DataSet-9
EFTA00263534
42 pg
…MotPats
3" '
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein…
DataSet-10
EFTA01460388
1 pg
…Please let me know if you have any questions.
Kind regards,
Falon Becker
(Embedded image moved to file: pic1S273.gif)
Falon Becker
Deutsche Bank AG, Filiale New York
Talent Acquisition, Professional Recruiting
60 wall Street, 10005-2836 New York, NY…
DataSet-9
EFTA00263911
6 pg
…CARS(: fROSPasTS
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" '
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services fir…
DataSet-9
EFTA00276778
2 pg
… MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18.
MAXWELL was charged and arrested in July 202D with enticement of a minor,
transportation…
DataSet-9
EFTA00262696
9 pg
…CONNECTED TO EPSTEIN AND MAXWELL
rikt5C-x0eic -TO•Rcrecrit.)6 cRoo 14/b\-,ct itmsuse-4 --
> * JOHN OLSEN - KADINA -AUSTRALIAN GOVERNMENT cOrArtez CCMCo I.-
* EPSTEIN AND MAXWELL RECRUITING MODELS FOR `SEX RING INVOLVING PROMINENT
POSITIONS INCLUDING UNDER AGE GIRLS
…
DataSet-10
EFTA01326199
2 pg
… MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18.
MAXWELL was charged and arrested in July 2020 with enticement of a minor,
transportation…
DataSet-9
EFTA00301194
4 pg
…Search Firm") and
XXXXX (the "Client").
WHEREAS, the Client desires to engage the Search Firm, a professional
executive recruiting firm, and the Search Firm desires to accept such
engagement, all on the terms and conditions hereinafter set forth.
NOW THEREFORE…
DataSet-9
EFTA00158782
2 pg
… MAXWELL assisted,
facilitated, and contributed to EPSTEIN's abuse of minors by recruiting,
grooming, and abusing minors they knew to be under the age of 18.
MAXWELL was charged and arrested in July 2020 with enticement of a minor,
transportation…
DataSet-9
EFTA00066167
16 pg
… 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…
DataSet-9
EFTA00310348
5 pg
…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…
DataSet-9
EFTA00097445
15 pg
…Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting, iI
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…
DataSet-9
EFTA01250603
4 pg
…telephone
records, and Items seized during search of Epsteln's home.
(14) Relative Culpability of Witness Compared to Subjects) or Defendants): could be charted as a
coconspirator or siderra bettor during the period when she was recruiting other girls; however…
DataSet-9
EFTA00608692
17 pg
…EFTA00608693
Case 1:15-cv-07433-RWS Document 3%6 Filed 03/29/16 Page 3 of 17
In response to Ms. assertions about Defendant recruiting of females for sexual
purposes, Defendant has made the sweeping claim that Ms…
DataSet-9
EFTA00190112
2 pg
…records.
and items seized during search of Epstein's home.
(14) Relative Culpability of Witness Compared to Subject(s) or Defendant(s): could be charged as a
coconspirator or aider/abettor during the period when she was recruiting other girls…
DataSet-9
EFTA00090433
16 pg
… 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…
DataSet-9
EFTA00177423
36 pg
… 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…
DataSet-9
EFTA00065970
15 pg
… 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 attaincd the age of 18 years and would be caused to engage in a
commercial…
DataSet-9
EFTA00040089
16 pg
… 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…
DataSet-9
EFTA00176757
24 pg
… 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…
DataSet-9
EFTA00730562
4 pg
…allocation, administrative tasks, performance
evaluations, critical incident management and public relations.
July 1991 - March 1995: Police Sergeant
Personnel/Training Unit
Personnel Section
The scope of my duties included the recruiti…
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