Found 439 results for “trafficked” in 139ms

EFTA00159898.pdf PDF

DataSet-9 EFTA00159898 1 pg

…can help memory be more accurate • Initial denial of CSA is not uncommon for children who have been sexually trafficked/don't trust authorities/have been told not to tell. o Sexually trafficked victims in this context are usually teenagers…

EFTA01249121.pdf PDF

DataSet-9 EFTA01249121 1 pg

…right to speak at sentencing • • said was not planning to attend trial, but wanted to attend sentencing • Said would send • transcripts • • said Maxwell abused and trafficked her countless times; Maxwell was just as bad as Epstein was if not worse…

EFTA01368196.pdf PDF

DataSet-10 EFTA01368196 1 pg

…money managers homes in New York. New Mexico and the Virgin Islands. She also asserted that Mr. Epstein had "sexually trafficked" her to other powerful friends, including Prince Andrew, the Duke of York. Buckingham Palace rejected the claims against the…

EFTA00072560.pdf PDF

DataSet-9 EFTA00072560 2 pg

…Cc: Subject: Private and Confidential Dear Mr. Barr, In the Epstein case, one victim's testimony, describes how she was "trafficked" for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to…

EFTA00072593.pdf PDF

DataSet-9 EFTA00072593 2 pg

…Subject: Private and Confidential Dear Mr. Barr, In the Epstein case, one victim's testimony, describes how she was "trafficked" for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to match…

EFTA00161302.pdf PDF

DataSet-9 EFTA00161302 7 pg

…Andrew was sued in US court on Monday "for having allegedly on three occasions sexual! abused a woman who says she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, "said the Duke of York…

EFTA00105897.pdf PDF

DataSet-9 EFTA00105897 2 pg

…Maxwell, sexually abused, trafficked and groomed multiple women and girls in Britain over a period of lo years. The claims, of which there are at least half a dozen but the broadcaster said could be "much higher," aired on Tuesday…

EFTA00605325.pdf PDF

DataSet-9 EFTA00605325 11 pg

… 552 ("FOIA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly…

EFTA00210074.pdf PDF

DataSet-9 EFTA00210074 17 pg

…federal law. Finally, Mr. Epstein neither coerced, nor enslaved, nor trafficked, nor derived any profit from his sexual conduct. He was an ordinary "John," not a pimp. But § 1591 is directed only against those who engage in force or fraud…

EFTA01660803.pdf PDF

DataSet-10 EFTA01660803 3 pg

…Trump with underage girls and adding, "Because that information would have been brought to light by multiple administrations and FBI investigators over the course of the last 20 years." Pressed on whether Epstein trafficked victims to others, Director Patel clarified…

EFTA01655247.pdf PDF

DataSet-10 EFTA01655247 11 pg

…Nearly 30 Years Ago • FBI, State Police Arrest Illinois Man Accused of Having Child Sex Abuse Material • Repeat Sex Trafficker Is Sentenced To 27 Years In Prison • FBI Presence Reported in Montgomery County, Ohio for Second Time in a Week …

EFTA00605347.pdf PDF

DataSet-9 EFTA00605347 11 pg

… 552 ("FOIA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly…

EFTA01099175.pdf PDF

DataSet-9 EFTA01099175 73 pg

…including Prince Andrew. Jane Doe No. 3 also alleged that Jeffrey Epstein ("Epstein") "trafficked her for sexual purposes" to other powerful and prominent men, including prominent American politicians and world leaders, yet withheld the names of those individuals in a…

EFTA00681657.pdf PDF

DataSet-9 EFTA00681657 4 pg

…and scorn the Sudanese in the Gulf states.' He also claimed that 'The Palestinian cause has held the Arab world back greatly,' and that 'Some of the Arab regimes have used it as an excuse and trafficked in it." [Wattan…

EFTA00808147.pdf PDF

DataSet-9 EFTA00808147 11 pg

… 552 ("FOIA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly…

EFTA00091380.pdf PDF

DataSet-9 EFTA00091380 6 pg

…Attorney for the Southern District of New York has issued forceful public statements regarding the apparent failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex- trafficking by the late Jeffrey Epstein and his associates…

EFTA01652690.pdf PDF

DataSet-10 EFTA01652690 25 pg

…fury after claiming 'lies catch up to you' as she responded to The vile social media post was shared to Lady Victoria Hervey's followers alongside a screenshot of the news that the 41-year-old trafficking victim had died…

EFTA01249794.pdf PDF

DataSet-9 EFTA01249794 2 pg

…Intake Date: 07/12/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/12/2019 08:11 AM EDT Details: …

EFTA00154712.pdf PDF

DataSet-9 EFTA00154712 25 pg

…after claiming 'lies catch up to you' as she responded to uicide. The vile social media post was shared to Lady Victoria Hervey's followers alongside a screenshot of the news that the 41-year-old trafficking victim had died…

EFTA00266187.pdf PDF

DataSet-9 EFTA00266187 21 pg

…c Virginia Roberts), alleged in a sworn affidavit that at age 17, om/watch?v=yPjn6roJcisl) she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, Perversion of Justice, The Miami …

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