EFTA00922935.pdf PDF
…55 +0000 Yes, they make very ugly claims against you eg the allegation that the activity started when they were very young, that it involved many more girls that Tatum says she recruited, etc. Jay would have to have a…
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EFTA01249757.pdf PDF
…JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/14/2019 09:30 AM EDT Supplements51E-NY-3027571 Serial 227 Details: stated that her son recruited not only young girls, but young boys as we…
EFTA00773400.pdf PDF
…Epstein : re ghislaine.. girlfriend„ employee„ dealt with the house staff prior to 03,,, mentioned quite alot in staff depos, virgina102 has claimed mawell recruited her.. we think virginia is time barred.. how does ghislaine respond to subpeona.…
EFTA00922940.pdf PDF
…Weinberg wrote: Yes, they make very ugly claims against you eg the allegation that the activity started when they were very young, that it involved many more girls that Tatum says she recruited, etc. Jay would have to have a…
EFTA00175214.pdf PDF
…13. Consistent with the foregoing plan and scheme, when Jane Doe was 16 years old, she was recruited o give Epstein a massage for monetary compensation. Jane was by=It brought to Epstein's mansion in Palm Beach. Once there, Jane…
EFTA00307096.pdf PDF
…18 U.S.C. § 1591 ("Section 1591"). The version of Section 1591(a) in effect in 2006-07 (when the events alleged in the FAC purportedly occurred) provided that: "whoever knowingly ... recruits, entices, harbors, transports, provides, or obtains by any…
EFTA00191396.pdf PDF
…add her into the case (as had been done earlier with Jane Doe No. 2). Counsel attached a draft proposed motion that would have blandly recounted that she was similarly situated to Jane Doe No. 1 and Jane Doe No…
EFTA00722862.pdf PDF
…nt ffrey Epstein m ike I Complaint, ¶13 alleges in relevant part — ... Jane Doe was recruited by another girl, who told her that she could make some money, but did not tell her what was involved. At all relevant times…
EFTA00285477.pdf PDF
…State a Claim Section 1595 gives rise to civil liability for whoever violates 18 U.S.C. § 1591 ("Section 1591"). The version of Section 1591(a) in effect in 2006-07 provided that: "whoever knowingly ... recruits, entices, harbors, transports, provides…
EFTA00298455.pdf PDF
…together. We discuss the following as examples only. First, the Complaint alleges that "Defendants recruited Plaintiff into their sexual enterprise," without identifying which defendant was involved and what individual action each defendant allegedly took to recruit Plaintiff. Cplt. 33. Second…
EFTA00207294.pdf PDF
…unnecessary attorneys' fees and costs defending what appeared to be discovery related to the Civil Actions but was entirely related to the furtherance of the Ponzi scheme. e) After EDWARDS was recruited and joined RRA in the spring of …
EFTA01250614.pdf PDF
…unnecessary attorneys' fees and costs defending what appeared to be discovery related to the Civil Actions but was entirely related to the furtherance of the Ponzi scheme. e) After EDWARDS was recruited and joined RRA in the spring of …
gov.uscourts.nysd.447706.1320.28.pdf PDF
…massage. I don’t remember seeing Bill again on the trip but I assume Ghislaine flew him back.” See Sharon Churcher, “Teenage girl recruited by peadophile Jeffrey Epstein reveals how she twice met Bill Clinton,” DAILY MAIL (Mar. 5…
gov.uscourts.nysd.447706.1325.19.pdf PDF
…relied on and expected those various high-end registered and licensed spas to hire professional accredited massage therapists and to check the credentials, including the age and professional qualifications, of their employees. 10. Have you ever recruited, found, hired, approached…
gov.uscourts.nysd.447706.31.0_1_1.pdf PDF
…made, we filed this 8 defamation lawsuit. Virginia Giuffre was only 15 years old 9 when she was recruited by Maxwell to be sexually abused by both 10 Maxwell and Jeffrey Epstein, who is a convicted pedophile and 11 billionaire…
gov.uscourts.nysd.447706.955.0.pdf PDF
…an interview with journalist Sharon Churcher ("Churcher") which was published in two British tabloids, described Maxwell's alleged role as someone who recruited or facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"), that she, Giuffre…
gov.uscourts.nysd.447706.23.0.pdf PDF
…Defendant, Ghislaine Maxwell, sexually abused Ms. Giuffre. Indeed, the Defendant herself recruited and groomed Ms. Giuffre to be sexually abused when Ms. Giuffre was only fifteen (15) years old. Over the next several years, Epstein and Defendant trafficked Ms. Giuffre…
1320-28.pdf PDF
…massage. I don’t remember seeing Bill again on the trip but I assume Ghislaine flew him back.” See Sharon Churcher, “Teenage girl recruited by peadophile Jeffrey Epstein reveals how she twice met Bill Clinton,” DAILY MAIL (Mar. 5…
gov.uscourts.nysd.447706.993.0.pdf PDF
…unpersuasive. Paragraph 8 of the complaint states in unambiguous terms: “Virginia Giuffre became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. Between…
EFTA01245609.pdf PDF
Date: Mon, 7 Oct 2019 4:40:18 PM (UTC) Sent: Mon, 7 Oct 2019 4:40:16 PM (UTC) Subject: RE: Recruiter Information From: To: Thank you. From: Sent: Saturday, September 28, 2019 2:48 PM To Subject: Recruiter…
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