…Flight: $600 Baggage: $60 Lodging: $303 plus taxes ($1212) MIE: $185 ($1017.50) Taxi/Transport: $100 Parking: $100 Total: $3089.50 (2 People - $6179) Thanks, Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking C: From: Sent: Friday…
…$1451.40 Would you like for us to use the same EAN #? Thanks, EFTA00149109 Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Tuesda June 30, 2020 12:22 AM To: Subject: Re: Request approval…
…Apologies. Can you arrive back in the morning? Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: Melissa Gormly > Sent: Wednesday, December 8, 2021 6:12:31 PM To: (USANYS) Cc: Subject: [EXTERNAL EMAIL] - Re: [EXTERNAL…
…Southern District of New York's United States Attorney's Office, has been investigating the sexual exploitation and abuse of minors committed by JEFFREY EPSTEIN and his co-conspirators. EPSTEIN was charged and arrested with sex trafficking and conspiracy in…
… WSTA - CHILD PROSTITUTION GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e) Synopsis: Details analysis conducted on captioned child exploitation investigation. Enclosure(s): Fifteen Microsoft Excel spreadsheets detailing all pertinent calls between the ind…
…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…
…Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affording greater protection for the people of the Virgin Islands from sexual exploitation and violent crime, preventing…
…to obtain inbound and outbound travel records from the UK Background The Federal Bureau of Investigation (FBI) opened an investigation into Jeffrey Epstein who was responsible for the sex trafficking and sexual exploitation of underage girls across the United States…
…of course, if we were able to finish with the witness in a shorter time span, we would make arrangements to leave earlier. FBI New York Field Office Child Exploitation/Human Trafficking C: From: . (CID) (FBI) < Sent: Tuesday, October…
…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…
…23 DENIES the motion. 24 BACKGROUND 25 This case involves a constitutional challenge to the implementation of the 26 International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes 27 Through Advanced Notification of Traveling Sex Offenders ("IML")…
…in this abuse. Maxwell not only assisted in and facilitated Epstein's abuse of but she also personally abused on numerous occasions as well during this time. eventually escaped from Epstein and Maxwell's web of exploitation and abuse. In …
…diem: $91.5 ($732) Parking: $0 Total for 4: $1451.40 Would you like for us to use the same EAN tt? Thanks, Detective NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell Fax: From Sent: Tuesday, June 30…
…with MCC New York Court Destination/Description: AUSA LAROCHE Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 6406 Sexual DUSM1: Security Concerns: 11/14/2018 …
…U//FOUO) INTERVIEW OF DAVID RICHARD Date: 01/14/2019 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…
…Details: 01/23/2007 ALFREDO RODRIGUEZ was interviewed in the town of 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…
…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, specifically including…
…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, specifically including…
…set forth herein stem from the role of GHISLAINE MAXWELL , the defendant , in the sexual exploitation In and abuse of multiple girls by Jeffrey Epstein. particul…