EFTA01653683Dataset 10
3p1,289w
…including dozens of victims not previously identified, the investigative team uncovered a sex abuse and trafficking scheme vastly beyond what previously had been known. The scheme began in the 1990s, when Epstein and Maxwell targeted and sexually abused vulnerable girls, in some instances in the context of years-long coercive relationships. Maxwell and Epstein cultivated their victims carefully, Page 1 of 3 Director's Awards Nomination EFTA01653683 normalizing predator behavior and gradually crossing boundaries in ever-increasing escalations toward sexual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653683.pdf
EFTA00261977Dataset 9
3p1,467w
…and Multiple counts of Intellectual Property Theft of hand written form business concepts, developed in the privacy of her own home, not installed on a computer or shared with a third party, including family members of the home, and labelled Confidential First Event of Destruction of Career for Sexual purposes - Government and Police Sexual Abuse Ring involving Epstein and Maxwell Targeted victim, Age 14 years of age, residing in Kadina, South Australia - John Olsen Epstein and Maxwell involved in supplying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261977.pdf
EFTA00161802Dataset 9
3p1,289w
…including dozens of victims not previously identified, the investigative team uncovered a sex abuse and trafficking scheme vastly beyond what previously had been known. The scheme began in the 1990s, when Epstein and Maxwell targeted and sexually abused vulnerable girls, in some instances in the context of years-long coercive relationships. Maxwell and Epstein cultivated their victims carefully, Page 1 of 3 Director's Awards Nomination EFTA00161802 normalizing predator behavior and gradually crossing boundaries in ever-increasing escalations toward sexual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161802.pdf
EFTA00156450Dataset 9
3p1,283w
…including dozens of victims not previously identified, the investigative team uncovered a sex abuse and trafficking scheme vastly beyond what previously had been known. The scheme began in the 1990s, when Epstein and Maxwell targeted and sexually abused vulnerable girls, in some instances in the context of years-long coercive relationships. Maxwell and Epstein cultivated their victims carefully, Page 1 of 3 Director's Awards Nomination EFTA00156450 normalizing predator behavior and gradually crossing boundaries in ever-increasing escalations toward sexual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156450.pdf
EFTA00156502Dataset 9
3p1,294w
…including dozens of victims not previously identified, the investigative team uncovered a sex abuse and trafficking scheme vastly beyond what previously had been known. The scheme began in the 1990s, when Epstein and Maxwell targeted and sexually abused vulnerable girls, in some instances in the context of years-long coercive relationships. Maxwell and Epstein cultivated their victims carefully, Page 1 of 3 Director's Awards Nomination EFTA00156502 normalizing predator behavior and gradually crossing boundaries in ever-increasing escalations toward sexual…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156502.pdf
EFTA00591577Dataset 9
2015-12-2813p3,821w
…into existence a mere 10 days before the January 3 Statement was issued. Compl. 1 24. Unsurprisingly, the Complaint is devoid of any factual allegations that Ms. Maxwell knew about Plaintiff's newfound "chosen calling," nor that Ms. Maxwell targeted any statement at Plaintiff's "profession." Thompson v. Bosswick, 855 F. Supp.2d 67 (S.D.N.Y. 2012) ("The statement must be targeted at the specific standards of performance relevant to plaintiff's business...1; Thai v. Cayre Gip.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591577.pdf
EFTA00267973Dataset 9
6p3,082w
…2. - ICAC/OPI Containing the files : • Epstein - Maxwell - Targeted Fraudulent activity contained in part in file Epstein and Maxwell - Pattern of Targeting - Submitted in Stage 1,2,3,4 to ICAC/OPI in 2016-2022 • Motive • Evidence • ICAC/OPI • Government sources involved - Conspiring against the targeted victim 2017-2020 • Police Targeting - Containing Conspired lawyer and Forensic Mental Health Services Involvement 2017-2020 • Reporting - All reported illegal targeted activity denied by all sources contacted 2016-2022 • USB Flash drive labelled 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267973.pdf
EFTA00267959Dataset 9
5p2,251w
…2. - ICAC/OPI Containing the files : • Epstein - Maxwell - Targeted Fraudulent activity contained in part in file Epstein and Maxwell - Pattern of Targeting - Submitted in Stage 1,2,3,4 to ICAC/OPI in 2016-2022 • Motive • Evidence • ICAC/OPI • Government sources involved - Conspiring against the targeted victim 2017-2020 • Police Targeting - Containing Conspired lawyer and Forensic Mental Health Services Involvement 2017-2020 • Reporting - All reported illegal targeted activity denied by all sources contacted 2016-2022 • USB Flash drive labelled 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267959.pdf