Found 871 results for “minors” in 79ms

EFTA00104623.pdf PDF

DataSet-9 EFTA00104623 1 pg

From: To: Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:25:03 +0000 Thanks very much. From: Sent: Thursday, July 2, 2020 1:29…

EFTA00104624.pdf PDF

DataSet-9 EFTA00104624 1 pg

From: ' rt To:' Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:13:12 +0000 Thanks man! Now we'll just have to figure out…

EFTA00104852.pdf PDF

DataSet-9 EFTA00104852 7 pg

…FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein…

EFTA00625093.pdf PDF

DataSet-9 EFTA00625093 1 pg

…Weinberg To: Kathy Ruemmler CONFIDENTIAL: Jeffrey Epstein Case History In March of 2005, the Palm Beach Police Chief received information that minors were being paid to give massages to JE. An intense police investigation ensued that included dozens of interviews…

EFTA00220720.pdf PDF

DataSet-9 EFTA00220720 2 pg

…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…

EFTA01465149.pdf PDF

DataSet-10 EFTA01465149 4 pg

…Accuse • , accused of being a co-conspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information RDC URL: Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009 Publication: Cox News Service Publisher: Cox Newspapers…

EFTA00289808.pdf PDF

DataSet-9 EFTA00289808 53 pg

…and it looks alright. Also, to address Mr. Epstein's concern regarding the list of names, I wanted to tell you that I have compiled a list of 34 confirmed minors. There are six others, whose names we already have…

EFTA00067516.pdf PDF

DataSet-9 EFTA00067516 4 pg

…Yarbrough previously had been charged in Kentucky with sexually abusing three other minors. From Palm Beach Daily News: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE…

EFTA00220801.pdf PDF

DataSet-9 EFTA00220801 2 pg

…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…

EFTA01305098.pdf PDF

DataSet-10 EFTA01305098 1 pg

…was introduced to FBI Special Agent and Task Force Officer, Detective EPSTEIN was informed that a federal arrest warrant had been issued for him regarding sex trafficking of minors and conspiracy to commit sex trafficking. EPSTEIN was read his rights…

EFTA00220791.pdf PDF

DataSet-9 EFTA00220791 2 pg

…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…

EFTA00220811.pdf PDF

DataSet-9 EFTA00220811 2 pg

…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…

EFTA00067485.pdf PDF

DataSet-9 EFTA00067485 4 pg

…Yarbrough previously had been charged in Kentucky with sexually abusing three other minors. From Palm Beach Daily News: Plea deal violation could net federal charges for convicted sex offender Jeffrey Epstein Picture (Device Independent Bitmap)Click-2-Listen By MICHELE…

EFTA00220745.pdf PDF

DataSet-9 EFTA00220745 2 pg

…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…

EFTA00067260.pdf PDF

DataSet-9 EFTA00067260 1 pg

…with: (a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4); (b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and (c) engaging in sexual activity with minors

EFTA00207397.pdf PDF

DataSet-9 EFTA00207397 1 pg

…By way of background, our Office agreed to not prosecute Epstein for having sex with minors in exchange for his guilty plea to state charges involving soliciting underage prostitutes. Epstein recently completed the incarceration component of his sentence and is…

EFTA00209996.pdf PDF

DataSet-9 EFTA00209996 1 pg

…with: (a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4); (b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and (c) engaging in sexual activity with minors

EFTA00084742.pdf PDF

DataSet-9 EFTA00084742 5 pg

…FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey Epstein sexual abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein…

EFTA00207546.pdf PDF

DataSet-9 EFTA00207546 3 pg

… I assume this would include the most vulnerable citizens of the state- underage minors. It seems that in the case of Jeffrey Epstein for some unusual reason your office was unable to prosecute the appropriate crime for which he should…

EFTA00076060.pdf PDF

DataSet-9 EFTA00076060 1 pg

…the job of labor secretary. The plea deal put a hard stop to a separate federal investigation of alleged sex crimes with minors and trafficking. "Is the Epstein case going to cause a problem [for confirmation hearings]?" Acosta had been…

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