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…
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…
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…
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…
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…
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 …
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.
…
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…
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…
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…
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…
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…
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…
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 …
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…
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 …
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…
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…
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…
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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