EFTA00263447.pdf

5/22/22.1:31 PM tet654 •766 61 Se 5E R' 1.4 Ciieffrey Epstein - Wikipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, " where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.DP-6) A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. al These and several similar lawsuits were dismissed.Ds°1 All other lawsuits have been settled by Epstein out of court.' a Epstein made many out-of-court settlements with alleged victims.M Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Ili and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.11323 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.La3) The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.b41E-A5) A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".U$N This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' .1b121 On ril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with al the federal government; the judge ordered thatSttion to be struck from the record.(')Judge Marra made no ruling as to whether claims by MI are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court.(1381 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.b39) v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards 4 Where are the now? The and Paul G. Cassell meant for inclusion in the Crime Victims in the Jeffrey Rights --Act lawsuit,' (then known as biggest players Epstein case (https://www.yoytube.c Mil), alleged in a sworn affidavit that at age 17, : om/watchtvalln6rc.Jost) she had been sexually trafficked by Epstein and Ghislaine 1 Maxwell for their own...use and for use by several others, Perversion of Justice, The Miami including Prince AndreivE1411 and retired • Harvard Law i Herald, November 29, 2018. professor AlinThershi;i1Z.R-3)1Y41 also claimed that Maxwell callyand Epsteil'her.( 3] heandothe abused involved in a cover-up.('40 She said she beenualiy rshl de tiFBI may havedsex alleged that had served as Epstein's sex slave from 1999 to 2002, and had recruited Prince Andrew, Epstein, and Dershowitz all denied having had sex with girls.i a 53 Dershowitz took underage legal action over the allegationsPANAms l filed a defamation suit against Dershowitz, 11/80 httos://en.wi Dedia.oralwiki/Jetfrey_Epstein EFTA00263447  i*T-We-U-EC- I OW- )40 PKCA-t-t< I Y 1 tit t—MaxictrjWpedia,z - DtS( Ktcr (ON GF 5/19122,4:19 Ghislakte well - Details of a civil lawsuit, made public in January 2015, contained a depositi c oirreZ from "Jean RCefiDPoar e 3"S ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services • C~~1 2018 exposé by Julie K. Bro revealed Jane Doe 3 to be who was previously known as met Maxwell at Donald Trump s ar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.12 2? She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences se 22..'IL611 during oral—rrc". Maxwell has repeatedly denied any involvement in Epstein's crimes.all In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims" [58][54] asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. EiMi sued Mixwell Tor defamation in federal court in the Southern District of New York in 201 details of the setilemerit have made public, in May 2017 the case was settled in favour,16 1 with Maxwell paying "millions".16±1 1 v Epstein and Maxwell (2017) ?1k- Mflswett. D esTRVatoN OT-- rn coRaerfZ Pkosreas - cod)PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agait astein and Maxwell, alleging that Maxwell hired her to give massages to ,_.. Epstein and late tened to physically harm her or destroy her career prospects if she did not 5- C *comply with their sexual demands at his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.191(4-81 61 1[681 Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15year-old • had been sexually assaulted by Epstein and Maxwell in senarate locations in 1996. affidavit was filed in support of a defamation suit by against Alan Dershowitz. 91 According to the affidavit, =1 , had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says at in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Eostein.17:-°1O reported the incident to the New York Police Department and the 1 FBIS-5 -ThiIli ffidavit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table.17311.24_ was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.D-51 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) ~NrE[c Eft 064.. PRoPEKTY 71--IEFT - A HER\ CA i n)Qcti,EMENT 1) Pof.)sreAct\I - EFTA00263448  ICjoHN - YORK - ERSTE-IN 6r • • • 2!11/22,1:39 PM OLSEN, John Wayne (1948- )3enator for South Australia, 1990-92 (Liberal Party of Australia) i The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water industry, and a number of development projects intended to boost the state's ailing economOThe citation for his appointment as an Officer of the Orderof Australia In January 2007 leads in part: - ace el:For service to the SA Parliament, particular) in the areas of economic development and reform, and through promoting business, infrastructure and investment opportunities . Olsen was Australian Consul-General in 1 rjer... Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. /* He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] riarc-c_te_To94__ _, -7 Neptcelt- 8O-,51NE-St, NoLf93 Resartia, IN 9-06 ao cgonm Bryant PRCREVCrst e(ti er-r- (N cog posisessitrA aa7Co7- 4200S *PMESZkeM‘s4 . Acca.Wmei . -i- co Ni\e_.-c.rt -ANzefocaN Gov 11•‘..)0(._k:ENtairc trci PR.OPeRT-( Frls_ST- ‘J i•.\-"c keicia - c.otsr tKA)Fit._ [1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away, Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-68; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct.1992, pp. 1-2; CPO, 29 April 1992, pp. 1836-8. [4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House ofRepresentatives Practice. 5th ed., pp. 715- 7; Transcript ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. 2001. © Commonwealth of Australia 2014 - 2022. COHMENC0-1tetNIT 3CCR-C6- r JOtit`l CDC-SENIKFZIKO rekCAEMJC,1 %NI Ke0(4\le . C.nmcaCc-16.0 -T0 cps -TE(N *-5e-xCec t\t-St se Rt NCt . EFTA00263449 5/22/22. 1:31 pm cecre t4 ticracisigiay Epstein - WiltiPedia 4.56COM'L 01305e, Stec. In March 2005, a woman contacted Florida's Palm Beach Police Dppartment 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 $42o in 2O21) to strip and m'ssage Epstein.[92.) She had allegedly undressed, but left the encounter wearing her underwear.[931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home [x']1941 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.E911 Epstein's 2006 mugshot The Federal Bureau of Investigation (FBI) then became involved. to Subsequently, the police alleged that Epstein had paid several girls 17 witnesses under oath, perform sexual acts with him.E§-9) Interviews with five alleged victims and and home allegedly showed that a high-school transcript and other items found in Epstein's trash 14, with many. under 16.195X2§1 The some of the girls involved were under 18, the youngest being numbers of photos of girls police search of Epstein's home found two hidden cameras and large in the course of their throughout the Sr i of whom the police had interviewed assistant, investigation.(9-3] a, a former model from Poland who became an Epstein ment from the financier's Florida reportedly removed computer drives and other electronic equip part of their investigation.L9-7) The court mansion before Palm Beach Police searched the home as by Palm Beach Police detective Joseph documents record that a search of Epstein's residence receipt containing books on S&M. The books Ree.arey in 2005 uncovered an incriminating Amazon on, SlaveCraft: Roadmaps for Erotic he ordered are titled: SM ion A Realistic Introducti with Miss Abernathy: A Workbook for Servitude — Principles, Skills and Tools and Training Erotic Slaves and Their Owners.&] ,Ce.1)F 1 - Moxv.)62.4._ - f--"KriN *vo.tceN -1 T3C,LLKc - C-e -.5ren receive massages three times a day.(933 A former employee told the police that Epstein would rs" eligible for restitution (increased to Eventually the FBI compiled reports on "34 confirmed mino ls.[99J e by Epstein included corroborating detai 40 in the NPA) whose allegations of sexual abus about 8o victims and located about 6o Julie Brown's 2018 exposes in the Miami Herald identified saying "This was so-something 'shes' OfthemTalt71 [199.1 She quotes the then police chief Reiter as story."W. Details from the investi tion and one .he—and the 'shes' all basically told the same in from France for Epstein's birthda included allegations thaf2-year-old triplets were flown by the financiernt was alleged that young flown back the following day aftetteing sexually abused countries former Soviet countries' nd girl were recruited from Brazil and other South American odelingagency was also supplying girls to Europe, and thatteean-Luc Brunei's "MC2" modeling mn .g imcc Epsteini-9-nl-K[12-2-4 ause affidavit saying that Epstein should be In May 2006, Palm Beach police filed a probable_c four coun ts of unlaw ful sex with mino rs and one count of sexual abuse.E9319-11 On charged with h Police DepartmentRaiiiiati felony charges July 27, zoo6, Epstein was arrested by the Palm geac n ofa proititute.lie was booked at the Palm of procuring a minor for prostitution and solicitatio jail andlt ater relea sed on a $3,0 00 bond .L51[91[194)(1251 State prosecutor Krischer Beach County which was usually only done in capital cases . ened a Palm Beac h. Coun ty gaud jury, later conv y grand jury returned a single charge of felon Presented evidence from only two victims, the ed not guilty in August 20o6..[J-cd solicitation of prostitution,[we'l to which Epstein plead defen se lawy ers inclu ded Roy Black , Gera ldLefcourt, Harvard Law School professor Epstein's , and form er U.S. Solic itor Gene ral Ken Star_r.42 _Steven Pinker also Alan Dershowitz assisted. -- EFTA00263450  VICE OS% 5/22/22, 1:06PM RC e-re_r7 rustiicialim7d43 t-firiLla (st cn • 0E.51-Rt3c-rtclr4 or c.Pae_aft 641 WTKIPEDIA iciq o ns areti_ PROP Thy Bill Clinton SLE6P Frsnonia 4/1 tc.T INS BIRTH OF nRst a cemaAas 4 - reftc,CTE.O 1 tscAs* William Jefferson Clinton (pe Blythe III; born Bill alineon — August 19,1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and again from 1983 to 1992, and as attomg general of Arkansas from 1977 to 1979. A member of the Democratic Party, Clinton became known as a New Democrat, as many of his policies reflected a centrist "Third Way" political philosophy. He is the husband of Hillary Clinton, who was a senator from New York from 2001 to 2009, secretary of state from 2009 to 2013 and the Democratic nominee for president in the .2016_p_residential election. Clinton was born and raised in Arkansas and attended Georgetown_ University. He received a Rhodes Scholarship to study at University College, Oxford, and he later graduated from Yale Law SchooL He met Hillary Official portrait, 1993 Rodham at Yale; they married in 1975. After graduating 42nd president of the United States from law school, Clinton returned to Arkansas and won In office election as state attorney general, followed by two non- January 20, 1993 —January 20, 2001 consecutive terms as Arkansas governor. As governor, he overhauled the state's education system and served as Vice President Al Gore chairman of the National Governors Association. Clinton Preceded by George H. W. Bush was elected president in the 1992 presidential election, . Succeeded by George W. Bush defeating incumbent Republican president George H. W. Buell and independent businessman Ross Perot. At 46 40th and 42nd Governor of Arkansas years old, he became the thirdyoungest president of the In office United States and the first president to be born in the January 11, 1983 — December 12, 1992 Baby Boomer generation. Lieutenant Winston Bryant Clinton presided over the longest period of peacetime Jim Guy Tucker economic expansion in American history. He signed into Preceded by Frank D. White law the North American Free Trade Agreement (NAFTA) Tucker and the Violent Crime Control and Law Enforcement Succeeded by Jinn Guy- Act, but failed to pass his plan for national health care In office !florin. The Republica n Party won unified control of January 9, 1979 — January 19, 1981 Congress for the first time in 4o years in the 1994 Lieutenant Joe Purcell elections, but Clinton was still comfortably re-elected in (acting) 1996, &corning the fi st Democrat since Franklin D Preceded by Joe Purcell Roosevelt to win a second full term. Starting in the mid- : Succeeded by Frank D. White 19908, he began an ideological evolution as he became Chair of the National Governors much more conservative in his domestic policy, Association advocating for and signing the Personal Responsibility In office and Work Opportunity Act, the State Children's Health August 26, 1986 — July 28, 1987 Insurance Program and financial deregulation measures. He appointed Ruth Bader Ginsbs1 and Stephen Breyer Preceded by Lamar Alexander ..... Daring the last three years of to the U.S.Supreme Court. 1/59 httnc•ibin wikinerlia.nnthvkl/Bill Clinton EFTA00263451  WNTeCT sySISIRC1O 200(:, - 2013 CPSTO Mrve WELL DIRCCTLy - neRGeriNIc 111RCETED war Ni..An)C GRooMeNO - reRCACTEO Vicli vs/ - SE?cUPPL -rei2CierrAC, GRoOM1 Aic foQ StxCFlc. A$OSE RING. eik)00c-011 4 Pe.oNt tar POSIric*-18 SoOltzer csac ersesta .214-retn • "ES ter C.Ct."10?.deV, va Yas^,:•: EFTA00263452  lt)HN tbkia8Ru CPSTE.tr4 - Hex Week 62(0'7 f)0(4 2/12/22,914 anardc'E'l d-cf — • _ John Howard -VVildpedia Tscear cemsPigtED :5sctaz.-?ApaenNc PAUL GARDNER WIKIPEDIA Ste-Teir:reereao: ,Glob 5- trite 1WC 1 Mali DON )eitiNj - CONTItre° SY John Howard e Q0/- aieRNTAS Ithele eteiT,NeR r bp? T.Srel-Ecre38(... PROPERTj - ThE a r0C,C 1 - /2T -C9 ptotin 80$ PL-MP) iLQ aejpgc Vein=1O4:IrCe-G 9M AC worn won 26 July 1939) is an Australian former politician who served as the 25th prime The.tionourabka minister of Australia from 1996 totzoo holding office as John Howard legerof the Liberal Party of Australia. His eleven-year OM AC tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019: ".. Howard was born in Sydney and studied law at the University of Sydney_. He was a commercial lawyer before entering parliament. A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 1924 federal_election, Howard was elected as a member of parlianient tor the division of Bennelorkg. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of Australia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election_ In 1985, Howard was elected leader of the Liberal Party for Howard in 2001 the first time, thus replacing Andrew Peacock as Leader of 25th Prime Minister of Australia the Opposition. He led the Ltheialr National coalition to the. In office 1987 federal election, but lost to Bob ila;kRs Labor 11 March 1996 —3 December 2007 government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected Monarch Elizabeth II leader in 1995 (replacing Alexander Downer), and Governor- Sirwtllia_m Deane subsequently led the Coalition to a-landslide vie* at the General Peter Noliinaworin 1996 federal election. Michael Jelin After defeating Paul Reat g's Labor government in 1996, the Deputy Tim Fischer kHoward Government was re-elected at the 199,§22001 and John Anderson_ Foo4ileCtions. HOWard's actions as prime minister included Mark yaile implementing new gun laws in response to the Port Arthur ! Preceded by Paul Keating massacre,-the introduction of a nationwide value-dded tor, Succeeded by Kevin Rudd immigration reform, and a controversial set of industrial relations reforms. Under his governance, Australia also Treasurer of Australia contributed troops to the War in Afghanistan. and the Iraq In office War, and led the International Force for East Timor. The • 19 November 1977 —11 March 1983 Howard government was defeated at the k2007 - federal • Prime Minister Malcolm Fraser election, with the Labor Party's Kevin Rndd succeeding him as prime minister. Howard also lost his awn seat of Preceded by Phillip Lynch Bennelong at the election to Maxine McKeyy, becoming only Succeeded by Paul Keating__ the second prime minister to do so, after Stanley Bruce in • Minister for Special Trade 1929. Following this loss, Howard retired from politics. Negotiations. In office • 17 July 1977 —20 December 1977 EFTA00263453  II SexVeit ORCal ONUtt: —JOHNS5ON FORT pitztEl 5/22/22, 111 PM Donald Trump -Wildpodla Starting in the 19908, Trump was a guest about 24 times on the nationally syndicated Howard Stern Show.l'4s1 He also had his own short-form talk radio program called Trumped! (one to two minutes on weekdays) from 2004 to 2008.114611-144 From 2011 until 2015, he was a weekly unpaid guest commentator on Fox & Thiends.(14§k_49/ From 2004 to 2015, Trump was co-producer and host of reality _— awe Trump at a New yoric •Mets shows The Apprentice and The Celebrity Apprentice. On The baseball game in 2009 Apprentice, Trump played the role of a chief executive, and contestants competed for a year of employment at the Trump Organization. On The Celebrity Apprentice, celebrities competed to win money for charities. On both shows, Trump eliminated contestants with the catchphrase 'You're fired."W21 Trump, who had been a member since 1989, resigned from the Screen Actors Guild in February 2021 rather than face a disciplinary committee hearing for inciting the January 6, 2021, mob attack on the U.S. Capitol and for his "reckless campaign of misinformation aimed at discrediting and ultimately threatening the safety of journalists." 15fi Two days later, the union permanently barred him from readmission.W22 Pre-presidential political career Trump's political party affiliation changed numerous times. He registered as a Republican in 1987,1153] a member of the Independence Party, the New York state affiliate of the Reform Party, in 1999,I&941 a Democrat in 2001, a Republican in 2009, unaffiliated in 2011, and a Republican in 201.2.Mal In 1987, Trump laced full-page advertisements in three major newspapers,EM expressing his views on foreign policy and on Trump and President Bill Clinton in how to eliminate the federal budget deficit-MI' He ruled out June 2000 running for local office but not for the presidency.M 2000 presidential campaign and 2011 hints at presidential run In 2000, Trump ran in the California and Michigan_p_rimaries for nomination as the Reform Party candidate for the 2000 United States presidential election but withdrew from the race 101-1591. A July 1999 poll matching him in February 2000.f1-57 against likely Republican nominee George W. Bush and likely Democratic nominee Al Gore showed Trump with seven percent support. 16o Trump speaking at CPAC 2011 In 2011, Trump specifiated about running against President Barack Obama in the 2012 election, making his first speaking giving appearance at the Conservative Political Action Conference (CPAC) in February 2011 and speeches in early primaryst71—tes16-400 In May 2011, he announced he would not runP§A and he not endorsed Mitt Romney in February 2012.[S1 Trump's presidential ambitions were generally taken seriously at the time, '41 AROSE RING, - irkcte y - -ritomp -ErsIC NI Serxee c_ S2 O 11 11/82 hdaldiers.WiltiPedia.orplwikilDonald_Trump EFTA00263454  3her22, 10:38 Aets-,,,L. cnces, gpsTE(N C Bui Gates _ widpedia ttrSG t &ROOM I h) C, SCPs.:F}C "TM RC erri\)c, • The Road Ahead, written with Microsoft executive Nathan Myhnrold and journalist Peter • Rinearirlor, was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global information superhighway. • Business_t7a the Spped of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. 8 frig14, to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decade of studying climate change and investing In innovations to address climate problemsflal 13 \IL OcerieS ?tCfseistri -11-(EFT etc- TOOT QED \it Crl iv) Personal life 9°13 E-eig 6 D • rrejet r CRt M Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great Ga4sty.al311 He also enjoys bridge, tennis and golf51881[1891 His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.f~9°1 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a 'nivel& jet.fMI Gates purchased the Codex Leicester a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 19.14..E1923 In 1998, he reportedly paid $3o million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American painting.11911 • In 2016, he revealed that he was color-blind-11Si Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January i, igg4TC251 They met in 1987 after Melinda began working at Microsoft.ii96J At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.E199-1 Bill and Melinda have three children: Jennifer, Rory and Phoebe.k-i9!1 The family's residence is an earth-sheltered mansion in the side' of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property_ taxes on the mansion were reported to be US$1..o63 million, on a total assessed value of US$47.5 million.49-91 The 66,000-square-foot (6,too m2) estate has a 60-foot m) swimming pool with an underwater music system, as well as a 2,500-square-foot (230 m2) gym and a i,000- square-foot (93 m2) dining room.L29C11 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple. 201 said they would keep working together on charitable efforts.kll' f2°21 The Wall Street Journal reported that Melinda had been Jeffrey meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with2241 Epstein was at least onsiof her concernsSM1The divorce was finalized on August 2, 2021 aolt St_tx- urn_ n - OP% t (1) -Setli€0\1 SE2<OOc, AfsusE R u\k„, v eot" Is (01 G &cell rac., wctictJ *Relationship wittheffrey Epstein - CiSsoctrzrrevFc,4 Poiters.Es - A. New York Times article reported thaiSalEktifillaPhia-withsonteted.setaffenderJeffre4 Epstein started in 2011, ust a few years after E • including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared - re, AAP - td/ VOC. EFTA00263455  KIT BOLO tAe- - EP51 -MAxti4 ELL - fr ReNce i.)C/C- orw2z 1.31 PMADIS Se<ta TARGET' 4C, • Jeffrey Epstein -Meade George, his alleged criminal activities on the islands were concealed through a complex network of companies.DIAll Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuseral The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults [gin Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include i i1 and 13 year old and a victim who alleged abuse in 1.975.1.-1 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing hint of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.Egsal Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.O4 Second criminal case Trafficking charges On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking ehargesirlPsltilmg.1871 He was jailed at the Metiopolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafortiggati91 According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully - or partially - nude females". Some of the indictmentP) photos were confirmed as those of underage females. In a locked safe, „compact discs were found with handwritten labels including the in descriptions: "Young [Name] + [Name]", "Mist nudes e, and "Girl pics nude".1221 Also found which the safe were $70,000 in cash, 48 diamonds,L1901 and a fraudulent Austrian passport, expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France. his place of Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed w60 EFTA00263456 5/22/22,1:31 PM Jeffrey Epstein - Wikipedia residence as Saudi Arabia.rsasikwin'921[1931 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad.E'943 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.W][121119-51 Judge Kenneth Matra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.a9-01 Epstein requested to be released on bond, offering to post floc, million with the condition that he would also submit to house arrest in his New York City mansion.(1221 U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a • danger to the public and a serious flight risk to avoid prosecution.11973 On July 23, Eis-tein was found injured and semiconscious at 1:30 a.m. on the floor of his cell, with marks around his neck that were Ain i•••••••••••• ••••••••••• suspected to be the result of either a suicide attempt or an assault-1913i His cellmate, former New York City police officer Nicholas Tartaglione, who was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Epstein himself said he recollected Federal paperwork nothing. p9o_jb99][2293ftoti According to NBC News, two sources said regarding Jeffrey Epstein that Epstein might have tried to hang himself, a third said the injuries being denied bail were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out.E2-2A On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficldng chargesPgg However, he also expressed support for Epstein's accusers.011 Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators.-- Investigation in France On August 23, 2019, the prosecutor's office in Paris, France, o ed a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals with a view to committing offenses. The prosecutors said that the goal of the investigation is to find _possible crimes committed in France and elsewhere against French citizens. }-31 Personal life 204][2°5] and Previous long-term girlfriends associated with Epstein include Eva Andersson-DubinL n-Dubin for publishing heiress Ghislaine Maxwelliac9 Epstein was romantically linked to Andersso well after her an 11-year periodi?°-01 mostly in the 1980s and the two later remained friendly marriage to Glenn Dubin 1"4.11P151 1 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, --b}rjicijieaJEMIachtn Epstein had Maxwell come to the United States in 1991 to of recover from her grief following the death of her father.12O91 Maxwell was implicated by several Epstein's Epstein's accusers as procuring or recruiting underage girls in addition to once being girlfriend X613[1621(2081 In a 2009 deposition, several of Epstein's household employees testified his "main that Maxwell had a central role in both his public and private life, referring to her as 16/80 https:lienmikipedia.orgiwiki/Jeffrey_Epstein EFTA00263457 5122122.1:31 PM Jeffrey Epstein - Wilepedia claiming he purposefully mac . e and malicious defamatory statements" about her.Lal A diary ' als f-court purported to belong to alEll was published onlinefalial _Epstein entered an out-o settlement with'E as he had done in several other lawsuits. WW In 2019, •was interviewed by the BBC's Panorama where she continued to attest that Epstein had trafficked her to Prince Andrew —FA She appealed directly to the public by stating "I t this as implore the people in the UK to stand up beside me, to help me fight this fight, to not accep %) being ok"11511 As of 2016, these accusations had not been tested in any court of law.[k v. Ghislaine Maxwell (2015) =sued Maxwell for As a result of Giuffre's allegations and Maxwell's comments about them, was settled under seal in defamation in September 2015. After much legal confrontation, the case to have the documents May 2017. The Miami Herald, other media, and Alan Dershowitz filed matter was appealed to the about the settlement unsealed. After the judge dismissed their request, the U.S. Court of Appeals for the Second Circuit. b51 On March 11, 2019, in the appeal of ' 'et judge's refusal to unseal the documents relating to the 2017 defamation settlement of v. Maxwell, the Second Circuit Court gave parties one without which they would be week to provide good cause as to why ey should remain under seal, to be unsealed (after having unsealed on March 19, 2019. Later the Court orde ocuments them redacted to protect innocent parties). In testimony, she claims that she was in sexual activities with Prince Andrew; "dirccted" by Maxwell to give erotic massages and engage