…Minor Victim-4. It also adds two new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex trafficking conspiracy between 2001 and 2004, and Count 6 charges Maxwell with participating in the sex trafficking of…
…Minor Victim-4. It also adds two new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex trafficking conspiracy between 2001 and 2004, and Count 6 charges Maxwell with participating in the sex trafficking of…
…be setup. The pickup was scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. Thanks, EFTA00147657 SSA Squad C-20 VCAC/Human Trafficking FBI New York From: …
…Plea MCC New York Court Destination/Description: 5A Detainers: None Judge: MAG. Special Cautions and Medical: Offense: 6411 HUMAN DUSM1: TRAFFICK<…
…Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts …
…Minor Victim-4. It also adds two new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex trafficking conspiracy between 2001 and 2004, and Count 6 charges Maxwell with participating in the sex trafficking of…
…Institution Type 86406054 KIDD, LLOYD M B 09:00 • 07/15/2019 TR Trial MCC New York Court Destination/Description: 158 Detainers: None Judge: MARRERO.V Special Cautions and Medical: …
…Little St. James, as it relates to the ongoing Sex Trafficking investigation. • (U//FOUO) All personnel scheduled to depart on 8/14/19, departed as scheduled. • (U//FOUO) On 08/15/2019, 4 personnel (RDT) will depart via comair. (U…
…and place the following: See Attached Rider Personal appearance is not re uired if the requested records are (1) produced by on or before the return date to S ecial Agent , Child Ex loitation and Human Trafficking Task Force, telephone: …
…NY 10021 OFFN/CHG : SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: …
…Minor Victim-4. It also adds two new charges: Count 5 of the S2 Indictment charges Maxwell with participating in a sex trafficking conspiracy between 2001 and 2004, and Count 6 charges Maxwell with participating in the sex trafficking of…
…edu/faculty/chuang/>, Professor of Law, American University Washington College of Law, “Exploitation Creep: The Unmaking of Trafficking Law” April 24: Ganesh Sitaraman, Assistant Professor of Law, Vanderbilt Law School, "The Normalization of…
…money laundering and identity theft); Singh v Government of the United States ofAmerica [2019] EWHC 1800 (Admin) (drug trafficking); 1922623.1 7 EFTA00073553 In three of the five cases the applicant was either a…
…Perform 100 hours of community service; and 2. Pay for and attend an educational program about the negative effects of prostitution and human trafficking, such as a sexual violence prevention education program, including such programs offered by faith-based providers…
…or aggravated assault on a law enforcement officer or other specified officer (F.S. 784.07); u. trafficking or conspiracy to traffic in illegal substances (F.S. 893.135); all other first and second degree felonies described in F. S…
…in this objective. Beginning in approximately 2006, multiple minor victims were interviewed by federal law enforcement officers who were conducting a criminal investigation of Epstein and his associates for sex trafficking of minors, among other federal offenses. During those interviews…
…s numerous other victims — a remedy that will protect their right to reasonably confer with the Office concerning the need for federally prosecuting Epstein and his co- conspirators for numerous sexual trafficking crimes committed in the Southern District of Florida…
…24 EFTA00128387 Hangul Word Processor: 2 items Human Trafficking Site URLs: 7 items Identifiers: 3848 items IE InPrivate/Recovery URLs: 19981items Installed Microsoft Programs: 300 …
…two of you to connect over discovery questions/paperwork related questions. office line is Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: 3503-075 …
…scheduled for today and will arrive in VA tomorrow, tracking number 4744 7647 0418. Thanks, SSA Watson Squad C-20 VCAC/Human Trafficking FBI New York (212)384-8551 office (917)662-9633 mobile From: (USANYS) Sent: Monday, July 01…