Found 1,000+ results for “trafficked” in 177ms

EFTA01249981.pdf PDF

DataSet-9 EFTA01249981 70 pg

…to amend this complaint to add or substitute additional parties as discovery reveals the identities of other tortious corporate or individual actors. 16. Jeffrey Epstein, the leader of a complex commercial sex trafficking and abuse ring, was an officer, director…

EFTA01202731.pdf PDF

DataSet-9 EFTA01202731 35 pg

…who are under debt bondage incurred by lenders, sometimes even for generations. Human trafficking is primarily used for forcing women and children into sex industries. Chattel slavery Chattel slavery, also called traditional slavery, is so named because people are treated…

EFTA00269229.pdf PDF

DataSet-9 EFTA00269229 43 pg

…! Epstein case piaps://r om/watch?v=y5n6rcicisji she ha n sexually trafficked by Epstein and Ghislaine : Perversion of Justice, The Miami Maxwell for their own'-use and for …

EFTA01125109.pdf PDF

DataSet-9 EFTA01125109 16 pg

…know what I knew about Epstein and his associates' involvement with sexually abusing underage girls. 1 told him about my abuse and trafficking by Epstein. I also told him at that time that I had been sexually abused by Ghislaine …

EFTA00796700.pdf PDF

DataSet-9 EFTA00796700 14 pg

…non-prosecution agreement. She claimed that Mr. Epstein had abused her, and had trafficked her to powerful friends as a way of gaining influence over them. In her motion, she named three men: Jean Luc Brunel; Prince Andrew, the Duke…

EFTA00263420.pdf PDF

DataSet-9 EFTA00263420 15 pg

…10, 2019 (aged 66) Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New New York City, New YorldulD2Wied in his jail cell …

EFTA01660622.pdf PDF

DataSet-10 EFTA01660622 21 pg

UNCLASSIFIED Jeffrey Epstein Investigations 31E-MM- 108062 : Child Sex Trafficking 72-MM-113327: Obstruction of Justice 50D-NY-3027571: Child Sex Trafficking 90A-NY-3151227: Death Investigation UNCLASSIFIED EFTA01660622 …

EFTA00078209.pdf PDF

DataSet-9 EFTA00078209 4 pg

…that takes a substantial amount of time). I explained that T visas are available to victims of sever trafficking who are present in the United States and are cooperating with law enforcement. I told her that there wasn't really…

EFTA01182998.pdf PDF

DataSet-9 EFTA01182998 70 pg

…in that they seek to invade her privacy for the sole purpose of harassing and intimidating Ms. Giuffre who was a victim of sexual trafficking. Ms. Giuffre objects to the requests to the extent they are overly broad and unduly…

EFTA00067620.pdf PDF

DataSet-9 EFTA00067620 25 pg

…and to date, Prince Andrew has provided zero co-operation." Andrew is accused of having sex with at least one of the women Epstein allegedly trafficked. He has vehemently denied any claims of wrongdoing at the hands of his relationship…

EFTA00607219.pdf PDF

DataSet-9 EFTA00607219 76 pg

…think your question fairly calls for a longer 21 answer, I could give you the names of those girls if 22 Jeffrey Epstein would tell us the names of those girls 23 that he trafficked in Florida, in New York…

EFTA00296277.pdf PDF

DataSet-9 EFTA00296277 36 pg

…to eenspir-e-and-assist in committing those crimes and additional torts as well as to preteet-and-conceal his crimes and torts of the Epstein sex trafficking group from being discovered. 12 44-Defendant Epstein displays his enormous wealth…

EFTA01654856.pdf PDF

DataSet-10 EFTA01654856 8 pg

…funds Suspicious use of third-party transactors (straw-man) Transaction out of pattern for customer(s) Other suspicious activities Human trafficking Financial product Deposit account Credit card Financial instrument or Fund…

EFTA00074105.pdf PDF

DataSet-9 EFTA00074105 9 pg

…Caribbean island over the weekend. A Billionaire's Move from Paradise to County Jail EFTA00074109 Jeffrey Epstein: About the sex trafficking case & accusations I Miami Herald Page 13 of 31 "There is n a such thing as a child prostitute…

EFTA00104216.pdf PDF

DataSet-9 EFTA00104216 49 pg

…17. These entities held properties, including Little St. James and Great St. James, at which Epstein trafficked and sexually abused women and underage girls. Epstein owned and arranged for private planes, helicopters, boat and automobiles to transport victims to, from…

EFTA01657299.pdf PDF

DataSet-10 EFTA01657299 6 pg

…That notebook contained and confirmed all allegations and had photos, emails and notes outlining Epstein and Brunel's sex trafficking scheme. Please, I would like to speak with agent working Epstein's case since we share the same goal i…

EFTA00174120.pdf PDF

DataSet-9 EFTA00174120 5 pg

Violent Criminal Threat (VCT) Branch Significant Weekly Report July 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571• Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Det. On 712/2020, FBI NY and…

EFTA01730634.pdf PDF

DataSet-10 EFTA01730634 114 pg

Case Number: 50D-NY-3027571 Case Summary: Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed…

EFTA00867548.pdf PDF

DataSet-9 EFTA00867548 3 pg

…help in any way- Story below- Rpagelimage2328 Salacious new chapter in Florida billionaire's sex scandal Jeffrey Epstein For years, the story of South Florida billionaire money manager Jeffrey Epstein — involving allegations of human trafficking. an international underage sex ring…

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