Found 752 results for “exploitation” in 119ms

EFTA01245413.pdf PDF

DataSet-9 EFTA01245413 3 pg

…NEW (U) EPSTEIN, JEFFREY KELLEN, Details: 08/31/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advised of the identities of the interviewing agents and the nature of the interview, provided the…

EFTA00152498.pdf PDF

DataSet-9 EFTA00152498 2 pg

…$600 Baggage: $60 Lodging: $303 plus taxes ($1212) MIE: $185 ($1017.50) Taxi/Transport: $100 Parking: $100 Total: $3089.50 (2 People - $6179) Thanks, FBI New York Field Office Child Exploitation/Human Trafficking C: From: (CID) (FBI) a Sent: Friday…

EFTA01364239.pdf PDF

DataSet-10 EFTA01364239 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. …

EFTA01370839.pdf PDF

DataSet-10 EFTA01370839 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. …

EFTA01659462.pdf PDF

DataSet-10 EFTA01659462 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…

EFTA00097585.pdf PDF

DataSet-9 EFTA00097585 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…

EFTA00089823.pdf PDF

DataSet-9 EFTA00089823 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…

EFTA00270221.pdf PDF

DataSet-9 EFTA00270221 3 pg

…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, provided the following information: first met JEFFREY EPSTEIN through his girlfriend, …

EFTA01119862.pdf PDF

DataSet-9 EFTA01119862 1 pg

…Virgin Islands Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and violent crime, preventing ddldabuse…

EFTA00080417.pdf PDF

DataSet-9 EFTA00080417 2 pg

…Epstein Jeffrey Epstein had been arrested and since taken his own life while in confinement. He was part of group of people engaged in the criminal acts of sex trafficking and sexual exploitation of children. Sincerely, On May 3, 2021…

EFTA00086901.pdf PDF

DataSet-9 EFTA00086901 1 pg

…AMENDMENT BELOW AND DISREGARD LETTER SENT 9T" DECEMBER 2019 Dear Mr. Berman, I am writing regarding your investigation into the allegations of sexual exploitation and abuse by Jeffrey Epstein as detailed in the case of United States v. Jeffrey Espstein…

EFTA01368240.pdf PDF

DataSet-10 EFTA01368240 1 pg

…AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Artide,United Kingdom,Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile or not misses the point of exploitation, …

EFTA00149945.pdf PDF

DataSet-9 EFTA00149945 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…

EFTA00084233.pdf PDF

DataSet-9 EFTA00084233 3 pg

…recently dropped off to you would you be able to return that to me? I should be able to fit everything on there. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Tuesday, July 21…

EFTA00149317.pdf PDF

DataSet-9 EFTA00149317 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…

EFTA00269558.pdf PDF

DataSet-9 EFTA00269558 2 pg

…U) EPSTEIN, JEFFREY Details: 10/24/2006 was interviewed 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, …

EFTA00269886.pdf PDF

DataSet-9 EFTA00269886 3 pg

…FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: stated…

EFTA00205426.pdf PDF

DataSet-9 EFTA00205426 6 pg

…INVESTIGATION De of trinscriPtioli 08/14/2007 was interviewed in West Palm Beach, Florida, re ing aTederal investigation involving the sexual exploitation

EFTA00104358.pdf PDF

DataSet-9 EFTA00104358 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…

EFTA01245985.pdf PDF

DataSet-9 EFTA01245985 3 pg

…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, provided the following information: first met JEFFREY EPSTEIN through his girlfriend, …

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