Found 1,000+ results for “exploitation” in 80ms

EFTA00269700.pdf PDF

DataSet-9 EFTA00269700 4 pg

…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 agents and the nature of the interview, provided the following information: In 2003…

EFTA01653604.pdf PDF

DataSet-10 EFTA01653604 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…

EFTA00147020.pdf PDF

DataSet-9 EFTA00147020 2 pg

…as it relates to the ongoing Sex Trafficking investigation. • The Child Exploitation Human Trafficking Task Force (CEHTTF) conducted 12 interviews with the following positive results: A witness who constructed the IT network over 10 years ago identified pictures of a…

EFTA00077278.pdf PDF

DataSet-9 EFTA00077278 3 pg

…the week of the 12th or the 19th. We will let you know when those dates are solidified but other than that we are mostly available. Detective NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, March 10…

EFTA01364221.pdf PDF

DataSet-10 EFTA01364221 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. …

EFTA00087742.pdf PDF

DataSet-9 EFTA00087742 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…

EFTA00098762.pdf PDF

DataSet-9 EFTA00098762 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…

EFTA00151849.pdf PDF

DataSet-9 EFTA00151849 4 pg

… image(2).png; image(3).png; Outlook- 1510171437.png; Outlook- 1510171974.jpg NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBISquad C20 From: Sent: Wednesday, August 21, 2019 2:58 PM To: Subject: report-in-progress Was…

EFTA00155352.pdf PDF

DataSet-9 EFTA00155352 2 pg

…Subject: RE: Maxwell 3500 Materials We can pull the file again. Just FYI — it will come in the same format as before. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: EFTA00155352 From: Sent: …

EFTA00153173.pdf PDF

DataSet-9 EFTA00153173 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…

EFTA00087723.pdf PDF

DataSet-9 EFTA00087723 2 pg

…Questions Just FYI, the notes and documents for were in 31E-MM-108062 — GJ 1A4. They are attached here as well. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: Sent: Monday, October 4, 2021 7…

EFTA01086399.pdf PDF

DataSet-9 EFTA01086399 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…

EFTA00153271.pdf PDF

DataSet-9 EFTA00153271 3 pg

…FBI Laptop EFTA00153271 SA and SA are both available to help with this on Friday. They are cc'd on this email. Thanks, Special Agent - FBI New York Field Office Child Exploitation/Human Tra…

EFTA00082613.pdf PDF

DataSet-9 EFTA00082613 2 pg

…as well, but I'm waiting to hear back on who to direct the subpoena. Will let you know. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) Sent: Wednesday, June 30, 2021…

EFTA00162444.pdf PDF

DataSet-9 EFTA00162444 3 pg

…2023 5:37:47 PM To: Cc: Subject: Re: Government of the USVI v JP Morgan Chase is the SSA you seek in NY. His contact details below. SSA - FBI NY Child Exploitation & Human Trafficking Task Force From: Sent: Thursday…

EFTA01363881.pdf PDF

DataSet-10 EFTA01363881 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. …

EFTA00269685.pdf PDF

DataSet-9 EFTA00269685 4 pg

…Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 03/23/2007 was interviewed in Orlando, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the…

EFTA00156578.pdf PDF

DataSet-9 EFTA00156578 3 pg

…in.pdf; Doe_v_J_P_Morgan_Chase._First_Amended_Complaint_again.pdf I'm assuming this has nothing to do with us on C20 SSA - FBI NY Child Exploitation & Human Trafficking Task Force From: (NY) (FBI) Sent: Thursday, February…

EFTA00139681.pdf PDF

DataSet-9 EFTA00139681 5 pg

…MA Meeting with MCC New York Court Destination/Desaiption: Detainers: None Judge: PROFFER AT 500, Special Cautions and Medical: Offense: 6406 Sexual DUSM1: Security Concerns: 11/14/2018 - SAMS …

EFTA01377384.pdf PDF

DataSet-10 EFTA01377384 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. …

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