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of 1990 and working as a detective in the Organized Crime Section for the past 11 years. I also currently serve as a sworn Task Force Officer with the Federal Bureau of Investigation (FBI) Minor Vice Task Force. During my career, I have participated in numerous investigations involving Organized Crime, Money Laundering, Drug Tra
s are evidence of crimes, that is, violations of Title 18, United States Code, Sections 1591 (Human Trafficking), and 2422(b) (Use of facilities of Interstate Commerce to procure minors to engage in Prostitution). 3. This affidavit is based upon my personal knowledge and information provided to me by other law en
ading] KUSA-NBC (Denver, CO): "The FBI and Aurora Police need help identifying the 'Double Dipper' bandit," Melissa Reeves, July 06, 2020, 6:45 PM The Federal Bureau of Investigation (FBI) and the Aurora Police Department (APD) are asking for the public's help to identify the "Double Dipper" bandit who is suspected in five bank r
d on Monday, July 06, 2020 for a man who tried to have sex with a minor. Joshua Kevin Laxton, 29, of Lashmeet was sentenced on a charge of Travel in Interstate Commerce to Engage is Illicit Sexual Activity with a Minor. He will serve 57 months in a federal prison followed by 15 years of supervised release. [Continu
S§ 371, 1952, 2421, 2422, 1956 COUNTY OF OFFENSE: NEW YORK• X KENNETH MOSEY, being duly sworn, deposes and says that he is a Special Agent with the Federal Bureau of Investigation, and charges as follows: COUNT ONE 1. From in or about December 2004 to in or about March 2008, in the Southern District of New York and elsewhe
derstanding of the tri- category framework is that it has evolved not only in response to federalism concerns that courts have read into Congress's Interstate Commerce power, but also to give content to what it means generally gulate Commerce," art. I, § 8, cl. 3. Cf 514 U.S. at 551, 115 5.O. 1624 (citing not on
Entities connected to both FBI and Interstate Commerce

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJane Doe
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
the United States District Court
ORGANIZATION
Julie K. Brown
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Barry Diller
PERSON
Prince Charles
PERSON
Supreme Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Wilbur Ross
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON