EFTA00263243.pdf

5/19/22.4:19 61106 ,\Z-E PM - hiPtbe yJFfl Cr Ohislaine Maxwell- Maeda IC SERV 1 cscs4 er I NCR f1 sex trafficking conspiracy. Maxwell requested a rehearing in a federal ap court on 17 July 2019, in an effort to keep documents sealed that were part of a suit by e.(21) On 9 August 2019, batch of documents was unsealed and released from the earlier defamation suit by against Maxwell. Epstein was found dead on to August 2019, after reportedly hanging himself in his Manhattan prison cell.[ 1941 Maxwell and her lawyers continued to argue against the further release of court documents in December 2019.[251 Reuters confirmed on 27 December 2019 that Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities. Additional documents from they Maxwell d.0 In suit we released on 3o July 2020J971 The documents inckded a deposition given . and morAemnt email exchanges— between Maxwell and Epstein-r,197) with some of the correspondence from 2015.L491 Attempts to locate Maxwell to serve court documents On 27 December 2019, Reuters reported that Maxwell was among those under FBI investigation for facilitating Epstein.LIATIAfter his arrest, Maxwell was in hiding, communicating with the courts only through her lawyers who, as of 3o January 2020, had refused to accept on her behalf service of three lawsuits against her. 81 The New York Times reported that by 2016, Maxwell was no longer being photographed at eventsS21 By 2017, her lawyers claimed before a judge that they did not know her address; they further stated that she was in London but they did not believe she had a permanent residence.19-1 Maxwell has a history of • unreachable during legal proceedingsPa983[99]1m1 During the lawsuit filed in 2017 from against Maxwell, District Judge John G. Koeltl granted a motion for "alternative service" on the grounds that the plaintiffs efforts to reach Maxwell were persistently thwarted; these included hiring a private investigation firm that attempted service at three physical addresses, sending information to several email addresses, and reaching out to the laviyers actively representing Maxwell in another lawsuit who refused to become a "general agent of process" to relay the information to her.E29.) According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in thccase but reportedly left the county one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother" 100 with no intention of returning to the United States,131 However, Maxwell returned within a month to attend Chelsea Clinton's wedding.L9-83 In January 2020, it was reported that Maxwell had refused to allow her lawyers to be served with several lawsuits in which she has been directly named in 2019 and 2020, including one by ME and from Araoz.g—'11 While Maxwell's la tinned to argue on her behalf against the release of additional court documents from thew Maxwell lawsuit,1951 they claimed to not know where she was or to have permission to accept the lawsuits filed against her.SXThi Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell during the three and a half months they were seeking to serve her with a subpoena.L10_11 USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.[tot] A court filing from the USVI Department of Justice, released on 10 July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.P°21 httns://en.wikinedia.orn/wiki/Ghislaine Maxwell 7/28 EFTA00263243  I-IPPCT DISCS — v(c-nr-i EPS-re.0* 922/22, 1:31 PM Jeffrey Epstein - Wikipectia George, his alleged criminal activities on the islands were concealed through a complex network of companies 111- 3°-1 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 abusergli 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 assatilts.igiS. Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the 182 lawsuit include% 11 and 13 year old and a victim who alleged abuse in 1975.1_1 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him 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. 's Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward cowls woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in zoo8.1 1 Second criminal case -TARGET' NCA - CROON/1Na - 5Exciec. naeSe R t NG c_ioninratb Trafficking charges TO PROMI r.s t\rr Pos iT(Cy4 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 charges.f27XMISLI 6 D-§ZI He was jailed at the inin : ra Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.01§109) 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 pet Naps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully —'or partially — nude females". Some of the inclictment[31 photos were confirmed as those of underage females. In a locked safe, ,compact discs were found with handwritten labels including the descriptions: "Young [Name] + [Name]", "Mist nudes 1", and "Girl pies nude".(9.2) Also found in the safe were $70,000 in cash, 48 diamondsPni and a fraudulent Austrian passport, which 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. Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of hltnslinn.wikinedia.oraMiktiJeffrev Epstein 15160 EFTA00263244 Vet-tce: REPORT - 11-Ce:C48e- flRRES - Lice: -ThRGE-r-iNG 1\) PINE - EPSTE/N COMPOCI 4EST pRIN1109 SOOTR ADOTRALIA POLICE DEPAR77 POLIO: APPRE8114482011 MORT Run Date s 26/0S/2015 Run TINA 15101 AP No t 16/84699$ Page s 4 7431/3 Report Job Submitted Sy I.D.: to any other matterm due to ly interviewed in relation The accused was not formal of intoxi cation and her demeanour towards her level lian Photographic Driver's The accumed y was confirmed by her South Austra Licence. NO. ACCUSED AA( The accused in this matter fel W an iewed duo to her demeanour towards The accused in this matter wan not interv police and her level of intoxication. EFTA00263245  msic Loce l%CdS I r‘.36-55 ceRD5 ONLINE- FREE imiace OESICIQER AIMANI CA oRci t y t.onlwr.s Max ',Jett 4. r- iNr3P‘ei acKci ty - "A" 1. gcsinle:s5 Lc6c, 6-AomPLE5 A SWAM lot Metal ProloWeitels A SOINCe lot MOW ProintIonsh MSIC A •,•.e.: rw It 4, Y >AA I MSIC EFTA00263246 . 805 N) C-5 s c p RD DES, C,N 1 DE14/104,PMENT • Double sided business card front A Service -jar Medical Professinnals backs Address here ghdfgd ;14 hettrifs egfrtvigryufg sgdyueg 411.. • ehfgrwegfuyitegrouf Tel Address here ghdfgd Address here gialigC hefgrywfg egfrywfgryufg sgdyueg hefgrywrg egfrywfgryufg sgdyueg ehfgr wegfuyrwgrouf ehtt wegfuynsgrouf email email A ServIc4 Par Medical Prctos;ionsb Tel apy:.fgrtaifeszskaikf, thief ircui we;;...i;rec Single sided business card EFTA00263247  M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00263248  Ph A Service for Medical Professionals 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: ❑ General practitioner ❑ Manager ❑ Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes LJ No ❑ Unsure LJ Q.2 What specialists do you currently have visiting and consulting from within your centre? CI Dermatologist OAllergist ID Immunologist EJ Dietician 0 Sports Therapist ❑ Other, please specify : Q.3 How often do the specialist/s consult within your centre? ❑ Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks El Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? 0 Regional hospital 0 Regional Medical Surgery 's 0 Private Practices ❑ Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00263249  n Les - t-11.Fx‘>ici-Lit-o6o LCX.0 Mf-beesIELL - EMAIL_ /1 4/1EiS CiCA./ t —.P19-eriviCiffi\;T• Wine me:tome-OE medical a5tocration letter 18/04/A12 4 . t../151(.7 letterhead mockup IASIC Lettelheads-Adam — PASIC ino(kups wess • er TA Rc ere -D Vic710.5r c)tlf) medIcal esociation letter 18 't?4 4:38 p letletheacl mockup •11- MS1C Letterhe,nd• Adam loqo ""I MSIC logos k--)x-)Ar-iffs4pA,,,,Éc./- te/b__ ')o 1-060 - Mtz- - NI Sc-- s,k- ' , MSIC v5 Mt :4 . ,.. MSIC'.'20logoi1i (2) 1 -,.›,' MSIL%20logo[11 (2) ' 1À . tvISIC%20logo[1] (3) MSIC 0logoill (4) . SI C %201°9°11I (5) MSIU:20i090[11 n'; ; MSIC Publicationtpub Supplies mix figut as.pt.., NES%eTraining%20and%20Skills%20As...e13/04/2011 2:10 PM D0C RPL RCC;I,pplication form 8/04/2011 2.29 PM D RPLAssessment Matrix 2011 (1) 4105i201i 10:31 ,Myl D0C P.2(..asessment Matrix_2011 (2) 3105/2011• 2:51 PM Matrix_2011 ':,3-1`4 '2011 2:2D 1?M Siaittstx/Declaration200602 • 3 '35::Q11 3.13 PU EFTA00263250  L1\-IAic, CONJ.-n=1C J5I RCIC — Gnt.atCs TRk&c7rn,C, flvii9 it - Me y v<46.4-1.- I' I !PI 1,1 , I tril ell'itirliirVtlINIRES111,idtilli,11:111411: lit 1.1”ttild[0 ""hitic 111i il:P.1H I&l 1;11Wn ['Innfinilit 4i mij „ ,I111111 \IIT If {11{4 tp ;IdI d; it\III II f sll .~ 1III 51. 1 I 11 '1 1 R /1i 1; 1 t*11 &&&&&& .... 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