DataSet-10
EFTA01649259
3 pg
…sexually exploited and abused dozens of minor girls at his homes in
New York City and Palm Beach, Florida.
The girls were recruited in a variety of ways, usually by employees of
Epstein and victim recruiters themselves.
• The victim recruiters…
DataSet-10
EFTA01649254
3 pg
…sexually exploited and abused dozens of minor girls at his homes in
New York City and Palm Beach, Florida.
The girls were recruited in a variety of ways, usually by employees of
Epstein and victim recruiters themselves.
• The victim recruiters…
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
EFTA01730019
14 pg
…an
associate of Mr. Epstein's criminal activities or his criminal enterprise. Please include in those
records where identification was made of a victim or an associate or recruiter of Mr. Epstein's
that left from, or were taken to…
DataSet-10
EFTA01653121
5 pg
…elements of criminal offenses, but arc those set forth at 8 CFR 214.11(a).)
Sex trafficking in which a commercial sex act was induced by force, fraud, or coercion. Sex trafficking means the
0 recruitment, harboring, transportation, provision, obtaining…
DataSet-10
EFTA01721823
22 pg
…crimes of sex
trafficking in the African continent by using sophisticated means such as a
private jet and lucrative offers to recruit poor African minors to participate in his
criminal sex enterprises and to fulfill their pedophilia acts.
African Authorities…
DataSet-10
EFTA01653683
3 pg
…either in the course of prior investigations of Epstein, in
connection with their own unrelated personal conduct following their abuse, or both.
The full investigation revealed that Maxwell had recruited, groomed, and enticed multiple minor girls to be assaulted
by…
DataSet-10
EFTA01660736
2 pg
…leads provided information with regards to Co-Conspirators
o Of the 3 leads, 1 required a follow-up by the lead investigators
• Recruiter Leads — Of the 147 leads, 5 leads provided information with regards to possible recruiters
o Of the…
DataSet-10
EFTA01655450
12 pg
…attacks, displayed ISIS symbols, and shared propaganda in support of both Al Shabab and ISIS. The article
noted that investigators discovered Hassan's communications with an ISIS recruiter, files on sniper training,
explosives manuals, and a homemade ISIS flag, with…
DataSet-10
EFTA01655861
19 pg
…Terrorist Case Clearly Shows the Danger of Open Borders
COUNTERINTELLIGENCE
• US, 'Five Eyes' Allies Warn China Recruiting Western Military Trainers
CRIMINAL INVESTIGATIONS
• Hunter Biden's Ex-Wife, Ex-Girlfriend Testify About Drug Use in Gun Trial
• Judge Reshuffles Hearings in…
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
EFTA01873463
4 pg
…name-brand glasses and sunglasses cost so
much?
288 Hung Lee, Recruitment Strategist
The 'companies' you mentioned is actually more like 'The Company'. The eye
wear market is a hidden monopoly, and one company controls the entire
market.
…
DataSet-10
EFTA01353885
1 pg
…substantial degree, on the
ability of the Manager and its affiliates to retain and motivate its investment professionals and other key personnel, and to
recruit talented new personnel. The ability of the Manager and its affiliates to recruit, retain and…
DataSet-10
EFTA01364807
1 pg
…substantial degree, on the
ability of the Manager and its affiliates to retain and motivate its investment professionals and other key personnel, and to
recruit talented new personnel. The ability of the Manager and its affiliates to recruit, retain and…
DataSet-10
EFTA01354293
1 pg
…substantial degree, on the
ability of the Manager and its affiliates to retain and motivate its investment professionals and other key personnel, and to
recruit talented new personnel. The ability of the Manager and its affiliates to recruit, retain and…
DataSet-10
EFTA01658338
47 pg
…Ed: The New "Cold War" Between The US And China Is A Dangerous Myth.
• Singapore Spy Case Stirs Fears China Recruiting On Island State.
• Revised Missile Pact With US To Facilitate South Korean Spy Satellite.
• University Of Texas Says Researchers…
DataSet-10
EFTA01355229
1 pg
…substantial degree, on the
ability of the Manager and its affiliates to retain and motivate its investment professionals and other key personnel, and to
recruit talented new personnel. The ability of the Manager and its affiliates to recruit, retain and…
DataSet-10
EFTA01391435
1 pg
…substantial degree, on the
ability of the Manager and its affiliates to retain and motivate its investment professionals and other key personnel, and to
recruit talented new personnel. The ability of the Manager and its affiliates to recruit, retain and…
DataSet-10
EFTA01389810
1 pg
…substantial degree, on the
ability of the Manager and its affiliates to retain and motivate its investment professionals and other key personnel, and to
recruit talented new personnel. The ability of the Manager and its affiliates to recruit, retain and…
DataSet-10
EFTA01393914
1 pg
…substantial degree, on the
ability of the Manager and its affiliates to retain and motivate its investment professionals and other key personnel, and to
recruit talented new personnel. The ability of the Manager and its affiliates to recruit, retain and…
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