DataSet-9
EFTA00742189
2 pg
…sophisticated waterfront community" with "breathtaking vistas
from every direction" as though the Dubai property boom was still in full swing.
In previous years, words such as those lured lenders like flies to honey, but during the first half of 2009…
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
…
DataSet-9
EFTA00189963
3 pg
…and the more willing girls were
lured into full-blown sexual relations with both Epstein am 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
EFTA00175169
7 pg
…among other locations."' According to the
indictment, Epstein lured the underage girls to his mansion and estate, where he is accused of
enticing them to engage in naked massage sessions and other sexual acts in exchange for money.
Epstein allegedly…
DataSet-9
EFTA00222428
14 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
EFTA00222428
Case 9…
DataSet-9
EFTA01199129
2 pg
…false claims made by
Ponzi schemer Scott Rothstein. Epstein says Rothstein lured investors to his scheme by telling them Epstein had agreed
to settle sex abuse lawsuits for as much as $200 million. Edwards worked at Rothstein's firm for…
DataSet-10
EFTA01265910
3 pg
…fund manager with
powerful friends, including President 'frump and former President Bill Clinton, lured girls as
young as 14 or 15 years old into his mansions in Palm Beach, New York and the Virgin Islands. He
paid them cash to…
DataSet-10
EFTA01660679
6 pg
…On another occasion, two twin brothers,
Allen and Oren, lured caller and her friend upstairs
but they escaped back downstairs. Caller stated
Oren raped her best friend and a third brother, Tal,
raped a 14 year old girl named Caller…
DataSet-10
EFTA01660651
6 pg
…On another occasion. two twin brothers,
Allen and Oren, lured caller and her friend upstairs
but they escaped back downstairs. Caller stated None
Oren raped her best friend and a third brother, Tal,
raped a…
DataSet-11
EFTA02728903
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
EFTA01146896
1 pg
…he stein after dozens of wom-
had reached large settle. en complained he had
rd is ments in various lawsuits lured them to his man-
tor to and they could share in the sion for sex. In exchange,
nesti- riches…
DataSet-9
EFTA00762991
3 pg
…Two years after a grand jury indicted him on a felony charge of solicitation of prostitution, Jeffrey Epstein
finally admitted that he lured a teenage girl to his $8.5 million, 13,000-square-foot Palm Beach mansion for
sex…
DataSet-9
EFTA01111246
30 pg
…and belief, Edwards,
thus lured investors into turning over 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. In effect…
…right oh
[00:03:18] so that was that was a product of like
[00:03:20] intent they were lured there yeah
[00:03:22] Democrat I mean I'm sorry Republicans
[00:03:24] said that it sounded…
podesta-emails
Email
…culture vertical 4 yrs ago, and it was hugely successful as a feminist critique of culture. Our first writer was lured by the Washington Post. But it takes a lot of judgment to oversee this area. I will check in…
podesta-emails
Email
…culture vertical 4 yrs ago, and it was hugely successful as a feminist critique of culture. Our first writer was lured by the Washington Post. But it takes a lot of judgment to oversee this area. I will check in…
DataSet-9
EFTA00194974
2 pg
…state. Epstein and his assistants focused on girls from lower socio-economic classes, who
were not previously involved in illicit sexual conduct but were lured into the sex trade by Epstein. Many have suffered extreme
psychological trauma from the experience…