Found 129 results for “recruit recruited recruiting” in 235ms

EFTA00269967.pdf PDF

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…

EFTA00269896.pdf PDF

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…

EFTA00208128.pdf PDF

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…

EFTA00295961.pdf PDF

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…

EFTA00076331.pdf PDF

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…

EFTA00071674.pdf PDF

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…

EFTA01249101.pdf PDF

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…

EFTA00068050.pdf PDF

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…

EFTA00104291.pdf PDF

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…

EFTA00076359.pdf PDF

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…

EFTA00164646.pdf PDF

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. …

EFTA00086802.pdf PDF

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…

EFTA00089393.pdf PDF

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…

EFTA00234505.pdf PDF

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…

EFTA00105478.pdf PDF

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…

EFTA00058455.pdf PDF

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…

EFTA00078231.pdf PDF

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…

EFTA00164797.pdf PDF

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. …

EFTA00100380.pdf PDF

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…

EFTA00076303.pdf PDF

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…

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