DataSet-10
EFTA01653651
3 pg
From:
To:
Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation
in Amagansett, NY
Date: Mon, 20 Jul 2020 17:54:33 +0000
Importance: Normal
Begin forwarded message:
From:
Date: July 19. 2020 at 18:18:4…
DataSet-10
EFTA01653654
3 pg
From:
To:
Subject: RE: National Hotline TIP [00766037] Potential minor recruitment and sex trafficking situation
in Amagansett, NY
Date: Mon, 20 Jul 2020 18:41:31 +0000
Importance: Normal
Negative in our databases. Only positive hit was referenced in the…
DataSet-10
EFTA01653420
1 pg
…Cecile Steen
Lirk
Unknown if she was directly responsible for recruiting girls
but at least 10 girls state she is the direct point of contact …
DataSet-10
EFTA01653418
1 pg
Jeffrey Epstein
31E-NY-3027571
Unknown if she was directly responsible for recruiting girls
but at least 10 girls state she is the direct point of contact …
DataSet-10
EFTA01653401
1 pg
…NY-3027571
Irk
Unknown if she was directly responsible for recruiting girls
but at least 10 girls state she is the direct point of cont…
DataSet-10
EFTA01481099
1 pg
…LLC
_Le: records show, she admitted that she had been
recruited at age 17 by a friend to give Epstein a massage while she was naked.
"He tried to touch me, and I stopped him," alleged.
Epstein allegedly paid her…
DataSet-10
EFTA01889913
4 pg
To: [email protected][[email protected]]
From: Quora Weekly Digest
Sent: Tue 9/11/2012 8:19:27 PM
Subject: Can someone jack their way to big-3 management consulting recruitment ? Partners char...? -
Quora
Your Quora Weekly Digest
Top…
DataSet-10
EFTA02036700
1 pg
…PM
Subject: Re:
She would not have been required to have an employment verification issued as her job
description did not meet what was required
My notes of my interview with her indicate she was recruited by Ghiselle from Maralago…
DataSet-10
EFTA01358289
1 pg
…Sexual Abuse, Pedophilia)
SET - Settlement or Suit
who is also a defendant in the suit, recruited the girl for sex acts
• OBS - Obscenity Related. Child Pornography
SET - Settlement or Suit
…
DataSet-10
EFTA01357981
1 pg
…Sexual Abuse, Pedophilia)
SET - Settlement or Suit
who is also a defendant in the suit, recruited the girl for sex acts
• OBS - Obscenity Related. Child Pornography
SET - Settlement or Suit
…
DataSet-10
EFTA01779467
1 pg
…2011 2:46 PM
To: Jeffrey Epstein
Subject: Re:
would not have been re=uired to have an employment verification issued asIM job description did=not meet what
was required
My notes of my interview wit=MindicateM was recruited by Ghiselle from Maralago…
DataSet-10
EFTA01626027
18 pg
…facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as…
DataSet-10
EFTA01683718
11 pg
…transportation of a minor to engage in sexual activity, two conspiracy
related charges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and
ultimately abuse multiple girls, as young as 14 years old
3
EFTA016…
DataSet-10
EFTA01659462
24 pg
…facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as…
DataSet-10
EFTA01718335
42 pg
…05?
J. Is there anything you want to add regarding Count 25, which alleges that JE and
recruited and procured Jane Doe #8 to engage in commercial sex acts knowing
that she was a minor?
XI. JANE DOE #9
A…
DataSet-10
EFTA01649143
6 pg
…in the mid 2000's. Beginning in at least 2002, Epstein enticed and recruited dozens of minor
girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in
cash. He undertook this activity…
DataSet-10
EFTA01582832
1 pg
…several of the call logs is socialite Ghislaine Maxwell - a longtime Epstein
confidante, and the daughter of the late disgraced newspaper magnate Robert Maxwell.
Ghislaine Maxwell allegedly helped recruit young women for Epstein's pleasure, according to
the report.
The…
DataSet-10
EFTA01733962
1 pg
…abruptly, the by some of his accusers,
investigation was dropped Epstein relied on assistants to
and Jeffrey Epstein pleaded …
DataSet-10
EFTA01968930
3 pg
…that has a goal to identify smartest young people worldwide.
It uses an internet platform to find them and recruit them and is planning to act as next
Linkedin/recruiter.
It is a new version of practical problem solving MENSA…
DataSet-10
EFTA01653604
18 pg
…facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping Epstein to recruit, groom, and ultimately
abuse victims known to MAXWELL and Epstein to be under the age
of 18. The victims were as…
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