DataSet-9
EFTA01248561
2 pg
…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
…
DataSet-9
EFTA00174889
2 pg
…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…
DataSet-9
EFTA00174885
2 pg
…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…
DataSet-9
EFTA00173718
2 pg
…that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. Durin the course of the investigation, an individual,
date of bi was identified as an alleged recruiter and scheduler
of massages, which involved underage girls, for EPSTEIN…
DataSet-9
EFTA00722339
4 pg
…DENNEY U1002/004
s adv. Epstein
No.: 302009CA040800XXXXMBAG
Request to Produce to Jeffrey Epstein
interaction of any kind (this should include all message pads or appointment scheduler for minor
feriales").
4. …
DataSet-9
EFTA00174893
2 pg
…a federal search warrant at
EPSTEIN's residence in Manhattan.
During the course of the investigation, an individual, was identified as an
alleged recruiter and scheduler of maiawhich involved underage girls, for EPSTEIN. has also gone
by the name of …
DataSet-9
EFTA00174897
1 pg
…warrant at
EPSTEIN's residence in Manhattan.
During the course of the investigation, an individual, a, was identified as an
alleged recruiter and scheduler of massa es, which involved underage girls, for EPSTEIN. has also gone
by the name o…
DataSet-9
EFTA00177690
11 pg
…minor girls to satisfy Epstein's criminal sexual appetite.
1 of 10
EFTA00177691
Case 9:08-cv-80893-KAM Document 14-2 Entered on FLSD Docket 10/03/2008 Page 2 of 10
…
DataSet-9
EFTA00234784
19 pg
…9:08-cv-80893-KAM Document 38-2 Entered on FLSD Docket 04/17/2009 Page 3 of 19
contacted the minor girls on the telephone to schedule times for each girl to "work" for
Defendant Epstein at his house…
DataSet-9
EFTA00798522
39 pg
…him
to prison for life.
He served 13 months in a private wing of the Palm Beach County stockade. ilia
alleged co-conspirators, who helped schedule his sex sessions, were never
prosecuted.
The deal, called a federal non-prosecution agreement…
DataSet-9
EFTA01246347
19 pg
…Defendant is an individual who at all relevant
times resided in New York, New York. was Epstein's assistant and scheduler who, upon
information and belief, played an integral role in operating Epstein's operation of sex trafficking
■ and…
DataSet-9
EFTA00729603
84 pg
…co-conspirator for
her role in the criminal activity that was committed by Defendant Epstein against many underage
minor females. She was employed by Defendant Epstein to maintain his schedule, arrange for
underage minor females to be with Defendant Epstein…
DataSet-9
EFTA00294291
15 pg
…in a position to have possibly had
information about the events alleged in those complaints. I want to ask this
witness about every person whose deposition was taken and scheduled to be
taken, the relationship of those persons to Mr…
DataSet-9
EFTA00616147
29 pg
…co-conspirator for
her role in the criminal activity that was committed by Defendant Epstein against many underage
minor females. She was employed by Defendant Epstein to maintain his schedule, arrange for
underage minor females to be with Defendant Epstein…
DataSet-9
EFTA00234766
18 pg
…procure
young girls for his sexual activities and when to bring the girls to his mansion. Epstein's
key "lieutenant" in the organization was who served as both his scheduler and a
recruiter/procurer of the girls. also served as…
DataSet-9
EFTA01248833
7 pg
…a lot.
would tell that she had asked a girl to massage EPSTEIN, but the
girl hadn't responded. stated that was "definitely the
scheduler." could not recall everything that was said. would tell
the girl's height, hair color…
DataSet-9
EFTA00182658
90 pg
…his mansion. Defendant, Jeffrey Epstein's key
"lieutenant" in the organization was Defendant, who served as both his scheduler
and a recruiter/procurer of the girls. This was an important function, as the recruiting was
necessary to satisfy Defendant, Jeffrey…
DataSet-9
EFTA00066988
19 pg
…née is an individual who at all relevant
times resided in New York, New York. was Epstein's assistant and scheduler who, upon
information and belief, played an integral role in operating Epstein's operation of sex trafficking
Mary and…
DataSet-9
EFTA01158977
29 pg
…co-conspirator for
her role in the criminal activity that was committed by Defendant Epstein against many underage
minor females. She was employed by Defendant Epstein to maintain his schedule, arrange for
underage minor females to be with Defendant Epstein…
DataSet-9
EFTA00069926
36 pg
…to be in pain during the 15-minute hearing in
Manhattan federal court.
The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the
child sex-trafficking charges against him should be resolved…