Found 165 results for “trafficking” in 65ms

EFTA01246429.pdf PDF

DataSet-9 EFTA01246429 5 pg

…By: SSA- Drafted By: Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U//FOLIO) Contacts of Martin Anthony Jackson, security personnel for Ghislaine Maxwell at the time of her arrest at 338 East …

EFTA00147543.pdf PDF

DataSet-9 EFTA00147543 2 pg

…in France > On Monday, two French government ministers called for an investigation into Jeffrey Epstein's activities in France after he was found dead in an apparent suicide while being held on sex-trafficking charges. "The American investigation has…

EFTA00207535.pdf PDF

DataSet-9 EFTA00207535 1 pg

…she claims that she is doing a documentary and writing a book regarding human trafficking and about Epstein's use of a modeling agency to assist him in trafficking underage girls into the United States to use in sexual conduct…

EFTA00155980.pdf PDF

DataSet-9 EFTA00155980 2 pg

…you again for your kind and encouraging words. This was a great way to end 2021. Haooy New Year! Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Thursday, December 30, 20211:06:45 PM To: …

EFTA00153866.pdf PDF

DataSet-9 EFTA00153866 2 pg

…subpoena, addressed to your organization. Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter; your cooperation and expeditious service are highly appreciated. Additionally, due to the sensitive nature of this investigation…

EFTA00147243.pdf PDF

DataSet-9 EFTA00147243 2 pg

…to give me a call, we'll run this down. Thanks, SSA Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York Ori inal Messa e From: (NY) (FBI) Sent: Thursda Au ust 22, 2019 8:52 AM…

EFTA00148771.pdf PDF

DataSet-9 EFTA00148771 7 pg

…parent, and the urgent need for support has driven my first year at the helm of ECPAT-USA, the nation's leader in protecting children against sex trafficking and online exploitation. The year 2020 may be like no other, but…

EFTA00160182.pdf PDF

DataSet-9 EFTA00160182 18 pg

…VIOLENCE NEWS COUNTERTERRORISM COUNTERINTELLIGENCE CRIMINAL INVESTIGATIONS EFTA00160182 • Ghislaine Maxwell: The Life Of The Jeffrey Epstein Associate Found Guilty Of Sex Trafficking CYBER DIVISION INTER…

EFTA00173841.pdf PDF

DataSet-9 EFTA00173841 2 pg

…reporting for an Intelligence Note (IN) I am drafting entitled, "(U//FOUO) Affluent Socialites Likely Use Social Status and Access to Luxuries as a Recruitment Tool to Facilitate Sex Trafficking, Expanding on Traditional Recruitment Methods." This IN addresses socialites using…

EFTA00153433.pdf PDF

DataSet-9 EFTA00153433 3 pg

…6, 2019 8:43 PM To: Subject: Re: Maxwell facebook returns Well these plates were moved to a 2019 Chevy still in his name. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Friday, December…

EFTA01250743.pdf PDF

DataSet-9 EFTA01250743 4 pg

…have stressed that we believe that any osecution of is wrong. The events for which you are considering prosecuting occurred years ago. The sex trafficking was run by and for the benefit of Mr. Epstein. did not sexual) or financial)…

EFTA01480950.pdf PDF

DataSet-10 EFTA01480950 1 pg

…30, 2010 (Los Angeles Times delivered by Newstex) — The Justice Department is investiaatina Jeffrey Epstein in connection with child trafficking: Probe of the convicted billionaire widens to include a famous modeling agency. The FBI is also investigating Epsteins friend Jean…

EFTA00162922.pdf PDF

DataSet-9 EFTA00162922 4 pg

…media. Recent QAnon trend on social media is #savethechildren in an effort to attract new followers. This includes a new strategy of anti-human trafficking events and disinformation to target newbies.. because everyone can agree that trafficking is terrible. Once…

EFTA00718043.pdf PDF

DataSet-9 EFTA00718043 3 pg

…Please be our guest for a breakfast reception. Guest speaker: James J. Hunt Special Agent in Charge Drug Enforcement Administration New York …

EFTA00207536.pdf PDF

DataSet-9 EFTA00207536 1 pg

…she claims that she is doing a documentary and writing a book regarding human trafficking and about Epstein's use of a modeling agency to assist him in trafficking underage girls into the United States to use in sexual conduct…

EFTA00147264.pdf PDF

DataSet-9 EFTA00147264 2 pg

…to give me a call, we'll run this down. Thanks, SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York Ori inal Messa e From: (NY) (FBI) Sent: Thursda Au ust 22, 2019 8:52 AM To…

gov.uscourts.nysd.447706.1137.1_1_1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.1_1_1_1 10 pg

…1). at~ 27 (Giuffre "described Maxwell's role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme'')…

podesta_email_17801.txt

podesta-emails Email

…following report on how John McCain's Colombia policies mirror President Bush's failed approach to combating Colombia's drug trafficking: Bush-McCain Colombia policy is simply more of the same John McCain's Counter Narcotics Strategy Continues George Bush…

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