Document Mentions (3 shared documents)

EFTA00135626

2 mentions1 same-page

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Ghislaine Maxwell, who is now facing charges that she trafficked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in New York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit

se along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director EFTA00135649 for US Immigration and Customs Enforcement's Homeland Security Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, "HSI remains committed to inve

EFTA00150007

2 mentions1 same-page

Page ?Same page

day press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, "HSI remains committed to inve

EFTA01658203

2 mentions1 same-page

Page ?Same page

day press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security EFTA01658227 Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, "HSI remains co