ing charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We believe she is in Massachusetts based on phone records and online purchas

ing charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We believe she is in Massachusetts based on phone records and online purchas

ing charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We believe she is in Massachusetts based on phone records and online purchas

ing charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We believe she is in Massachusetts based on phone records and online purchas

ing charges are likely: I. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We believe she is in Massachusetts based on phone records and online purchas

s follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We presently have a mail cover on the address we believe Maxwell to be stayi

s follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) S. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We presently have a mail cover on the address we believe Maxwell to be stayi

s follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We presently have a mail cover on the address we believe Maxwell to be stayi

s follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We presently have a mail cover on the address we believe Maxwell to be stayi

igated or prosecuted, or that were investigated or prosecuted. Date (mm/dd/yyyy) Date (mm/ddlyyyy) 18 USC 371; 18 USC 1591(a) , (b) ; 18 USC 1623; USC 2423(a) ; NYPL 130.55 6. Provide the date on which the investigation or prosecution was initiated. Date (mm/dd/yyyy) 12/06/2018 7. Provide the date on

s follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We presently have a mail cover on the address we believe Maxwell to be stayi

entice minors) 2. 1 count of 18 USC 2422 and 2 (enticement of a minor) 3. 1 count of 18 USC 371 (conspiracy to transport minors) 4. 1 count of 18 USC 2423(a) and 2 (transportation of a minor) 5. Two (2) counts of 18 USC 1623 (perjury) UNCLASSIFIED EFTA01648888 UNCLASSIFIED Title: (U) Indictment of G

entice minors) 2. 1 count of 18 USC 2422 and 2 (enticement of a minor) 3. 1 count of 18 USC 371 (conspiracy to transport minors) 4. 1 count of 18 USC 2423(a) and 2 (transportation of a minor) 5. Two (2) counts of 18 USC 1623 (perjury) UNCLASSIFIED EFTA01648910 UNCLASSIFIED Title: (U) Indictment of G

for the acts of trafficking being investigated or prosecuted, or that were investigated or prosecuted. 18 USC 371; 18 USC 1591(a), (b); 18 USC 1623; USC 2423(a) ; NYPL 130.55 6. Provide the date on which the investigation or prosecution was initiated. Date (mm/dd/yyyy) 12/06/2018 7. Provide the date on