DataSet-9
EFTA00156993
2 pg
…populations
• Only way to get known error rate is through randomized sampling; can't do when studying
sexual abuse and grooming
• After reviewing versions of the defense submissions and the Government's opposition, LR
noted that the defense repeatedly indicate…
…year-old girl named Jillian.
[00:00:26] Erica was 25 years old at the time and
[00:00:29] they developed a relationship that some
[00:00:31] people believe amounted to a type of
[00:00:33] grooming…
DataSet-9
EFTA00143433
22 pg
…my information whilst
coercing me into a false friendship. Most importantly, she discovered my true ambition was
to study a
Like all sex trafficking groominga Epstein quickly met my needs to achieve my
dreams. This was all an illusion. told…
DataSet-10
EFTA01919765
4 pg
…( (Il l' luu6ri n:,: Fin
NJ
Dollar Shave Club; North American based online retail business delivering personal grooming
products to its online subscribers every month;
Delivery Club: An online takeaway ordering platform providing a variety of delivery restaurants
and enabling…
DataSet-9
EFTA00161772
1 pg
…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 arrested in
July 2020 and initially charged with enticement of a minor to travel…
DataSet-10
EFTA01626027
18 pg
… Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover…
DataSet-10
EFTA01660906
37 pg
…included :
• Extreme Fraudulent activity - Money laundering through every service or account
• Extreme Sexual Targeting - Conspired grooming and destruction of the targeted victim -
Which involved 1 individual who was directly connected to my business advisor of the two
business plan developments…
DataSet-9
EFTA00080136
3 pg
…the use of forcible rape. Minor victims are often subject to a strategic pattern
of behaviors, often called grooming, that can take a variety of forms and function to render the
victims vulnerable to abuse, to obscure the nature of…
DataSet-9
EFTA00077180
18 pg
… Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover…
DataSet-9
EFTA00100625
3 pg
…illegal sex acts. As alleged, knowing that Epstein had a preference for young girls,
MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations
EFTA00100625
including New York, Florida, …
DataSet-9
EFTA00089386
3 pg
…sex acts. As alleged, knowing that
Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and
abuse of minor victims that took place in locations including New York, Florida, and New
Mexico. In addition…
DataSet-9
EFTA00263223
10 pg
…feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for
Sexual Purposes and connected tift‘Ecistein…
DataSet-9
EFTA00174683
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
EFTA01250666
11 pg
…Ghislaine Maxwell and Epstein's
former assistant have been repeatedly accused in court filings of
acting as pimps for him, recruiting and grooming young girls into their network
of child sex workers, and frequently participating in sex acts with them…
DataSet-9
EFTA00269369
7 pg
…which included :
Extreme Fraudulent activity - Money laundering through every service or account
Extreme Sexual Targeting - Conspired grooming and destruction of the targeted victim -
Which involved 1 individual who was directly connected to my business advisor of the two
business plan…
DataSet-10
EFTA01659462
24 pg
… Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 2 of 24
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover…
DataSet-9
EFTA00097585
24 pg
… Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 2 of 24
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover…
DataSet-9
EFTA00091739
10 pg
…victims to travel to Epstein's residences in different states, which the defendant knew and intended
would result in their grooming for and subjection to sexual abuse.
As the Indictment details, the defendant enticed and groomed minor girls to be…
DataSet-9
EFTA00089823
18 pg
…the defendant, and
Jeffrey Epstein enticed and caused minor victims to travel to
EFTA00089823
Epstein's residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort…
DataSet-9
EFTA00263462
17 pg
…feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for
Sexual Purposes and connected to Epstein…