DataSet-9
EFTA01159653
3 pg
…vulnerable ones and lured them to his home via other young women.
The teens describe ascending a staircase lined with nude photographs of
young girls and to the spa room where Epstein would appear in a small
towel.
Former Circuit…
DataSet-9
EFTA00592191
14 pg
…were approximately 16 years of age. As part of this scheme, Epstein, with the
help of his assistant allegedly lured economically disadvantaged minor girls
to his homes in Palm beach, New York and St. Thomas, with the promise of money…
DataSet-9
EFTA00129165
2 pg
…2019 " cc 2 of 2
Danny LNU in Miami to procure under-aged girls from Cuba. According to
Danny lured the girls through an advertisement for a business
opportunity that was run on Telemundo. alleged that the girls were
approximately…
DataSet-9
EFTA00728595
21 pg
…age. As part of this scheme, Epstein, with the
help of his assistantn, allegedly lured economically disadvantaged minor girls
to his homes in Palm beach, New York and St. , with the promise of money in
exchange for a massage. Epstein…
DataSet-11
EFTA02728897
3 pg
…girls, and then gave them money. Jane Doe was
one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses
and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including…
DataSet-11
EFTA02728718
3 pg
…girls, and then gave them money. Jane Doe was
one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses
and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including…
DataSet-9
EFTA00306919
3 pg
…and the more willing girls were lured into full-blown
sexual relations with both Epstein and who was referred to in press accounts and police
reports as Epstein's live-in "sex slave."
A former bookkeeper in the Miami office…
DataSet-9
EFTA01199124
3 pg
…alleging they were lured to his Palm
Beach mansion to give him sexually charged massages and/or sex
in exchange for money.
The motion filed Monday says the agreement is Illegal because the
…
DataSet-10
EFTA01455362
1 pg
…Cost Basis on fixed income securities is adjusted for amortization, accretion or principal paydowns. The method of calculation is based upon the type of lured income security and certain attributes, obtained from
sources believed to be reliable. In the event…
DataSet-10
EFTA01377941
1 pg
…approximate) 16 ears of age. As part of this scheme, Epstein, with the help of his
assistant allegedly lured economically disadvantaged minor girls to his
homes in a m eac , ew York and St. Thomas, with the promise of money…
DataSet-9
EFTA01119089
30 pg
…to settle these claims.
4. Rothstein lured investors into turning ova to the Rothstein group approximately
$13 million as investments into fabricated settlements by using one or two real cases then
pending against Epstein that had been filed by Edwards. …
DataSet-11
EFTA02537773
3 pg
…pants.
and the more willing girls were lured into full-
blown sexual relations with both Epstein and who was referred to in press accounts and pol=ce
reports as Epstein's live-in "sex slave."
A former bookkeeper in the Miami…
DataSet-9
EFTA00173841
2 pg
…according to a separate victim with direct access, Jeffery Epstein
(Epstein) lured females with the promise of modeling careers stating he had connections with
Victoria's Secret. Epstein recruited the victim claiming he wanted to see her modeling portfolio.
During…
DataSet-10
EFTA01387840
1 pg
…As part of this scheme, Epstein, with the help of his
assistant Sarah Kellen, allegedly lured economically disadvantaged minor girls to his
homes in Palm beach, New York and St. Thomas, with the promise of money in exchange
for a…
DataSet-9
EFTA01073773
14 pg
…were approximately 16 years of age. As part of this scheme, Epstein, with the
help of his assistant allegedly lured economically disadvantaged minor girls
to his homes in Palm beach, New York and St. Thomas, with the promise of money…
DataSet-9
EFTA00702293
2 pg
…he had "important connections," an "ability to influence federal officials" and "unique
access" within the federal judicial system.
The malpractice suit alleges the tribe "was lured into unnecessarily paying millions of dollars in legal fees that were
excessive and unreasonable…
DataSet-10
EFTA01357925
1 pg
…Mn. Brown to accept verbal intimations fiOnl the undersigned to wee funds. esue checks or paternal
funds to/from the atom lured recounts. The undersigned will provide verbal Instructions as to the date end the amount of the wire, check…
DataSet-9
EFTA00075997
4 pg
…was led by the Metropolitan Police, started in late 2012
into claims that MPs had visited the Elm Guest House in south-west London during the late 1970s
where vulnerable young children had been lured, plied with alcohol and drugs…
DataSet-9
EFTA00316182
3 pg
…roughly 40 young women, most of them
underage at the time, who described being lured to Epstein's Palm Beach home on the pretense of giving a
"massage" for money, then pressured into various sex acts, as well as the…
DataSet-9
EFTA00188263
13 pg
…7 Amd. Com
pl. 11-12).
The pleading then alleges that, consistent with
this scheme, the Plaintiff was lured to Epstcin
…
Comments