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…
DataSet-10
EFTA01656128
9 pg
…3CFC,781E3949F
Name: Vanessa Moriarty
Tide: Senior Manager, Worcester .Com
Barton Recruiter/FS: Danielle Stokowski
…
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…
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…
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
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…
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
…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…