DataSet-9
EFTA00174290
3 pg
…West London with a "stylist in her
mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011 1 www.dailymail.co.uk/femail/article-1365444/Robert…
DataSet-9
EFTA00174318
3 pg
…West London with a "stylist in her
mid-40s called , who worked for Boden and Tesco catalogues". (DailyMail
I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" 11 March
1
…
DataSet-10
EFTA01729954
3 pg
…news website,
eras referenced as living in Notting Hill, West London with a "stylist in her
mid-40s calleds who worked for Boden and Tesco catalogues". (DailyMail I
"Robert Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
…
DataSet-9
EFTA00180596
25 pg
…09/1986, a cousin of SG's
boyfriend and classmate at Riralm Beach High School, worked for a wealthy man and did sexual favors for
him. She also admitted that had offered her an opportunity to make mone . During the…
DataSet-9
EFTA00147599
3 pg
…would set up the appointments. Victims in New York and Florida usually were
contacted via telephone by individuals who worked for Epstein to arrange his "massages."
On July 2, 2019, Epstein was indicted for 18 USC 1591 (a), (b)(2…
DataSet-9
EFTA00525459
20 pg
… Part 8. Information About Your Employment and Schools You Attended A-
List where you have worked or attended school full time or part time during the last five years. Provide information for the complete time
period. Include all military…
DataSet-9
EFTA01107241
4 pg
…you now or ever worked for a Law Enforcement Agency? 0 Yes 0 No If yes, please state the Agency.
11. Are you related by blood or marriage to any person who has ever worked for a Law Enforcement Agency…
DataSet-9
EFTA00172295
3 pg
…of an Epstein company when he
worked for an Austrian insurance company that had invested in liquid Fund.
according to the Herald and McClatchy.
liquid was evidently a shell company and its directorship duties appeared pro forma.
…
DataSet-9
EFTA01154260
11 pg
…quasi-religious "circles," rituals and
incantations. These practices were allegedly designed to break down the personalities of the women who
worked for Ruzzo and to foster dependency and loyalty to herself. At one time when the earnings of a new
…
DataSet-9
EFTA00153725
4 pg
…the massage room with a woman.
As far as knew, the people that worked for EPSTEIN in his homes did not massage him.
EPSTEIN's assistants did give him massages. did not know if his assistants only gave
massages or…
DataSet-9
EFTA00396188
5 pg
…owning them when she has worked
for them."
Cookie sales don't just benefit the individual girls. Some of the money goes to the local Girl Scout council,
which often uses it to provide scholarships for lower-income scouts to…
DataSet-10
EFTA01334030
10 pg
…met with at the front door. We explained
the ongoing investigation and felt thatimay have additional information as we had information that she had
"worked" for Jeff . Mrs..introduced us to her husband and allowed us entry into the home…
DataSet-10
EFTA01700425
100 pg
…$200.00. EPSTEIN did not touch uring that massage.
departed EPSTEIN's residence with two men that worked for EPSTEIN.
They drove to a Shell Gas Station located near Okeechobee
Boulevard aill the Florida Turnpike.
Prio…
DataSet-9
EFTA00090186
14 pg
…Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's
of Science in Forensic Science and a Bachelor of Arts in…
DataSet-9
EFTA00153692
8 pg
…and worked out of the
New York office. There was a setup of three desks at the office. Mseemed close with MAXWELL.
EPSTEIN gifted with a fur coat that was kept at MAXWELL's house. worked for EPSTEIN.
worked for…
DataSet-9
EFTA00173808
8 pg
…and worked out of the
New York office. There was a setup of three desks at the office. seemed close with MAXWELL.
EPSTEIN gifted with a fur coat that was kept at MAXWELL's house. worked for EPSTEIN.
worked for…
DataSet-9
EFTA00075792
14 pg
…Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst. Ms. Naso has a Master's
of Science in Forensic Science and a Bachelor of Arts in…
DataSet-9
EFTA00313313
10 pg
…with
We met with Mrs. Mother) at the front door. We explained the ongoing
investigation and felt the may have additional information as we had information that she had "worked"
for Jeff . Mrs. introduced us to her husband and allowed…
giuffre-maxwell
gov.uscourts.nysd.447706.45.0
17 pg
…witness. She refused to answer basic questions such as her then current address (3.24.2010 Tr. at
10); and what company she worked for as a model (id. at 97). There is no inference to be drawn
from the…
DataSet-9
EFTA00071802
9 pg
…between the early 2000s and 2019. Victim-1 has also disclosed having
worked for approximate'
Victim-1 is currentl
Information provid .y Victim-I has proven reliable and has been corroborated by independent
evidence, including documents and records obtained during…