DataSet-10
EFTA01648959
1 pg
…locker room attendant at
the time, and where Maxwell recruited her to come to Epstein's Palm Beach residence to massage Epstein.
Epstein and Maxwell asked questions about her back round and difficult family life, and she told them
truthfully…
DataSet-10
EFTA01265886
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-10
EFTA01262863
28 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-10
EFTA01688359
37 pg
…met RON EPPINGER. EPPINGER was in his 60's and owned an
escort service called "The Perfect 10." EPPINGER recruited young
Yugoslavian females to become escorts and would arrange for them to obtain
fraudulent United States passports. EPPINGER had seven…
DataSet-10
EFTA01648851
36 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-10
EFTA01262805
24 pg
…engage in
sex acts with EPSTEIN. When a victim would recruit another girl
for EPSTEIN, he paid both the victim-recruiterand the new
victim hundreds of dollars in cash. Through these victim-
recruiters, EPSTEIN gained access to and was able…
DataSet-10
EFTA01648823
28 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-10
EFTA01653418
1 pg
…have point of phone contact for NYC based
recruiting girls buturing a proffer
recruited to massage massage appointments. Unknown if ages
she was trained b …
DataSet-10
EFTA01653401
1 pg
…have point of phone contact for NYC based
recruiting girls but admits during a proffer
recruited to massage massage appointments. Unknown if ages
she was trained by …
DataSet-10
EFTA01653420
1 pg
…have point of phone contact for NYC based
recruiting girls but admits during a proffer
recruited Virginia Roberts to massage massage appointments. Unknown if ages
she was trained by Vickers…
DataSet-10
EFTA01713627
100 pg
…conduct
Ct. 46 • 5/6/05 EPSTEINON
Travel to engage in illicit sexual
Ct. 47 5/19/05
HYPERION
Ur
EPSTEIN
conduct
…
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
EFTA01295770
41 pg
…the wealthy paedophile, helping
to recruit under-age girls to work as sex slaves' at Epstein's luxury properties in New York,
Florida and the Caribbean.
For internal use only
SDNY_GM_…
DataSet-10
EFTA01301577
17 pg
…Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be Similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN…
DataSet-10
EFTA01402237
79 pg
…helping
to recruit under-age girls to work as sex slaves' at Epstein's luxury
properties in New York,
Florida and the Caribbean.
For internal use only
EFTA01402241
Page 3
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO…
DataSet-10
EFTA01262965
59 pg
…of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim-
recruiter and the new victim hundreds…
DataSet-10
EFTA01262829
34 pg
…Moreover, EPSTEIN actively
encouraged certain of his victims to recruit additional girls to
be similarly sexually abused. EPSTEIN incentivized his victims
to become recruiters by paying these victim-recruiters hundreds
of dollars for each girl that they brought to EPSTEIN…
DataSet-10
EFTA01262900
56 pg
…of his victims to
recruit additional minor girls to perform "massages" and similarly engage in sex acts with
EPSTEIN. When a victim would recruit another minor girl for EPSTEIN, he paid both the victim-
recruiter and the new victim hundreds…
DataSet-10
EFTA01699136
25 pg
… did not know the extent
of s interaction with Epstein. were
best friends but their rela en had an affair
with boyfrien
recruited Last Name Unknown(LNU) to provide
massages to …
DataSet-10
EFTA01308056
22 pg
…to recruit underage girls. (Upon
information and belief, the young girl who brought Jane Doe to Epstein was herselfa minor victim
ofEpstein. and will therefore not be named in this Complaint). Under Epstein's plan, underage girls
were recruited ostensibly…
Comments