victim-recruiters
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Criminal enterprise |
5
|
1 | |
|
person
Jeffrey Epstein
|
Transactional criminal enterprise |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Recruitment conspiracy |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Crime | A years-long scheme to sexually abuse underage girls, involving recruitment, payment, and exploit... | New York and Palm Beach | View |
| N/A | Recruitment scheme | Jeffrey Epstein actively encouraged his victims to recruit additional girls to be sexually abused... | New York and Florida | View |
DOJ-OGR-00000330.jpg
This legal document is a filing arguing against granting bail to a defendant accused of a years-long scheme of sexually abusing dozens of underage girls. The prosecution contends that the defendant's proposed bail package is inadequate, he is a flight risk due to his wealth and private jet, and he poses a danger to the community. The document details the allegations, including that the defendant paid victims and victim-recruiters in cash in locations like New York and Palm Beach, and urges the Court to order him detained pending trial.
DOJ-OGR-00000265.jpg
This document is page 8 of a federal indictment filed on July 2, 2019, against Jeffrey Epstein. It outlines statutory allegations of sex trafficking conspiracy occurring between 2002 and 2005 in the Southern District of New York and elsewhere. The text details how Epstein paid 'victim-recruiters' hundreds of dollars to bring other minor girls to his Palm Beach residence.
DOJ-OGR-00000260.jpg
This legal document, part of an indictment against Jeffrey Epstein, details his methods for sexually abusing minor girls in New York and Florida. It describes how he would recruit victims for "massages" which would become sexual, paying them hundreds of dollars per encounter. The document also outlines how Epstein incentivized victims to become recruiters themselves, paying them for each new girl they brought to him, thereby maintaining a steady supply of victims, specifically mentioning abuse at his New York Residence between 2002 and 2005.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-01-01 | Received | Jeffrey Epstein | victim-recruiters | $0.00 | Payment for each additional girl brought to the... | View |
| 2002-01-01 | Received | Jeffrey Epstein | victim-recruiters | $0.00 | Hundreds of dollars for each additional girl br... | View |
| 2002-01-01 | Received | Jeffrey Epstein | victim-recruiters | $0.00 | Hundreds of dollars for each additional girl re... | View |
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