EFTA00172536Set 9
2022-04-068p3,115w
Note template approved for fiscal year 2022, as of 1 October 2021.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises ... Traditional Sex Trafficking
Techniques
(U) Executive Summary
(U//FOUO) FBI New York assesses wealthy, influential individuals involved in sex trafficking
likely' rely primarily on referrals and career enhancement promises ... September 2021. The reporting was current as of 18
February 2022.
(U//FOUO) Wealthy, Influential Individuals Involved in Sex Trafficking
Likely Rely Primarily on Referrals and Career Enhancement Promises
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172536.pdf
EFTA00182658Set 9
2008-06-3090p21,515w
fourteen-year old in middle school.
12. The Defendant, Jeffrey Epstein, a wealthy financier with a lavish home,
significant wealth, and a network of assistants and employees, used his resources ... separate and distinct legal
remedy.
27. Defendant, Jeffrey Epstein, was a wealthy and powerful man, and Plaintiff was an
economically disadvantaged and impressionable minor.
28. Defendant, Jeffrey Epstein, used ... fourteen-year old in middle school.
14. The Defendant, Jeffrey Epstein, a wealthy financier with a lavish home,
significant wealth, and a network of assistants and employees, including Defendant,
used
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182658.pdf
EFTA00984863Set 9
2014-03-0225p12,810w
change to strengthening the social safety net, we will see no progress until the wealthy entities
that benefit can no longer buy up politicians to prevent the status quo from ... which actually hands over virtually the same amount of taxpayer money to farmers,
mostly wealthy ones, as the old direct payment program. What's more, the shift from direct payments ... twice as much money and preferential rules. Their
research showed that people who feel wealthy tend to behave entitled and badly to maintain their
dominate position.
Paul Piff: Does money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984863.pdf
EFTA00072781Set 9
2020-07-0441p7,798w
Carribean,and Bill O'Connell drove his yacht to the
Caribbean a lot.
Both wealthy men, both with ties and homes in NYC, Florida, Carribean, both abusing children,
both protected ... administrative work, create shells, donate, create accounts, and create nonprofits for the wealthy
involved and attorneys on the side.
Shop by
Day category Q Search for anything
-> Community -. Feedback forum ... using Yospin, just
as the other 200,000 other shells they created for the wealthy. Below are a couple of shells out of
Massachusetts where the cops also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf
EFTA00078231Set 9
2019-07-1228p13,958w
full-time private guards. They believe it would be unfair to victims
of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would ... immediately apparent to a reader of the Release Motion that the defendant
is extravagantly wealthy and worth, according to records relating to the defendant recently
obtained by the Government from ... would
be `contrary to the principles of detention and release on bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf
EFTA01398793Set 10
2017-04-0743p3,448w
from a number of sources including personal pension funds,
financial institutions, foundations, endowments, and wealthy individuals.
Commitments to the fund are raised from a number of sources including
personal pension ... funds, financial institutions, foundations, endowments, and
wealthy individuals. Yr Net Profit $10MM, Investable Assets $100MM No
changes so far this year.
No
No
Mark Gonzalez
82747
00000469757
CJA Public Private ... from a number of sources including personal pension funds,
financial institutions, foundations, endowments, and wealthy individuals.
Yr Net Profit $10MM, Investable Assets $100MM There have been no changes
for this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf
EFTA00105478Set 9
2019-07-1228p13,950w
full-time private guards. They believe it would be unfair to victims
of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would ... immediately apparent to a reader of the Release Motion that the defendant
is extravagantly wealthy and worth, according to records relating to the defendant recently
obtained by the Government from ... would
be `contrary to the principles of detention and release on bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
EFTA00071674Set 9
2019-07-1228p13,950w
full-time private guards. They believe it would be unfair to victims
of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would ... immediately apparent to a reader of the Release Motion that the defendant
is extravagantly wealthy and worth, according to records relating to the defendant recently
obtained by the Government from ... would
be `contrary to the principles of detention and release on bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071674.pdf
EFTA00149675Set 9
2021-05-0742p24,830w
Tout Rescue Plan Spending In Their Districts.
• Kamin Says Biden Tax Increases Will Lead Wealthy To Give More To Charity.
• Rural Democrats Express Concern About Administration's Capital-Gains ... would benefit a
wide swath of Americans versus tax cuts that would help a wealthy few." The President said, "In
my view, it's an easy choice, between giving ... breaks to corporations and the super wealthy
and investing in working families." Biden said the 2017 tax cuts "passed by Republicans `created
a $2 trillion dollar deficit with the vast
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149675.pdf
EFTA00024265Set 8
2020-12-155p1,526w
will question: How does America judge the degree of underage sex trafficking?
If a wealthy man and/or organization pays for airline tickets, hotel accommodations, and food for underage
teens ... with anyone
18+ and/or -18... possibly straight sex and/or lesbian sex, surely the wealthy individual and/or organization is
guilty of underage sex trafficking to some degree.
While some will argue ... grooming involved within beauty pageants, is there not? The payment by a wealthy individual
and/or organization offering various teenage girls the 'flamboyant freedom of opportunity for sex behind
pageant doors
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024265.pdf
EFTA00089393Set 9
2019-07-1228p13,903w
full-time private guards. They believe it would be unfair to victims
of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would ... immediately apparent to a reader of the Release Motion that the defendant
is extravagantly wealthy and worth, according to records relating to the defendant recently
obtained by the Government from ... would
be `contrary to the principles of detention and release on bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089393.pdf
EFTA00068050Set 9
2019-07-1228p13,916w
full-time private guards. They believe it would be unfair to victims
of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would ... immediately apparent to a reader of the Release Motion that the defendant
is extravagantly wealthy and worth, according to records relating to the defendant recently
obtained by the Government from ... would
be `contrary to the principles of detention and release on bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf
EFTA00076303Set 9
2019-07-1228p13,938w
full-time private guards. They believe it would be unfair to victims
of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would ... immediately apparent to a reader of the Release Motion that the defendant
is extravagantly wealthy and worth, according to records relating to the defendant recently
obtained by the Government from ... would
be `contrary to the principles of detention and release on bail' to allow wealthy defendants `to buy
their way out by constructing a private jail." (citations omitted)). Indeed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076303.pdf
EFTA01191301Set 9
20p8,643w
which Epstein
volunteered to invest $20 million. New York was subsequently sold to
another wealthy investor.) Were the International Jewish conspiracy to
actually exist, it might be here ... increase
the already vast clout of the Gates Foundation by adding funds from other
wealthy individuals that can use the Gates resources (the Gates Foundation
now employs 1,200 people ... often
wondered what had become of him.)
It's his first exposure to the wealthy. They have, he concludes, just as
many problems as the people in Coney Island, just
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191301.pdf
EFTA01180243Set 9
2012-08-073p1,334w
Grandil, a partner at Altexis, which specializes in tax matters for corporations and the wealthy.
"Even young, dynamic people pulling in 200,000 euros are wondering whether to remain ... their clients and decline to identify them by name. They say some executives and wealthy people have
already packed up for destinations like Britain, Belgium, Switzerland and the United States ... invest in
France or to move employees or new hires here.
Whether many wealthy residents will actually leave and companies will change their plans, of course,
remains to be seen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180243.pdf
EFTA01204065Set 9
2014-05-2527p11,380w
only copy will be auctioned off,
secreted in the home of its super-wealthy new owner, and kept insulated from the prying ears of the
masses — and that the group ... year old Renaissance-
style approach to music," one in which a wealthy patron commissions a one-of-a-kind piece of private
artwork. The patronage model, of course, cuts ... While such a service could
conceivably devolve into an Uber for music, allowing the wealthy to frivolously commission private
albums as they please, Azzougarh is hoping it might "save
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204065.pdf