Found 1,000+ results for “exploitation” in 90ms

EFTA01648995.pdf PDF

DataSet-10 EFTA01648995 1 pg

…New York, Special Agents and Task Force Officers of the Federal Bureau of Investigation's New York Child Exploitation and Human Trafficking Task Force and Boston Divisions' New Hampshire Safe Streets Gan Task Force located and arrested without incident, GHISLAINE…

EFTA01250538.pdf PDF

DataSet-9 EFTA01250538 1 pg

…2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY 1 Details: 03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, was interviewed for further clarification regarding gifts she received from…

EFTA00098755.pdf PDF

DataSet-9 EFTA00098755 6 pg

…Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U…

EFTA01363582.pdf PDF

DataSet-10 EFTA01363582 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. …

EFTA01071356.pdf PDF

DataSet-9 EFTA01071356 2 pg

…highway and 90 minutes drive time from Pakistan • State Owned Enterprise in both main towns provide existing industrial sites for exploitation • Raw product exports already to rest of Afghanistan and Pakistan via Kandahar • Some initial export testing underway to Dubai…

EFTA00155307.pdf PDF

DataSet-9 EFTA00155307 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…

EFTA00080639.pdf PDF

DataSet-9 EFTA00080639 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…

EFTA01649065.pdf PDF

DataSet-10 EFTA01649065 3 pg

…the other cases it would be greatly appreciated so I can reach out to them regarding 6(e) material. Sincerely, EFTA01649065 hild Exploitation and Human Trafficking Task Force Federal Bureau of Investigat…

EFTA01363569.pdf PDF

DataSet-10 EFTA01363569 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. …

EFTA00097006.pdf PDF

DataSet-9 EFTA00097006 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…

EFTA01245565.pdf PDF

DataSet-9 EFTA01245565 2 pg

…Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) …

EFTA02685317.pdf PDF

DataSet-11 EFTA02685317 2 pg

…their principal amount, as well as a 25% preferred payment. The investor will then receive 30% of ongoing net revenues from the picture's exploitation over its commercial life. The investment will be secured by the picture negative, which will…

EFTA01657232.pdf PDF

DataSet-10 EFTA01657232 7 pg

…is out this week. Is it possible to get this signed by someone else on letterhead? It has to be submitted today. Special Agent FBI New York Child Exploitation/Human Trafficking From: Sent: Wednesday, June 26, 2024 9:38:17…

EFTA00163412.pdf PDF

DataSet-9 EFTA00163412 18 pg

…must be an imminent objective," Teresa Helm, who was assaulted by Epstein in the early 2000s, and is now the survivor services coordinator at the National Center on Sexual Exploitation, told Newsweek. "The ongoing cover-up and extreme lack of…

EFTA00586551.pdf PDF

DataSet-9 EFTA00586551 2 pg

…highway and 90 minutes drive time from Pakistan • State Owned Enterprise in both main towns provide existing industrial sites for exploitation • Raw product exports already to rest of Afghanistan and Pakistan via Kandahar • Some initial export testing underway to Dubai…

EFTA00101950.pdf PDF

DataSet-9 EFTA00101950 12 pg

…des poursuites judiciaires pour violations du droit pénal des États- Unis contre Ghislaine Maxwell et son rôle dans l'exploitation et les abus sexuels de nombreuses filles mineures commis par Jeffrey Epstein à partir de 1994 ou autour de cette…

EFTA01248537.pdf PDF

DataSet-9 EFTA01248537 3 pg

…06/12/2007 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 agent and the nature of the interview, provided the following information: …

EFTA00097783.pdf PDF

DataSet-9 EFTA00097783 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…

EFTA01247129.pdf PDF

DataSet-9 EFTA01247129 3 pg

…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…

EFTA00097669.pdf PDF

DataSet-9 EFTA00097669 3 pg

…one present. For anyone concerned he advised me that everyone there is fully vaccinated. Let me know what you guys want to do and I can arrange the meeting through -Paul NYPD / FBI Child Exploitation Human Trafficking Task Force From: …

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