DataSet-9
EFTA00157055
1 pg
… needs to be further replicated, but found that tactics used by child sex
traffickers to recruit minors and maintain compliance are similar to CSA literature
• Trauma bonding typically refers more to element of coercive control; involves power
imbalance and relationship…
DataSet-9
EFTA00105994
17 pg
…he had a
steady supply of minor victims to abuse, and paid several of those victims themselves to recruit other
underage girls to engage in similar sex acts for money. The indictment against Jeffrey Epstein was
vacated following his August…
DataSet-9
EFTA00172240
11 pg
…transportation of a minor to engage in sexual activity, two conspiracy
related charges, and two counts of perjury. Maxwell helped Jeffrey Epstein recruit, groom, and
ultimately abuse multiple girls, as young as 14 years old
3
EFTA001…
DataSet-9
EFTA00161030
2 pg
…of minors, including creating and
maintaining a network and operation enabling him to sexually exploit and abuse dozens of underage girls, and
paying victims to recruit other underage girls. The press conference will be livestreamed on Facebook
@USAOSDNY. Relevant documents…
DataSet-9
EFTA00155261
1 pg
…including GHISLAINE MAXWELL. MAXWELL
assisted, facilitated, and contributed to EPSTEIN's abuse of minors by recruiting, grooming, and abusing
minors they knew to be under the age of 18. MAXWELL was charged and arrested in July 2020 with
enticement of…
DataSet-9
EFTA01097990
2 pg
…children.
According to court documents and statements made in court, SANDERSON and co-
defendant Hassanah Delia recruited two 14-year-old girls to work as prostitutes. In July 2009,
SANDERSON and Delia transported the girls to hotels in Hartford and…
DataSet-9
EFTA01250749
2 pg
… MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18.
MAXWELL was charged and arrested in July 2020 with enticement of a minor
to…
DataSet-9
EFTA00727077
2 pg
…to me
momentarily.
9/14/2010 - 9:30AM- spoke to Thomas Broderick at TekSystems. TekSystems is an IT recruiting
company that matches contract/contract to hire/and permanent candidates with companies. He would
like to speak to someone in HR(…
DataSet-9
EFTA00276780
2 pg
… MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18.
MAXWELL was charged and arrested in July 2020 with enticement of a minor
to…
DataSet-9
EFTA00143419
14 pg
…stages of undress. Maxwell kept the "modeling book" in Epstein's safe.
I
EFTA00143419
Maxwell said that the "modeling book" was used to recruit models for Victoria
Secret which was one of the businesses of L…
DataSet-9
EFTA01041286
3 pg
…especially in finance and the creative industries, maximise
profit by offering lucrative salaries and bonuses to recruit top talent, and placing recruits on increasingly stressful "treadmills" until
they burn out or are culled (finance companies routinely cull the bottom 5…
DataSet-9
EFTA00714091
3 pg
…especially in finance and the creative industries, maximise
profit by offering lucrative salaries and bonuses to recruit top talent, and placing recruits on increasingly stressful "treadmills" until
they burn out or are culled (finance companies routinely cull the bottom 5…
DataSet-9
EFTA00161836
122 pg
…Morgan knowingly, negligently, and
unlawfully provided and pulled the levers through which recruiters and victims were paid and was
indispensable to the operation and concealment of the Epstein trafficking enterprise. Financial
institutions can connect—or choke—human trafficking networks, and…
DataSet-9
EFTA00650846
2 pg
…especially in finance and the creative industries, maximise profit by offering lucrative salaries and
bonuses to recruit top talent, and placing recruits on increasingly stressful "treadmills" until they burn out or are culled (finance
companies routinely cull the bottom 5…
DataSet-9
EFTA00177690
11 pg
…Marcinkova. (Jane Doe is
uncertain as to the precise spelling of their names and their full legal names.) They
assisted defendant Jeffrey Epstein in recruiting and procuring minor girls to satisfy
Epstein's criminal sexual purposes and for prostitution, as…
DataSet-9
EFTA00040737
2 pg
…Florida (the "Palm
Beach Residence"). Beginning in at least 2002, Epstein enticed and recruited, and caused to be enticed and
recruited, dozens of minor girls to engage in sex acts with him at the New York Residence and the Palm…
DataSet-9
EFTA00162922
4 pg
…if QAnon supporters show up, they will try to push their agenda in an effort to
recruit, but will do so using false information that may undermine the credibility of the actual anti trafficking
activists.
While some followers have become…
DataSet-9
EFTA00234784
19 pg
…included and
(Jane Doe is uncertain as to the precise spelling of their names and their full legal
names.) They assisted defendant Jeffrey Epstein in recruiting and procuring minor girls
to satisfy Epstein's criminal sexual purposes and for prostitution…
DataSet-9
EFTA00182658
90 pg
…scheme, and criminal enterprise
that included an elaborate system wherein the then minor Plaintiff was brought to the Defendant,
Page 2 of 12
EFTA00182659
Jeffrey Epstein's residence by the Defendant's…
DataSet-9
EFTA00161772
1 pg
…including GHISLAINE MAXWELL. MAXWELL assisted, facilitated, and contributed to EPSTEIN's abuse
of minors by recruiting, grooming, and abusing minors they knew to be under the age of 18. MAXWELL was arrested in
July 2020 and initially charged with enticement…
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