DataSet-9
EFTA01091526
5 pg
MINOR COASTAL ZONE MANAGEMENT PERMIT NO. CLI-02-15L
I. AUTHORITY. This permit is issued by the Commissioner of the Department of
Planning and Natural Resources and is administered and monitored by the Department
pursuant to Title 12, Chapter 21…
DataSet-9
EFTA00617832
6 pg
MINOR COASTAL ZONE MANAGEMENT PERMIT NO. CZT-1-0
1. AUTHORITY. This permit is issued by the Commissioner of the Department •of ,' •
Planning and Natural Resources and is administered and. monitored by ifte
Department pin suant-ta-Title-12,-aapter…
DataSet-9
EFTA00728085
5 pg
MINOR COASTAL ZONE MANAGEMENT PERMIT NO. CZT-27-10L
I. AUTHORITY. This permit is issued by the Commissioner of the Department of Planning
and Natural Resources and is administered and monitored by the Department pursuant to
Title 12, Chapter 21…
DataSet-9
EFTA01091521
5 pg
MINOR COASTAL ZONE MANAGEMENT PERMIT NO. CZT-25-10L
1. AUTHORITY. This permit is issued by the Commissioner of the Department of Planning
and Natural Resources and is administered and monitored by the Department pursuant to
Title 12, Chapter 21…
DataSet-11
EFTA02243414
6 pg
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…
DataSet-10
EFTA01653651
3 pg
From:
To:
Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation
in Amagansett, NY
Date: Mon, 20 Jul 2020 17:54:33 +0000
Importance: Normal
Begin forwarded message:
From:
Date: July 19. 2020 at 18:18:4…
DataSet-9
EFTA00583413
2 pg
GSJ PERMIT REQUEST INFORMATION
Based upon our request for permission letter we are including the following items in the minor permit
request.
For the water trailer we need the following:
1. Confirmation of where the water trailer will mainly be…
DataSet-10
EFTA01626027
18 pg
…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…
DataSet-9
EFTA00077180
18 pg
…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…
DataSet-9
EFTA00077157
18 pg
…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…
DataSet-9
EFTA00802930
3 pg
…start , be completed
9. Classification of minor or major permit. Check one:
❑Minor Permit Application
Major Permit Application
State below which criterion applies in making above check.
10. Application is hereby made for a permit to authorize the activities described…
DataSet-9
EFTA00594036
32 pg
Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 42 of 73
numerous federal criminal statutes condemning the coercion and enticement of a minor
to engage in prostitution or sexual activity, travel…
DataSet-9
EFTA00066956
22 pg
…AND ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. …
DataSet-9
EFTA00086915
22 pg
…AND ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. …
DataSet-9
EFTA00097783
18 pg
…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…
DataSet-9
EFTA00084883
18 pg
…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…
DataSet-9
EFTA01109433
32 pg
Case 9:09-cv-81092-JIC Document 1-3 Entered on FLSD Docket 07/27/2009 Page 42 of 73
numerous federal criminal statutes condemning the coercion and enticement of a minor
to engage in prostitution or sexual activity, travel…
DataSet-9
EFTA00082145
18 pg
…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…
DataSet-10
EFTA01653604
18 pg
…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…
DataSet-9
EFTA00087742
18 pg
…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…