Found 1,000+ results for “exploited” in 113ms

EFTA02685319.pdf PDF

DataSet-11 EFTA02685319 1 pg

DRAFT "ARBITRAGE" GROSS RECEIPTS WATERFALL "Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including music…

EFTA00361630.pdf PDF

DataSet-9 EFTA00361630 2 pg

…Nat Gennace Subject: Re: Jeffrey Epstein Date: Fri, 26 Sep 2014 14:51:18 +0000 I just spoke with John from expedited service . He said he is expecting the new console on Tuesday and once received they will come out…

EFTA01333248.pdf PDF

DataSet-10 EFTA01333248 28 pg

…"Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thon• •anties to one side said he imaxe ono e owe e a .een previous y wearing…

EFTA01086401.pdf PDF

DataSet-9 EFTA01086401 1 pg

DRAFT "ARBITRAGE" GROSS RECEIPTS WATERFALL "Gross Receipts" shall mean all sums received by or credited to or on behalf of the Producer from all forms of exploitation and the disposition of the Film, and all ancillary rights therein (including music…

EFTA01247140.pdf PDF

DataSet-9 EFTA01247140 3 pg

…U//FOUO) 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…

EFTA00156499.pdf PDF

DataSet-9 EFTA00156499 2 pg

…Force (NYCEHTTF) since October 2017. During thishat time, I have worked on a variety of complex investigations involving human trafficking, child sexual exploitation, and international parental kidnappings. I have consistently sought out training and conferences, in order to stay abreast…

EFTA00269708.pdf PDF

DataSet-9 EFTA00269708 1 pg

…date of birth , was interviewed at her residence, , 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, GROFF provided the following information: GROFF…

EFTA01124046.pdf PDF

DataSet-9 EFTA01124046 1 pg

…FOR IMMEDIATE RELEASE CRM MONDAY, JANUARY 31, 2011 (202) 514-2007 WWW.JUSTICE.GOV TDD (202) 514-1888 CALIFORNIA MAN SENTENCED TO 17 YEARS IN PRISON FOR …

EFTA00361520.pdf PDF

DataSet-9 EFTA00361520 3 pg

…AMT Service Date: Thu, 02 Oct 2014 16:52:29 +0000 Hello and I spoke with Steve from Expedited Service (Steve is the head of our service division in NY), and Steve reviewed the service order and spoke with Chris…

EFTA00591683.pdf PDF

DataSet-9 EFTA00591683 1 pg

…Visa Waiver Act of 2015 (H.R. 2116) — Gives Named as the Freshman representative on the Democratic Lead- expedited visa process for members of the Caribbean Community ership Steering and Policy Committee …

EFTA02094320.pdf PDF

DataSet-10 EFTA02094320 4 pg

…ere2 From: Nat Gennace Sent Thur 10/2/2014 4:52:29 PM Subject: RE: Jeffrey Eptein - AMT Service Hello Merwin and Lesley, I spoke with Steve from Expedited Service (Steve is the head of our service division in NY)…

EFTA02095251.pdf PDF

DataSet-10 EFTA02095251 2 pg

…at 10:51 AM, Merwin wrote: > I just spoke with John from expedited service . He said he is expecting the new console on Tuesday and once received they will come out and install it the same day. > I…

EFTA00269889.pdf PDF

DataSet-9 EFTA00269889 1 pg

…and , 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…

EFTA00189861.pdf PDF

DataSet-9 EFTA00189861 2 pg

…obstruction of justice after the employee allegedly withheld critical information from federal agents — an expansive list of Epstein victims and witnesses — as investigators probed the Palm Beach financier for sexual exploitation of minors. According to an FBI agent's affidavit…

EFTA00421360.pdf PDF

DataSet-9 EFTA00421360 2 pg

…INTO SPACE! GET OR GIFT POINTS FIRST BAG FREE Enjoy Even More TM Speed Create a TrueBlue gift On JetBlue, you don't have expedited security in select registry for weddings, to squeeze it all into your …

EFTA00453793.pdf PDF

DataSet-9 EFTA00453793 2 pg

…2017 at 12:22:42 PM EDT To: Lesley Groff < Hi Lesley: Thanks for the email. I explained in a previous email to Mr. Epstein that the changes made to DPNR's draft consent agreement is not only substantive…

EFTA00213319.pdf PDF

DataSet-9 EFTA00213319 2 pg

…he is as intractable as always. He wants us [or the FBI, I guess] to waive its statutory protections and just turn over the "Black Book" to his clients. I explained that, in my opinion, his clients are not victims…

EFTA00108649.pdf PDF

DataSet-9 EFTA00108649 6 pg

…27/2009 are pertinent to the civil case. Edwards explained to Rodriguez that his demands are illegal and that he was obligated under the subpoena to turn the documents over. Rodriguez is still demanding $50,000.00 for the documents…

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