DataSet-10
EFTA01326199
2 pg
… MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18.
MAXWELL was charged and arrested in July 2020 with enticement of a minor,
transportation…
DataSet-10
EFTA01626027
18 pg
… Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover…
DataSet-10
EFTA01660906
37 pg
…included :
• Extreme Fraudulent activity - Money laundering through every service or account
• Extreme Sexual Targeting - Conspired grooming and destruction of the targeted victim -
Which involved 1 individual who was directly connected to my business advisor of the two
business plan developments…
DataSet-10
EFTA01659462
24 pg
… Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 2 of 24
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover…
DataSet-10
EFTA01653604
18 pg
… Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover…
DataSet-10
EFTA01659394
18 pg
… Case 1:20-cr-00330-AJN Document 1 Filed 06/29/20 Page 2 of 18
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover…
DataSet-10
EFTA01659412
10 pg
…victims to travel to Epstein's residences in different states, which the defendant knew and intended
would result in their grooming for and subjection to sexual abuse.
As the Indictment details, the defendant enticed and groomed minor girls to be…
DataSet-10
EFTA01726168
23 pg
…myself became a target of this source, which
involved manipulation of the targeted victim, grooming of the targeted victim for sexual purposes and
Direct sexual targeting involving an Australian Government source, Fraser Ellis MP, and involved Direct
Manipulation of the…
DataSet-10
EFTA01656198
21 pg
…grooming and abusing minors.
• Indictment - 6/29/2020
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts
Enticement of a Minor to Travel to Engage in Illegal Sex Acts
Conspiracy to transport Minors with Intent to Engage…
DataSet-10
EFTA01698964
23 pg
…myself became a target of this source, which
involved manipulation of the targeted victim, grooming of the targeted victim for sexual purposes and
Direct sexual targeting involving an Australian Government source, Fraser Ellis MP, and involved Direct
Manipulation of the…
DataSet-10
EFTA01728622
94 pg
…Acquaintance child molesters, although some-
times violent, tend to control their victims through the grooming or seduction
process. This process not only gains the victim's initial cooperation, but also
decreases the likelihood of disclosure and increases the likelihood of…
DataSet-10
EFTA01656173
20 pg
…grooming and abusing minors.
• Indictment - 6/29/2020
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts
Enticement of a Minor to Travel to Engage in Illegal Sex Acts
Conspiracy to transport Minors with Intent to Engage…
DataSet-10
EFTA01658070
43 pg
…Centre in Brooklyn, New York, without bail
while awaiting trial for grooming underage girls for associate Jeffrey Epstein's sexual abuse.
She has pleaded not guilty to all six charges on the indictment."
The Daily Mail (UK). (7/27, Boswell…
DataSet-10
EFTA01656919
2 pg
…stated FBI Assistant Director in Charge Raia in the press release. "Dixon repeatedly violated his victims' autonomy through degrading
and manipulative grooming techniques designed to entrap them into his servitude. May today's sentencing emphasize the FBI's commitment to…
DataSet-10
EFTA01699675
27 pg
…individual
of the victim
volved in each Conspired Portrayed relationship - Recognized as Conspired grooming
for sex demand and sexual purpose of a Sex Abuse Ring
• Direct targeting of the targeted victim by Epstein and Maxwell…
DataSet-10
EFTA01655564
13 pg
…stated FBI Assistant Director in Charge Raia in the press release. "Dixon
repeatedly violated his victims' autonomy through degrading and manipulative grooming techniques designed to
entrap them into his servitude. May today's sentencing emphasize the FBI's commitment to…
DataSet-10
EFTA01725968
49 pg
…of South Australia. Australia.
I am contac ing you as a victim of Maxwell and Epstein and connected individuals involved and connected in the case
of Sexual abuse rings and grooming of girls for people n prominent positions. involving government…
DataSet-10
EFTA01659151
37 pg
…has seen as a potential successor to his father's throne" for over a decade,
and his "increasingly dogmatic role overseeing numerous security and intelligence departments
are viewed as part of the grooming process to ascend to the top spot…
DataSet-10
EFTA01660622
21 pg
…grooming and abusing minors.
• Indictment - 6/29/2020 (1994-1997 investigative time frame)
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts
Enticement of a Minor to Travel to Engage in Illegal Sex Acts
Conspiracy to transport…
DataSet-10
EFTA01656152
20 pg
…grooming and abusing minors.
• Indictment - 6/29/2020
Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts
Enticement of a Minor to Travel to Engage in Illegal Sex Acts
Conspiracy to transport Minors with Intent to Engage…
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