EFTA00263640.pdf

PSTE-m) DoNhur> -mom P - F5)u._ cuNIToN V22122'121 Pki 6Ps-rci - mextAi jeffreYEPstein- VAktPedia 6 teart , G6 CEST R i tn 0 4- 4 Cr C PtREaR - to CO M PL-V tNWrEt SEcure OEevlr1 - Jeffrey Epstein Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January Jeffrey Epstein 20, 1953 — August to, 2019) was an American financier and convicted sex offenderS041 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 dismiggal 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 thent(51[41161(4 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.0) Epstein pleaded guilty and was Epstein's final mugshot. 2019 convicted in 2008 by a Florida state court of procuring a child Born Jeffrey Edward for prostitution and of soliciting a prostitute.L5M He served Epstein almost 13 months in custody, but with extensive work release. January 20, 1953 He was convicted of only these two crimes as part of a Newyork Ctty,Nay! controversial plea deal; federal officials had identified s6 girls. some as young as 14 years old, whom Epstein had allegedly York, U.S. sexually abused.U191 Died August 10, 2019 (aged 66) Epstein was arrested again on July 6, 2019, on federal charges New York City, New for the sex trafficking of minors in Florida and New York, U.S. York4-41[41aTile died in hisjail cell on August ,o, 201.9.M1 The medical examiner ruled the death a suicide.Q41 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 conspiraq__theories.D$ALIF Since place David Cemetery, Epstein's death precluded the possibility of pursuing criminal Palm Beach, Florida charges against him, a judge dismissed all criminal charges on Financier • broker August 29, 2019.11211-81 Epstein had a decades-long association Occupation with the British,. socialite Ghislaine Maxwell, leading to her educator • socialite 2021 conviction on U.S. federal charges of sex trafficking and The Owner of Jeffrey conspiracy for helping him procure girls, including 14-year- Epstein VI old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1 Foundation Epstein also maintained long-term relationships with various high-profile individuals,_ including Donald Trump, Leslie . Criminal Procuring an Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, charge underage girl for Duke of YorkP31 prostitution; sex trafficking Penalty 13 months with work' Contents release (2008) Partner(s) Eva Anderson Early fife (early 1980s) Career 1/60 EFTA00263640  DON 5/19/22.3:62 Mik e:M t-re I Ne ti pste:CPWiVed ny Cla>+ PL38"Stl fi eX15e Epstein also stated to some people at the time that he was an intelligence agent.1-491 During the 19805, Epstein possessed an Austrian passport that had his photo, but with a false name. The p..esspor_t showed his place of residence in Saudi Arabia I-5" 511 In 2017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for the Southern District of Florida who had handled Epstein's criminal case in 2008, had stated to Trump transition interviewers, that "I was told Epstein 'belonged to intelligence' and to 'leave it alone'", and that Epstein was "above his pay grade".(52K53J Epstein in 1980 During this period, one of Epstein's clients was the Saudi Arabian businessman Adnan Khashoggi, who was the middleman in transferring American weapons from Israel to Iran, as part of the Iran—Contra affair in the 198os.ill' Khashoggi was one of several defense contractors that he knew 1321421 In the mid- 1980s, pE stein traveled multiple times between the United States, Europe, and Southwest Asia.BasiJ While in London, Epstein met!Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney General.(321 Towers Financial Corporation Steven Hoffenberg hired Epstein in 1987, as a consultant for Towers Financial Corporation (unaffiliated with the company of the same name founded in 1998, and acquired by Old National Bancorp in 2014),1541 a collection agency that bought debts people owed to hospitals, banks, and phone companies.15511563 Hoffenberg set Epstein up in offices in the Willard Houses" in Manhattan and paid him US$25,000 per month for his consulting work (equivalent to $6o,000 in 2021).[321 Hoffenberg and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what tuned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988 was made to take over Emery Air Freight Corp. During this period, Hoffenberg and Epstein worked closely together and traveled everywhere on Hoffenberg's private jetig• In 1993, Towers Financial Corporation imploded when it was revealed as being one of the biggest Ponzi schemes in American history, losing its investors over US$45o million (equivalent to $844,126,000 in 2021) °l In court documents, Hoffenberg claimed that Epstein was intimately involved in the scheme.(5-715?-1 Epstein left the company by 1989 and was never charged for being involved with the massive investor fraud committed. It is unknown if Epstein acquired any stolen funds from the Towers Ponzi scheme.LA Financial management firm 46. In 1988, while Epstein was still consultin for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others have expressed skepticism that he was restrictive of the clients that he took.L/-2-1 https:llen.wikipedo.orgiviikt/Jeffrey_Epsteln 4/60 EFTA00263641  acePt ABUSE R‘n)C. - 5c>eLYy_ it9Rcen/QC CeCCHIMG* .'5/22/22, 1:31 PM 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 i November 30, 2018. her, and paid her $200 immediately afterward L12.0 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1 All other lawsuits have been settled by Epstein out of court 311 Epstein made many out-of-court settlements, with alleged victims.M21 Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i and Jane Doe 2 against the United States for violations of the Crime Victims' is Act by the U.S. Department of Justices Nisvith 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 case5132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.all 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. A document filed in court alleges that Epstein ran a "sexual abuse rind', and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".11361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' ' TIM '1 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 the federal government; the judge ordered that allegation to be struck from the reo3rO34] Judge Marra made no ruling as to whether claims by EIM 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 3-§] 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 falling 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 hemTin ] v. Epstein (2015) External video In a Decembe r 2014 Florida court filing by Bradley Edwards Where are they now? The and Paul G. Cassell meantiSncluiiii the Crime Victims biggest players in the Jeffrey (then known as Epstein case (https://vvwvy.youtube.c , alleged in a sworn affidavit that at age 17, om/watch?v=yPjnercJost) she had been sexually trafficked by Epstein and Ghislaine Perversion of Justice, The Miami Maxwell for their own base and for use by several others, including Prince Andres41411 and retired Harvard Law Herald, November 29, 2018. professor AlanTheisliawiiimal also claimed that Epstein, Maxwell and others had physically and sexually She said she abused her.(1.431 She alleged that the FBI may have been involved in a cover-up.LM4l e had served as Epstein's sex slave from 1999 to 2002, and had recruited aiderag tz took with Dershowi Prince Andrew, Epstein, and Dershowitz all denied having had sex legal action over the allegations.TIONWITY- 481 filed a defamation suit against Dershowitz, 1A m" EFTA00263642  M ELL - 6ps-Teit< Ghislaine Maxwell - Wikipeclia• Etieti I I I 14 b4"j (:)(1194 5119122.4:19 PM Relationship with Jeffrey EpsteirtillexuNleu- 7 P--°" P Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffen , Robert Maxwell introduced his daughter to Epstein in the late 198os. 491 The 1Ymes reported that Maxwell met Epstein in the early 199Os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan. °1 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with hint for more than 25 years until his death in 2019.fat4nal The nature of their relationship remains unclear. In a 2009 deposition, several of 2006 mugshot of Epstein, Epstein's household employees testified that Epstein referred to her as by Palm Beach County his "main girlfriend" who also hired, fired, and supervised his staff, Sheriffs Office starting around 1992121 She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistantbal In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend".00IVard also observed that Maxwell seemed "to organize much of his life".1.141 Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Do, d Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.M Maxwell is known for her longstanding friendship[5&] with Prince Andrew, and for having escorted hint to a "hookers and pimps" social function in New York.1521 She introduced Epstein to Prince Andrew, and the three often socialised togetherigl In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk England, reportedly for Maxwell's 39th birthday.(591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend".D'PI In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998 1521 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.(61liei In 2008, Epstein was convicted of soliciting a minor for prostitution and sewed 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.191 By late:2O15, Maxwell had largely retreated from attending social functions.1O621 Civil cases and accusations Civil suits v Maxwell (2015) hillnaglan welrinnAia nrnAshltlhlhlettiln• Umewall 4128 EFTA00263643  f-Liec( pot- PitParf;t -11•46FTMaxwell- -1-..Dtc- 1579:3 -:9°2 -*DESTI:Lc-r(oN cf- 5/19/4 4:19 P Ghisleine Wikipedia C PRER isROSPaTS epsign\J - mAx vcatz;z4... 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 for Ensteir&A A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be. who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.2 2I 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 oralTeTre. 22h531 Maxwell has repeatedly denied any involvement in Epstein's crimes.1511 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" 1583(64 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New States Vain Islands. Maxwell called her a liar. sir Mexico, Palm Beach, and the United siiedisiniwelfroIditin Thiation in federal court in the Southern District of New York in 201.r.111 details of the settlemeni*hatre made public, in May 2017 the case was settled in favour,I§51 with Maxwell paying "millions" 116) Reese - TP 'Afst7-54.)ec... bEri Nc> S v Epstein and Maxwell (2017) - Mesci-)eet- te-STR.Qc-Ti i`4 Cr CAREER P KG 6 P6c---TS cCfr? pLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againit Epstein and Maxwell, alleging that Maxwell hired her to give massages to a_ Epstein and laterffireatened to physically harm her or destroy her career prospects if she did not >kcomply with their sexual demands*t his mansion in New York and on his private Caribbean terms.4y11g 811671[681 island, Little Saint James. The suit was settled in 2018 under undisclosed 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 15-year-old had been sexually assaulted by Epstein and Maxwell in separa e locations in 1996. affidavit was filed in suppo famation against Alan Dershowitz 9] According to the affidavit, had met suit by in the Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that businessman summer of the following year, they hired her to work on an art project in billionaire both Maxwell and Leslie Wenter's Ohio mansion, where she was then sexually assaulted by EASteiTh1.1A) Wii reported the incident to the New York Police Department and the 15-year- FBI.152][72] davit also stated that during the same summer, Epstein flew her then massage old sister, to his New Mexico property where he and Maxwell molested her on a table.L73][74 where she detailed the 1996 was interviewed for CBS This Morning in November 2019 life after the assaultil assault and alleged that Maxwell had threatened both her career and her v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 2h7IecLaci (Dec_ PRoPE R-1-`4 THEFT - A HEICk CE) " \I‘)C)L-C'EMENTI LC .rt.) possessIoN - MuTiP EFTA00263644  >k.1-A CHAU- sTh 151 RC 10 ki-FIRGeTez, V 1Cri M TRRGCT6O ONL.' NYE; - A \-.‘iact -200C -X/J ' - - - 444t 1“ , :easic.iec $4 ens. •Vai At '71 nr.“ acct f.-177::44Jitt *lib .C14 ; ,e 7:: 3-42941 1424444 4t5 ;; 2544 O e•- ! _•r•_ • — Message nas not Dee^ ; 1 lestc44 Lu WS' has - :t •-•& tr•S MflxVJEW -L-psTEW okReCmY - TORCkenNC TrIgGETED Q( cif /-I INTERNET - EMAIL - ONLAN)e EFTA00263645  ptvrgCO — I A. ITCgS Jeffrey Epstein - Wikipedla 5=22,1:31 Get RC.F_R Non-prosecution agreement (N PA) (2006-2008) t:esTROc--nasi or -TrY9...Ct GTE r.) (9S -2o21 In July 2006, the FBI began its own investigation of Epste in, nicknamed "Operation Leap Year".(11-c-1 . It resulted in a 53-page indictment in June 2oo7.INAlexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Deishowitz helped to negotiate,in to grant immunity from all federal ••••• ••••••• • ••••• a• omd• ••• criminal charges to Epstein, along with four named co-conspirators and any unnamed "potential co-conspirators". According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people whO took part in Epstein's sex crimes". At the time, i this halted the investigation and sealed the indictment. The Miam ary, that The controversial non- Herald said: "Acosta agreed, despite a federal law to the contr prosecution agreement the deal would be kept from the victims."al told Acosta later said he offered a lenient plea deal because he was grade" and to "leave it that Eystein "belonged to intelligence", was "above his pay court to two felony prostitution alone".1523MLI Epstein agreed to plead guilty in Florida state and pay restitution to three dozen charges, serve 18 months in prison, register as a sex offender, by the FBI.( '1189 ] The plea deal was later described as a "sweetheart dear sus] victims identified A federal judge later found that the prosecutors had violated External video the victims' rights in that they had concealed the agreement Documentary: Who is Jeffrey from the victims and instead urged them to have Epstein, accused of sexually "patience".RW5151 abusing_ teen- (https://www.you nt tube.com/watch?v=1jDPzW9COstI) • According to an internal review conducted by the Departme was Perversion of Justice, Miami Herald, of Justice's Office of Professional Responsibility, which ent" November 29, 2018. released in NOVemfier 2020, Acosta showed "poor judgm g in granting Epstein a non-prosecution agreement and failinu6 to notify Epstein's alleged victims about this agreement. Conviction and sentencing (2008-2011) charge (one of two) of procuring for On June 3o, 2008, after Epstein pleaded guilty to a state to 18 months in prison. While most prostitution a girl below age 18,1-47-1 he was sentenced n, Epstein was instead housed in a private convicted sex offenders in Florida are sent to state priso according to the sheriffs office, was after wing of the Palm Beach County Stockade and, for up to 12 hours a day, 6 days a week. This 3Y2 months allowed to leave the jail on "work release" mum remaining sentence of 10 months and contravened the sheriffs own policies requiring a maxi was allowed to come and go outside of making sex offenders ineligible for the privilege. He specified release hours. ag s to the attorney room where a television Epstein's cell door was left unlocked, and he had acces ade's previously unstaffed infirmary. He was installed for him, b€ifore he was moved to the Stock shortly before reporting to jail; he dissolved it worked at the office of a foundation he had created received $128,000 from Epstein's non-profit to after he had served his time. The Sheriffs Office during his work release. His office was monitored pay for the costs of extra services being provided Epstein. They were required to wear suits, and by "permit deputies" whose overtime was paid by the Sheriffs Office said these guest logs checked in "welcomed guests" at the "front desk". Later oyed per the depa rtme nt's "reco rds reten tion" rules (although inexplicably the Stockade were destr r logs were 11 not). 1 3 He was allow ed to use his own driver to drive him between jail and his visito office and other appointme,nts.11221119 EFTA00263646  5,2=2,1:11pm-41 wouiCric-NT I TfiRCitailiqcmd;edi-jR,Gm p - cpsreiN cyese_R se-cok n-/ yNACLt Starting in spnng 2020, Trump began to sow doubts about the election, claiming without evidence that the election would be rigged and that the expected widespread use of mail balloting would produce massive election fraudi§23N6241 In July Trump - When in August the raised the idea of delaying the election.0251 House of Representatives voted for a $25 billion grant to the U.S. Postal Service for the expected surge in mail voting, Trump blocked funding, saying he wanted to prevent any increase in Trump at a 2020 campaign rally voting by mail.L261 He repeatedly refused to say whether he in Arizona would accept the results of the election and commit to a peaceful transition of ower if he lost.(627][§2131 Trump campaign advertisements focused on crime, claiming that cities would descend into lawlessness, if Biden won the presidency.L°29J Trump repeatedly misrepresented Biden's positionsiP3°)(6311 and shifted to appeals to racism.X1N Biden won the election on November 3, receiving 81.3 million votes (51.3 percent) to Trump's 74.2 million (46.8 percent)[633-]1KM. land 306 Electoral College votes to Trump's 232$351 Claims of voting fraud, attempt to prevent presidential transition At 2 a.m. the morning after the election, with the :iv results still unclear, Trump declared victory.16 0 After Biden was projected the winner days later, 10ii 1 , - . ; Trump said, "this election is far from over" and 10 •.. ....in.se a ' baselessly alleged election fraud.0-3ZI Trump and his It allies filed many legal challenges to the results, which 9 W II& den IlTrump were rejected by at least 86 judges in both the state and federal courts, including by federal judges 4 appointed by Trump himself, finding no factual or 2020 Electoral College results, Trump lost 232- legal basis.1§1§116-391 Trump's unsubstan tiated 306 allegations of widespread voting fraud were also refuted by state election officials VAN' After ItCybersecurity and Infrastructure Security Agency (LISA) director Chris Krebs contradicted 6411 On December 11, the U.S. Trump's fraud allegations, Trump dismissed him on November 19. Supreme Court declined to hear a case from the Texas attorney general that asked the court to overturn the election results in four states won by Biden.C 1 Trump withdrew from public activities in the weeks following the election.V143,1 He initially blocked government officials from cooperating in Biden's presidential transitiogn 6-451 After three weeks, the administrator of the General Services Administration declared Biden the "apparent winner" of the election, allowing the disbursement of transition resources to his team.V1411' Trump still did not formally concede while claiming he recommended the GSA begin transition protocols.[W[648) The Electoral College fosimalized Biden's victory on December 14.1§-3,51 From November to January, Trump repeatedly sought help to overturn the results of the election, personally pressur~►►ng various Republican local and state office-holders,- Republican state and federal legislators,l69-a. the Justice Department,f§51) and Vice President PencePAN urging various actions such as replacing presidential electors, or a request for Georgia officials to "find" votes and announce a "recalculated" resultiM On February 10, 2021, Georgia prosecutors opened a criminal investigation into Trump's efforts to subvert the election in Georgia.Vslui htine•f /en wileinn.42 nmMnkilnnnalrt Tnimn EFTA00263647  "Nft Nn -e-141U\-)61 f- C4 tCOMI N.) C C C, 3/1622.10:38 a t 5ktk.. Cfcrec7c -` tel Gates - Wikipecha SeXU SC- %t3 RC, E-To\)c, • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter Rinearson, 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_. • BusinessAthe Sped 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. • How 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 problems.C18-§1 13V-L. plWeetrfY "-HEFT crimpz C- ram vtcrim Personal life 9°13 EASY £≥a1TCR r CR' ME Gates is an avid reader, and the riffling of his large home library is engraved with a quotation from The Great Gats_b_y.1111) He also enjoys bridge, tennis and golf.01-3§11.11121 His days are planned for 9°1 Despite his him on a niinute-by-minute basis, similarly to the U.S. president's schedule.l~ wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet.f1911 Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in ~994[i923 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 paintirig.119-3) In 2016, he revealed that he was color-blincth941 t at- - 1-10><Aka-e- GATES Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 1994.11251 They met in 1987 after Melinda began working at Microsoft.L'9) At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.E197.1 Bill and Melinda have three children: Jennifer, Rory and Phoebe.D-01 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$1.063 million, on a total assessed value of a 6o-foot (18 in) swimming US$147.5 million 11991 The 66,000-square-foot (6,100 m2) estate has (23o m2) gym and a 1,000- pool with an underwater music system, as well as a 2,50o-square-foot announced they had decided to square-foot (93 m2) dining room.(2130 On May 3, 2021, the Gateses they would keep working divorce after 27 years of marriage and 34 years as a conple.landJ They said reported that Melinda had been together on charitable efforts.(act2] The Wall Street Journal suggested Bill's ties with Jeffrey meeting with divorce attorneys since 2619, citing interviews that 041 Epstein was at least one of her concerns.. divorce was finalized on August 2, 2021.12 *Relationship witiheffrey Epstein ftsetc %Past vv r\--N C Rccfri KC% V.iCriEN FCt cs- xv.,F)L. pat PoseS 56, e C.Rt NES, iitcafaldafflz4- A New York Times article reported thattGaStalftligatt.11LitithSeali n. and continued for some years. * Epstein started in 2011, just a few years after Epstein's convictio fall of 2013, despite her declared including a visit to Epstein's house with Melinda in the EFTA00263648  "n• -s,••• •-• • -- - r - • wry. 7tle2020 reit CR OSA t T P41VOLAreibiarc n alibth PG -Accmposar-_.-R. tifraliC/C4 Dol e; ACA-2020-000415 [SEC=OFFICIAL] 4 Rawyre &CCC6VC Cyber Abuse <cyberabuse@esafety_gov.au> C.E)C5C Cinfitate)t- F-Pamozarr JR. Mon 4/05/20201258 PM °1,6N0 MAC-I 000S PCs I U I To: Cc: Lyner use <[email protected]> 1BoTh ea-IPA:MR SisreW II 1attachments (2 MS) Cyber abuse,_Resource Sheetpdt Dear Thank you for your recent enquiry, and we are sony to hear how this is affecting you. eSafety and Adult Cyber Abuse . The 9-Safety:Commissioner's (eSafety's) primal, role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbulingatetial targeted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement. Digital surveillance --"Mr-ATI) Fitt, (z) 6O-WelLLiggtiCE:r: —Q.e.ce•el ecroJITY generally handle or have .tt, Your situation sounds like it may be digital surveillanr vhich is not an area we about the experience in. You may wish to approach your email (and any other relevant service provider situation. to You may also wish engage an iT consultant to assist you in this matter or a cyber digital forensic expert assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: o Prepare a timeline of what has taken place o Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) URL by copying and pasting the URL • Provide copies of any URL's you may have (you can obtain the address from your browser address bar) online, provide as much detail about the • If you believe you know who the parson is that is targeting you person. which contains useful eSafety and support links. You I have attached our Adult Cyber Abuse Resource sheet in this difficult time. may want to reach odi to support services to help you above information assists you. We have now finalised your matter for now and hope the Regards, Cyber Abuse Team EFTA00263649  rte Coe/ MC.t<• Ceti-tar:4 3 YST EHall n et PS' ft. 0WEAKINEMT ih.100-L Q.c. firaIDETI 1 Ql kamote. #i 5s EtSOtrt N16 IN I L./..PAAL. P/0 ,f( n Joshua d e Ft ra ud oe nt m al le io ns A ct iv ity oh ne newly tread business =ow d I repo rte th s ul ta nt , Te ls tra St or e, K ua la w ho pr oceeded to Ere a report to the Frau Adams, Busin Cons es - ata Report dated en t an d es te da n in ve sti ga tio n in to th e acfMty -Rear to : d Departm re qu 1/10 /202 0 I received no mplyorresponse from This repoit escalated. >,k- The Fraudulent and taniim —ous.Aetbity coutinucd and , 1sha e tiv ity ag ai n to Jo sh ua A dams, Business Consultant Tet On the 25/03=1 I reported tb ac ce iv ed an y co nt ac t from the Rand Departmen d =re Stern, &dna and reported that I ha re qu es te d a change of mobile phone narn bermith bm ili ed . I ange the mobile concerning the report that& had su ap pl ie d. Jo sh uaAdams proceeded to ch cc es s ly the account grill baying Restricte d A th e ne w m im be r th at Iliad been given was a new sure that ity would phone number and did aclteekto en ulated before w use,to ensure that the same activ rc created number that had. not been ci us pi ci on s activity continued. ld be se en as --utt occur and if it did wou , t M al ic io us ac tiv ity to Isabelle Oppeloa Manager d die Fradnlen gherauthority, requestin g an On the 25/02021 I reporte le am or is t M a bi g let Store,Kadina who pr oceeded M ff d D iv is io n or C EO of Tolson, due to ongoin authority oftbe Fr au *ssed to investigation with fee higher us Fr au du le nt A ct iv ity. -RIF& re:ker ac continuo astt-.Mmeralin- issues over a 10 year period of .tbtkrsiet- Zed em} Lsobaue oppthras usp,ca -2-. l nt l. wag -for the se —§yrnobihrp3.mne to eg al i{, tht 13 Lei 4... I r ead etan r EMI wre