EFTA00263693.pdf

SE.><OPt P.60 SE- R \N-, - 'SEx 0/5C- TORCE-PNG Cteca Hi MC* i/22122, 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 November 30, 2018. her, and paid her $200 immediately afterward. P-Pi A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court settlements with alleged victims 1301 4. E.- STC rCi - x v<e CA_ CCD - CONSORtnYkS jc Victims' rights: Jane Does v. United States (2014) Doe 1 a and A December 3o, 2014, federal civil suit was filed in Florida by Jane by the U.S. Victims' Rights Act Jane Doe 2 against the United States for violations of the Crime state plea. There was a later Department of Justice's birAimithEnstein and his limited 2008 unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as tz of sexually abusing a minor, Jane plaintiffs to that case.1421 The addition accused Alan Dershowi were stricken by the judge and Doe 3, provided by Epstein 1 3] The allegations against Dershowitz t of the suit to re-open the inten eliminated from the case because he said they were outside the Epstein ran a "sexual abuse ring", plea agreement.001351 A document filed in court alleges that powerful business executives, foreign and lent underage girls to "prominent American politicians, rs".M1 d leade presidents, a well-known prime minister, and other worl d at vacating the federal plea agreement This long-running lawsuit is pending in federal court, aime On Amil 7, 2015, Judge Kenneth Marra ruled on the grounds that it violated victims' rights i?371 against Prince AZdiew had no bearing that the allegations made by alleged victim in's non-prosecution plea agreement with on the lawsuit by alleged victims seeking to reopen Epste to be struck from the record5-134) Judge the federal government; the judge ordered that all are true or false. Though he did not allow Marra made no ruling as to whether claims by may later give evidence said that Jane Does 3 and 4 to join the suit, Marra specifically when the case comes to courtJ~!3$] v. United States, Senior Judge of the U.S. On February 21, 2019, in the case of Two Jane Does eth Marra said federal prosecutors violated District Court for the Southern District of Florida Kenn ii to plead guilty to only the two Florida thelaw by failing to notify victims before they allowedhi could be.[1-12.1 offenses. The judge left open what the possible remedy V. Epstein (2015) External video ley Edw ards In a December 2014 Florida court filing by Brad ms . fi-h Where are they !2w The. mean t for inclu sion in the Crim e Victi and Paul G. Cassell as biggest players in the Jeffrey it,['-49-1 (then know n Rizhis 'Act lawsu Epstein case (htlosyhywv.aqutuberc , alleged in a sworn affidavit that at age 17, _F_In.9roJos1) and. Ghislaine oln/Wach?ry she had been sexually trafficked by Epstein oilaer s, Perversion of Justice, The Miami use and for use by sever al Maxwell for their own Herald, November 29, 2018. Harvard Law including Prince Andrea-li. aniiired professor Alan Dershowitz 1811 1 also claimed that and sexually Epstein, Maxwell and others had physically said she her.LIA IS1 She alleg ed that the FBI may have been involved in a cover-lip...11441 She abused age girls.P-451 serve d as Epste in's sex slave from 1999 to 2002, and had recruited ift rider had Dershowitz took dSaving had sex with Prince Andrew, Epstein, and Dershowitz all tz, the alleg ation s.D4 awk in filed a defamation suit against Dershowi legal action over EFTA00263693 4201q ack5 exi-Ram6 Sckueu- •TMCLEPNict • Foi-LowiNG aol3- 0201,6 Con-t-esni\k, Thrreu. pRoP THEFT EtKani RePCCOJC.1 ZCLEC412)C- - re gCc r eD Twl-ry PAUL GARDNER - UNUSUAL COMMENTS " IT TOOK ME A LONG TIME TO GET ON MAX'S LIST " Suspected Maxwell - "Max's Ustutialack Market Sex Trade Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting Maxwell - Informed that Maxwell who I had met on an online dating site in 2007 at the end of my marriage, who encouraged me to have private conversations with him via personal email addresses real name was Adam Gurgly, who resided iritLondon UK. k< Commencement of the 8 year friendship, and in the first year was sexual in nature under Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had been married for 14 years, and had been with my husband for 17 years, and had four children under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive. The marriage was abusive and very controlling and under this control rendered me housebound with no outside influence or friends for the 17 years of the relationship prior to meeting Maxwell. The interactions with Maxwell became sexual in nature following the separation of my marriage and the commencement of our interaction via personal email addresses. The interactions with Maxwell ceased sexual in nature after a year following me commencing a relationship with Shaun Steele, now confirmed as an act of Conspired Sexual Targeting, Individual involved and connected and became a friendship, interacting everyday for 8 years. All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes and connected tritEpstein. UKtnd continual Conspired Sexual Targeting of 2011-2019, and involving Paul Gardner and unusual comments. Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government it Involvement in Specific Targeting of an Individual involving Conspired Sexual Targeting, Grooming of the targeted victim for sexual purposes Government Prostitution - John Howard Black Market Sex Trade - t Nyr-CtSt.)Ci- -rCLEccit-IM0tarlON SYSTEMS , Theft, Conspired GovemmetertTargeting of an Individual involving Multiple Intellectual Property and physical Money Laundering through Government accounts and utilities, Police Targeting Systems and assault, Conspired Sexual Targeting, Remote access to Telecommunication and computer systems, Created isolation through blocked and altered contact, Identity Theft suicide, Denied Conspired Attempted Murder to appear as suicide by medication / Manipulated illegal activity, assistance and investigations / Government Cover up 1993-2022 EFTA00263694 Pfto °ROW: - ac - 25O4 5 Seoda -TORCI ear 1 NU In reference to my residence - piece of tin that Is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pixie / Business SA, Port Pirie/Enterprise Connect, Port Pink is Paul Gardner's uncle (frnotherik )f maiden name Gail FetherstonhaughJ married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" — Matz\c_e) Ni\)01-0E.HEN- "2..atericau copper" - When I was interacting with The /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pink Police Department reportingibe threat of prostitution and 2 officers attending to the call in my place of residence TMeadow Crescent, Port Pirie - "The answers staring at you in the face" "I use to ben commit" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain • "I NXIS iltVithre'S Li 7: It'll; born into it" . "I could get 5200.00 raarbet" "l'eu Igor, hooking" he I was disgusted by this comment and thought that Paul Gardner must have been joking as said to me had a immature sense of humour and walked away from him at this point - It was only at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was the joking and apologised. - Refer to unusual comment government and prostitution making most money from your sons / threatening behaviour the subject/ suspicious 4- 34'7- IProbing was probing the subject of prostitution after these comments were made by Paul Gardner fear- suspicious of his comments and wether he had been actually joking / starting to become ful. When probed for answers Paul Gardner replied : "7 T.Ird;r: Ctaaraland 1 week later Paul Gardner replied: --/Yt ""'rd =la 7e2, - c_777:.:7:ces.E.cv:crd. etZreted it" - John Bowan?) -Australian Covernment One month later: most money from your ?Ik., "Yen; saved for presfitafion by at:: g,:r.-arnment nail I mal:e the sons" - Attempted entrapment after this comment was made Department - 000 call centre Reported for threatening behaviour to the Port Pirie Police transferred to Portririe Police Department -E..>4 Pe0SC gjr S 6,00EI 11--AENTT t\ Qc_k_QE).- pRoSTi TO-- c ON; E PSTE_t me)< %AEU- EFTA00263695  t5LncK Ivnic.eT -112N-.>e - .PF)UL CARDa . FE.DERet cov&-_-(2FIait• -1-F-Nteritict Or Air) -rtit vic-n m W3T)1011:61/.., Pilv‘Eiskc-c:) eta *. UNUSTra CI • : First meeting / Cotes, Port Pirie carport - As I walked towards my vehicle "It's the maroon I had not told Paul Gardner what kind/modeI car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said 'Co -" The woman took the £50.00 and walked back over to the other side of the property. daughter Lad zcata of liar :Bothers qualities" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent Ton?" Paul Gardner's reply : "The;; cad" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry mo "Black market trade has infiltrated Australilthrough the use oersiecommonication systems *- ft and ate-interne* Sharon Bowman / mother of Paul Garner's child= "His mother has been convicted of Pro;titittit-z arid Is-ts.C--eli plica t-z(itlerss" (Port Germain) ;9 visit fisi:boao ca ntenalcms - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pink - Peter Bannister z......... ,7,- scs" "Boss of all bosses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cur Three pronged instrument : searching for the 4th pronge in order to control the world" - Controls satellite frequency / son / about his mother - "His mother s a Innide prostitute and a petty thief' "Site hit; . Lttliztotit jai€ for petty theft" " Alright, I 77.ortt al* yatir boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "1 take EFTA00263696  • 4,--tIRGer-eD vicTiNot- 1 40atEmalT / --tDatrineo eas•fii-uf6„first GWERAINalT it) Pam crrE RCCESS RESOL-an t.16 tN ILLE6AL. I reported the Fraudulent znalicibusAtent3' rehire newly created business account tothe Joshua Fraud to file a rep ort to Adams, Business Consultant TeIstra.State„ Kettle who proceeded port did Department and requestmd an investigation Into the activity -Refer to retire Re 111012020 I received no reply or response tonribis report. »\ The Fraudulent and maliciousActivity condoned and escalate& ams, Business Consultant, Takes On the 25/03/2021 Imported the activity againtoJoshua Ad t from the Rand Department contac Store, &dila andreported .that I had notreceived any change o€ mobile phone namberWith requested a comet:aimthe report I:bathebad submitted. I hu aAdams proceeded to change the molt ing Re stri cte d Ac ces s app lie d. Jos the account still hav newly and did a che cki n ens ure Tha the newSaber that Thad been given ryas ay pho cam ne ber d no t bee n cir cul ate d bef ore ray use , to ensure that the same active would ' created number tha t ha ur an d if it did -wou ld be see n as sus pic ious activ'ity continued. --net occ , Manager, 202 1 I rep ort ed the Fm udt den tMalicions activityto Isobelle Oppeloar On the25/(61 ting an ate Sto re, Ka din a -who pro cee ded to fi e a reportto a higoacrauthorily, reques et° ongoing rel ists, du ofihe Fraud Division or CEO of fo tter grilse:2=A to - investigation with the higher iota s Fraudulent Activity. -Bear fm Le issues over a 10 year period of continuou ser.-”zt fled k--4..t.Et wit asen) aaar dos 'scholia Cppelom Waage/ - 2=;fer ba ral— 4eathe t- anti tcAgfor. fee seounl asta' SI Sa I received `Gtrn rzczttsre : mizti mws-29 Ltrarralrib llS -P110113 EzZ di g.a rra rti ra5 rtg: 715 ;. cnVst, Sgr-CP distal imue. w er add res sed to the CE O of Telstm Head Office, Mr Andre O of On the 13fa Apre Mil sent a lev Norwood Post Office branch, Addaide informing the CE ly- tte new Fenn, Melbourne, Victoria from ous Activity that had heen occludes in my personal and the continuous Fmudu₹ent Ma lici Ac ces s, and req ues ted athorough investigation into the stricted created bnciness account with Re evi den ce oft he act ivi tyfcat bad been occurnitg in all ed activity and ruovided the document andfollowing re-location and change of details tim e, servers and over a long period of ivielbomue Paa3-1-Tddral3s.d Office,srm..--tFers and rr-t-PI Pa. toleF-ez to (tO -M r . 21 e.i ntg lcuran...ra-lomlicc, clamp& - Fresn glee Agtvity Specit Ts. r.g .tcg er a r dela incirci r .;y1:nBonnwi . C: P )1- 113 41 . IND uC t..061-1C-Nri t tti TIA aO-PrY - \e-g • y 2.0 21 -Ph: 03 96480944 • - es Of fic e - 4-fa . Ma a He ad Of fic e fol low ing the submitted letter to Mr Te lstr I received phone contact fronton, ad Of fic e -Recorded Them eag. He Andrew Penn. CEO &This that had been submitted over a ID year period inip- ia my accounts; tle waS Warmed battle reports tin uou s engei*Y,/;auctulent Activ .ot Teleconmunucanon Sy ste ms con con ph on e um be l% cha nge of detailspersonal and applied, chmlp lice Sources1 Following Restdcted Access relocation Ide ntified as Government and Po lent activity business, change of servers and and uw up ete rha rdw are to result in the Fraudu ges „ blot:iced accou nts blocked me ssa Remotely Accessing servan_tit% hicludedbloclued coolant, altered tadcom panies, mu sca t messages wh that had been. occurring,es, websites and contacts, impersonating of messages to my children, as access to iraemet servic altered md cao wn peo ple , blocked contact and 16 Einem Sexual Taiseting, Poli and phone calls front -20 ild = find res ult ed in isolation in 2014 ri 16 DI informedbymy ch Targeting and d -2015.-fit nc e So nre e ataincillehoduhe-daothilv, elugstritoete 'Po saltedisalhelmogilb 1).2:4f GOWC2Zirait auctPolic : TAa - f 7?% nl Li ne i s Ea; s ?s the 2017 itt is.:SM 'S- 3= 31 t 2.121—=1 111, carar-- ltri t--' 7.b i rrIllfr "S ad o t ?-reet- a of a "..7zblyS --2.: rsets t.-. 277 , wg:Ingirratkvat sib 117: 7711tz' E.- s,Ca zSvr,-..ts.52 EFTA00263697  R.ks. ttv cT &aTUC r-torce-_‘,/ LAcr.ltt_-(" (1 oaratNE4> &OIL Matt.) FROODOLekTi Pcmjny .- 45042,,Gpete - etv5e .ps.6 pbuce rAvavEnehn- tl Remtrance-sit-ciiits14 isaVats) ScamaTTS comporek 00-1 Heittone - rpqc6 Goatele341" ttaxes * 4 .cariktiED -tasszil Hazz onsta:* •••••:..1. • . • • - _ ay.%) fieullial tbe4C1 ntO NIOOLCCm0\71- -Res-Mere . arr-5001 Oct :1014/5 i u-ezet.... Rai thdry actexascpt;;DAD6.Ac iNTOSueeh r IN cc eetamk c.,Kk FL- KON E.:y eTHRC0034 •Uit Uri ricirciyzNC>. ,,, .. -es 4 SJNICESFPORTPIRIF_SOCITH SA 5540 *$SOZAS -4 • •• '41 Mov.21,6 •i Tan Invoice CH ApcieD /2.0 000 997 440 t• Fth_op.))oc, tbs •• Issue date /2 Oct 16 A Fut-MI6-tit rPrifriel Total amountdue .cM eteaktcrri i•••: See the Account Summary on page 2 512.00 fee may apply if paid after due date c.z.eNTRELJAIK DED(Cla unless you're on Predictable Plan • ClailySaver Choice ending 21Aug 22 Average cost per day 55.52 Average daily usage 21.39 kWh Benefits available on this energy plan Same teelastrar WA. Guaranteed usage discount (16%.1 Your indicative greenhouse gas emissions This bill tonnes 1.3 Same time last year N/A Saved With GreenPower WA Far more inforaration angreenboung-centaEons vlac COSTPER DAY DAILY :SUM algalumwamum -- • — • - -- • - I - i N;cot_CC.-1•46-NiT (N; •TORGert NC eq-iCC * C3QC_E•NI.S14 / c:A : • • •••.! :a 7am 9 wAsecal timeMon -Fri Call SA Power Neostris 24 hrs 9 am - 5 pm focili1. -ie Sat ITHEPHONE Cs SNIZ-9? DRICIDE31T Send this slip with your cheque CJINI0NG ‘,B14.61P ' • :". Rzglsear online at origlnenergy.caaw, made payablef 7:Origin Energy Corvactyour bank or fin ETWEC: :;,)t or call 13 2461to arrange institution to make this Holdings Limked.E.9O Box 2437 automatic payment of future accounts Adelairle.SA 50c- payment from your chef; savings, debit credit cord VISA OaMASVERCAtte' transaction account Ca9 neg 658783 arvisit ,S IN4,005S4* May1 Pay atanyParsOft) More info: erembpay.co origtherstionnadpaSelow 9ffleriCorlm 41 RectE,00 U&9 323 626 I grapey Code: 2959 Re6 1500 0093 2362 6 i Enur Code: 130112 fief:500 009 323 626 EFTA00263698  - liall-iac.quelins Pearce- Outlook . ?natal) ACACSerrt •f le VOL Trazz, -Niatethr P &LICE; I It0OSCS-1 ccf-ApirreR rift-KIKICA acle ACA-2020-000415 [SEC=OFFICIAL] REmare, -. (3-a.C6 Cyber Abuse <cyberabusegesafety_gov.au> Cric5C or uter-M1- PRI301)04 1-1 Mon 4/0S/2020 1Z58 P if9NI fl Mekg CICOS ACT: si . / r« Cc use <cy comPort-R sisrs, ® 3. attachments (2 MS) Cyber abuse_Resource Sheetpdt Deans, - MRCS -MI -3 tcrt Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse laints is to assist with The eSedetyCommissioner's leSafety'stprimary role in dealing with cyberbullying comp on social media services. the rapid removal of cyberbuilying material targeted at Australian children, investigate adult cyber abuse Please be aware that eSafety, therefore, has no legislative power to can and provide advice on what they can complaints, formally. However, we do work to guide people where we do themselves. nships and escalation pathways with social media In the most serious cases, we will use our existing relatio ered to be serious cyber abuse in nature or, services to effect take-down of harmful material that is consid ement where required, we will refer the matter to law enforc Wartlitis,NcE. Digital surveillance iz; tinr.1\371Fiat) PZACL:rivz4 it3 77.4.-1-6-cstg- e)C-1-Oskrit Is not an area we generally handle or have Your situation sounds like it may be digital surveMancevhich other relevant) service provider about the experience In. You may wish in approach your email (and any situation. matter or a cyber digital forensic expert to You may also wish engage an IT consultant to assist you in this this in the meantime. assist you further and we'd encourage you to consider doing Reporting to police , thefollowing steps may help you prepare: if you wish to pursue this or to make a formai report to police o Prepare a timeline of what has taken place image explaining document (provide a summary below each • Place any screenshots you have in a word what the screenshot relates to) g and pasting the URL (you can obtain the URL by copyin • Provide copies of any URL7s you may have address from your browser address bar) e as much detail about the is that is targeting you online, provid • If you believe you know who the person person. support links. You Abuse Resou rce sheet which contains useful eSafety and I have attached our Adult Cyber to help you in this difficult time. may want to reach out to support services assists you. and hope the above information We have now finalised your matterfor now Regards, Cyber Abuse Team EFTA00263699  () Oct 5EACRA- ARC el If `CI I`J‘t1 li‘cAc: to 5/19/22,3:52PM 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 cornment.(450-EMAIL5g 1-591[1§93 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.[1§1[20111621 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 confidentia1.071(031 Street. v. Epstein and Maxwell (2019) - KapiiSe. GO •1( SoceAL PCer ,t 4.-Patce crricee - 16 YRS cw '11)CLCC On April 16, 2019, went public and 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 1996. 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 wor n art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted' 641 reported the incident to the New York City Police Department and the FBI.[lbsl 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.1160 v. 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 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 15.1' 8] year for adult filed her suit on August-14, 2019, when New York State law was updated to allow one survivors of child sexual abuse to sal. previous offenses, regardless of how long ago the abuse amended her complaint to include over 20 at took place.D§9) In October 2019, sociated with Epstein and named the additional individuals Lesley Groff and sas enablers.11791 Katlyn Doe, et al. v. Epstein% estate (2019) 13160 some-fron wannadia nmhviki/Jaffrev Epstein EFTA00263700  "stet t cct oft, Inc eaTi -MEET --)ivEsr ittcr(oN 5/19T22, 4:19 ,A) (Riskin° Maxtve0 - Wickoeds C ORCr—R -PROSPECTS epstaN - Mt9X 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 Ensteink2i A 2018 exposé by Julie K. B revealed Jane Doe 3 to bel who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was year-old spa attendantiL21- She asserted that Maxwell had introduced her to Epstein, after which she was " omed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22 631 , Maxwell has repeatedly denied anj involvement in Epstein's crimes.E511 In a 2015 statement d that she had Maxwell rejected allegations that she has acted as a procurer for Epstein and denie said "the allegations "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson s of an unsavoury made against GhisIaine Maxwell are untrue" and she "strongly denies allegation her right to seek nature, which have appeared in the British press and elsew1here, and reserves redress at the repetition of such old defamatory claims" MI/S rage girls, often at sex asserted that Maxwell and Epstein had trafficked her and other unde parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Vain Islands. Maxwell called her a liar. sued Maxwell for defamation in federal of the settlement have court in the Southern District of New York in 2015,jailiag details made public, in May 2017 the case was settled in favour,[651 with Maxwell paying "millions"SLI 6 NC),* P6OSE (Litt„ — brEmot s neSTNCTIOP4 Cl- v Epstein and Maxwell 2017 4- ) elf9 sWe zt. C-IRREeR iskesc-IS - col poi , the Southern District of In 2017, filed a suit, in the United States District Court for ell hired her to give massages to _ New York, agaVpstein and Maxwell, alleging that Maxw prospects if she did not 'X Epstein and lat neatened to physically harm her or destroy her career New York and on his private Caribbean *comply with their sexual demands* his mansion in Little Saint Jame s. The suit was settle d in 2018 unde r undisclosed terms.InOlin§§1 island, Affidavit filed by Inla (2019) al court in New On 16 April 2019, went public and il ;id a sworn affidavit in feder -I.- had been sexually assaulted by Epstein York, alleging that she and her 15-year-ol I a &melon affidavit was filed in suppo and Mpwell in sennrat locations in 1996. had met byI again st Alan Ders howi tz. 91 According to the affidavit, suit tion in 1995. The affidavit says that in the Maxwell and Epstein at a New York art gallery recepon an art project in billionaire businessman summer of the following year, they hired her to work rner's Ohio mans ion, wher e she was then sexually assaulted b both Maxwell and Lesli e-We repo rted the incid ent to the New York Police Department and the Epstetal davit also state d that durin g the same summ er, Epstein flew her then 15-year- FBI.Lal[n] Maxwell molested her on a massage old sister, to his New Mexico property where he and table E 1996 ed for CBS This Morn ing in November 2019 where she detailed the was interview Maxw ell had threa tened both her career and her life after the assault.= assault and alleged that 1-3 (2019) v Epstein's estate, Maxwell, and Jane Does -KA CF NWourtlENT