EFTA00794269.pdf PDF
GHISLAINE MAXWELL - DEPOSITION OUTLINE Recruitment 1. In the late summer or early fall of 2006, did you tell to recruit a young woman to perform sexual acts on Jeffrey Epstein's behalf? 2. In the summer or fall of 2006…
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EFTA00208423.pdf PDF
…the statute addresses the recruiting of minors who have not previously been involved in prostitution to engage in sexual activity for commercial gain to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the significant difference between solicitation under…
EFTA00152427.pdf PDF
…getting new young girls to exploit, Epstein would offer to pay these victims more money just to bring other new girls—the "recruiter" victims wouldn't have to perform the massages and the sexual acts, just the new girl would…
EFTA00220710.pdf PDF
…In other words, the crime involves the recruiting of minors who were not previously involved in prostitution to engage in sexual activity for commercial gain to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the significant difference between…
EFTA00726495.pdf PDF
…Little St. James, in St. 10. Epstein's scheme involved the use of young girls to recruit underage girls. (Upon information and belief, the young girl who brought Jane Doe to Epstein was herself a minor victim of Epstein, and…
EFTA00189918.pdf PDF
…the statute addresses the recruiting of minors who have not previously been involved in prostitution to engage in sexual activity for commercial gain to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the significant difference between solicitation under…
EFTA00222315.pdf PDF
…girls Epstein, and will therefore not be named in this Complaint) ge for monetary compensation in his Palm were recruited ostensibly to give a wealthy man a massa Epstein was planning to be at his Pa…
EFTA00222494.pdf PDF
…James, in St. Thomas. 10. Epstein's scheme involved the use of young girls to recruit underage girls. (Upon information and belief, the young girl who brought Jane Doe to Epstein was herself a minor victim of Epstein, and will…
EFTA01034015.pdf PDF
…currently in DEP and have realized that the military life is probably not for me, but am too scared to talk to my recruiter about it. Le'.,',Ze Zed Feral Child, Owner at Computer System and Networking (1992-present) d …
EFTA00101557.pdf PDF
…getting new young girls to exploit, Epstein would offer to pay these victims more money just to bring other new girls—the "recruiter" victims wouldn't have to perform the massages and the sexual acts, just the new girl would…
EFTA00223201.pdf PDF
…the statute addresses the recruiting of minors who have not previously been involved in prostitution to engage in sexual activity for commercial gain to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the significant difference between solicitation under…
EFTA00216066.pdf PDF
…In other words, the crime involves the recruiting of minors who were not previously involved in prostitution to engage in sexual activity for commercial gain to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the significant difference between…
EFTA00212498.pdf PDF
…the statute addresses the recruiting of minors who have not previously been involved in prostitution to engage in sexual activity for commercial gain to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the significant difference between solicitation under…
EFTA00222030.pdf PDF
…James, in St. Thomas. 10. Epstein's scheme involved the use of young girls to recruit underage girls. (Upon information and belief, the young girl who brought Jane Doe to Epstein was herself a minor victim of Epstein, and will…
EFTA00151771.pdf PDF
…getting new young girls to exploit, Epstein would offer to pay these victims more money just to bring other new girls—the "recruiter" victims wouldn't have to perform the massages and the sexual acts, just the new girl would…
EFTA00172284.pdf PDF
…New York Times reported last month that company executives in the mid-199os had learned that Mr. Epstein was trying to pitch himself as a recruiter for Victoria's Secret models. In the same article, The Times reported that Mr…
EFTA01104629.pdf PDF
…► Internal audit process ► External audit process ► Household staffing and payroll reporting EFTA01104635 HUMAN RESOURCES ► Develop job descriptions and compensation ranges ► Conduct search - use of relationships and recruiters ► Interview process ► Offer letters • Payroll administration…
EFTA01246987.pdf PDF
…the following information: remembered that when she was approximately 15 years old, EPSTEIN would no longer take her physically • • III. EPSTEIN did still allow to r…
EFTA01122915.pdf PDF
…Group. In 2001, Glenn Dubin, the co-founder of Highbridge Capital Management ("Highbridge"), recruited Mr. Zwim to serve as a managing director and the senior portfolio manager of the Special Opportunities Group at Highbridge. B. DBZ Background In 2002, Mr…
EFTA01070957.pdf PDF
…partner, who mostly worked alone, with a team of investment professionals and operating professionals —the latter group comprised of specialists in marketing, recruiting, and business development. a16z rapidly gained a strong reputation for providing advice and contacts valued by entrepreneurs…