Found 17 results for “recruited” in 162ms

EFTA01713982.pdf PDF

DataSet-10 EFTA01713982 5 pg

…captioned subjects. The investigation involves numerous underage females who attended local.high schools and were recruited for the purpose of engaging in sexual activity with Epstein: At the conclusion of the sexual activity, the minor's were paid sums of…

EFTA01263246.pdf PDF

DataSet-10 EFTA01263246 26 pg

…assembl(ed] a large, cult-like network of underage girls—with the help of young female recruiters" (including Maxwell)—whom he coerced into performing sex acts "behind the walls of his opulent waterfront mansion," among other locations, "as often as…

EFTA01733963.pdf PDF

DataSet-10 EFTA01733963 1 pg

…accusers, Epstein relied wealthy financial guru Jeffrey Cassell, a University of Utah law on assistants to recruit underage girls Epstein came under FBI investiga- professor who is representing the two to give hi…

EFTA01733962.pdf PDF

DataSet-10 EFTA01733962 1 pg

…abruptly, the by some of his accusers, investigation was dropped Epstein relied on assistants to and Jeffrey Epstein pleaded …

EFTA01729176.pdf PDF

DataSet-10 EFTA01729176 36 pg

… and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial…

EFTA01594097.pdf PDF

DataSet-10 EFTA01594097 13 pg

…UNITED STATES ADMIN & GENERAL MGT CONSULTING SERVICES [541611] Limited Liability Company 12/16/2010 LLC - State Certificate The nature/purpose of the entity is consulting peronnel recruitment No Is the entity a Personal Holding Company (PHC) or Personal Investment Company …

EFTA01726257.pdf PDF

DataSet-10 EFTA01726257 13 pg

…Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity…

EFTA01695623.pdf PDF

DataSet-10 EFTA01695623 50 pg

… and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial…

EFTA01655772.pdf PDF

DataSet-10 EFTA01655772 16 pg

…Europe or Undermining Their Joint Nuclear Deterrent • Greece Becomes First Orthodox Christian Country to Legalize Same-Sex Civil Marriage • How Russia Recruits Soldiers From Cuba to Fight in Ukraine OTHER WASHINGTON NEWS • Many Suicides in Prisons Could Have Been Averted…

EFTA01265910.pdf PDF

DataSet-10 EFTA01265910 3 pg

…masturbation and oral sex. In some instances, he asked girls to recruit other girls into his sex ring, the accusers told police. In a statement responding to the court ruling on Thursday, a spokeswoman for the Labor Department said the…

EFTA01656198.pdf PDF

DataSet-10 EFTA01656198 21 pg

…facilitating, and contributing to Epstein's abuse of minors by recruiting, 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…

EFTA01718606.pdf PDF

DataSet-10 EFTA01718606 68 pg

…act described in violation of 18 U.S.C. § 1591(a)(1), that is, the recruiting, enticing, providing, and obtaining by any means a person, in or affecting interstate commerce, knowing that the person or persons had not attained the…

EFTA01689016.pdf PDF

DataSet-10 EFTA01689016 10 pg

…Republel Cat 077439-1199 A man extradited from Germany has been sentenced lo 21 menthe In prison www.wrauess.ryasatm and fined $6.000 for recruiting Czech women to a prostitution ring with promises of modeing week. Verb& Fraud Protection…

EFTA01656152.pdf PDF

DataSet-10 EFTA01656152 20 pg

…facilitating, and contributing to Epstein's abuse of minors by recruiting, 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…

EFTA01655222.pdf PDF

DataSet-10 EFTA01655222 3 pg

…reporting in data cycle from state and local authorities, because without that, CJIS doesn't work." Capito then asked about the agency's recruiting efforts, which Director Patel said have increased significantly, growing from an average monthly application pool of…

EFTA01626115.pdf PDF

DataSet-10 EFTA01626115 21 pg

…No. 3 (pro bono) in around April 2014 and then contacted the Government over the summer about possibly adding her into the case. As recounted at greater length in an earlier pleading, counsel moved to add Jane Doe No. 3…

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