Found 520 results for “exploitation” in 114ms

EFTA00093645.pdf PDF

DataSet-9 EFTA00093645 24 pg

…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…

EFTA00098755.pdf PDF

DataSet-9 EFTA00098755 6 pg

…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…

EFTA01363582.pdf PDF

DataSet-10 EFTA01363582 1 pg

…NAPC=S&AccessionNorGRDN000020110304e73500014 • The Guardian. MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation. …

EFTA01071356.pdf PDF

DataSet-9 EFTA01071356 2 pg

…highway and 90 minutes drive time from Pakistan • State Owned Enterprise in both main towns provide existing industrial sites for exploitation • Raw product exports already to rest of Afghanistan and Pakistan via Kandahar • Some initial export testing underway to Dubai…

EFTA00155307.pdf PDF

DataSet-9 EFTA00155307 24 pg

…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…

EFTA00080639.pdf PDF

DataSet-9 EFTA00080639 24 pg

…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…

EFTA01649065.pdf PDF

DataSet-10 EFTA01649065 3 pg

…the other cases it would be greatly appreciated so I can reach out to them regarding 6(e) material. Sincerely, EFTA01649065 hild Exploitation and Human Trafficking Task Force Federal Bureau of Investigat…

EFTA01363569.pdf PDF

DataSet-10 EFTA01363569 1 pg

…NAPC=S&AccessionNorGRDN000020110304e73500014 • The Guardian. MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation. …

EFTA00097006.pdf PDF

DataSet-9 EFTA00097006 18 pg

…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…

EFTA02685317.pdf PDF

DataSet-11 EFTA02685317 2 pg

…their principal amount, as well as a 25% preferred payment. The investor will then receive 30% of ongoing net revenues from the picture's exploitation over its commercial life. The investment will be secured by the picture negative, which will…

EFTA00163412.pdf PDF

DataSet-9 EFTA00163412 18 pg

…must be an imminent objective," Teresa Helm, who was assaulted by Epstein in the early 2000s, and is now the survivor services coordinator at the National Center on Sexual Exploitation, told Newsweek. "The ongoing cover-up and extreme lack of…

EFTA00586551.pdf PDF

DataSet-9 EFTA00586551 2 pg

…highway and 90 minutes drive time from Pakistan • State Owned Enterprise in both main towns provide existing industrial sites for exploitation • Raw product exports already to rest of Afghanistan and Pakistan via Kandahar • Some initial export testing underway to Dubai…

EFTA00101950.pdf PDF

DataSet-9 EFTA00101950 12 pg

…des poursuites judiciaires pour violations du droit pénal des États- Unis contre Ghislaine Maxwell et son rôle dans l'exploitation et les abus sexuels de nombreuses filles mineures commis par Jeffrey Epstein à partir de 1994 ou autour de cette…

EFTA00097783.pdf PDF

DataSet-9 EFTA00097783 18 pg

…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…

EFTA01247129.pdf PDF

DataSet-9 EFTA01247129 3 pg

…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

DataSet-9 EFTA00084314 18 pg

…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…

EFTA00084883.pdf PDF

DataSet-9 EFTA00084883 18 pg

…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…

EFTA00159115.pdf PDF

DataSet-9 EFTA00159115 1 pg

…as photos of him signing our receipt for property forms. I'll knock out a 302 for you on Monday for today's task. Have a good weekend FBI-New York C-20 Child Exploitation/Human Trafficking Task Force De …

EFTA00147889.pdf PDF

DataSet-9 EFTA00147889 2 pg

…30 PM, ' > wrote: is now going with us. I don't believe will be going. ficsainewa. NYPD/FBI Child Exploitation and Human Trafficking Task Force Work Cell Work Email: From: (NY) (FBI) < sent: Tuesday, August 6, 2019 3…

EFTA00270182.pdf PDF

DataSet-9 EFTA00270182 2 pg

…Details: 11/01/2006 was interviewed near her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview…

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