EFTA01249543.pdf PDF
…the early 2000's, was contacted by an unnamed female subject (UNSUB), who was recruiting for Jeffrey Epstein. Epstein was "going to be a patron for the arts." UNSUB was looking for young girls he would sponsor. The girls that…
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EFTA01249251.pdf PDF
…in . Campos remembers Miller always having to work for a man named Jeffrey and she would drive around picking girls up at all hours of the day. She was recruiting girls for Epstein. Miller had a friend, unidentified subject (UNSUB)…
EFTA00177793.pdf PDF
…18 U.S.C. § 2423(b); knowingly recruiting, enticing and obtaining persons under the age of eighteen years to engage in commercial sex acts in violation of 18 U.S.C. §1591(a)(1). 2 See Cole v. United States…
EFTA00221721.pdf PDF
…alleged plan and scheme of -2- EFTA00221722 Case 9:08-cv-80119-KAM Document 81 Entered on FLSD Docket 04)20:2009 Page 3 of 11 recruiting girl…
EFTA00728508.pdf PDF
…and Reproduction 1.169 - 1.908 Professional Fees 8.200 25 10.725 Public Relations 989 714 1.703 Recruiting Fees …
EFTA01713727.pdf PDF
…sexual conduct ) Cr HYPERION12/.„--. I -.-,,-, Ct. 47 5/19/05 r PRS-1:11147-D Travel to engage in illicit sexual …
EFTA00192835.pdf PDF
… and knowingly. l and effecting interstate and foreip commove, recruiting. enticko, std obtaining by any mean a person, knowing th t the person had not attained the age of IS years and Would be caused to engage in a commercial…
EFTA01084652.pdf PDF
…75 100 150 175 500 Rent & Office Expenses 27 55 68 70 220 125 125 150 150 550 Legal & Prof (incl recruiting) 14 36 49 120 218 150 150 …
EFTA00234845.pdf PDF
…battery in violation of Florida Statutes Chapter 784"; (c) "Forcing, compelling or coercing another to become a prostitute in violation of Fla. Stat. Chapter 796.04;" (d) "knowingly recruiting, enticing, harboring, transporting, providing or otherwise by any means a person…
EFTA01120533.pdf PDF
…his Fifth Amendment privilege rather than answer any substantive questions. Epstein also helped secure attorneys for his other household staff who assisted in the process of recruiting Epstein's minor victims. Those staff members in turn also asserted their Fifth…
EFTA00285631.pdf PDF
…can we just read 12 those out of the first amended complaint. Your Honor, I 13 believe that the way 1591 is read, the act is accomplished -- 14 the offense accrues when the recruiting, enticing, harboring, 15 etc. occurs. 16 …
gov.uscourts.nysd.447706.363.11.pdf PDF
…in a defamation case against British socialite Ghislaine Maxwell for saying that Roberts made “obvious lies” when accusing Maxwell of recruiting Roberts to become a victim of sex trafficking between 1999 to 2002. “Alan Dershowitz is not a party to…
EFTA00207876.pdf PDF
…the matter. The U.S. Attorney's Office has no independent objection to the filing of "an unsealed, unredacted pleading reciting the U.S. Attorney's correspondence." In stating that the U.S. Attorney's Office has no independent objections…
EFTA01358969.pdf PDF
…is not in question. Debtors nevertheless argue that these appeals should be dismissed as moot because of the cascading effects of rewriting the plan were the appellants to prevail. Specifically, they argue that "granting the Noteholders' relief would alter a…
EFTA01007673.pdf PDF
…On Wed, Aug 22, 2018 at 2:08 PM, jeffrey E. wrote: i vote yes as it makes you relevant to today rather than merely re- reciting an old tale. :) or tail? On Wed, Aug 22, 2018…
EFTA01139610.pdf PDF
…80736-KAM Document 271 Entered on FLSD Docket 10/24/2014 Page 2 of 11 I. THE COURT HAS DISCRETION TO RELEASE THE GRAND JURY MATERIALS. Epstein begins his pleading by recounting tropes regarding grand jury secrecy. To be sure…
EFTA01007677.pdf PDF
…On Wed, Aug 22, 2018 at 2:08 PM, jeffrey E. wrote: i vote yes as it makes you relevant to today rather than merely re- reciting an old tale. :) or tail? On Wed, Aug 22, 2018…
EFTA01282950.pdf PDF
…DBTCA for any claims. losses, expenses, costs or attorneys' fees resuiting from 0f3TCA'a meths upon arch misunderstood entineuthertted Verbal instils:dons. Youunderstand that Dalt may,but shall not bs•etched to, seek verification of your volts'. facsimile or arnalllostrucCons…
EFTA00235111.pdf PDF
…such highly relevant information. 4. You still have not given us your position on the victims' motion to file an unsealed, unredacted pleading reciting the U.S. Attorney's correspondence. What is your position on that motion: We have been …
EFTA00808436.pdf PDF
…the burden of proving compliance with section 48.O31(1)(a), Florida Statutes, where that section does not "expressly require" an affidavit of service reciting such compliance. Specifically, Plaintiffs ask this Court to ignore the express requirement in connection with…
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