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
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
EFTA01682078
3 pg
…but ask Hammad questions
victim / recruiter
victim / recruiter
victim previously contacted in this investigation
victim …
DataSet-10
EFTA01653215
5 pg
…getting new young girls to exploit, Epstein would offer to pay these victims more money just to bring
other new girls—the "recruiter" victims wouldn't have to perform the massages and the sexual acts, just the new girl
would…
DataSet-10
EFTA01653324
5 pg
…getting new young girls to exploit, Epstein would offer to pay these victims more money just to bring
other new girls—the "recruiter" victims wouldn't have to perform the massages and the sexual acts, just the new girl
would…
DataSet-10
EFTA01683587
3 pg
…5. Case Agent :
6. Brief Synopsis of Case :
In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to
17, to engage in sex acts with him. Afterwards, Epstein…
DataSet-10
EFTA01653331
5 pg
…getting new young girls to exploit, Epstein would offer to pay these victims more money just to bring
other new girls—the "recruiter" victims wouldn't have to perform the massages and the sexual acts, just the new girl
would…
DataSet-10
EFTA01653736
3 pg
…in Tarpon Springs, FL, an attorney,
was a former recruiter for Epstein. Anonymous stated she and her five siblings were 'sold" throughout their
…
DataSet-10
EFTA01265886
14 pg
…up
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan, New
York (the "New York Residence") and his…
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
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
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
EFTA01649250
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
EFTA01735094
50 pg
…included an elaborate system wherein the then-minor L.M. was brought
to the Defendant, Jeffrey Epstein's residence by the Defendant's employees, recruiters,
and assistants. When the assistants and employees left the then-minor L.M. (and, on
…
DataSet-10
EFTA01659978
2 pg
…In particular, the
defendant would pay females, including minors, $200 to recruit other females, including minors, to
come to his house to engage in sexual activity. The minors who were procured would receive
between $200 and $1,000 depending upon…
DataSet-10
EFTA01649263
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
EFTA01649247
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
EFTA01263024
61 pg
…and enticed certain of his
to abuse minor girls in New York, JEFFRE
acts with
"massages" and similarly engage in sex
recruit additional minor girls to perform
…
DataSet-10
EFTA01652966
5 pg
…same females HARNED HER ALL THOSE YEARS LATER! These were PROFESSIONAL PROSTITUTES paid to harm
unsuspecting innocent ppl.
> Brad happily represented (predator/recruiter who brought in and SAd V as a teen). then went
on to sue MIM with…
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…
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