… Epstein’s trafficking scheme involved recruiting young girls, often by claiming they would be paid $200 for simply providing a massage to a wealthy billionaire. The young girl would then be brought up to Epstein’s bedroom where Epstein would…
…abuse the girls sexually. (DE 407 at ¶ 3.) Epstein used paid employees to find and bring minor girls to him. Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the…
…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 in at least two different locations, including his mansion in Manhattan…
… In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties. Over the course of their relationship, MAXWELL and Epstein…
…Department (PBPD) began investigating Jeffrey Epstein in 2005 , after the parents of a 14 - year -old girl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City…
…Attorney General of Physical Abuse, New Yorker (May 7, 2008), https://perma.cc/3HLN-7F68 ... 10 Jodi Kantor & Megan Twohey, Harvey Weinstein Paid Off Sexual Harassment Accusers for Decades, N.Y. Times (Oct. 5, 2017), https://perma.cc/B9KL-GH77…
…give him a massage. Id. During the massage, Defendant sexually assaulted Plaintiff and masturbated. Id. Defendant then paid Plaintiff money. Id. Plaintiff returned on many occasions to the Palm Beach mansion to provide Defendant with massages for money. Compl. ¶ 14…
…Specifically, the defendant 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, in at least two different states. Victims were initially recruited to provide…
…have communications with Mr. Boies and can readily confirm that: no extortion demand was ever made, no settlement was entered into, and not a penny (or other consideration) was ever paid. Just the opposite is true for Mr. Wexner, however…
…ties between workers and management. Around corporate headquarters he is known to one Stroll of $450,000, which Epstein put into oil. Stroll was never re-paid and lost the suit (Michael R. Stroll v. Jeffrey Epstein ). the firm Cohen…
…I would be introduced to people who could get me into the modeling profession. Tiffany also told me I would be paid for attending. 4. The parties were held at a New York City residence that was being used by…
…I would be introduced to people who could get me into the modeling profession. Tiffany also told me I would be paid for attending. 4. The parties were held at a New York City residence that was being used by…
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