DataSet-9
EFTA00144272
1 pg
…sued Epstein's estate and
financial institutions that provided banking ser-
vices to him. Edwards said that most of the
women were sexually abused and exploited by
Epstein himself, but that he also groomed some
for certain of his friends…
DataSet-9
EFTA00100625
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator
Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the
purpose of engaging…
DataSet-9
EFTA00089386
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-
conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel
and transporting them for the purpose of engaging…
DataSet-9
EFTA00079364
6 pg
…Indyke, a civil case in which Jane Doe alleges that Epstein and
Ms. Maxwell abused and exploited her as a minor. According to the government, a
stay of that case was necessary to "preserv[e] the integrity of the criminal…
DataSet-9
EFTA00091739
10 pg
…Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young
girls for years. As a result of her disturbing and callous conduct, Maxwell now faces the very real
prospect of serving many years in prison. The…
DataSet-9
EFTA00100638
4 pg
…Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-
conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting
them for the purpose of engaging…
DataSet-9
EFTA01237768
1 pg
…represents
1 women who claimed Ep- Epstein, didn't return a
stein sexually exploited phone call for comment.
them at his Palm Beach Scarola said the legal
mansion when some were battle isn't over. Edwards
as young as 14…
DataSet-9
EFTA00065088
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-
conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel
and transporting them for the purpose of engaging…
DataSet-9
EFTA00104377
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator
Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the
purpose of engaging…
DataSet-9
EFTA00089389
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator
Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the
purpose of engaging…
DataSet-9
EFTA00096976
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-
conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel
and transporting them for the purpose of engaging…
DataSet-9
EFTA00104620
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator
Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the
purpose of engaging…
DataSet-9
EFTA00089364
10 pg
…Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young
girls for years. As a result of her disturbing and callous conduct, Maxwell now faces the very real
prospect of serving many years in prison. The…
DataSet-9
EFTA00806888
7 pg
…Rather, Epstein previously alleged that Edwards exploited the civil tort
lawsuits against Epstein for the purposes of luring investors into the Ponzi scheme that was being
carried out under the auspices of Rothstein, Rosenfeldt & Adler by attempting to conduct
unnecessary…
DataSet-9
EFTA00084304
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-
conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel
and transporting them for the purpose of engaging…
DataSet-9
EFTA00066307
10 pg
…Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young
girls for years. As a result of her disturbing and callous conduct, Maxwell now faces the very real
prospect of serving many years in prison. The…
DataSet-9
EFTA00084311
3 pg
…Indictment
unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator
Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the
purpose of engaging…
DataSet-9
EFTA00150378
2 pg
…The Indictment unsealed today alleges that between
at least in or about 1994 through 1997, MAXWELL and coconspirator Jeffrey Epstein exploited girls as young
as 14, including by enticing them to travel and transporting them for the purpose of engaging…
DataSet-9
EFTA00137401
39 pg
…Position Of Suspended City Councilman.
• Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search.
• AP: Fundraiser Zuberi Exploited US Politicos For Personal Gain.
• Bank Of America Executive Arrested In Bribery Probe.
• FBI Reportedly Probing Members Of Alaska State…
DataSet-9
EFTA00156668
3 pg
…particularly
in civil arena, explain and describe grooming and offer examples of grooming process and
how perpetrators target someone with prior vulnerabilities and exploit slowly overtime to
build trust and attachment; someone could have a lot of prior vulnerabilities and…
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