EFTA01249543.pdf PDF
…the early 2000's, was contacted by an unnamed female subject (UNSUB), who was recruiting for Jeffrey Epstein. Epstein was "going to be a patron for the arts." UNSUB was looking for young girls he would sponsor. The girls that…
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EFTA01249251.pdf PDF
…in . Campos remembers Miller always having to work for a man named Jeffrey and she would drive around picking girls up at all hours of the day. She was recruiting girls for Epstein. Miller had a friend, unidentified subject (UNSUB)…
EFTA00215099.pdf PDF
… 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…
EFTA00215292.pdf PDF
… 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 Page 1 of 4 …
EFTA00310348.pdf PDF
…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…
EFTA00215150.pdf PDF
…Section 2423(b); 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…
EFTA00215158.pdf PDF
… 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 Page 1 of 5 …
EFTA00177793.pdf PDF
…18 U.S.C. § 2423(b); knowingly recruiting, enticing and obtaining persons under the age of eighteen years to engage in commercial sex acts in violation of 18 U.S.C. §1591(a)(1). 2 See Cole v. United States…
EFTA00221721.pdf PDF
…alleged plan and scheme of -2- EFTA00221722 Case 9:08-cv-80119-KAM Document 81 Entered on FLSD Docket 04)20:2009 Page 3 of 11 recruiting girl…
EFTA00728508.pdf PDF
…and Reproduction 1.169 - 1.908 Professional Fees 8.200 25 10.725 Public Relations 989 714 1.703 Recruiting Fees …
EFTA01897812.pdf PDF
…That's added because of the way they structured the gag order. If I can't talk to them about stuff then i can't be recruiting them. If i go to Samsung they can't now declare that a…
EFTA00874938.pdf PDF
…That's added because of the way they structured the gag order. If I can't talk to them about stuff then i can't be recruiting them. If i go to Samsung they can't now declare that a…
EFTA02017966.pdf PDF
…That's added because of the way they structured the gag order. If I can't talk to them about stuff then i can't be recruiting them. If i go to Samsung they can't now declare that a…
EFTA01713727.pdf PDF
…sexual conduct ) Cr HYPERION12/.„--. I -.-,,-, Ct. 47 5/19/05 r PRS-1:11147-D Travel to engage in illicit sexual …
EFTA00192835.pdf PDF
… and knowingly. l and effecting interstate and foreip commove, recruiting. enticko, std obtaining by any mean a person, knowing th t the person had not attained the age of IS years and Would be caused to engage in a commercial…
EFTA01084652.pdf PDF
…75 100 150 175 500 Rent & Office Expenses 27 55 68 70 220 125 125 150 150 550 Legal & Prof (incl recruiting) 14 36 49 120 218 150 150 …
EFTA00234845.pdf PDF
…battery in violation of Florida Statutes Chapter 784"; (c) "Forcing, compelling or coercing another to become a prostitute in violation of Fla. Stat. Chapter 796.04;" (d) "knowingly recruiting, enticing, harboring, transporting, providing or otherwise by any means a person…
EFTA01120533.pdf PDF
…his Fifth Amendment privilege rather than answer any substantive questions. Epstein also helped secure attorneys for his other household staff who assisted in the process of recruiting Epstein's minor victims. Those staff members in turn also asserted their Fifth…
EFTA00285631.pdf PDF
…can we just read 12 those out of the first amended complaint. Your Honor, I 13 believe that the way 1591 is read, the act is accomplished -- 14 the offense accrues when the recruiting, enticing, harboring, 15 etc. occurs. 16 …
gov.uscourts.nysd.447706.363.11.pdf PDF
…in a defamation case against British socialite Ghislaine Maxwell for saying that Roberts made “obvious lies” when accusing Maxwell of recruiting Roberts to become a victim of sex trafficking between 1999 to 2002. “Alan Dershowitz is not a party to…
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