Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 3 of 21Case 1:17-cv-00616 Document 1 Filed 01126117 Page 5 of 21
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efta-efta00313635DOJ Data Set 9OtherCase 1:17-cv-00616 Document 1 Filed 01/26/17 Page 4 of 21
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DOJ Data Set 9
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efta-efta00313635
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Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 4 of 21
in Paris, France; and a mansion in Palm Beach County, Florida. The allegations
herein primarily concern the defendant's conduct while at his townhouse in New
York; on one or more of his private airplanes; and on his private island in the
United States Virgin Islands.
14.
Defendant Epstein has a compulsive sexual preference for young
females as young as 13 and as "old" as 25. Defendant had sex with young females
virtually every day and assisted in the development and execution of a sex
trafficking scheme designed to fulfill his sexual desires.
15.
Defendant Maxwell was for decades the highest-ranking employee of
the Defendants' sex trafficking enterprise. She herself recruited young females;
oversaw and trained other recruiters on how best to recruit girls for sex; developed
and executed schemes designed to recruit young females; and ensured that all
participants of the Defendants' sex trafficking scheme acted in certain specific
ways in order to advance the purposes of the scheme and conceal it from law
enforcement.
16.
Defendant
recruited young females and maintained Epstein's
sex schedule in order to ensure that he was not without the sexual favors of young
females for any extended period of time. Defendant
also handled travel
arrangements for the various females being exploited for sexual purposes.
EFTA00313635
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