Found 182 results for “trafficked” in 289ms

EFTA01681955.pdf PDF

DataSet-10 EFTA01681955 2 pg

…my discussions with the team, it appears we trafficking offenses against 6 victims that involve the New York property which could potentially withstand a statute of limitations challenge: the victim referred to as-n the indictment, who was served with…

EFTA00751527.pdf PDF

DataSet-9 EFTA00751527 3 pg

…is already doing very well, and is well linked to edu sites, and other sites, and is actually well trafficked, and many people reading it, tweeting about it, and a few leaving some positive comments. This site will get far…

EFTA00263652.pdf PDF

DataSet-9 EFTA00263652 24 pg

…58)[64] redress at the repetition of such old defamatory claims" other underage girls, often at sex MI asserted that Maxwell and Epstein had-trafficked her and parties hosted by Epstein at his homes in New ew Mexico, Palm Beach…

EFTA00262282.pdf PDF

DataSet-9 EFTA00262282 68 pg

…17, orrywatch?v--RjnercJesii she had been sexually trafficked by Epstein and Ghislaine Perversion of Justice. The Miami Maxwell for their own use and for use by several Others, including Prince Andiewpsi and retired Harvard ar Law aw…

EFTA00087286.pdf PDF

DataSet-9 EFTA00087286 28 pg

…proceed through civil litigation. Particularly given the nature of the trauma suffered by these victims, many of whom were children when they were trafficked, there needs to be sufficient time and alternate venues available to victims. While some victims have…

EFTA00797069.pdf PDF

DataSet-9 EFTA00797069 186 pg

…global adult population. Cannabis is the most widely cultivated, produced, trafficked and consumed drug worldwide, according to the United Nations Office on Drugs and Crime (UNODC). In 2003, the UNODC estimated that the global illegal cannabis market was $113 billion…

EFTA00087372.pdf PDF

DataSet-9 EFTA00087372 28 pg

…proceed through civil litigation. Particularly given the nature of the trauma suffered by these victims, many of whom were children when they were trafficked, there needs to be sufficient time and alternate venues available to victims. While some victims have…

EFTA00104288.pdf PDF

DataSet-9 EFTA00104288 3 pg

…As described in Plaintiff's status report, the scope of discovery in this case is narrow (Doc. No. 42) and, because I Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018, NEW YORK TIMES, Jan. 15, 2020. 2 VE v…

EFTA00263107.pdf PDF

DataSet-9 EFTA00263107 24 pg

…again on July 6, 2019, on federal charges (aged 66) for the sex trafficking of minors in Florida and New New York City, New York.1" ][1g—He died in his jail cell on August to, 2o1.9.D1-31…

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…

EFTA00163471.pdf PDF

DataSet-9 EFTA00163471 14 pg

…U.S. murder rate. He stated that the bureau has arrested over 14,000 violent criminals this year — a 62% increase from the same period last year — along with more than 800 violent child predators and 140 human traffickers. He…

EFTA01030524.pdf PDF

DataSet-9 EFTA01030524 2 pg

From: paul krassner To: J Subject: Re: Notorious Sex Trafficker Funded Women's Empowerment Advocate Date: Tue, 12 Mar 2019 19:57:13 +0000 On Mar 12, 2019, at 12:07 PM, J leevacation®gmail.com> wrote: i…

EFTA01030518.pdf PDF

DataSet-9 EFTA01030518 2 pg

From: J To: paul krassner Subject: Re: Notorious Sex Trafficker Funded Women's Empowerment Advocate Date: Tue, 12 Mar 2019 20:00:30 +0000 Would you consider- drafting a piece as a recipient of generosity with…

EFTA01030535.pdf PDF

DataSet-9 EFTA01030535 1 pg

From: J To: paul krassner eza Subject: Re: Notorious Sex Trafficker Funded Women's Empowerment Advocate Date: Tue, 12 Mar 2019 19:07:50 +0000 i get a new label a day. not sure who benefits from…

EFTA01030539.pdf PDF

DataSet-9 EFTA01030539 1 pg

From: paul krassner To: J Subject: Fwd: Notorious Sex Trafficker Funded Women's Empowerment Advocate Date: Tue, 12 Mar 2019 18:43:24 +0000 Begin forwarded message: From: "The Daily Beast: AM Digest"

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