Found 275 results for “exploitation” in 106ms

EFTA00269572.pdf PDF

DataSet-9 EFTA00269572 3 pg

12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the…

EFTA00147510.pdf PDF

DataSet-9 EFTA00147510 3 pg

From: NY) (FBI)' To: (PX) (FBI)" Subject: RE: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in Tempe, AZ Date: Wed, 17 Jul 2019 20:46:58 +0000 Importance: Normal Thanks I'll forward this to the…

EFTA00147520.pdf PDF

DataSet-9 EFTA00147520 2 pg

From: (PX) (FBI)" < To: (NY) (FBI)" Subject: FW: National Hotline TIP [00512948] Potential historic sexual exploitation of minor females in Tempe, AZ Date: Wed, 17 Jul 2019 20:42:15 +0000 Importance: Normal Here's the information we received…

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…

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…

EFTA00153618.pdf PDF

DataSet-9 EFTA00153618 2 pg

…1510171974.jpg; Outlook-1510171437.gif; Outlook- 1510171974.gif Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 Office Desk Fax Cell From: troopers.sm.criminal .intelligence.unit Sent: Monday, December…

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…

EFTA01977995.pdf PDF

DataSet-10 EFTA01977995 1 pg

…in a very sensitive situation, salary increase is not in their radar,so somehow 'employee exploitation' is a common commodity I believe that with my skills can 'earn' a bit more than £1200 a month. I've been with no…

EFTA01713478.pdf PDF

DataSet-10 EFTA01713478 81 pg

…IMMEMMEMMEMMEML New Canaan, Connecticut, 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: advised that she began working as…

EFTA00222943.pdf PDF

DataSet-9 EFTA00222943 4 pg

…I am assigned to the Miami Division, West Palm Beach Field Office, and for the past years, I have been assigned to investigate mostly child exploitation cases. 2. In early 2006, Detective Joseph Recarey with the City of Palm Beach…

EFTA01119862.pdf PDF

DataSet-9 EFTA01119862 1 pg

…Virgin Islands Code, to expand the laws of the Territory regarding the monitoring and tracking of sex offenders within this jurisdiction with the purpose of affordinggreaterprotection for the people ofthe Virgin Islands from sexual exploitation and violent crime, preventing ddldabuse…

EFTA01688746.pdf PDF

DataSet-10 EFTA01688746 71 pg

…Assistant - Personal Assistant EFTA01688746 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .0611/27/2006 .Page _I_ EFTA01688747 …

EFTA01246201.pdf PDF

DataSet-9 EFTA01246201 1 pg

…residence, New Canaan, Connecticut, 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 advised that she began…

EFTA01655381.pdf PDF

DataSet-10 EFTA01655381 12 pg

…House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged Trump Note COUNTERINTELLIGENCE • How China Influences Elections in America's Biggest City • DOE Issues Guidance to Protect Universities From Foreign Exploitation CRIMINAL INVESTIGATIONS • Continued Reporting: Manhunt fo…

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…

EFTA00152755.pdf PDF

DataSet-9 EFTA00152755 2 pg

…County since 2000. Looks like he may have also worked at Epstein's NY address prior to Epstein living there when it was owned by Wexner. Detective NYPD FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, July 24…

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…

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…

EFTA00162566.pdf PDF

DataSet-9 EFTA00162566 15 pg

…2007 ALFREDO RODRIGUEZ was interviewed in the town of 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, RODRIGUEZ provided…

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