📄 Extracted Text (27,406 words)
1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell
RECet 06D fs)O RCPC/ IC-T7M C.OCKOlf`IATAQ AxWELL. Oi se
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AMaxwell Case ictim of Maxwell AUSTRAL-IA - 300T4-$ A 05T RA t.( A
1 message
15 June 2022 at 1:49
Deai
My name isMIE=i, I am a residence of South Australia, Australia.
I am contacting you as a victim of Maxwell and Epstein and connected individuals involved and connected in the case
of Sexual abuse rings and grooming of girls for people in prominent positions, involving government sources and
14
various prominent positions including co conspirators. I have been a targeted victim In Australia since the age of
and am currently self isolating for my own protection from sexual targeting and conspired attempts on my life through
medical industries and individuals involved, including police sources.
I have been denied investigations and assistance for 9 years.
destruction of my
I have all documented evidence of the crimes that have been committed against me which includes
direct
career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming,
involving grooming , police targeting and government sources involvemen t, and conspired
targeting by Maxwell
my possession which
, attempts on my life by medication under falsified diagnozia. I am will to submitall evidence in
and the commonwe alth.
connects the crimes of Maxwell and Epstein to America; Australia, France, Russia
I have attached some documented e ' ssession.
I can be contacted by email or phon
I am currently residing in Kadina in my parents house, basically in hiding and still under threat,
I would appreciate your urgent assistance.
Ills
7 attachments
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1/26124: 11:37 AM Gmail - In addition
>
Gmail
In addition
1 message
16 June 2022 at 17:59
To:
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Epstein a massage". She claims she was taken to his mansion, Perve rsion of Justic e, Miam i Herald,
where he exposed himself and had sexual intercourse with Novemher 30, 2016.
her, and paid her $200 immediately afterward.(1941
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.Ci297 These and several similar lawsuits were dismissed.r'3°1
All other lawsuits have been settled by Epstein out of court. i;x1 Epstein made many out-of-court
settlements with alleged victims.k3c4
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Victims' rights: Jane Does v. United States (2014) -$56< S
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C.): 14 1
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and
A December 30, 2014, federal civil snit was filed in Florida by Jane Doe 1 a U.S.
Rights Act by the
Jane Doe 2 against the United States for violations of the Crime Victims' There was a later
and his limited 2008 state plea.
Department of Justices
unsuccessful effor` toadd (Jane Doe 3) and another woman (Jane Doe 4) as
sexually abusing a minor, Jane
plaintiffs to that ease.('-321 The addition accused Alan Dershowitz of
stricken by the judge and
Doe g, provided by Epstein(1331 The allegations against Dershowitz were the suit to re-open th
intent of
eliminated from the case because he said they were outside the
in ran arsexual abuse ringirJ 4C
plea agreement.(1341[1351 A document filed in court alleges that Epste business elceciirs,sgri iu
powerful
and lent underage girls to:prominent American politicians,
rs",.[1361
jresidents, a well-known prime minister, and other world leade
This long-running lawsuit is pending in federal court, aimed
at vacat . the federal plea agreement
. _ ing
7, 2015, Judge Kenneth Marra ruled
on the grounds that it violated victims' iights.rtri On April
that. the allegations made by alleged victim l }against Prince Andrew had no hearing
in's non-prosecution plea agreement with
on the lawsuit by alleged victims seeking to reopen Epste
the federal government, the judge ordered that all be struck from the recoroliff4r.itidge
Marra made no ruling as to whether claims by are true or false. Though he did not allow
Roberts may later give evidence
Jane Does 3 and 4 to join the suit, Marra specifically said that
when the case comes to court.E1381
United States, Senior Judge of the U.S.
On February 21, 2019, in the case of Tye Jane Does v.
Marra said federal prosecutors violated
District Court for the Southern District9f Florida Kenneth
him to plead guilty to only the two Florida
the law by failing to notify victims before they allowed be.[139)
offenses. The judge left open what the possible remedy could
v. Epstein (2015)
External video
by Bradl ey Edwa rds
In a December 2014 Florida court filing Victi ms -.; Where are they now? The
' • ' the Crim e
and Paul G. Cassell mean (then known as biggest players in the Jeffrey
Rights Act law uit[74 0]
Epstein case (https://www.youtube.c
), alleged in a sworn affidavit that at age 17, orniwatch2v=yPjnercnigsl)
had been sexua lly traffi cked by Epste in and Ghislaine
she i
several others, Perversion of Justice, The Miam
Maxwell for their own use and for use by
Harvard Law Herald, November 29, 2018.
including Prince Andrew["}') and retired
professor Alan Dershowitz.[C 1421 also claimed that
and sexually
Epstein, Maxwell and others had physically she
have been involved in a cover-up.U 44] She said
abused her.11431 She alleged that the FBI may age girls.I'453
2002, and had recruited ligirder
had served as Epstein's sex slave from 1999 to aving had sex with Dersh owitz took
Prince Andr ew, Epste in, and Dersh owitz ail d
,
over the allegations.[i}6)I'47l[14S] filed a defamation suit against Dershowitz
legal actio n
EFTA00262454
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Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f2riznateinf 2 lA 2018 exposé by Julie K Bro
revealed Jane Doe 3 to be who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh was a 16-
year-old spa attendantfr--21 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
during oral sex" Lialpgj
Maxwell has repeatedly denied any involvement in Epstein's crimes.M In a 2015 statement,
she had
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that
ations
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the alleg
of oury
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations an unsavseek
right to
nature, which have appeared in the British press and elsewhere, and reserves her
redress at the repetition of such old defamatory claims" f58X64]
rage girls, often at sex
a asserted that Maxwell and Epstein had trafficked her and other unde
parties hosted by Epstein at his homes in New t Mexico, Palm Beach, and the United
States Virgin Islands. Maxwell cAlled her a liar. sued tiaxweli for aefamation in iederil
court in the Southern District of New York in 20 details of the settlement have
made public, in May 2017 the case was settled in favourP51 with Maxwell paying
&"„ - tZtall NC, *.
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c_ cam Fov4t)s
si/c1 tr-:
v Epstein and Maxwell (2017) (4 fien ,)e4
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Southern District of
In 2017, filed a suit, in the United States District Court for the
to give massages to
New York, ag t E stein. and Maxwell alle f she did not X
E and lat t d hysi y harm er or destroy her career pros
eth their is mansion in New York and on his private Caribbean
.ta4.§10.71[§8]
is Little Saint settled in 2018 under undisclosed terms
Affidavit filed by (2019)
went public and sworn affidavit in federal court in New
On 16 April 2019,
had been sexually assaulted by Epstein
York, alleging that she and her 15-year-ol famadon
0 locations in 1996 affidavit was filed in suppor
and M affidavit, had met
suit by against Alan Dershowitz.(§93 According to the that in the
in 1995. The affidavit says
Maxwell and Epstein at a New York art gallery reception art project in billionaire businessman
on an
summer of the following year, they hired her to work
e Wexn er's Ohio mans ion, wher e she was then sexually assaulted by both Maxwell and
Lesli e Department and the
...Bn_r_7:1Eir.fl reported the incident to the New York Polic
Epstein flew her thn 15-year-
FBISal davit also stated that during the same summer, ell molested her onea massage
Maxw
old sister, to his New Mexico property where he and
table.[
November 2019 where she detailed the 1996
was interviewed for CBS This Morning in
alleg ed that Maxw ell had threatened both her career and. her life after the assault.=
assault and
Does 1-3 (2019)
v Epstein's estate, Maxwell, and Jane
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EP are Jeffrey Epstein -Wilciperlia
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Epstein attended local public schoo ls, first atten ding Publi c Scho ol 188, and then Mark Twain •'
Junior High School nearby.[25] In 1967, Epstein attended the National Music Camp at the
five.[3°] He graduated
Interlochen Center for the Arts.[29] He began playing the piano when he was
13[32] Later that year, he
in 1969 from Lafayette High School at age 16, having skipped two grades.b
[311 From September 1971, he
attended classes at Cooper Union until he changed colleges in 1971.
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 1974.[•9]t33
Career
Teaching
Epstein started working in September 1974 as a physics and math ematics teacher for teens at the
] Donald Barr, who served as the
Dalton School on the Upper East Side of Manhattan.[3' 1[33
made several unconventional
headmaster until June 1974,[341fas][36] was known to have
he had a direct role in hiring
recruitments at the time, although it is unclear whether
began to teach at the school,
Epstein [33][371[38] Three months after Barr's departure, Epstein
ed inappropriate behavior toward
despite his lack of credentials 1387 Epstein allegedly show
d with Alan Greenberg, the chief
underage students at the time53311371 He became acquainte
were attending the school. Greenberg's
executive officer of Bear Steams, whose son and daughter
conference where Epstein influenced
daughter, Lynne Koeppel, pointed to a parent-teacher
Greenberg.(351 In June 1976, after Epstein was
another Dalton parent into advocating for him to[33][3 9][4°1 Greenberg offered him a job at Bear
dismissed from Dalton for "poor performance",
Stearns.r3°1[413
Banking
r assistant to a floor trader.R21 He swiftly
Epstein joined Bear Steams in 1976 as a low-level junio
the special products division, and then advised
moved up to become an op ions trader, working in
dent Edgar 13ronfraan, on tax mitigation
the bank's wealthiest clients, such as Se,!gram presi
executive officer, praised Epgtein's skill
strategies..(32.1[433(440 Jimmy payne, the bank's later chief
, four years after joining Rear Stearns, Epstein
with wealthy clients and complex products. In 1980
became a limited partner.f421
according to his sworn testimony, being guilty of a
In 1981, he was asked to leave Bear Stearns for,
rted abruptly, he remained close to Cayne
"Reg D violation".14531-32113°) Even though Epstein depa
its collapse in 20°8*(423
and Greenberg and was a client of Bear Stearns until
Financial consulting
1981 , Epste in found ed his own consu lting fire, Intercontinental Assets Group Inc.
In Augu st brokers and
,I-461 whic h assis ted clien ts in. recov ering stolen money from fraudulent
(IAG) r. He told
work at this time as being a high-level bounty hurte
latvyers.[3 °) rnme nt& d thevery wealthy to recover
some times as a cons tan .or gove
friendsthari e worked ten s w o bpi embezzled_ funds.1393[473
embezzled fun d in
was one such wealthy client, whom Epstein helpe dale
Spanish actress and heiress Drys
investments, which had disappeared when
1982 to recover her father's millions in lost
fraud.k81
Government Securities collapsed because of
EFTA00262456
C,R()CREC‘.. 13%i HIC,ItEg
51f&72,3:52 PM 1:71'Cle. I Ni Jeffrey Epstein - VVIkipettle (L ev - C I A
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit
rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new
bundled securities were able to be created for companies so that they got a gold-plated AAA rating.
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities
as collateral, it could have lost large amounts of money.(651E673
Investments
Hedge funds
Between 2002 and. 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities
Fund, a hedge fund that invested in illiquid debt securities.(681[60 In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
ftind.t7P4 By this time, his investment had grown to $140 million. The D.B. Zwirn filth refused to
redeem the investment. Hedge funds that invest in illiquid securities typically have years-long
"lockups" on their capital for all investors and require redemption requests to be made in writing
6o to 90 days in advance.E681 The fund was dosed in 2008, and its remaining assets of
approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment
Group when that firm bought The assets in 2009 (6811691 Epstein later went to arbitration with
Fortress over his redemption attempt The outcome of that arbitration is not publicly known.1681
0•\akcI t.. cs Ness O.tiksi y Ttiet=r-
In August 2006, Epstein, a month after the federal- aitt -ti Sesci-il 1.
investigation of him began,LnI invested $57 million in the Bear r e' c'" N"C't 9Z/el 7 •
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge fund.(881[721 This fund was highly leveraged in
mortgage-backed collateralized debt obligations (CDOs).[72] I;
• —•
On April 18, 2007, an investor in the fund, who had
$57 million invested, discussed redeeming his investment.E731
At this time, the fund had a leverage ratio of 3.7a, which meant The government began negotiation
for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in
mid-2007, as the hedge fund began
borrowed funds; therefore, the redemption of this investment
to collapse.
would have been equivalent to removing $i billion from the
thinly traded CDO market.E74] The selling of CDO assets to
meet the redemptions that month began a repricing process
and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the
fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is
likely Epstein lost most of this investment, but it is not known how much was Ms.:MT:74
By the time that the Bear Stearns fund began to fail in May 2007, Ep!tein had begun to negotiate a
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with ininors.(683{71)
In August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta,
entered into direct discossions about the plea a eLed_a_lenientsleal,_
ccording to him, becausne-had been ordered by higherflovernm_, ent offirials o told him that
Eistein was an individual a importance to thegovemment.! -fibii As put of the negotiations,
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal
prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New
York federal prosecutors in their unsuccessful June 2oo8 criminal case against the two managers
Chin
EFTA00262457
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Yes of course you'll do babAhTve total faith in you because your so passionate)
sa
Th.CrtiN,
Yes Pd lice to change jobs ideally but vows not a good time with the economy so
fooled, not many jobs about. I'd like to have more options in a years time maybe.
Nikki works up the road from me actually yes, which works out well because we car
Nothing solid planned next week_depends 011 the weather which has been good in
s recently.fbne thing we do hay a hospital appt carital you this because we.
are still c oser rare now on rogramme and going to gmherdrugs to
start wit (not telling any-one way) because rou get too many questions
but I know your cool and I'M tell you if ` a__ny news Hey you never know you
(1-nayhave to give Someday_ What else...oh yes I'm training
'Tot a chialkbilre ride so will try and g out next week_ Pm doing it in memory of
Danni and ifs 54 miles in June.
one
iS a
BAck on the subject e losing
-have been cut and s-h-------
&-rredtmcres_1 times
week but its across the vhole c and it: was either that orlook
are tough right now.
So what else have you been doing to keep busy other than th business plan? .
tA a ).,c4c, ei.AIN Q.r-ch - ,RC.C9
The stuff abo Shaun and what his mum said, I think maybe you guys just need
more time togeth , ou'd mad to nisis in tonarriage:a.pir'i but you know that and
I think ym.:--response ltaSila ; d" -the the thought of marrying
anyone Your a lovely lady Jac and have had some il-aIliattlffi ne our,,
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cYgy_ou have always behaved kr me, rieserdoubled me at all."Can you tell that Fm very
persistent ar -i ---deerniirreci women. Youknow some men nod me a little confronting, even
intimidating. I must admit though i am a strong women, not the shy type,loll
Thais true what you said about to venture out because,
well have youc ri heand of broke medical system go into recession.
Think about babe ►
1T
, Tfibs sao the NF ht4 hope youreally get your hopes and dreams this time)
best of luck with that moo(
for sharing babe, that made me eel prefty speciatMurafir •
-iiffelfing____ready_M move aijaio rnet
--1 ---
'B e - but different part So been packing again
—7cunr
and in town more_
- really sucks but its necessary as welt-Smaller place, less rent
town better_ I said yeah,
Shaun recons ?madly girl and like being around the middle of
the shops, toll
l driving, which i love to , i think
Hes a real country boy, loves bush camping and fore whee
Fm city I country, a good mix of both, what do you think??
is such a nice thing to do. But
STUFF THAR! I know its for a good cause babe which
not me, id be so sore and worn
person* between you and me, I'm glad thats you riding
outiont You must be really fit hey??
in a
been doing 9 of thinking and i think wend fbecatise fin
, well,(no vifi_nci cunt& news abou t you and Nikki., i do think its
donlyou think?
us o. We really do need totoncentrate on our neat NUS) our times together i
-----orranci(iwill forever treasise arri fierrilrer al
- for you irmy ---____
a VeciaT7place guilty about
relationship feel
ittneed to be true to Shaun and respect him and
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to give us a proper
tharifttireliMirdefali -
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i as he really t hat t iiid --- ted and
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need to a
vesmieslIbaiiiiay
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— tarn_ Bid i need
I ticipe_y can understand
With loving ut th merOnce you said if we
rent is is the way ft is. _ -- -- ---
say good bye but a thkric for an its the right thing to dodont
rra seU we have to cause this is last thince to be ok)
yo i want you to be completely honest with me
u.(
to conc entra te on _ _L-e al Hie here babe, you knO-C_vlio i think we should- ,
it —hmtelXbe.able
it tonight oly
5/2_22009
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DICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank youfor 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: O General practitioner O Manager O Director
Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
❑ Yes LI
,_, No ❑ Unsure
LJ
Q.2 What specialist/s do you currently have visiting and consulting from within your
centre?
DDermatologist O Allergist O Immunologist
❑Dietician O Sports Therapist
O Other, please specify :
Q.3 How often do the specialist/s consult within your centre?
❑ Every 6 weeks ElEvery 8 weeks ID1Every 12 weeks
O Other, please specify :
(it' In which Regions or Medical Centres do you currently refer your patients to, in
specialists services?
order to receive consultations and treatments for
PRegional hospital O Regional Medical Surgery ' s
❑ Private-Practices ❑ Metropolitan Specialists
❑ Surgery currently employed at
Please Specify :
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ℹ️ Document Details
SHA-256
c258c428d3cd1ce5e6c781ea143d00d44a8d009e595f0a6ec95ef210b8d0b9d3
Bates Number
EFTA00262451
Dataset
DataSet-9
Document Type
document
Pages
70
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