Found 659 results for “trafficked” in 301ms

EFTA00263278.pdf PDF

DataSet-9 EFTA00263278 6 pg

…being kidnapped while traveling abroadia41 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens…

EFTA00161958.pdf PDF

DataSet-9 EFTA00161958 163 pg

…FIRST AMENDED INDIVIDUAL AND CLASS ACTION COMPLAINT Plaintiff Jane Doe 1 files this first amended individual and civil class action complaint for damages and other relief under (among other provisions of law) the United States federal anti-sex-trafficking statute…

EFTA00087994.pdf PDF

DataSet-9 EFTA00087994 22 pg

…Investigation The U.S. authorities are investigating Peter Nygard, a Canadian citizen, and other co- conspirators' involvement in an international sex trafficking ring victimizing adult women and minor girls. The investigation concerns, among other things, allegations of sex trafficking at…

EFTA00304713.pdf PDF

DataSet-9 EFTA00304713 21 pg

…as 13 and as "old" as 25. Defendant had sex with young females virtually every day and assisted in the development and execution of a sex trafficking scheme designed to fulfill his sexual desires. 15. Defendant Maxwell was for decades…

EFTA00590725.pdf PDF

DataSet-9 EFTA00590725 21 pg

…as 13 and as "old" as 25. Defendant had sex with young females virtually every day and assisted in the development and execution of a sex trafficking scheme designed to fulfill his sexual desires. 15. Defendant Maxwell was for decades…

EFTA01684466.pdf PDF

DataSet-10 EFTA01684466 136 pg

…from Palm Beach Police Department (U) Materials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (7 U NTOC2020 352mtr01Information on a Possible Accountant of Jeffrey Epstein…

EFTA00268962.pdf PDF

DataSet-9 EFTA00268962 33 pg

…Died August 10, 2019 (aged 66) Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New New York City, New ; York.[111['?JHe died i…

EFTA00162121.pdf PDF

DataSet-9 EFTA00162121 253 pg

…FIRST AMENDED INDIVIDUAL AND CLASS ACTION COMPLAINT Plaintiff Jane Doe 1 files this first amended individual and civil class action complaint for damages and other relief under (among other provisions of law) the United States federal anti-sex trafficking statute…

EFTA01681842.pdf PDF

DataSet-10 EFTA01681842 8 pg

…going to be able to take that money and start this charity to help you know women that had been trafficked and that you know there were other big names that she was going to be able to um also…

EFTA00098456.pdf PDF

DataSet-9 EFTA00098456 51 pg

…Law May 4, 2015 Metropolitan Police Service New Scotland Yard 8-10 Broadway London SW1H 0BG United Kingdom Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on behalf of my client — . She is…

EFTA00164939.pdf PDF

DataSet-9 EFTA00164939 20 pg

Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA00164939 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…

EFTA00266155.pdf PDF

DataSet-9 EFTA00266155 32 pg

…lawsuit,[40 Virginia Giuffre (then known as bigctes.1*y,rs in the Jeffrey Virginia Roberts.,_ worn affidavit that at age 17, Epstein case Thttps-J/www.youtube.c she had been sexually traffickeet by Epstein and Gldalains opywatch?v=yyjri…

EFTA00590940.pdf PDF

DataSet-9 EFTA00590940 20 pg

…about the individuals they inquired about. 58. Epstein also trafficked me for sexual purposes to many other powerful men, including politicians and powerful business executives. Epstein required me to describe the sexual events that I had with these men presumably…

EFTA00615970.pdf PDF

DataSet-9 EFTA00615970 36 pg

…to eenspir-e-and-assist in committing those crimes and additional torts as well as to preteet-and-conceal his crimes and torts of the Epstein sex trafficking group from being discovered. 12 44-Defendant Epstein displays his enormous wealth…

EFTA01402237.pdf PDF

DataSet-10 EFTA01402237 79 pg

…2015 Saturday In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic massages' to Epstein and a host of his famous and influential friends, but that she also took part in the abuse. One…

EFTA00076625.pdf PDF

DataSet-9 EFTA00076625 32 pg

…unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla.…

EFTA00076657.pdf PDF

DataSet-9 EFTA00076657 44 pg

…14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other…

EFTA00086802.pdf PDF

DataSet-9 EFTA00086802 49 pg

…17. These entities held properties, including Little St. James and Great St. James, at which Epstein trafficked and sexually abused women and underage girls. Epstein owned and arranged for private planes, helicopters, boat and automobiles to transport victims to, from…

EFTA01656173.pdf PDF

DataSet-10 EFTA01656173 20 pg

Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation EFTA01656173 TIMELINE 7/24/2006- FBI West Palm Beach RA 7/8/2019…

EFTA00073205.pdf PDF

DataSet-9 EFTA00073205 55 pg

…19. These entities held properties, including Little St. James and Great St. James, at which Epstein trafficked and sexually abused women and underage girls. Epstein owned and arranged for private planes, helicopters, boat and automobiles to transport victims to, from…

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