Found 1,000+ results for “minors” in 120ms

EFTA00208423.pdf PDF

DataSet-9 EFTA00208423 4 pg

…referred to simply as "prostitution." The charge is not a solicitation of prostitution charge, it is a procurement of a minor to engage in prostitution. Florida courts have defined the offense as "inducing a victim to engage in sexual activity…

EFTA00068255.pdf PDF

DataSet-9 EFTA00068255 9 pg

…11-CV8573, 2012 WL 13042630, at *3 (SDNY July 2, 2012) (holding that sex purchasers from minors fall outside § 1591's ambit). 2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point to…

EFTA00173695.pdf PDF

DataSet-9 EFTA00173695 4 pg

…By way of background, we received a request from SDNY to look into a case regarding Jeffrey Epstein. Epstein invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which…

EFTA01374407.pdf PDF

DataSet-10 EFTA01374407 1 pg

…Epstein. Epstein is a registered sex offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008, he was convicted and received an 18-month sentence for soliciting an underage girl for prostitution, of…

EFTA01419386.pdf PDF

DataSet-10 EFTA01419386 3 pg

…Epstein. Epstein is a registered sex offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008, he was convicted and received an 18-month sentence for soliciting an underage girl for prostitution, of…

EFTA00528581.pdf PDF

DataSet-9 EFTA00528581 5 pg

…We all have baggage • Special needs Check in. get your boarding pass Find everything you need to know • Infants and have your bags picked up about yours. • Unaccompanied minors from your hotel, convention or …

EFTA00544707.pdf PDF

DataSet-9 EFTA00544707 5 pg

…have baggage • Special needs Check in. get your boarding pass Find everything you need to know • Infants and have your bags picked up about yours. …

EFTA01204003.pdf PDF

DataSet-9 EFTA01204003 3 pg

…2011 Major: Accounting, Major G.P.A:3.3; Overall G.P.A:3.I Double Minors in Mathematics and Economics & Finance Queensbourought Community College Bayside, NY Associate Degree in Applied Science in Business Administration, 2003 Major: Accounting RELEVANT SKILLS…

EFTA00126205.pdf PDF

DataSet-9 EFTA00126205 9 pg

…11-CV8573, 2012 WL 13042630, at *3 (SDNY July 2, 2012) (holding that purchasers of sex from minors fall outside § 1591's ambit). 2 E.g., 7/15/19 Tr. 11 ("even if the defense were able at some point…

EFTA00264627.pdf PDF

DataSet-9 EFTA00264627 20 pg

…victims with their first opportunity to make Epstein was accused of sex their accusations in public. However, the case was settled on the first trafficking of minors at his day of the trial, with Epstein publicly apolo!viring to Edwards…

EFTA01714151.pdf PDF

DataSet-10 EFTA01714151 24 pg

…The charge is not a solicitation of prostitution charge, it is a procurement of a minor to engage in prostitution. Florida courts have defined the offense as "inducing a victim to engage in sexual activity" for money and "persuading, inducing…

EFTA00752510.pdf PDF

DataSet-9 EFTA00752510 2 pg

…in Palm Beach.P1 In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one molestation count, in spite of the fact that the…

EFTA01419513.pdf PDF

DataSet-10 EFTA01419513 3 pg

…Epstein. Epstein is a registered sex offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008, he was convicted and received an 18-month sentence for soliciting an underage girl for prostitution, of…

EFTA00528612.pdf PDF

DataSet-9 EFTA00528612 5 pg

…all have baggage • Special needs Check in, get your boarding pass Find everything you need to know • Infants and have your bags picked up from about yours. • Unaccompanied minors your hotel, convention or other …

EFTA00174857.pdf PDF

DataSet-9 EFTA00174857 3 pg

…By way of background, we received a request from SDNY to look into a case regarding Jeffrey Epstein. Epstein invited minors into his residences, one of which was located in Manhattan, and paid them to provide massages to him which…

EFTA00521777.pdf PDF

DataSet-9 EFTA00521777 2 pg

…account number PLEASE BE ADVISED WE ARE NOT RESPONSIBLE FOR ANY DAMAGED/SCRATCHED MATERIALS use customers own FedEx account number #114420816 please note that the acrylic minors are not recommended for this type of application N0043455- 002 …

EFTA00220710.pdf PDF

DataSet-9 EFTA00220710 4 pg

…to simply as "prostitution." The charge is not merely a solicitation of prostitution charge, it is a procurement of a minor to engage in prostitution. Florida courts have defined the offense as "inducing a victim to engage in sexual activity…

EFTA00188485.pdf PDF

DataSet-9 EFTA00188485 7 pg

…Jeffrey Herman represents six young women who've sued Epstein claiming he sexually abused them at his Palm Beach home when they were minors. Herman said he received a notification letter about the work-release program from the U.S…

EFTA01400642.pdf PDF

DataSet-10 EFTA01400642 2 pg

…Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address ii: RDC & PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4…

EFTA01648787.pdf PDF

DataSet-10 EFTA01648787 2 pg

…DEBRA RESSLER BLACK, and BLACK FAMILY PARTNERS LP, to report wire activity consistent with negative media involving alleged sex trafficking of minors and allegations that EPSTEIN misappropriated funds while employed as a money manager; the use of multiple accounts; the…

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