EFTA00263420.pdf

5/22/22. 1:31 PM CeSTO NEW -"1O( 1C"Jeffrey Epstein - Wikipedia WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein (repsti:n/ EP-steenAl January P zo, 1953 — August 10, 2019) was an American financier and Jeffrey Epstein convicted sex offender.bik) 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 dismiccal from the school, he entered the banking and finance sector, working at Bear Steams 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 them5,5NINIZI In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.18] Epstein pleaded guilty and was Epstein's final mugshot, 2019 convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute UlL2J He served Born Jeffrey Edward almost 13 months in custody, but with extensive work release. Epstein He was convicted of only these two crimes as part of a I January 20, 1953 controversial plea deal; federal officials had identified ries girls, New York City, New some as young as 14 years o14, whom Epstein had allegedly York, U.S. sexually abused.VPA Died August 10, 2019 (aged 66) Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New New York City, New YorldulD2Wied in his jail cell on August l0, zor9Pa] The York, U.S. medical examiner ruled the death a suicide-LS Epstein's Cause of Suicide by hanging lawyers have disputed the ruling, and there has been death (disputed) significant public skepticism about the true cause of his death, Resting I. J. Morris Star of resulting in numerous conspiracy theoriesiSHIM Since place David Cemetery, Epstein's death precluded the possibility of pursuing criminal charges against him, ajudge dismissed all criminal charges on Palm Beach, Florida August 29, zoi9.W-111-8-1 Epstein had a decades-long association with the British, socialite Ghislaine Ma/Ewell leading to her I Occupation Financier • broker • educator • socialite 2021 conviction on U.S. federal charges of sex trafficking and 'Title Owner of Jeffrey conspiracy for helping him procure girls, includiskg 14-year- Epstein_ l old, for child sexual abuse and prostitution-M-P2Itgag-21 Foundation Epstein also maintained long-term relationships with various high-profile individualsl_ including Donald Trump, Leslie Criminal Procuring an Wexner, Bill Clinton) Alan Dershowitz, and Prince Andrew, charge underage girl for Duke of York. prostitution; sex trafficking Penalty 13 months with work Contents release (2008) Early life Pa rtner(s) Eva Andersson (early 1980s) Career htte://en,wikipedia.onlivviki/Jelfrey Epstein 1/60 EFTA00263420  1WeLL-EC (AL- PCOMK I "I Ghislaine tit ,- Fit 6 - )40.iC I Dt St KtCTioNi G f- -F 5/19/22, 4:19 r-4- Maxwell - Wkipedia / PECS eRC145 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 Epstein [2 2l 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 attendanta?-1 She asserted that Maxwell had introduced her to Epstein, after which she was " roomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 2?)1§3] Maxwell has repeatedly denied any involvement in Epstein's crimes L511 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".1-O1[641 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New Yor ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in ficierl court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii made public, in May 2017 the case was settled in a favour,105/ with Maxwell paying 6 "millions" Let-1 v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQ C110 N‘ Gr CA ReaS ftseecis - cog Puy , In 2017, I filed a suit, in the United States District Court for the Southern District of New York, againfi Epstein and Maxwell, alleging that Maxwell hired her to give massages to QC Epstein and laterthreatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands)Itat his mansion in New York and on his private Caribbean 4§1[62/[68) island, Little Saint James. The suit was settled in 2018 under undisclosed terms.M 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 1 -year-old ' t r had been sexually assaulted by Epstein and Maxwell in se arate locations in 1 6. affidavit was filed in suppo defamation suit by Virginia against Alan Dershowit2.±91 According to the affidavitilla had met 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 Maxwell and Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both S21 InsteipTE- reported the incident to the New York Police Department and the then 15-year- FBI.E521[72) iffi davit also stated that during the same summer, Epstein flew her old sister, to his New Mexico property where he and Maxwell molested her on a massage table.17317l detailed the 1996 was interviewed for CBS This Morning in November 2019 where she life after the assault.I251 assault and alleged that Maxwell had threatened both her career and her v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019) :;CtiENT it•ELL-CCI oec eKoecfcrt THEFT - AMER1 CA t NiOOu Mtk71PCE SN Ett,'SFSSONI - 5/28 kidasilan taitirsie nmAmatIVAIRIalna Moroni EFTA00263421  eNfitt, WNiTeCt - ;MI5/ Rckc cpsici Ns - - DiRecTi_y iteRcettN6 -reizeicreD vicT(N ot.)0 E - emoit - I NTEIRKIET :or& -cr-cre •-.e "a: ;cos, nt:tr: . - tf.i• l et*" -_Arear.'etz 'Atte in Miterell ..f.t • et* WO grata:: Muer id Lea 4d •— Messace ras not teen downloaded .a: -'it 5:m-roadie te: 5t EFTA00263422  ZjoHN - Ntvv YORK EPSTat N 2/11122,1:39 PM OLSEN, John Wayne (1945- )Senator 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 staSfes ailing econometThe citation for his appointment as an Officer of the Order bf Australia in January 20077eads in part: - 2.Cri ..'For service to the SA Parliament, particularly in the areas of economic develo ent and reform, and through promoting business, infrastructure and investment opportunities . Olsen was Australian Consul-General in *. elf.: 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] k &oat - ate-Neotcft- 50t(NSES3 PLen3 acsccnocc IN Tim Bryant itcrr-c- cce-crogc_ IDcs aCOS . PROVE-RCN "rtierr (N Co14// SPMERkcitt) tc,14/3E•WriteNiT CAONnt".1C-110r<hS -AMERIcrtN) Ca; 1 t•Zo0.--L: Et-Vek..1-T t N PROPERN FtRST- EvN\ - t- kciaa - catsr t Ka 1) AL (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. 50-58; 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 Cells the Tune, Canberra, June 1989; CPU, 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 Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992. pp. 1-2; CPD, 29 April 1992, pp. 1836-8. (41 CAD, 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] CPD, 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. ED Commonwealth of Australia 2014 - 2022. cet-tiENcerteNT sa_*-c or aj °AIN cc-sEN I KAb I -PAGET( Qci ‘1.1 KAO(Ne . Cor.)NET-c_16-0 iO cps -TE t N P‘BUtE Rt NCr . EFTA00263423  TO P.C.; ETCLD 5122/22,1:06 PM v i Critri ft ca q.. r t-eNc2-Krr , WIKIPEDIA4 t q .3 (Si (t.;EaC it\h —Ett PROP ThErf N F)Nleg-IC A POSSESSION — ik;t19N—r Bill Clinton .st_cer PosrricNieg William Jefferson Clinton (ne Blythe HI; born August 19, 1946) is an American politician who served as Bill Clinton 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 attorney 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 2001to 2009, secretary of state from 2009 to 2013 and the Democratic nominee for president in the 2016 presidential election. Clinton was born and raised in Arkansas and attended Georgetown University. He received a Rhodes i Scholarship to study at University College, Oxford, and helater 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- consecutive terms as Arkansas governor. As governor, he January 20, 1993 - January 20, 2001 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 199.2 presidential election, defeating incumbent Repiblican president George H. W. Succeeded by George W. Bush I3ubh and independent businessman Ross Perot. At 46 40th and 42nd Governor of Arkansas years old, he became the third-youngest 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) and the Violent Crime Control and Law Enforcement Succeeded by Jim Guy Tucker Act, but failed to pass his plan for national health care In office reform. The Republican Party won unified control of January 9, 1979 —January 19, 1981 Congress for the first lime in 4o years in the 1994 Joe Purcell elections, but Clinton was still comfortably re-elected in Lieutenant 1996, becoming the first Democrat since Franklin D. ; Preceded by Joe Purcell (acting) Roosevelt to win a second full term. Starting in the mid- Succeeded by Frank D. White 1990s, 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 Insurance Program and financial deregulation measures. August 26, 1986 - July 28, 1987 He appointed Ruth Bader Ginsburg and Stephen Breyer Preceded by Lamar Alexander to the U.S. Supreme Court During the last three years of haps://en.wilopedta.orgivilkl/Bitaint09 1/59 EFTA00263424  - ePsr-C(I•1 triS CINCOMINg., 3116/22.10:38 a t P•kt..L. CeiTeS • BM Gates - VVildpedia .. sepck-Ac R.Cart tOC • 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-. • Business the Speed 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 teamed in over a decide of studying climate change and Investing In Innovations to address climate problems.0-61 'PALL cerce KCPEKCY - TheFT er - resehere. vicenm Personal life 9013 Cosy Etwrak r Cftt M E Gates is an avid reader, and the ceiling of his large home library is engriaved with a quotation from The Great Gatisby.M. He also enjoys bridge, tennis and golf.igl-81M91 His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.11911 1 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jetil-921 Gates purchased the Codex Leicester.; a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994194 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:LAW In 2016, he revealed that he was color-blind. all Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 19941-951 They met in 1987 after Melinda began working at Microsoft.D963 At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.1197? Bill and Melinda have three children: Jennifer, Rory and Phoebe.l?9-§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$1.063 million, on a total assessed value of US$147.5 million.(19_9) The 66,000-square-foot (6,100 m2) estate has a 6o-foot (18 m) swimming pool with an underwater music system, as well as a 2,500-square-foot (23o m2) gym and a 1,000- square-foot (93 m2) dining room.E2°0 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple.L2SW. They said they would keep working together on charitable efforts.[!NE3912 The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested ties with Jeffrey Epstein was at least one-of her concernsf2OJ1The divorce was finalized on August 2, 202112-24 fISzec wi-TeD o rrti Room wct-igN *Relationship witAeffrey Epstein r cgt NES secLi- Pu_ POP. eticE S Sae A New York Tames article reported thatiGatStaonsbiamdthsonsintedaxoffender4effTe4 Epstein started in 2011, just a few years after Epstein's conviction.. and continued for some years * including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00263425 5/22/22, 1:11 PM 0 :;14/1 fict:' TRI31.4 P CPSTD.S:Trumptkoki. WIKIPEDIA Donald Trump Donald John Trump (born June 14, 1946) is an Donald Trump American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the Universi_ry of Pennsylvania with a bachelor's degree in 1968. He became president of his father Fred Trumps real estate business in 1.9n ,and renamed it The Trump Organization. Trump expanded the company's operations to building and renovating skyscrapers, hotels, casinos, and golf courses. He later started side ventures, mostly by licensing his name. From 2004 to 2015, he co-produced and hosted the reality television series The Apprentice. Trump and his businesses have been involved in more than 4,000 stattand federal legal actions, including six bankruptcies. Official portrait, 2017 Trump's political positions have been described as 45th President of the United States populist, protectionist, isolationist and nationalist. He In office won the 2016 United States president ial election as the January 20,2017 — January 20, 2021 Republican nominee against Democratic nominee Vice President Mike Pence Hillary_ Clinton while losing the popular vote,141 becoming the first U.S. president with no prior military Preceded by Baradc Obama or government service. His election and policies sparked Succeeded by Joe Biden numerous protests. The 2017-2019 special counsel Personal details investigation led by Robert Mueller established that Russia interfered in the 2016 election to benefit the Born Donald John Trump Trump campaigns, but not that members of the Trump June 14,1948 campaign conspired or coordinat ed with Russia. Trump Queens, New York City, made many false and misleadin g statemen ts during his U.S. campaigns and presidency, to a degree unprecedented Political party Republican (1987-1999, in American politics, and promoted conspiracy theories. 2009-2011,2012— Many of his comments and actions have been characterized as racially charged or racist, and many as present) misoezeii.stic. Other political Reform (1999-2001) affiliations Democratic (2001-2009) Trump ordered a travel ban on citizens from several Muslim-majority countries, diverted military funding Independent (2011-2012) towards building a wall 2n the U.S.—Mexico border, and Spouse(s) lvana Zelnielcova implemented a policy of family parations for (m, 1977; sky, 1992) apprehended migrants. He signed the Tax Cuts and Jobs Act of 201.7, which cut taxes for individuals and Marla Maples businesses and rescinded the individual health (m,1993; sliy. 1999) insurance mandate penalty of the Affordable Care Act. Melanie Knauss (m, 2005) i He appointed 54 federal appellate hikes and three Children Donald Jr. • Ivanka • Eric • 1 United States Supreme Court justices. In foreign policy, Tiffary • Barron Trump pursued an America First agenda, withdrawing 1/92 16•••••••••11-- •••Iletmoullles anwAsallellrlanaL4 EFTA00263426 F22.122, 1:31 PtA fSc><Ltie tC isIBQSL- R\NC47fferey Emblin0/10ped2 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.12°61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D-423 These and several similar lawsuits were dismissed.W21 urt All other lawsuits have been settled by Epstein out of courteW Epstein made many out-of-co settlements with alleged victims.' 91 Victims' rights: Jane Does v. United States (2014) Doe 1 bi and A December 30, 2014, federal civil suit was filed in Florida by Jane ms' Rig4its Act by the US Jane Doe 2 against the United States for violations of the Crime Victi plea. There was a later state Department of Justice's IIPA_Airith_ Rnsteiri and his limited 2008 er woman (Jane Doe 4) as I (Jane Doe 3) and anoth unsuccessful effort to add tz of sexually abusing a minor, Jane plaintiffs to that case.11321The addition accused Alan Dershowi howitz were stricken by the judge and Doe 3, provided by Epstein.M The allegations against Ders de the intent of the suit to re-open the eliminated from the case because he said they were outsi Epstein ran a "sexual abuse rin%', plea agreementWaa51A document filed in court alleges that , powerful business executives, foreign and lent underage girls to "prominent American politicians leaders".133 presidents, a well-known prime minister, and other world This long-running lawsuit is pending in federal cournn t, aimed at vacating the federal plea agreement L1,171 Anvil 7, 2015, Judge Kenneth Marra ruled on the grounds that it violated victims' rights I against Prince Andrew had no bearing that the allegations made by alleged victim ein's non-prosecution plea agreement with on the lawsuit by alleged victims seeking to reopen Epst to be struck from the record.fl s0 Judge the federal government the judge ordered thatiion fal Though he did not allow are true rse. Marra made no ruling as to whether claims by may later give evidence Does 3 and 4 to join the suit Marr a spec ifical ly said that Jane when the case comes to courtM1 v. United States, Senior Judge of the U.S. On February 21, 2019, in the case of Two Jane Does ethMarra said federal prosecutors violated District Court for the Southern District ofFlorida Kenn ed him to plead guilty to only the two Florida the law by failing to notify victims before they allow couldbe.WO offenses. The judge left open what the possible remedy V. Epstein (2015) External video by Brad ley Edwa rds In a December 2014 Florida court filing s • g where ere they pow? The alii iiii the Crim e Victim and Paul G. Cassell meant ! Plgileatplayers in the Jeffrey (then know n as RizhtsCAct la M, 91 ; Epstein_ case Ottps://www.youtube.o , alleg ed in a swor n affida vit that at age 17, Epst ein and Ghis laine iorn/watch?v=y9n6re-Josji she had been sexu ally traffi cked by ell for their own. use and for use by seve ral others, ! Perversion of Justice, The Miami Maxw d, Nove.mber 29, 2O18. including Prince AnSwfM1 -1 ' •Harvard Law ].Heral __ _ _ . professor Alan Deiilitowitillitb-141 also claimed that and sexually Epstein, Maxwell and others had physically invol ved in a cover-up.[1.1) She said she She alleg ed that the FBI may have been abused her.(343I . . , anderage girls.[1-40 ein's sex slave from 1999 to 2002, and had recruited giagr had served as Epst took dillaving had sex with MIN. Dershowitz Prince Andrew, Epstein, and Dershowitz all filed a defamation suit against Dershowitz, 1471P4§1 legal action over the allegationsia 11/60 Mtne ainatlinnraiWildirJeffrev &mkt EFTA00263427 ,5122!22,1:31 PM CP6 VC.--I t's\ KWIC triekey Epstein -Wiliipedia .4.5640111 tleOSE RtkJG, In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein.1911 She had allegedly undressed, but left the encounter wearing her underwear.1931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.M 9.41 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 FI3I.E9A1 Epstein's 2006 mugshot The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to and 17 witnesses under oath, perform sexual acts with him.Q3-21 Interviews with five alleged victims home allegedly showed that a high-school transcript and other items found in Epstein's trash and with many. under 16515X96-1 The some of the girls involved were under 18, the youngest being 14, numbers of photos of girls police search of Epstein's home found two hidden cameras and large their throughout the house me of whom the police had interviewed in the course of investigation.(2.31 MIMI a former model from Poland who became an Epstein assistant, from the financier's Florida reportedly removed computer drives and other electronic equipment investigationial The court of their mansion before Palm Beach Police searched the home as part Palm Beach Police detective Joseph documents record that a search of Epstein's residence by containing books on Sltir.M. The books Redarey in 2005 uncovered an incriminating Amazon receipt SlaveCraft: Roadmaps for Erotic he ordered are titled: SM lox: A Realistic Introduction, Miss Abernathy: A Workbook for Servitude — Principles, Skills and Tools and Training with Erotic Slaves and Their Owners.EA receive massages three times a day.I93) A former employee told the police that Epstein would rs" eligible for restitution (increased to Eventually the FBI compiled reports on "34 confirmed mino included corroborating details.E99.3 4o in the NPA) whose allegations of sexual abuse by Epstein t 8o victims and located about 6o Julie Brown's 2018 exposes in the Miami Herald identified abou g "Ibis was 5o-something 'shes' of them.? t' She quotes the then police chief Reiter as sayin Details from the investigation :Ili and one 'he'—and the 'shes' all basically told the same story France for Epstein's birthday, and included allegations that 12-year-old triplets were flown in from the financier. It was alleged that young flown back the following day after being sexually abused bycountriestformer Soviet countries,and girl's were recruited from Brazil and other South American was also supplying girls to ck -Luc Brun el's "MC 2" mode ling agen cy Europe, and thatteean Eps t e i n.agyalial Mriag (AC< . affidavit saying that Epstein should be In May 2006, Palm Beach police filed a probable cause ed with four coun ts of unlaw ful sex with mino rs and one count of sexual abuse.19319-31 On charg e Department on state felony rharges July 27, 2006, Epstein was arrested by the Palm Beach Polic itute. He was booked at the Palm n of a prost of procuring a minor for prostitution and solicitatio bond.L51[0:901951 State prosecutor Krischer Beach County jail andjater released on a $3,000 conv ened a Palm Beac h Cou nj &and jug, which was usually only done in capital cases. later grand jury returned a single charge of felony Presented evidence from only two victims, the not guilty in August 2006.11°23 solicitation of prostitutioaDP-01to which Epstein pleaded in's defen se lawy ers inclu ded Roz_ Black , Gera ld Lefcourt, Harvard Law School professor Epste Ken StarTibilag. Linguist Steven Pinker also Alan Dershowiiz, and former U.S. Solicitor General assisted. 10 ....a...UM laancsr Cnidnira EFTA00263428  5/22/22, 1:11 PM , Donald Trump - Vildpedia While in college, Trump obtained four student draft deferments during the Vietnam War era.DA- In 1966, he was deemed fit for military service based upon a medical examination, and in July 1968 a local draft board classified him as eligible to serve. 12 In October 1968, he was classified 1.-Y, a conditional medical deferment,' and in 1972, he was reclassified 4-F due to bone spurs, permanently disqualifying him from service.(1-41 4 Family lvtirrai IACA erSietts1 TROMP - Seculck AS0SE NC In 1977, Trump married Czech model Ivana ZelnitficovaX They have three children, Donald Jr, (born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States citizen in 19881131 The couple divorced in 1992, following Trump's affair with actress Marla Maples.[1z] He and Maples have one daughter, Tiffany (born 1993).[1D They married in 1993, separated in 1997, and divorced in 19995191 Tiffany was raised by Marla in California. 2° In 2005, Trump married Slovenian model Melanie Knauss.. ] They have one son, Barron (born 2006).(-211 Melanie gained U.S. citizenship in 2006.Inl Religion Trump went to Sunday school and was confirmed in 19s at the First Presbyterian Church in Jamaica, Queens—.E24L257 In the 1970s, his parents joined the Marble Collegiate Church in Manhattan, which belongs to the Reformed Church.IMIL.26] The pastor at Marble, Norman Vincent Pealep4-1 ministered to the family until his death in 1993526] Trump has described him as a" mentor.M In 2015, the church stated that Trump was not an active member.fal In 2019, he appointed his personal pastor, televangelist Paula White, to the White House Office of Public Liaison5g1 In 2020, he said he identified as a non-denominational Christian]~9.) Wealth In 1982, Trump made the initial Forbes list of wealthy people for holding a share of his family's estimated $200 million net worth. His losses in the 198os dropped him from the list between 1990 and 1995.1321 After filing mandatory financial disclosure forms with the FEC in July 2015, he announced a net worth of about $10 billion. Records released by the FEC showed at least $1.4 billion in assets and $265 million in liabilities.(ag Forbes estimated his net worth at $4.4 billion in 2015 and $3.1 billion in 2018532] In its 2021 billionaires ranking, it was $24 billion (1,299th in the world), making him one of the wealthiest officeholders in American histo_g5331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned, in excess of ninety percent" of the Trump family's business, to secure a higher ranking on the Forbes_400 list of wealthy Americans. Greenberg also wrote that Forbes had vastly overestimated Trump's wealth and wrongly included him on the Forbes 400 rankings of 1982, 1983, and 1984410- Trump has often said he began his career with "a small loan of one million dollars" from his father, and that he had to pay it back with inten3s03,51 He was a millionaire by age eight, borrowed at least $6o million from his father, largely failed to repay those loans, and received another $413 million (adjusted for inflation) from his father's company...130371 In 2s1§, he and his family were reported to have committed tax fraud, and the New York tax department began inve.stigating.M His investments underperformed the stock and New York property markets.[ 9-1aCi Forbes estimated in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion in 2017 and his product licensing income from $23 million to VI EFTA00263429  TORC<ETCr3 VICTIM - AC:C. I mo! K OD IN -NIT - I ST EVE GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL * JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT >ir. EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING° INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS 4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 Targeted victim was approache• • •/• /SC • a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e in ma catalogues. The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her mother while the unknown woman waited for her to return. The targetedvictim approached her mother and informed her mother of what the woman had proposed regarding becoming a model for Kmart catalogues. The targeted victims mother informed her daughter, (targeted victim) that she could not allow her daughter to do modelling due to nancia reasons and that she was raising a family of four children and could not support her daughter by accompanying her to modelling shoots, which would be necessary as she was a minor of 14 years of age. The targeted victim returned to the woman who stood waiting for her and informed her that she would have to decline the offer of doing modelling. The woman smiled at the targeted victim before leaving the clothing store. The woman was unknown to the targeted victim and was not sighted in the Kadina district again following this incident by the targeted victim. Witness : Connection to targeted victim • M OTH4 Signed : Date • aa A• • EFTA00263430 5/19/22.3:52PM e tRACet 5E)CUAL 1ARCtj Met ' iL(Act IJSriLl"X VW-Ikiped tc Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to comment.U&P-]La@IP521[160] v. Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.[01][20][162] Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make Epstein was accused of sex their accusations in public. However, the case was settled on the first trafficking of minors at his day of the trial, with Epstein publicly apologizing to Edwards; other mansion at 9 East 71st terms of the settlement were confidential.C137M-0. 31 Street. v. Epstein and Maxwell (2019) KaDiNift ,.c,-PctAc6 crricee - IL YR3 ccO 1) SexCAL 119P0e -TINCC-CGO On April 16, 2019, went public an 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 separate locations in 6. met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to world art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted i1§4) reported the incident to the New York City Police Department and the FBI.af-'51 affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.[160 It Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial Epstein was served with a petition regarding a pending state civil lawsuit filed by Lf.1.471 She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age 14 and she was gradually groom over a year before Epstein raped her in his New York City mansion when she was 1.5_.[' for adult filed her suit on August 14, 2019, when New York State law was updated to allow one year survivors of child sexual abuse to previous offenses, regardless