DataSet-9
EFTA00149845
36 pg
…Hayes.
• Michigan Woman Defrauded By Fake FBI Employee.
• Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case.
CYBER DIVISION
• White House Announces Plans For Spectrum Auction To Step Up 5G Growth.
• Microsoft Faces "Complex Technical Challenges" From…
DataSet-9
EFTA00136474
44 pg
…Hayes.
• Michigan Woman Defrauded By Fake FBI Employee.
• Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case.
Cyber Division
• White House Announces Plans For Spectrum Auction To Step Up 5G Growth.
• Microsoft Faces "Complex Technical Challenges" From…
DataSet-9
EFTA00570420
2 pg
…offer her 5Ok gross, she will be happy and will stay at the
job.
Let me know your opinion.
Best,
Tsering
Tsering Dolma
Placement Specialist
Greenhouse Agey, Ltd.
Search & Recruitment of QUALIFIED; "Professional.Career Household/Domestic Staff !Ill"
Securing the…
DataSet-9
EFTA01250307
6 pg
…servicesWAmount YES rOO, Vitt
13
•
Payment for $100.00her girl Epstein offe…
DataSet-9
EFTA00266219
51 pg
…Barr, who served as the
Dalton School on the Lipper East Side of Manhattan.fairaal Donald
made several unconventional
headmaster until June 1.97 -34-1M5:61 was known to have
a direct role in hiring
…
DataSet-9
EFTA00059973
301 pg
…United
19 States. These kind of guys was put in that
20 unit.
21 : Sure.
22 : Guys you wouldn't want in the
23 general population because --
24 : Yeah.
25 : -- of their recruitment
EFTA00…
DataSet-9
EFTA00126647
301 pg
…United
19 States. These kind of guys was put in that
20 unit.
21 : Sure.
22 : Guys you wouldn't want in the
23 general population because --
24 : Yeah.
25 : -- of their recruitment
EFTA00…
DataSet-9
EFTA01206654
30 pg
…addressing the magnetic pull of Britain's benefits system". He
also announced a ban on overseas-only recruitment and "massive" restrictions on the number of jobs automatically
advertised on an EU jobs portal. "This is about putting British residents first,…
DataSet-9
EFTA00075024
31 pg
…burden.
Further, the central allegations underlying this case—that Maxwell recruited Plaintiff into
a sex-trafficking network and participated in the recruitment and abuse of many others—are no
secret and have been available to the public for years. See…
DataSet-9
EFTA00617396
19 pg
… Dillon v. City ofNew York, 261 A.D.2d 34
(1999).
Ms. alleged that Defendant was involved with a man named Jeffrey Epstein in the
recruitment of girls, including minors, for the purpose of sexual abuse. Plaintiff claims she was…
DataSet-9
EFTA00046963
1000 pg
…the report said. ... The Chinese government has
concentrated recruitment efforts on those born in China but working in the U.S., although
it also has recruited some people who are not ethnic Chinese. The report included
examples of U.S…
DataSet-9
EFTA00617951
12 pg
…Florida.
In other litigation relating to Jeffrey Epstein, both and asserted their
fifth amendment rights when asked questions about Defendant's recruitment of underage girls.
Q Do you know Ghislaine Maxwell?
A Fifth.
Q Is that somebody who helped Jeffrey…
DataSet-9
EFTA00263131
8 pg
…83] The suit states that Jane Doe was repeatedly sexually assaulted by
Epstein over a four-year period and that Maxwell played a key role both in her recruitment and by
participating in the assaults.[8') According to the lawsuit…
DataSet-9
EFTA00792756
19 pg
… Dillon v. City ofNew York, 261 A.D.2d 34
(1999).
Ms. alleged that Defendant was involved with a man named Jeffrey Epstein in the
recruitment of girls, including minors, for the purpose of sexual abuse. Plaintiff claims she was…
DataSet-9
EFTA00801426
34 pg
…together amply demonstrates the insurmountable defects in the FAC. First,
the FAC alleges that "Defendants recruited Plaintiff into their sexual enterprise," without
identifying which defendant was involved in the alleged recruitment and what individual action
each defendant allegedly took. FAC …
DataSet-9
EFTA00298455
10 pg
…that she travelled to and from the United
States as she wished. Indeed, she admits that "she refused to perform the recruitment
assignment" allegedly "demanded" by Epstein to find young females to serve in "sexual
servitude." Cplt. 1 51. Yet…
DataSet-9
EFTA00040853
11 pg
…Department of Justice OIG said in a statement. [Continue Reading] See also: Daily Caller, The Hill
KRQE-CBS/Fox (Albuquerque, NM): "FBI Albuquerque to host live Twitter chat on recruitment,"
Unattributed, April 14, 2020, 10:09 AM (EDT)
The FBI…
DataSet-9
EFTA00285631
70 pg
…is not a general fraud statute. Although fraud
17 rears its head in the mens rea element, fundamentally the act
18 that is sought to be covered here occurs at the time of the
19 recruitment, the enticement, the harboring…
DataSet-9
EFTA00111830
72 pg
…1 value, or their radical ability they could be
2 king pin, drug king pin. He couldn't go on a 2 able to do - have recruitment value for, you
3 general po ulation unit. 3 know, for other inmates…
DataSet-9
EFTA00262451
70 pg
…who served as the
Dalton School on the Upper East Side of Manhattan.[3' 1[33
made several unconventional
headmaster until June 1974,[341fas][36] was known to have
he had a direct role in hiring
recrui…
Comments