EFTA01653420.pdf PDF
…if she was directly responsible for recruiting girls but at least 10 girls state she is the direct point of contact Unknown if she actually recruited or abused for scheduling his massage appointments in West Palm …
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EFTA01653418.pdf PDF
…Unknown if she was directly responsible for recruiting girls but at least 10 girls state she is the direct point of contact Unknown if she actually recruited or abused for scheduling his massageifintments in West Pal…
EFTA01653401.pdf PDF
…if she was directly responsible for recruiting girls but at least 10 girls state she is the direct point of contact Unknown if she actually recruited or abused for scheduling his massage appointments in West Palm …
EFTA00079591.pdf PDF
…to three massages per day, and during those massage appointments, E stein sexually abused dozens of minor victims. The vast majority of the massage appointments that cheduled took place at Epstein's residence in Palm Beach, Florida, though some victims…
EFTA00160182.pdf PDF
…Sex Trafficking Independent (03/02, Sommerlad, Wadhera) reported that the British socialite Ghislaine Maxwell was convicted Wednesday of luring teenage girls to be sexually abused by the American millionaire Jeffrey Epstein. According to the article, the verdict capped a month…
EFTA01425965.pdf PDF
…fight financial crime. Federal regulation requires certain financial institutions to obtain, verify. and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise involvement in terrorist financing, money laundering, tax evasion, corruption, fraud…
EFTA00163784.pdf PDF
…News • (U//FOUO) 1 Interview, July 2019 (November 2019 served GJ Subpoena), as a minor went to Epstein's 12-24 times and was sexual abused while providing massages. Recruited other girls. — World Without Exploitation Rally, ABC News • (U//FOUO…
gov.uscourts.nysd.447706.1137.1_1_1_1.pdf PDF
…Court is aware, this defamation case involves Ms. Giuffre's assertions that she and other females were recruited by Defendant to be sexually abused by Jeffrey Epstein under the guise of being "massage therapists." See Complaint, (DE 1). at~ 27…
gov.uscourts.nysd.447706.143.0.pdf PDF
…the Court is aware, this defamation case involves Ms. Giuffre’s assertions that she and other females were recruited by Defendant to be sexually abused by Jeffrey Epstein under the guise of being “massage therapists.” See Complaint, (DE 1), at …
1320-2.pdf PDF
…Court is aware, this defamation case involves Ms. Giuffre's assertions that she and other females were recruited by Defendant to be sexually abused by Jeffrey Epstein under the guise of being "massage therapists." See Complaint, (DE 1). at 127…
gov.uscourts.nysd.447706.1320.2.pdf PDF
…Court is aware, this defamation case involves Ms. Giuffre's assertions that she and other females were recruited by Defendant to be sexually abused by Jeffrey Epstein under the guise of being "massage therapists." See Complaint, (DE 1). at 127…
EFTA00089268.pdf PDF
…personal assistant. At the time she was hired, was financially destitute, had a history of being sexually abused by an older male, and had been completely cut off from her family. Shortly after hiring Epstein began sexually abusing her. That…
EFTA01650657.pdf PDF
…am providing these names to you confidentiality with the understanding that they will never become part of a public record and will otherwise remain confidential due to the women's statuses as victims of child sexual abuse by Jeffrey Epstein…
EFTA00523755.pdf PDF
…each original purchase, and does not apply to a window treatment product that has been misused, damaged, or abused. 7. Lifetime Warranty. Si N warrants to its customers that its window treatments will be free from defects in materials, mechanisms…
EFTA01650801.pdf PDF
…am providing these names to you confidentiality with the understanding that they will never become part of a public record and will otherwise remain confidential due to the women's statuses as victims of child sexual abuse by Jeffrey Epstein…
EFTA00552080.pdf PDF
…for each original purchase, and does not apply to a window treatment product that has been misused, damaged, or abused. 7. Lifetime Warranty. SfN warrants to its customers that its window treatments will be free from defects in materials. mechanism…
EFTA01227447.pdf PDF
…creeps: Epstein etc. Sony about the lives lost in FL :( Hope you're ok.=, what a CREEP. Likely got …
EFTA01650792.pdf PDF
…am providing these names to you confidentiality with the understanding that they will never become part of a public record and will otherwise remain confidential due to the women's statuses as victims of child sexual abuse by Jeffrey Epstein…
EFTA00098148.pdf PDF
…investigation. • On August 29th, the team met with la, and . who have each reported being sexually abused by Epstein while they were adults. We are in the process of scheduling an interview with who, as noted, was an adult at…
EFTA00161548.pdf PDF
…I work in different sectors, ut primarily wor m the mass tort world, with a speciality in working with people who are victim-survivors of sexual assault and / or abuse. Sine 2021, I have been involved with the women who…