject: B727 Jeffrey, Larry Morrison is planning to complete a Minor inspection=on the Boeing this Monday 7th - Friday Feb 11th in Palm Beach, minor ro=tine items,. Plane will be…
EFTA00089823.pdf PDF
…Cr. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 X COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: …
EFTA00229789.pdf PDF
COUNT/O.A. DATE DEFENDANT(S) CHARGE O.A. 35 8/21/04 Conspiracy to entice a minor to engage in prostitution O.A. 78 1/4/05 Conspiracy to entice a minor to …
EFTA00147428.pdf PDF
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one…
EFTA02367827.pdf PDF
…August 19, 2017 11:21 AM To: Jeffrey Epstein Subject: Re: [External] Plane Some trips for Apollo are not 135 compliant due to minor issues of crew res= or otherwise. So occasionally we have to fly Part 91on Apollo flights…
EFTA02285573.pdf PDF
… yikes. . . minor surgery is only minor when it is on someone else! I'm sure it will be all very worthwhile in the end. when will you be back to work? On Ma 22 2019 at 9:43 AM Natalia…
EFTA00149945.pdf PDF
…Cr. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 X COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: …
EFTA00149317.pdf PDF
…Cr. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 X COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: …
EFTA00194973.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Super…
EFTA00194970.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: Case No.: Count 1: 18 USC § 371 Conspiracy to entice minors to engage in sexual activity *Max. Penalty: 5 Years' Imprisonmentayears' Super…
EFTA00104358.pdf PDF
…STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 20 Cr. GHISLAINE MAXWELL, Defendant. COUNT ONE (Conspiracy to…
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