EFTA00261288.pdf PDF
I EFTA00261288 Jeffrey Epstein victim says in lawsuit she was recruited as sex slave Page 1 of 3 eta, PRINTTHIS PalmBeachPost.com Jeffrey Epstein victim says in lawsuit she was recruited as sex slave By …
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EFTA00072133.pdf PDF
…us pursuing. From an initial poke at some of the electronic files, they identified at least three identified New York victims, including one who helped recruit other victims. In additions, the "scheduler" — who is among those to receive unprecedented NPA…
EFTA01108456.pdf PDF
…abruptly. the by some of his accusers. investigation was dropped Epstein relied on assistants to and Jeffrey Epstein pleaded …
EFTA00617854.pdf PDF
…8 • wealthy €inancial guru Jeffrey Cassell, a University of Utah law on assistants to recruit underage girls ' Jewel of the Seas (2,501) Epstein came under FBI investiga- professor who. is representing the two to.give him massages and.perform…
EFTA00175186.pdf PDF
…Miami herald details Mr. Epstein's alleged abuse of at least three dozen girls in his Florida and new York homes forcing them to engage in sex acts and coercing them to recruit future victims. Despite the fact that federal…
EFTA01121731.pdf PDF
…gurti Jeffrey Cassell, a University of Utah law on assistants to recruit underage girls Jewel of the Seas (2,501) Epstein came under FBI investiga- professor who- is representing the two to.give him massages and,perform Monday, June 9…
EFTA01108455.pdf PDF
…his accusers, Epstein relied wealthy financial guru Jeffrey Cassell, a University of Utah law on assistants to recruit underage girls Epstein came under FBI investiga-. professor who is representing the two to give him massages and perform tion, suspected of…
EFTA00160957.pdf PDF
…accused of trafficking girls in Florida and New York for sex." ABC (Reshef) added that in 2007, Epstein "faced potential federal indictment for running a scheme to recruit underage girls to his home for lewd massages, and in some cases…
EFTA00160965.pdf PDF
…from more than 30 of his underage victims: Marra "said that the evidence he reviewed showed that...Epstein had been operating an international sex operation in which he and others recruited underage girls — not only in Florida — but from overseas…
EFTA00264371.pdf PDF
…4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for…
EFTA00263797.pdf PDF
…a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse11-811 The suit states that Jane Doe…
EFTA00160162.pdf PDF
…Manhattan federal prosecutors. According to the article, Maxwell, 59, is on trial for allegedly recruiting and grooming four girls to be abused by her EFTA00160173 and Epstein from 1994 to 2004. Epstein, 66, hanged himself i…
EFTA00213740.pdf PDF
…Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for money. Based upon the investigation, the United States has identified 40 young women who can…
EFTA00175184.pdf PDF
…the Miami herald details Mr. Epstein's alleged abuse of at least three dozen girls in his Florida and New York homes forcing them to engage in sex acts and coercing them to recruit future victims. Despite the fact that…
EFTA00095558.pdf PDF
…Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity…
EFTA01115824.pdf PDF
…States. 67 (3) Soliciting Clients on U.S. Soil. 71 (4) Recruiting U.S. Clients at Bank-Sponsored Events 72 (5) Masking Account Ownership Through Offshore Entities. 73 (6) Facilita…
EFTA01115643.pdf PDF
…States. 67 (3) Soliciting Clients on U.S. Soil. 71 (4) Recruiting U.S. Clients at Bank-Sponsored Events 72 (5) Masking Account Ownership Through Offshore Entities. 73 (6) Facilita…
EFTA00095727.pdf PDF
…Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity…
EFTA00676990.pdf PDF
…citizen of the state of Colorado. FACTUAL ALLEGATIONS 8. became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein whe vas under the age of eighteen. 9. Between 1999 and 2002…
EFTA01250797.pdf PDF
…Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity…
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