DataSet-9
EFTA01124092
2 pg
Alleged Epstein madam denies calling teen 'sex slave' a liar
The British socialite accused of recruiting Jeffrey Epstein's teen "sex slave" says she never
called Roberts an outright liar — and so the defamation lawsuit against her should be tossed…
DataSet-9
EFTA00310348
5 pg
…a. Rule 26(O(2) - Synopsis, nature and basis of claims/defenses:
Plaintiff's Statement
Plaintiff alleges that between September 2006 and April 2007, Defendants
committed tortious violations of 18 USC §1595, by knowingly recruiting, enticing,
harboring, transporting, soliciting, threatening…
DataSet-9
EFTA00150422
47 pg
…Ed: The New "Cold War" Between The US And China Is A Dangerous Myth.
• Singapore Spy Case Stirs Fears China Recruiting On Island State.
• Revised Missile Pact With US To Facilitate South Korean Spy Satellite.
• University Of Texas Says Researchers…
DataSet-9
EFTA00136207
55 pg
…Reduction In Chinese Diplomats.
• Op-Ed: The New "Cold War" Between The US And China Is A Dangerous Myth.
• Singapore Spy Case Stirs Fears China Recruiting On Island State.
• Revised Missile Pact With US To Facilitate South Korean Spy Satellite.
…
DataSet-9
EFTA00263131
8 pg
…Maxwell - Wikipedia
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for…
DataSet-9
EFTA00265855
13 pg
…several of
recover from her grief following the death of her father.12-991 Maxwell was implicated by
being Epstein's
Epstein's accusers as procuring or recruiting underage girls in addition to once
2 12°81 In a 2009 deposition…
DataSet-9
EFTA00589613
4 pg
…2) - Synopsis, nature and basis of claims/defenses:
16
Plaintiff's Statement
17
Plaintiff alleges that between September 2006 and April 2007, Defendants
18
committed tortious violations of 18 USC §1595, by knowingly recruiting, enticing,
19
harboring, transporting, soliciting, threatening…
DataSet-9
EFTA00135667
45 pg
…Ed: The New "Cold War" Between The US And China Is A Dangerous Myth.
• Singapore Spy Case Stirs Fears China Recruiting On Island State.
• Revised Missile Pact With US To Facilitate South Korean Spy Satellite.
• University Of Texas Says Researchers…
DataSet-9
EFTA00726708
167 pg
…of Corporate
Development for RRA. Barnett participated in the scheme by, among other things, recruiting and
soliciting investors into the Ponzi scheme, participating in investor inducement meetings, providing
material misrepresentations which induced investor funding, and reaping financial benefits from the…
DataSet-9
EFTA00598402
5 pg
…to Boko Haram, a militant Islamist organization in northern Nigeria.
The Al Qaeda affiliate has used the momentum gained since seizing control of the northern part
of Mali in March to increase recruiting across sub-Saharan Africa, the Middle East…
DataSet-9
EFTA00933028
28 pg
…at Qom.
The CIA's expanded efforts continued under director Leon E. Panetta,
who built partnerships with allied intelligence services in the region
capable of recruiting operatives for missions inside Iran, former
intelligence officials said.
The agency has encountered problems…
DataSet-9
EFTA00213048
135 pg
… and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the person had
not attained the age of 18 years and would be caused to engage in a
commercial…
DataSet-9
EFTA00137248
47 pg
…Michigan's Capitol
building in June, documents uploaded by WWMT revealed. The first plan involved them recruiting 200 men and
storming the Capitol building while Congress was in session. `They were to take hostages, execute tyrants and
have it televised…
DataSet-9
EFTA00592369
94 pg
…12 MS. MENNINGER: No.
13 MR. CASSELL: And Epstein. Because Maxwell isn't
14 running around recruiting girls just for herself; she's running
15 around recruiting girls for Epstein. So the allegation is
16 against Maxwell and Epstein. The…
DataSet-9
EFTA00726199
2 pg
…partially Salim of Moskowitz Mandell &
of related documents. who allegedly used Epsteln's name as a recruiting tool in his $1.2 billion
agreed to a request by Stettin Salim, who re…
DataSet-9
EFTA00725968
30 pg
…Epstein has also helped
secure attorneys for his other household staff who assisted in the process of recruiting the minor girls,
who in turn also asserted their Fifth Amendment rights rather than explain what happened behind
closed doors in Epstein…
DataSet-9
EFTA00234570
135 pg
… and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the person had
not attained the age of 18 years and would be caused to engage in a
commercial…
DataSet-9
EFTA01100999
39 pg
…against
him, Epstein has asserted his Fifth Amendment privilege rather than answer any substantive questions.
Epstein has also helped secure attorneys for his other household staff who assisted in the process of
recruiting his minor female victims. Those staff members…
DataSet-9
EFTA01100963
24 pg
…his Fifth Amendment privilege rather than answer any
substantive questions. Epstein has also helped secure attorneys for his other household staff who
assiLted in the process of recruiting the minor girls, who in turn also asserted their Fifth
Amendment rights…
DataSet-9
EFTA01206654
30 pg
…Talal al-Zowbai, a member of parliament from Abu Ghraib, told the
Washington Post that the actions of the militias are a recruiting tool for Islamic State: "They arrest
people, and nobody knows where they are taken. This makes so…
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