EFTA01688746.pdf PDF
…Assistant - Personal Assistant EFTA01688746 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .0611/27/2006 .Page _I_ EFTA01688747 …
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Found 468 results
for “exploitation”
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EFTA01109281.pdf PDF
…sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit conduct, child exploitation enterprises, and other crimes, specifically including…
EFTA00594036.pdf PDF
…prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit conduct, child exploitation enterprises, and other crimes…
EFTA00098755.pdf PDF
…Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U…
EFTA00097006.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
EFTA01109383.pdf PDF
…sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit conduct, child exploitation enterprises, and other crimes, specifically including…
EFTA00097783.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
EFTA01221217.pdf PDF
…Virgin Islands Code to expand the laws of this Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affording greater protection for the members of this Territory from sexual exploitation and violent crime…
EFTA01247129.pdf PDF
…U//FOLIO) INTERVIEW OF DAVID RICHARD Date: 12/04/2018 MULLEN Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen…
EFTA00084314.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
EFTA00269540.pdf PDF
…U) EPSTEIN, JEFFREY Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE JOSEPH RECAREY, PALM BEACH POLICE…
EFTA00084883.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
EFTA01109433.pdf PDF
…prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit conduct, child exploitation enterprises, and other crimes…
EFTA00173191.pdf PDF
…< g> wrote: ***correction*" Hotel: $119.90 per night ($959.20) Per diem: $91.5 ($732) Parking: $0 Total for 4: $1691.20 Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office Cell: Fax: From: MIN I:' Sent Frida…
EFTA00080532.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
EFTA00082145.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
EFTA00089023.pdf PDF
…from St Thomas to West Palm Beach. 5/5/2019 flight from St Thomas to Teterboro. 4/14/2019 flight from St. Thomas to West Palm Beach. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00089023
EFTA01653604.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
EFTA00087742.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
EFTA00098762.pdf PDF
…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…
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