Found 347 results for “abused” in 97ms

EFTA00147428.pdf PDF

DataSet-9 EFTA00147428 6 pg

…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one…

EFTA00154692.pdf PDF

DataSet-9 EFTA00154692 6 pg

…Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least…

EFTA00174463.pdf PDF

DataSet-9 EFTA00174463 6 pg

…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one…

EFTA00172113.pdf PDF

DataSet-9 EFTA00172113 6 pg

…Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least…

EFTA00174356.pdf PDF

DataSet-9 EFTA00174356 6 pg

…Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least…

EFTA01250702.pdf PDF

DataSet-9 EFTA01250702 18 pg

…NEWS Epstein Accuser SuesAlan Dershowitz diro Over Alleged Sex As new woman claims the billionaire pedophile abused her and her underage sister. Kate Briquelet, Lachlan Cartwright 04.16.19 6:36 PM ET hupsd/www.thedailybeasicondepstein-accuser-sues-alan-dershowitz…

EFTA00641925.pdf PDF

DataSet-9 EFTA00641925 2 pg

…sic] which were sent/received subsequent to Bradley Edwards leaving RRA and thus could not be relevant to whether Mr. Edwards "abused process" while at RRA in furtherance of a Ponzi scheme about which he knew nothing." The allegations of …

EFTA00584264.pdf PDF

DataSet-9 EFTA00584264 1 pg

…the fact that people are killed, injured, disabled, abused or traumatized due to armed conflict, it can be said that in most countries the greatest impacts on civilian mortality are indirect, and nonviolent deaths far outnumber violent ones. For example…

EFTA00089823.pdf PDF

DataSet-9 EFTA00089823 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00149945.pdf PDF

DataSet-9 EFTA00149945 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00149317.pdf PDF

DataSet-9 EFTA00149317 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00174969.pdf PDF

DataSet-9 EFTA00174969 3 pg

…S who was Maxwell's assistant for many years, including the time period where the main victim, was sexually abused. It is believed that was an eyewitness to this abuse, and therefore would be key in corroborating the victim's…

EFTA00104358.pdf PDF

DataSet-9 EFTA00104358 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00147413.pdf PDF

DataSet-9 EFTA00147413 7 pg

…and then the FBI, initiated an investigation of Jeffrey Epstein after parents of a victim reported to law enforcement that Epstein had abused their daughter between 2002 and 2005. Those investigations spanned approximately two years and included, among other things…

EFTA00087774.pdf PDF

DataSet-9 EFTA00087774 21 pg

… In the Alternative, the Court Should Preclude the Government and Accuser-3 from Representing that Accuser-3 Was a "Minor," or that She Was "Sexually Abused" by Epstein, and Give the Jury an Appropriate Limiting Instruction 14 CONCLUSION …

EFTA00174966.pdf PDF

DataSet-9 EFTA00174966 3 pg

…is who was Maxwell's assistant for many years, including the time period where the main victim, was sexually abused. It is believed that was an eyewitness to this abuse, and therefore would be key in corroborating the victim's…

EFTA01104102.pdf PDF

DataSet-9 EFTA01104102 2 pg

…of the many civil lawsuits pending against the billionaire money manager. Nearly two dozen young women have filed lawsuits against Epstein — some already settled — all alleging Epstein sexually abused them as minors at his El Brillo Way home. Epstein, 57…

EFTA00097006.pdf PDF

DataSet-9 EFTA00097006 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

EFTA00158516.pdf PDF

DataSet-9 EFTA00158516 1 pg

…the initial months after meeting Epstein and Maxwell. Recalled that approximately 90% (nine out of ten trips) or more she was abused by Epstein or Epstein and Maxwell during times she was in New York o As an example of…

EFTA00084314.pdf PDF

DataSet-9 EFTA00084314 18 pg

…OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to…

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