DataSet-9
EFTA00269967
12 pg
…met R0N EPPINGER. EPPINGER was in his 60's and owned an
escort service called "The Perfect 10." EPPINGER recruited young
Yugoslavian females to become escorts and would arrange for them to obtain
fraudulent United States passports. EPPINGER had seven…
DataSet-9
EFTA00269896
12 pg
…she met R0N EPPINGER. EPPINGER was in his 60's and owned an
escort service called "The Perfect 10." EPPINGER recruited young
Yugoslavian females to become escorts and would arrange for them to obtain
fraudulent United States passp…
DataSet-9
EFTA00208128
13 pg
…EPPINGER was in his 60's
and owned an escort service called "The Perfect 10." EPPINGER
recruited young Yugoslavian females to become escorts and would
arrange for them to obtain fraudulent United States passports.
EPPINGER had seven to nine females…
DataSet-9
EFTA00295961
12 pg
…Key
services include: Innovative, comprehensive staff training
programs, New-hire recruiting consultation. Customized
training to meet Five Star hotel standards. Setting up a
new private residence for operational exc…
DataSet-9
EFTA00076331
28 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA00071674
28 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA01249101
13 pg
…that
One of EPSTEIN's associates, JEAN LUC BRUNEL, was a model
recruiter and was frequently around EPSTEIN. BRUNEL would bring
girls to EPSTEIN. Many of the girls BRUNEL brought to EPSTEIN had
oor English language skills and appeared to…
DataSet-9
EFTA00068050
28 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA00104291
49 pg
…A. The Conduct of the "Epstein Enterprise" in the Virgin Islands
37. Epstein and his associates, including Defendants, identified and recruited female
victims, including children, and transported them to the Virgin Islands where they were abused
and injured. Epstein, through…
DataSet-9
EFTA00076359
14 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA00164646
36 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00086802
49 pg
…A. The Conduct of the "Epstein Enterprise" in the Virgin Islands
37. Epstein and his associates, including Defendants, identified and recruited female
victims, including children, and transported them to the Virgin Islands where they were abused
and injured. Epstein, through…
DataSet-9
EFTA00089393
28 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA00234505
11 pg
…her, but I have included overt acts related to her massage and her
recruiting telephone calls with 1=
a [Removed from Indictment —See Third Addendum'
a
was recruited by gm to go to Epstein's home in early 2005, while…
DataSet-9
EFTA00105478
28 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA00058455
14 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA00078231
28 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA00164797
36 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00100380
28 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…
DataSet-9
EFTA00076303
28 pg
…incorrect for two reasons.
First, although the defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims. He organized, funded…