Found 328 results for “trafficked” in 199ms

EFTA00147717.pdf PDF

DataSet-9 EFTA00147717 1 pg

…investigators. Analysts reviewed various reporting to identify appropriate targets against HT and VCAC subjects. An example of a case where Intel provided significant value is the Saeed Norris Child Sex Trafficking investigation: 31E-NY-2535822, SAEED MALIK THOMAS NORRIS, aka…

EFTA01126599.pdf PDF

DataSet-9 EFTA01126599 2 pg

SEX TRAFFICKING FACT SHEET Sex trafficking is a modern-day form of slavery in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such an act is under the…

EFTA00144344.pdf PDF

DataSet-9 EFTA00144344 57 pg

…Dear Director Wray, Inspector General Horowitz, and Attorney General Garland: As counsel to many survivors of the Jeffrey Epstein sex trafficking conspiracy, we write regarding the failure of the Federal Bureau of Investigation (FBI) to properly, adequately, or timely investigate…

EFTA01249860.pdf PDF

DataSet-9 EFTA01249860 9 pg

…Way, C-240 Nashville, TN 37228-1503 Date: August 1, 2019 Re: Alleged Sex Trafficking ICO: Interim Report of Investigation On July 25, 2019, investigators received a phone call from o was referred by Polaris to Hope for Justice, Nashville…

EFTA01079196.pdf PDF

DataSet-9 EFTA01079196 7 pg

…going to be able to take that money and start this charity to help you know women that had been trafficked and that you know there were other big names that she was going to be able to um also…

EFTA01684466.pdf PDF

DataSet-10 EFTA01684466 136 pg

…from Palm Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein…

EFTA01730748.pdf PDF

DataSet-10 EFTA01730748 255 pg

Case Number: Case Summary: EFTA01730748 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…

EFTA02681671.pdf PDF

DataSet-11 EFTA02681671 5 pg

…to develop collection kit, diagnostic procedures, and effective treatment protocols • Generate eamed media in popular press and newspapers • Advertise through heavily-trafficked pet websites Follow-on markets include oncolytic viruses for cats. Market: Human Cancers Product: Adenovirus, JC Virus, others…

EFTA00635610.pdf PDF

DataSet-9 EFTA00635610 35 pg

…it is President Trump's penchant to employ the exploitation of fear. From the birther campaign to the talk of Mexican rapist Trump has always trafficked fear mongering. This time to stoke those fears and present himself as the country…

EFTA01684602.pdf PDF

DataSet-10 EFTA01684602 200 pg

Case Number: Case Summary: EFTA01684602 SOD-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein…

EFTA00148281.pdf PDF

DataSet-9 EFTA00148281 37 pg

…Toward Domestic Internet Spying. • Opinion: The Military Needs Better Understanding Of Its Extremism Problem. • Supreme Court Leaves In Place A Ruling Blocking Hillary Clinton Deposition Over Private Email Server. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. …

EFTA01656152.pdf PDF

DataSet-10 EFTA01656152 20 pg

Jeffrey Epstein Investigations Child Sex Trafficking bstruction of Justice Child Sex Trafficking Death Investigation EFTA01656152 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019- Detained at MCC - 6/29/2…

EFTA01730634.pdf PDF

DataSet-10 EFTA01730634 114 pg

Case Number: 50D-NY-3027571 Case Summary: Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed…

gov.uscourts.nysd.447706.1295.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.3 7 pg

…2011. 16 Q So you did not write this journal at the 17 time it happened? 18 A No. 19 Q You started writing this journal 20 approximately a decade after you claim you finished 21 being sexually trafficked, correct…

EFTA00080837.pdf PDF

DataSet-9 EFTA00080837 1 pg

From: ' )" To: :=,11YS)n r" " Subject: RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell …

EFTA00151179.pdf PDF

DataSet-9 EFTA00151179 1 pg

From: ' (NY) (FBI)" < To: ' (NY) (FBI)" < Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell Date: Thu, 16 Jul 2020 20:19:04…

EFTA00104729.pdf PDF

DataSet-9 EFTA00104729 1 pg

From: To: (USANYS)" < Cc: alEalYian "Ma Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell Date: Thu, 16 Jul 2020…

EFTA00080836.pdf PDF

DataSet-9 EFTA00080836 1 pg

…< >, " )" Subject: RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell Date: Thu, 16 Jul 2020 20:17:32 +0000 You can forward them directly…

EFTA00157039.pdf PDF

DataSet-9 EFTA00157039 4 pg

…2021 WebEx with Dr. Rocchio • Reviewed logistics • Prepared for hearing • Pimps/traffickers groom people to engage in sexual conduct with third parties, so that's a useful area of literature • Has some parallel resume lines to Dietz • As a clinician…

EFTA00161342.pdf PDF

DataSet-9 EFTA00161342 2 pg

…an FBI crime lab for examination, according to law enforcement sources. The cameras were positioned within view of the accused sex trafficker's cell, but the footage that they captured was said to be unusable. People familiar with Epstein's…

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