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…
DataSet-10
EFTA01615708
7 pg
…59 pm
V Sent
•
Steve Bannon
Brilliant
10:06:21 pm
Brilliant
SB 10:06:28 pm
…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
…the lowest hanging fruit in
[00:07:29] terms of evidence of wrongdoing. He ran
[00:07:33] two separate sex trafficking rings out
[00:07:35] of his businesses, one for boys and one
[00:07:37] for girls…
…about
[00:34:35] Pizzaggate. They say Hillary Clinton was
[00:34:38] the mastermind of a global pedophile sex
[00:34:40] trafficking ring all headquartered in
[00:34:43] this pizza shop, which is not what
[00:34…
…land
[00:24:40] route in the world. Countless people
[00:24:44] were sexually abused and trafficked over
[00:24:46] and over again and exploited.
[00:24:50] Of course, she is right about all of
[00:24…
…a country not just
[00:16:33] with vast energy reserves but controlled
[00:16:35] by an indicted narot trafficker who
[00:16:38] flooded our country with illegal
[00:16:40] immigration including drug gang members
[00:16…
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…
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…
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…
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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