DataSet-9
EFTA00976590
3 pg
…Army
Similar to Britain's GCHQ, Unit 8200 manages Israel's army signals intelligence, Contact a U.S. Army Recruiter
sucking in and analysing vast amounts of electronic data, from wiretapped phone calls Now! Request Free Info. No
Obligation.
and…
DataSet-9
EFTA00147764
2 pg
…leads provided information with regards to Co-Conspirators
o Of the 3 leads, 1 required a follow-up by the lead investigators
• Recruiter Leads — Of the 147 leads, 5 leads provided information with regards to possible recruiters
o Of the…
DataSet-9
EFTA01245213
4 pg
…My
paychecks for credit card transactions had one of those names. My next
recruiter was a woman named who worked with another
recruiter . I became connected through with
UNCLASSIFIED
…
DataSet-9
EFTA00360372
7 pg
…or two kids who are good enough to play on
the varsity team. And be the ones likely to catch the eye of a college recruiter.
Their parents do not.
The rest play because they enjoy it, need the discipline…
DataSet-9
EFTA00174720
6 pg
…Entertainment
Group. My paychecks for credit card transactions had one of those names. My next recruiter
was a woman named Heather Carlucci. who worked with another recruiter Stephanie Winston .
I became connected through Heather with the band Blues Traveler, and…
DataSet-9
EFTA00094388
38 pg
…have to personally
answer to me in the court of law. But my quest for justice is just getting started.
During my freshman year, one of Epstein's recruiters, a stranger, approached me on the sidewalk outside my
high school…
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
EFTA01245217
7 pg
… i r
was a woman named . who worked with another recruiter
I became connected through with the band Blues Traveler. and was approached
…
DataSet-9
EFTA00040358
27 pg
…have to personally
answer to me in the court of law. But my quest for justice is just getting started.
During my freshman year, one of Epstein's recruiters, a stranger, approached me on the sidewalk outside my
high school…
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
EFTA00094360
28 pg
…to personally
answer to me in the court of law. But my quest for justice is just getting started.
EFTA00094361
During my freshman year, one of Epstein's recruiters, a stranger, approached me on the sidewalk outside my
high school…
DataSet-9
EFTA00614588
16 pg
…scheme, and criminal enterprise that included an elaborate system wherein the
then minor Plaintiff was brought to Defendant Jeffrey Epstein's residence by the
Defendant's employees, recruiters, and assistants. When the assistants and employees
left the then minor Plaintiff…
DataSet-9
EFTA00614572
16 pg
…scheme, and criminal enterprise that included an elaborate system wherein the
then minor Plaintiff was brought to Defendant Jeffrey Epstein's residence by the
Defendant's employees, recruiters, and assistants. When the assistants and employees
left the then minor Plaintiff…
DataSet-9
EFTA00079562
3 pg
…§ 371.
Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with
him, for which he paid the victims hundreds of dollars in cash. He undertook this activity myriad locations,
including his…
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
EFTA01098942
16 pg
…s residence by the
then minor Plaintiff was brought to Defendant Jeffre
When the assistants and employees
Defendant's employees, recruiters, and assistants.
alone in a room at the defendant's
left the then minor Plaintif…
DataSet-9
EFTA00078005
3 pg
…§ 371.
Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with
him, for which he paid the victims hundreds of dollars in cash. He undertook this activity myriad locations,
including his…
DataSet-9
EFTA00087567
3 pg
…§ 371.
Beginning in at least 2002, Epstein enticed and recruited dozens of minor girls to engage in sex acts with
him, for which he paid the victims hundreds of dollars in cash. He undertook this activity myriad locations,
including his…
DataSet-9
EFTA00099176
14 pg
…her to years of sexual abuse in his New York mansion.
3. Epstein's trafficking scheme involved recruiting young females by making false promises
and using his wealth, power and threats to intimidate the females into submission to his
demands…