EFTA00263435.pdf

5iT2/22131 phatiatOeut.i Len Mcsztrey Epstein - Wikipedia WIKIPEDIA CitJ ROMP >At SE-Y PeOCE (bNCi Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and Jeffrey Epstein convicted sex offender.(3114) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.(51[411§-1W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.1-81 Epstein pleaded guilty and was Epstein's final mugshot, 2019 convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitutealW He served Born Jeffrey Edward almost 13 months in custody, but with extensive work release. Epstein He was convicted of only these two crimes as part of a January 20, 1953 controversial plea deal; federal officials had identified a6 New YorlcCE, New some as young as 14 years old, whom Epstein had allegedly York, U.S. sexually abused.lailil Died August 10, 2019 Epstein was arrested again on July 6, 2019, on federal charges (aged 66) for the sex trafficking of minors in Florida and New New York City, New York,11-131' 23 He died in his jail cell on August 10, 2019.113-3 The York, U.S. medical examinerruled the death a suicide.' Epstein's Cause of Suicide by hanging lawyers have disputed the ruling, and there has been death (disputed) significant public skepticism about the true cause of his death, Resting I. J. Morris Star of resulting in numerous conspiracy theories. 16 Since place David Cemetery, Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on Palm Beach, Florida August 29, 2019.Mign Epstein had a decades-long association Occupation Financier • broker • with the British, socialite Ghislaine Maxwell, leading to her educator • socialite 2021 conviction on U.S. federal charges of sex trafficking and Title Owner of Jeffrey conspiracy for helping him procure girls, includi a -tear- Epstein VI old, for child sexual abuse and prostitution.' 20 21113-23 Foundation Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Criminal Procuring an Wexner, Bill Clinton Man Dershowit; and Prince Andrew charge underage girl for Duke of York. -23 prostitution; sex trafficking Penalty 13 months with work ! 'Contents release (2008) Early life Partner(s) Eva Andersson Career (early 1980s) haps://en.wildpedia.orgAvikl/Jeffrey_Epstein 1/60 EFTA00263435  WISe €001-- PcF>05E 5/22/22,1:31 PM riCiRifirey Epstein - VVikipedia of e, Miami Herald, Epstein a masa:fee" She claims she was taken tO his mansion, Perversion Justic where he exposed himself and had sexual intercourse with . November 30, 2018. her, and paid her $2OO immediately afterward.a9-61 d by A similar $5O-million suit was filed in March 2008, by a different woman, who was represente 1321 .L the same lawyer.[i-2-9] These and several similar lawsuits were dismissed out-of-court All other lawsuits have been settled by Epstein out of courtfal" Epstein made many pcttlements with alleged victims EUOJ Victims' rights: Jane Does v. United States (2014) Doe and A December 3O, 2O14, federal civil suit was filed in Florida by Jane ms' Rights Act by the U.S Jane Doe 2 against the United States for violations of the Crime Victi ed 2OO8 state plea. There was a later Department of Justice's NpA with Rnarin and his limit unsuccessful effort to add i (Jane Doe 3) and another woman (Jane Doe 4) as of sexually abusing a minor, Jane plaintiffs to that case.D34 The addition accused Alan Dershowitz tz were stricken by the judge and Doe 3, provided by Epstein.fall The allegations against Dershowi the intent of the suit to re-open the eliminated from the case because he said they were outside Epstein ran a "sexual abuse rin,", plea agreementaaNa5.1 A document filed in court alleges that rful business executives, foreign , powe and lent underage girls to "prominent American politicians rs".14.1 d leade presidents, a well-known prime minister, and other worl , aimed at vacating the federal plea agreement This long-running lawsuit is pending in federal court Annl 7, righte [1371 nn 203.5, Judge Kenneth Were ruled on the grounds that it violated victims' against Prince Andrew had no bearing that the allegations made by alleged victim I in's non-prosecution plea agreement with on the lawsuit by alleged victims seeking to reopen Epste the federal government; the judge ordered that n to be struck from the recordia4.) Judge are true o ough he did not allow Marra made no ruling as to whether claims by said that may later give evidence Jane Does 3 and 4 to join the suit, Marra specifically when the case comes to court[138] United States, Senior Judge of the U.S. On February 21, 2O19, in the case of Two Jane Does v. Marra said federal prosecutors violated District Court for the Southern District of Florida Kenneth to plead guilty to only the two Florida - by failing to notify victims before they allowed him ther aw be.4393 offenses. The judge left open what the possible remedy could v. Epstein (2015) External video ley Edw ards In a December 2014 Florida court filing by Brad WlYgc! JticYnqw? The G. Casse ll mean t ••• • the Crim e Victi ms and Paul stars in the JeffTY. ISASsuit,Lq9-1 (then known as ! C.R9st.pi . Epstein citis! (tAlps://www.youtube.c , alleged in a sworn affidavit that at age 17, Ghislaine • omiwatcov=pin6rcaisn she had been sexually trafficked by Epstein and : Perversion of Justice, The Miami several Maxwell for their own .use and for use by Harvard Law Herald, November 29, 2018. including Prince AnOwDelli andagged • professor Alai Derilinviii.5831.441 also claimedtitii sexually Epstein, Maxwell and others had physically and have been involved in a cover-up...VIA She said she abused her.C 3.1 She alleged that the FBI may , and had recruited a ir derage girls.1144 had served as Epstein's sex slave from 1999 to 2002 ng had sex with Dershowitz took ce Andr ew, Epste in, and Ders howi tz all dillawi Prin over the alleg ation 1 s,14 6ImilLW1 filed a defamation suit against Dershowitz, legal actio n 11/60 nrnitivikiLhaffrev Epstein EFTA00263436 a 1:31 PM CM °TKetiP ttati%ayMein _ wdoedia*S6coft Ps130SC- RtNIC-4*• In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in 2O21) to strip and massage Epstein./2?-1 She had allegedly undressed, but left the encounter wearing her underwearJ9] Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.(71)(94.1 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBI.( Epstein's 2006 mugshot The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to and 17 witnesses under oath, perform sexual acts with him$91 Interviews with five alleged victims allegedly showed that a high-school transcript and other items found in Epstein's trash and home with many under 16.[ts1(21 The some of the girls involved were under 18, the youngest being 14, numbers of photos of girls police search of Epstein's home found two hidden cameras and large d in the course of their throughout the m of whom the police had interviewe investigation.19,31 a former model from Poland who became an Epstein assistant, from the financier's Florida reportedly removed computer drives and other electronic equipment of their investigation.l`n1 The court mansion before Palm Beach Police searched the home as part Beach Police detective Joseph documents record that a search of Epstein's residence by Palm ining books on S&M. The books Recarey in 2005 uncovered an incriminating Amazon receipt conta Craft: Roadmaps for Erotic Slave he ordered are titled: SM 101: A Realistic Introduction, Miss Abernathy: A Workbook for Servitude — Principles, Skills and Tools and Training with Erotic Slaves and Their Oumers.W massages three times a day.(93) A former employee told the police that Epstein would receive rs" eligible for restitution (increased to Eventually the FBI compiled reports on "34 confirmed mino e by Epstein included corroborating details.W 40 hi the NPA) whose allegations of sexual abus t 8o victims and located about 6o Julie Brown's 2018 exposés in the Miami Herald identified abou 5o-something 'shes' of them.ratiltal ) She quotes the then police chief Reiter as saying "This was "Ell Details from the investigation and one 'he'—and the 'shes' all basically told the same story. France for Epstein's birthday, and included allegations that 12-year-old triplets were flown in from the financier. It was alleged that young flown back the following day after being sexually abused by triestfonner Soviet countries,and girls were recruit from Brazil and other South American coun girls to Europe, and thatfilean-Luc Brunei's "MC2" modeling agency was also supplyingu40 yCs Keo (95-k 1111ta ° l 'To Ri„e -T e .1 tat tat 1ST a 14/16141- - Eystent Mat at_ Pftorzsr-Ai L avit saying that Epstein should be In May 2006, Palm Beach police filed a probable cause affid one count of sexual abuse.(23/El°31 On charged. with four counts of unlawful sex with minors and e DeRartment on state felony charges Polic July 27, 2006, Epstein was arrested by the Palm Beach . prostitute. He was booked at the Palm of procuring a minor for prostitution and solicitation of a 10-9-4b9,91 State prosecutor Krischer Beach County jail and.tater released on a $3,000 bond.I-5a usually only done in capital cases. h later convened a Palm Beach County grand jug, whic was e of felony jury returned a single Presented evidence from only two victims, the grand not guilty in August 20°6.11- solicitation of prostitution,(~--1to which Epstein pleaded Lefcourt, Harvard Law School professor Epstein's defense lawyers included Roy Black, Gerald Starr.IRl1Ol Linguist Steven Pinker also Alan Dershowitz, and former U.S. Solicitor General Ken assisted.kl°91 8/60 titlywhanyelidoecia.oralvaid/Jeffrey_Epsteln EFTA00263437  -rEst. - %A-TRot-4P - aPs - socoAL, /souse-- RINK • • 5122122.1:11 PM _ Donald Trump - VAldpecia While in college, Trump obtained four student draft deferments during the Vietnam War era.1111 In 1966, he was deemed fit for military service based upon a medical examination, and in July 1968 a local draft board classified him as eligible to serve. 12 In October 1968, he was classified 1-Y, a conditional medical deferment,I131 and in 1972, he was reclassified 4-F due to bone spurs, permanently disqualifying him from service.M gFamilY4 Mut-c.cc,(Nc - seicoec_ Aril -se RtkC - EPS-Mn.) - -TROMP In 1977, Trump married Czech model Ivana ZelniacoriV-51 They have three children, Donald Jr! (born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States citizen in 198-0-g The couple divorced in 1992, following Trump's affair with actress Marla Maples.V21 He and Maples have one darughter, (born 1993). 3 They married in 1993, separated in 1997, and divorced in 1999.119A Tiffany was raised by Marla in California.12-21 In 2005, Trump married.Slovenian model Melania Knauss. ag They have one son, Barron (born 2o06).1232 Melania gained U.S. citizenship in 2oo6.113) Religion Trump went to Sunday school and was confirmed in 1959 at the First Presbyterian Church in Jamaica, Queens.E2411257 In the 1970s, his parents joined the Marble Collpiiate _Church in Manhattan, which belongs to the Reformed Church.1241-261 The pastor at Marble, Norman Vincent Peale,1 1 ministered to the family until his death in 1993.12kl Trump has described him as a mentor.l.~7J In 2015, the church stated that Trump was not an active member.(151 In 2019, he appointed his personal pastor, televangelist Paula White, to the White House Office of Public Liaison.1?-§1 In 2020, he said he identified as a non-denominational Christian 1?-91 Wealth In 1982, Trump made the initial Forbes list of wealthy people for holding a share of his family's estimated $200 million net worth. His losses in the 1980s dropped him from the list between 1990 and 1995.1391 After filing mandatory financial disclosure forms with the FEC in July 2015, he announced a net worth of about $10 billion. Records released by the FEC showed at least $14 billion in assets and $265 million in liabilities.13-11 Forbes estimated his net worth at $4.5billion in 2015 and $3.1 billion in 2018.1 1 In its 2021 billionaires ranking, it was $24 billion (1,299th in the world), making him one of the wealthiest officeholders in American histon.1331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned Yin excess of ninety percent" of the Trump family's business, to secure a higher ranking on the Forbes_soo list of wealthy Americans. Greenberg also wrote that Forbes had vastly overestimated Trump's wealth and wrongly included him on the Forbes 400 rankings of 1982, 1983, and 1984•CMI Trump has often said he began his career with "a small loan of one million dollars" from his father, and that he had to pay it back with interest.1351 He was a millionaire by age eight, borrowed at least $6o million from his father, largely failed to repay those loans, and received another $413 million (adjusted for inflation) from his father's company.13§-,11321 In gm" he and his family were reported to have committed tax fraud, and the New York tax department began investigatingfag His investments underperformed the stock and New York property markets1321 1 Forbes estimated in October 2018 that his net worth declined from $4.5 billion in 201 to $3.1 billion in 2017 and his product licensing income from $23 million to $s nullion.1411 EFTA00263438 -ifIRCiereD vtc-nm 1Sr MoDattnle.4 MGeoti,nC IHvRsccn SCY004-- ABUSE R 0.1C, - 4/)C4 - cts&J - ersjekl- (1 mAx.%4Ett_ - --r-R.o m GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 4- JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT - `e•CE-- 14-00k4F) CaS4E6ST .4 EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING" I OLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS -4: MODELLING PROPOSAL - 14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 k- Targeted victim was approached by a "i s a clothing store located in the Kadina district while shopping with her mother, Cynthia and asked if she would be interested in doing modelling as a Kmart catalogue model in ma catalogues. The targeted victim replied "I will have to ask my mother" , and proceeded to walk towards her mother while the unknown woman waited for her to return. The targeted'victim approached her mother and informed her mother of what the woman had proposed regarding becoming a model for Kmart catalogues. The targeted victims mother informed her daughter, (targeted victim) that she could not allow her daughter to do modelling due to nancia reasons and that she was raising a family of four children and could not support her daughter by accompanying her to modelling shoots, which would be necessary as she was a minor of 14 years of age. The targeted victim returned to the woman who stood waiting for her and informed her that she would have to decline the offer of doing modelling. The woman smiled at the targeted victim before leaving the clothing store. The woman was unknown to the targeted victim and was not sighted in the Kadina district again following this incident by the targeted victim. sA Witness 4 Connection to targeted victim: Signed Date : co <2a • EFTA00263439