…2018 MULLEN Drafted By: Missing Case ID it: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen was interviewed by the FBI…
…IDENTIFYING Date: 12/O4/2018 INFORMATION Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108O62 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was…
…state: 1. In June of 2008, Jeffrey Epstein plead guilty to two felony cases related to his sexual abuse of minors, and he was Incarcerated and forever labeled a sex offender; he remains on community control for these offenses as…
…serve five years probation, undergo "psychiatric/sexual evaluation," and have no unsupervised visits with minors. Epstein's then-counsel Guy Fronstin relayed that Epstein would accept the plea bargin and asked that investigators "call off the grand jury as they…
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea ofguilty to violations ofFlorida Statutes Sections 796.07 (felony solicitation ofprostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for…
…United States Code, Section 591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b) (unlawfully enticing minors). The production of the materials pursuant to the subpoena is solely for the purposes of the Investigation and is subject to the…
…limited to e-mails and other discussing . It i erstanding that these images include naked images of" and included images of who was a minor at the time, being forced to engage in sexual acts with adults and other minors…
…The applicable version of § 2255 only permits "minors" to sue: "Any minor who is a victim of a violation of [certain criminal statutes] and who suffers personal injury as a result of such violation may sue." 18 U.S.C. …
…state: 1. In June of 2008, Jeffrey Epstein plead guilty to two felony cases related to his sexual abuse of minors, and he was incarcerated and forever labeled a sex offender; he remains on community control for these offenses as…
…The applicable version of § 2255 only permits "minors" to sue: "Any minor who is a victim of a violation of [certain criminal statutes] and who suffers personal injury as a result of such violation may sue." 18 U.S.C. …
…in this Court against defendants Jeffrey Epstein, , Ghislaine EFTA00098742 Maxwell, arising from allegations that the defendants participated in a conspiracy to traffic minors for commercial sex acts (the "Litigati…
…J Public Corruption Vic_Wit Flag: 11/30/2018 BDCS Investigation re: alleged trafficking and enticement of minors 08/22/2019 NOTE Docket Text: MANDATE of USCA (Certified Copy) as to Jeffrey Epstein re: [34] Notice of Appeal. USCA Case…
…(DE I). The facts, as alleged in the Complaint, are as follows: During the events giving rise to this claim, Plaintiff was a minor but has now reached majority. Compl. ¶ 4. Defendant Epstein has a history of enticing young women…
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea ofguilty to violations ofFlorida Statutes Sections 796.07 (felony solicitation ofprostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for…
…and to amend the judiciary law, in relation to judicial training relating to sexual abuse of minors and rules reviving civil actions relating to sexual offenses committed against children : Section 1. Amends prospectively the statute of…
…I would publish everything that I believe happened to and that now may be happening to a new generation of minors. So and I are putting our trust in you. 3501.226-089 …
…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…
…The applicable version of § 2255 only permits "minors" to sue: "Any minor who is a victim of a violation of [certain criminal statutes] and who suffers personal injury as a result of such violation may sue." 18 U.S.C. …
…the EFTA00611602 Jane Doe v. Epstein Case No. 08-CV-80893-Marra-Johnson Page 2 predicate acts allegedly were committed allow only "minors" to file suit; (3) 18 U.S.C. §2255 allows for a single recovery of the presumptive…
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations ofFlorida Statutes Sections 796.07 (felony solicitation ofprostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and…
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