Found 337 results for “trafficked” in 205ms

EFTA01651264.pdf PDF

DataSet-10 EFTA01651264 4 pg

…six of his companies, claiming that Epstein and his attorneys used the Economic Development Commission's tax benefit program to save millions of dollars that helped fund his criminal sex trafficking operation. As part of that action, George placed liens…

podesta_email_01553.txt

podesta-emails Email

…and the economy in order to provide a sustainable alternative to the drug trade. Getting control of narcotics trafficking is central to our efforts in Afghanistan. Alternative crops must be able to get to market and traffickers must be arrested…

podesta_email_20412.txt

podesta-emails Email

…According to Mr. Ross and his colleague Matthew Mosk, there is deep suspicion that foreign “criminals,” “narcotics traffickers,” and “child pornographers” are abusing the program to gain immediate entrance and residency in the United States. Even more alarming, ABC News…

EFTA00173695.pdf PDF

DataSet-9 EFTA00173695 4 pg

From: ' Subject: FW: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Wed, 30 Jan 2019 21:03:25 +0000 Importance: Normal Classification: UNCLASSIFIED From: (CID) (FBI) Sent: Tuesday, January 15, 2019 4:28 PM [email protected]>…

EFTA00174857.pdf PDF

DataSet-9 EFTA00174857 3 pg

From: Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED Date: Fri, II Ian 2019 23:55:22 +0000 Importance: Normal Classification: UNCLASSIFIED I apologize, but we underestimated the price of the travel, specifically the flights, and Ubers…

EFTA01249056.pdf PDF

DataSet-9 EFTA01249056 2 pg

…I am writing a book and producing a documentary on a significant child trafficking case and understand you have been assigned to this particular case. Jeffrey Epstein will most likely leave the country (right after he completes house arrest on…

EFTA01249691.pdf PDF

DataSet-9 EFTA01249691 2 pg

…2020 Case ID t: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/20/2020 11:13 AM EDT Details: On 07/17/2020 at 5:20 p.m. Eastern Time, Peter Nomikos (Nomikos)…

EFTA00172295.pdf PDF

DataSet-9 EFTA00172295 3 pg

…International Consortium of Investigative Journalists INVESTIGATIONS • JOURNALISTS SLOG ABOUT READING TIME • JEFFREY EPS] t IN HAS BEEN …

EFTA01249593.pdf PDF

DataSet-9 EFTA01249593 2 pg

…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/18/2020 12:13 AM EDT Details: NTOC2020 200ko I Information Regarding Jeffery Epstein Human Trafficking case.: 50D-NY-3057571 On 07…

EFTA00155137.pdf PDF

DataSet-9 EFTA00155137 5 pg

…Mon, 30 Aug 2021 18:22:29 +0000 Importance: Normal Jordy I can give you a call in a bit to discuss. Special Agent - FBI New York Field Office Child Exploitation/Human Trafficking From: Jordy Feldman < > Sent: Sunday…

EFTA00155577.pdf PDF

DataSet-9 EFTA00155577 3 pg

…2021. Date: Tue, 02 Nov 2021 21:58:39 +0000 Importance: Normal Thanks M! Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: (NY) (TFO) < Sent: Tuesday, November 2, 2021 3:17:06 PM To: NY…

EFTA01249191.pdf PDF

DataSet-9 EFTA01249191 1 pg

…Intake Date: 07/16/2019 Case ID it: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/16/2019 12:56 PM EDT …

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