DataSet-9
EFTA00617822
3 pg
…Companies
Only a few, selected companies should be able to recruit through BBBAB;
Recruiting from BBBAB should be exclusive and will be something that
companies should be able to use as a status symbol
What fee structure should BBBAB use?
…
DataSet-9
EFTA01249663
2 pg
…Maxwell recruiting girls for Jeffrey Epstein in West Palm Beach, FL.
provided the following information:
states she is calling regarding the arrest of Maxwell with the
Epstein Case.= states it has been almost twenty years since was
recruited by…
DataSet-9
EFTA00156464
2 pg
…Ghislaine
Maxwell recruiting girls for Jeffrey Epstein in West Palm Beach, FL.
provided the following information:
states III is calling regarding the arrest of Maxwell with the
Epstein Case. states it has been almost twenty years since was
recruited by…
DataSet-9
EFTA00089031
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00092016
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00068346
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00269967
12 pg
…met R0N EPPINGER. EPPINGER was in his 60's and owned an
escort service called "The Perfect 10." EPPINGER recruited young
Yugoslavian females to become escorts and would arrange for them to obtain
fraudulent United States passports. EPPINGER had seven…
DataSet-9
EFTA00174587
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00081000
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00092083
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00092059
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00147224
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00079837
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00126189
14 pg
…19 Page 6 of 14
encounters through Employee-I, who sometimes asked the
recruiters to bring a specific minor girl for EPSTEIN.
The Palm Beach Residence
14. In addition to recruiting and abusing minor girls
in New York, JEFFREY EPSTEIN…
DataSet-10
EFTA01648959
1 pg
…locker room attendant at
the time, and where Maxwell recruited her to come to Epstein's Palm Beach residence to massage Epstein.
Epstein and Maxwell asked questions about her back round and difficult family life, and she told them
truthfully…
DataSet-10
EFTA01265886
14 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA01246987
7 pg
…and they listened to her. Not all of the girls she
recruited would she initially tell them what would actually occur inside the
massage room. In addition to recruiting girls from
would recruit fron
, which was known as a very…
DataSet-9
EFTA00171870
36 pg
…the defendant, asked
and enticed certain victims in Florida to recruit other girls to
engage in sex acts. EPSTEIN paid hundreds of dollars to victim-
recruiters for each additional girl they brought to the Palm
Beach Residence.
STATUTORY ALLEGATIONS
20. …
DataSet-9
EFTA00726199
2 pg
…arrest sentence.
The documents relate to Epstein. but he also allegedly recruited in- is suing Rothstein and Edwards.
who has faced civil suits brought by vestors for settlements with nonexa Epstein, a part-time Palm Beach
the families of underage…
DataSet-9
EFTA00098148
3 pg
… who reported being sexually assaulted at several of
Epstein's properties while she was an adult. described being recruited to perform massages for Epstein
by Ghislaine Maxwell. indicated that she would cooperate with our ongoing investigation.
…