Found 574 results for “exploited” in 212ms

EFTA00158780.pdf PDF

DataSet-9 EFTA00158780 2 pg

…make sure that she stands trial for her crimes. I do not believe that will happen or that any of the women she exploited will see justice if she is released on bail. She has lived a life of privilege…

EFTA00073260.pdf PDF

DataSet-9 EFTA00073260 14 pg

…Id., II 49. Once they arrived, though, they were sexually abused, exploited, and held captive. Id. By way of background, Epstein's privately-owned islands in the Virgin Islands were essential to the sex-trafficking enterprise. Little St. James is…

EFTA00594136.pdf PDF

DataSet-9 EFTA00594136 10 pg

… Background 3. Movant, ■. is a party plaintiff in a civil lawsuit' against party defendant Jeffrey Epstein in which she alleges that Epstein sexually exploited, abuser', and/or assaulted her when she was a minors. The parties recently reached a…

EFTA00077311.pdf PDF

DataSet-9 EFTA00077311 14 pg

…Id., II 49. Once they arrived, though, they were sexually abused, exploited, and held captive. Id. By way of background, Epstein's privately-owned islands in the Virgin Islands were essential to the sex-trafficking enterprise. Little St. James is…

EFTA00780307.pdf PDF

DataSet-9 EFTA00780307 10 pg

… Background 3. Movant, L.M. is a party plaintiff in a civil lawsuit' against party defendant Jeffrey Epstein in which she alleges that Epstein sexually exploited, abused, and/or assaulted her when she was a minors. The parties recently reached…

gov.uscourts.nysd.447706.1111.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1111.0 69 pg

…¶ 49. Once they arrived, though, they were sexually abused, exploited, and held captive. Id. By way of background, Epstein’s privately-owned islands in the Virgin Islands were essential to the sex-trafficking enterprise. Little St. James is a secluded…

EFTA00583952.pdf PDF

DataSet-9 EFTA00583952 30 pg

…it was alleged in the Razorback Complaint that Rothstein exploited RRA's representation in the Epstein Cases to fraudulently pursue "issues and evidence unrelated to the underlying litigation but which was potentially beneficial to lure investors into the Ponzi 5…

EFTA01045410.pdf PDF

DataSet-9 EFTA01045410 5 pg

…a company whose stock holdings he failed to timely disclose. II. Cooperman's Motion to Dismiss Exploits the Flaws in the SEC's Case Cooperman promptly exploited the weaknesses in the SEC's complaint, by filing a motion to dismiss…

EFTA00201211.pdf PDF

DataSet-9 EFTA00201211 18 pg

…Dismiss First Amended Complaint Page 5 of 18 Each of the predicate acts identified in 18 U.S.C. §2255 are distinct offenses aimed at the sexual exploitation of minors and involve separate elements. For example, 18 U.S.C…

EFTA00619811.pdf PDF

DataSet-9 EFTA00619811 17 pg

…scandal, Rothstein "showed D3 copies of a flight log purportedly containing names of celebrities, dignitaries and international figures." See Razorback Complaint. Additionally, the Razorback Complaint asserted that Rothstein exploited 5 Tonja Haddad, P.A. • 315 SE 7…

EFTA00096771.pdf PDF

DataSet-9 EFTA00096771 99 pg

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:Wrogram Files (x86)\SAP BusintusObjects\SAP BusinessObjects Enterprise XI Data as of 02/23/2021 2:00 pm 4.0\DalikprocSched\USAHUBSWVCRYthiAdaptiveJobSenfer\-tmprio581n6c87c32o3.r…

EFTA00096870.pdf PDF

DataSet-9 EFTA00096870 99 pg

Child Exploitation/Porn Update Report III (080, 087) (events within last 45 days highlighted) C:\Program Files (x86)\SAP BusimosObjects\SAP BusinessObjects Enterprise XI Data as of 02/25/202111:02 am q.o\ Data procSched USAHUBSWVCRYthiAdaptiveJobServer -tmpgallieln763136…

EFTA00096663.pdf PDF

DataSet-9 EFTA00096663 98 pg

Child Exploitation/Porn Update Report III (o8o, 087) (events within last 45 days highlighted) Data as of 03/24/202112:36 pm Total Cases 1 1 1 6 1 3 1 1 1 16 1 1 1 3…

EFTA00209452.pdf PDF

DataSet-9 EFTA00209452 1 pg

Subject: Position on Motion for Expedited Ruling on Motion to Dismiss Date: Mon, 05 Aug 2013 22:42:48 +0000 Importance: Normal Attachments: motion-expedited-ntling-on_MTD.doe Hi all, Thanks in advance for promptly providing your position on…

EFTA00209325.pdf PDF

DataSet-9 EFTA00209325 2 pg

Subject: RE: Position on Motion for Expedited Ruling on Motion to Dismiss Date: Tue, 06 Aug 2013 15:48:08 +0000 Importance: Normal From: Paul Cassell Se T Cc: Subject: Position on Motion for Expedited Ruling on Motion to Dismiss…

EFTA01249657.pdf PDF

DataSet-9 EFTA01249657 1 pg

— 0 YouTube Warning This video contains distrubing topics relating to exploitation and abuse of minors ACtran story - Ix/ Working for Epstein 13,911 von, • 349, /0/0 el Chasseug Ito 0Km, …

EFTA01245056.pdf PDF

DataSet-9 EFTA01245056 1 pg

Q youtube.corni I YouTube Warning This video contains distrubing topics relating to exploitation and abuse of minors 4chan story - /x/ - Working for Epstein 915476 views • Jul 9. 2020 …

EFTA01890040.pdf PDF

DataSet-10 EFTA01890040 2 pg

To: Eileen Alexande Cc: Melanie SpineIlar From: Jeffrey Epstein Sent Thur 9/13/2012 9:53:22 PM Subject: Re: as I explained to Leon, these solutions are proprrietary . sorry. On Thu, Sep 13, 2012 at 2:52 PM, Eileen…

EFTA00209261.pdf PDF

DataSet-9 EFTA00209261 2 pg

From: Jackie Percze To: Paul Cassell MM. Cc: ra' 'war's Subject: Re: Position on Motion for Expedited Ruling on Motion to Dismiss Date: Tue, 06 Aug 2013 14:02:59 +0000 Importance Normal He actually takes…

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