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efta-efta00313649DOJ Data Set 9Other

Case 1:17•cv00616 Document 1 Filed 01/26/17 Page 10 of 21

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00313649
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. It) EFTA00313649

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