EFTA00174893.pdf PDF
…I would also add (in addition to her being identified as a potential recruiter) that she was said to have made phone calls to girls to arrange the massage appointments and meet with the girls to make payments to them…
…I would also add (in addition to her being identified as a potential recruiter) that she was said to have made phone calls to girls to arrange the massage appointments and meet with the girls to make payments to them…
…1 Filed 01126117 Page 5 of 21 Defendant reported directly up the enterprise's line of authority to Defendant Maxwell. 17. Defendant Epstein employed many recruiters of young females. The nature of the Defendants' scx trafficking scheme enabled victims themselves…
…FL, an attorney, was a former recruiter for Epstein. Anonymous stated she and her five siblings were "sold" throughout their entire childhood and Anonymous stated she met Epstein when she was four years old, around the time Ghislaine was around…
…regarding several victims that had been sexually abused by Jeffrey Epstein (EPSTEIN) in the mid 2000's. During the course of the investigation, date of birth was identified as an alleged recruiter and scheduler of massages, which involved …
…2000's. During the course of the investigation, an individual, date of birth May 29, 1973, was identified as an alleged recruiter and scheduler of massages, which involved underage girls, for EPSTEIN. allegedly arranged massage appointments by calling girls, and…
…2005, and 2006 was an active recruiter for Epstein and would recruit girls for massages for Epstein and his clients. According to the anonymous caller, would often brag about this and told the caller about instances involving Bill Clinton and…
…in , an attorney, was a former recruiter for Epstein. Anonymous stated she and her five siblings were "sold" throughout their entire childhood and Anonymous stated she met Epstein when she was four years old, around the time Ghislaine was around…
…in an attorney, was a former recruiter for Epstein. Anonymous stated she and her five siblings were "sold" throughout their entire childhood and Anonymous stated she met Epstein when she was four years old, around the time Ghislaine was around…
…been sexually abused by JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation, an individual, , date of birth was identified as an alleged recruiter and scheduler of massages, which involved underage girls, for EPSTEIN. allegedly arranged…
…31E-NY-3027571 C-20 2019-07-02 SA & Detective In both NY and FL, from approximately 2002 through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to 17, to engage in sex acts with him…
…2005, and 2006 IIII was an active recruiter for Epstein and would recruit girls for massages for Epstein and his clients. According to the anonymous caller, IIII would often brag about this and told the caller about instances involving Hill…
…FCA interviewed AND her sister (both will have ample information and evidence and her sister was a recruiter up until he was arrested and and I met on Epsteins island who is actually MY KEY WITNESS NOT THE OTHER WAY…
…04 00.xml Epstein, Jeffrey; Child Sex Trafficking 31E-NY-3027571 C-20 2019-07-10 S through 2005, Jeffrey Epstein enticed and recruited dozens of minor girls, ages 14 to 17, to engage in sex acts with him. Afterwards…
…FL, an attorney, was a former recruiter for Epstein. Anonymous stated she and her five siblings were "sold" throughout their entire childhood and Anonymous stated she met Epstein when she was four years old, around the time Ghislaine was around…
…at , she was approached by a female subject whom she described as a "recruiter." was fourteen (14) years old and it was approximately the same time frame …
…go to New York City seeking modeling at the Trump Modeling Agency. said went on cruises to recruit models set up by a recruiter or head of the agency guy she was hooked up with. said showed her a photo…
…number , called the FBI National Threat Operations Center (NTOC) to report information regarding Jeffrey Epstein. provided the following information: Around 2004, was introduced to Jeffrey Epstein by Epstein's recruiter, Carolyn Doughtery, approx…
…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…
…2019 AUGUST 21, 2019 NEW)fORK POST VANITYFAIR • Meet Jeff…
…desires. 15. Defendant Maxwell was for decades the highest-ranking employee of the Defendants' sex trafficking enterprise. She herself recruited young females; oversaw and trained other recruiters on how best to recruit girls for sex; developed and executed schemes designed…