…Virgin Islands Code to expand the laws of this Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affording greater protection for the members of this Territory from sexual exploitation and violent crime…
…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…
…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…
…U) EPSTEIN, JEFFREY Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE JOSEPH RECAREY, PALM BEACH POLICE…
…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…
…prostitution or sexual activity, travel with intent to engage in illicit sexual conduct, sex trafficking of children, sexual exploitation of minor children, transport of visual depictions of a minor engaging in sexually explicit conduct, child exploitation enterprises, and other crimes…
…< g> wrote: ***correction*" Hotel: $119.90 per night ($959.20) Per diem: $91.5 ($732) Parking: $0 Total for 4: $1691.20 Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office Cell: Fax: From: MIN I:' Sent Frida…
…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…
…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…
…from St Thomas to West Palm Beach. 5/5/2019 flight from St Thomas to Teterboro. 4/14/2019 flight from St. Thomas to West Palm Beach. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00089023
…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…
…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…
…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…
…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…
…Maxwell On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated a child sex trafficking case following a request by the United States Attorney's Office, Southern District of New York…
…MA Meeting with MCC New York Court Destination/Desaiption: Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 6406 Sexual DUSM1: Security Concerns: 11/14/2018 - SAMS …
…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…
…I wanted to see if it was possible to use an interview space if you have one available. Also happy to talk via phone if that's more convenient. Thanks, FBI New York Field Office Child Exploitation/Human Trafficking EFTA00154262
…able to book the Beverly Hilton at the government rate. Good find on that. Detective NYPD FBI Child Exploitation Human Trafficking Task Force Office: 212-384-8267 Cell: 929-213.1123 Fax: 212-384-8289 From: BYRNE, PAUL Sent: Thursday…
…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…