Found 690 results for “minors” in 100ms

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…

EFTA01111780.pdf PDF

DataSet-9 EFTA01111780 2 pg

…to share and enhance my aviation and management skills. Education 1994 - 1999 Embry-Riddle Aeronautical University Daytona Beach, FL Bachelors Of Science in Aerospace Engineering Bachelors Of Science in Aeronautical Science …

EFTA00588962.pdf PDF

DataSet-9 EFTA00588962 2 pg

…to share and enhance my aviation and management skills. Education 1994 - 1999 Embry-Riddle Aeronautical University Daytona Beach, FL Bachelors Of Science in Aerospace Engineering Bachelors Of Science in Aeronautical Science …

EFTA00147428.pdf PDF

DataSet-9 EFTA00147428 6 pg

…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…

EFTA00269708.pdf PDF

DataSet-9 EFTA00269708 1 pg

…date of birth , was interviewed at her residence, , regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, GROFF provided the following information: GROFF…

EFTA00602609.pdf PDF

DataSet-9 EFTA00602609 1 pg

…UNIVERSITY Ithaca, NY, May 2019 BS, Applied Economics and Management; Minors: Psychology, Inequality Studies GPA: 3.79; Dean's List all semesters Fall 2017, Study Abroad: Universidad Latinoamericana de Ciencia y Tecnologia …

EFTA00174463.pdf PDF

DataSet-9 EFTA00174463 6 pg

…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…

EFTA00269889.pdf PDF

DataSet-9 EFTA00269889 1 pg

…and , FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s…

EFTA00189861.pdf PDF

DataSet-9 EFTA00189861 2 pg

…obstruction of justice after the employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses — as investigators probed the Palm Beach financier for sexual exploitation of minors. According to an FBI agent's affidavit…

EFTA00222970.pdf PDF

DataSet-9 EFTA00222970 2 pg

…2. Beginning in 2005, I was the lead investigator in PBPD's investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 3. Prior to my involvement in that investigation…

EFTA01713478.pdf PDF

DataSet-10 EFTA01713478 81 pg

…IMMEMMEMMEMMEML New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: advised that she began working as…

EFTA00222943.pdf PDF

DataSet-9 EFTA00222943 4 pg

…early 2006, Detective Joseph Recarey with the City of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI…

EFTA00222967.pdf PDF

DataSet-9 EFTA00222967 3 pg

…in September, 2005, I was the lead investigator in PBPD's investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 3. Prior to my involvement in that investigation, as…

EFTA01246201.pdf PDF

DataSet-9 EFTA01246201 1 pg

…residence, New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, GROFF provided the following information: GROFF advised that she began…

EFTA00235205.pdf PDF

DataSet-9 EFTA00235205 3 pg

…I rding the sexual arc g suant to a federal investigation rega se of the meeting, War exploitation of minors. During the cour info rmation not …

EFTA00205243.pdf PDF

DataSet-9 EFTA00205243 3 pg

… sexu al atio n rega rdin g the arranged pursuant to a federal investig meet ing, Wan se of the exploitation of minors. During the cour …

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