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EFTA00313649.pdf

Dataset DataSet-10
File Type Unknown
Pages 1
Words 197
Case 1:17•cv00616 Document 1 Filed 01/26/17 Page 10 of 21



response to questions they might be asked by investigators and prosecutors;

requiring them to invoke the Fifth Amendment in order to refuse to turn over

incriminating and non-incriminating evidence to law enforcement officers;

requiring them to destroy evidence or refuse to reveal knowledge of destroyed

evidence; and requiring them generally to refuse all cooperation with law

enforcement officials or investigations.

32. In 2005, Defendant Epstein and other co-conspirators, aware that law

enforcement officials were preparing imminently to execute a search warrant of his

home, removed computer systems that logged information about Epstein and his

co-conspirators' illegal and criminal conduct; the identities of witnesses; nude

photographs of young females; scheduling books; message pads; tangible items

such as vibrators and toys; and other incriminating matter.

33. Commencing in approximately October 2006 and continuing through

April 2007, Defendants recruited Plaintiff into their sexual enterprise by

fraudulently promising to use their connections and resources to secure her

admission to an institution of higher education at the expense of Defendant

Epstein.

34. Defendant was working as one of the enterprise's recruiters

of young females when she approached and recruited Plaintiff.




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EFTA00313649