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…
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…
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…
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…
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…
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…
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 …
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…
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…
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…
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…
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…
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…
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…
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 …
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…
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…
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…
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…
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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