EFTA00268169.pdf

- C.,,evg.RN Jeffrey Epstein - tfiekipedle . 5i19/22, 3:62 PM MA. R 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. lob her, and paid her $2OO immediately afterward. A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D3.91 These and several similar lawsuits were dismissed.in91 urt All other lawsuits have been settled by Epstein out of courtinil Epstein made many out-of-co settlements with alleged victims.U21 Victims' rights: Jane Does v. United States (2014,56QJ P6066 ati \IICEA to!tom N)ENtl PO15 4/ 1110 Doe 1 (Courtney Wild) and A December 30, 2014, federal civil suit was filed in Florida by Jane ms' Rights Act by the U.S. Jane Doe 2 against the United States for violations of the Crime Victi plea. There was a later INis.1-tinent of Justice's NPA with Epstein and his limited 2008 state another woman (Jane Doe 4) as unsuccessful effort to add Virginia Roberts (Jane Doe 3) and of sexually abusing a minor, Jane plaintiffs to that case.11321 The addition accused Alan Dershowitz were stricken by the judge and Doe 3, provided by Epstein.in31 The allegations against Dershowitz intent of the suit to re-open the eliminated from the case because he said they were outside the Epstein ran a "sexual abuse ring", plea agreementil34111351 A document filed in court alleges that rful business executives, foreign and lent underage girls to :prominent American politicians. powe leaclers"JD_I presidents, a well-known prime minister, and other world d at vacating the federal plea agreement This long-running lawsuit is pending in federal court, aime 7, 2015, Judge Kenneth Main ruled on the grounds that it violated victims' rights.1131/ on April against Prince Andrew had no bearing that the allegations made by alleged victim Virginia Roberts non-prosecutionplea agreement with in's on the lawsuit by alleged victims seeking to reopen Epste to be struck fromthe record-11341 Judge the federal government: the judge ordered that allegation are true or false. Though he did not allow Marra made no ruling as to whether claims by Roberts that Roberts may later give evidence Jane Does 3 and 4 to join the suit, Marra specifically said when the case comes to courting' v. United Stales, Senior Judge of the U.S. On February 21, 2019, in the case of .D.00 Jane Does eth Marra said federal prosecutors violated District Court for the Southern District of Florida Kenn him to plead guilty to only the two Florida the law by failing to notify victims before they allowed be.L-491 offenses. The judge left open what the possible remedy could Virginia Giuffre v. Epstein (2015) External video by Brad ley Edwa rds In a December 201.4 Florida court filing ms Wherein's they now? The inclu sion in the Crim e Victi and Paul G. Cassell meant for pi_ggest Oeyers in the Jeffrey_ i Virgi nia Giuff re (then know n as Rights- Act lawsuitpg ' Epstein case Q•ittpsynvivw.youtube.c rts), alleg ed in a swor n affida vit that at age 17, Virginia Robe Ghtslaing orniwatcb?ry_F3O6re4.9q2 she had been sexually trafficked by Epstein several others, Perversion of Justice. The Miami Maxwell for their own :use and for use by Herald, November 29, 2018. including Prince Andrew[411 and retired Harvard Law claimed that Professor Alan Dershowitz.E814 23 Giuffre also and sexually Epstein. Maxwell and others had physically 41 she have been involved in a cover-up.121 she said abused herP-431 She alleged that the FBI may underage girls.IW1 2002, and had recruited other had served as Epstein's sex slave from 1999 to d having had sex with Giuffre. Dershowitz took denie Prince Andrew, Epstein, and Dershowitz all owitz, Giuffre filed a defamation suit against Dersh legal action over the allegations.11 1471[41 11/60 EFTA00268169 ' 6/19/22, 3:52 pm POLICE, abettifiL 1f)j/C.:L.-1 IN A KritlirT Je6ayEps - egiLtiC to vacip th Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Tramp attorney Alan Garten denied the allegations, while Epstein declined to commentrlsfaisAQs8)(7.52a603 t-) enk 1 4/). CT tOrJ cc-r CARGIZ INTELL PROP "THEFT- - SecOitt-L. Aecr . Sarah Ransome v. Epstein andMaxwell(2017) R tgc.< t)E.4‘ieiNip In _2017, Sarah Ransome 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 dpinands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed firms igti0)[}64 Bradley Edwards' defamation it.. 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 et -Liela Epstein was accused of sex their accusations in public. However, the case was settled on the first U CI acing of minors at his day of the trial, with Epstein publicly apolo,,,king to Edwards; other mansion at 9 East 71st terms of the settlement were confidentiagnal Street Maria Fanner V. Epstein andMaxwell (2019) It YR5 Co.) 1P- ACerce - Rs; <6.1.-At. TF91 .20e7KG - ittAC:i. On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, .Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer 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 work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted[160 Farmer reported the incident to the New York City Police Department and the FBI.[1§5-1 Farmer's 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.(14§§1 Jennifer Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, Ewtein was served with a petition regarding a pending state civil lawsuit Bled by Jennifer Araoz.11-1521 She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age 14 and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 1551681 Araoz filed her suit on August14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place D:-6-9I In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. O1 Katlyn Doe, et al. V. Epstein's estate (2019) EFTA00268170  CP5 -16/A- ) CtIOQe-RNC"Ear , 5/19122. 3:52 PM Jeffrey Epstein - Wiktpeclia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.( 0-3 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Artsini He began playing the piano when he was five.(a91 He graduated in 1969 from Lafa_yette High School at age 16, having skipped two grades. Later that year, he attended classes at Cooper Union until he changed colleges in 1971.W From September 1971, he attended the Courant Institute of Mathematical Sciences at New York Universjy, but left without receiving a degree in June 1974.E3 -1— Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School • on the Upper East Side of Manhattansiasa Donald _Barr, who served as the headmaster until June 1974,13741,35-1[36] was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[31I 3a 3§1 Three months after Ban's departure, Epstein began to teach at the school, despite his lack of credentials.(3-E-g Epstein allegedly showed inappropriate behavior toward underage students at the time. [371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.( ) In June 1976, after Epstein was &missed from Dalton for "poor performance",133 - ]139W Greenberg offered him a job at Bear steams.Esol[413 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.Lel He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Sea am president Edgar Bronfman, on tax mitigation strategies.MMWA1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.(421 guilty of a In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being "Reg D violation"..reavigl Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20o8.142-1 Financial consulting Assets Group Inc. In August 1981, Epstein founded his own consulting firm, Intercontinental fraudulent brokers and (TAG), 461. which assisted clients in recovering stolen money from lawyers.13.2 -level bounty hunter. He told friends a worked sometimes as a consultant for ov ents d the very wealthy to recover embezzled for clients who had embezzled funds,[3.047J whom Epstein helped in Spent...illadress and heiress Ana Obregin was one such wealthy client, ed when Drysdale 1982 to recover her father's millions in lost investments, which had disappear Government Securities collapsed because of fraud.1441 hffimplianuAkinarlin nrniwikithaffrev Epstein EFTA00268171  H ‘CitteR Got. Cffrcia::;-Liatia t Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credi new rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the bundled securities were able to beCreated for companies so that they got a gold-platJAM. rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the ities subsequent Great Recession. If Liquid Funding were left holding large amounts of such secur as collateral, it could have lost large amounts of money.[651[67] investments Hedge funds Zwirn Special Opportunities Between 2OO2 and 2005, Epstein invested $80 million in the D.B. In November 2006, Epstein Fund, a hedge fund that invested in illisuid debt securities.081[691 nting irregularities in the attempted to redeem his investment after he was informed of accou The D.B. Zwirn fund refused to fund.12°] By this time, his investment had grown to $40 million. typically have years-long redeem the investment. Hedge funds that invest in Illiquid securities requests to be made in writing "lockups' on their capital for all investors and require redemption 2008, and its remaining assets of 6o to 90 days in advance.[68) The fund was closed in transferred to Fortress Investment approximately $2 billion, including Epstein's investment, were Group when that firm bought the assets in 2009.[§8 .1101 Epstein later went to arbitration with ration is not publicly IcnownJOA Fortress over his redemption attempt. The outcome of that arbit eenli THE Met-A ct:. ecsw,ess eve 9.ock, aooq -rjorea.c.--c-reAL PRO eaS Sexist) (- al - ca-4 meNcet-t In August 2006, Epstein. a month after the feder „t TelF• all " r4 (94)&7 • investigation of him began,Ml invested $57 million in the Bear nced Stearns High-Grade Structured Credit Strategies Enha Leverage hedge fund.(681[72) This fund was highly lever aged in mortgage-backed collateralized debt obligations (CD0s).17-2-1 had On April IS, 2007, an investor in the fund, who $57 million invested, discussed redeeming his investment.Q31 The government began negotiation the fund had a lever age ratio of 17a, whic h mean t At this time, with Epstein for a plea agreement in every dolla r inves ted there were seven teen dolla rs of for mid-2007, as the hedge fund began redem ption of this inves tmen t borrowed funds; therefore, the to collapse. would have been equiv alent to remo ving $1 billio n from the to thinly traded CDO mark 741 The selling of CDO assets ss meet the redemptions that month began a repricing proce of the CDO assets caused the collapse of the and general freeze in the CDO market. The repricing of Bear Stearns in March 2OO$. It is fund three months later in July, and the eventual collapse known how much was hisTEMPI2:1— likely Epstein lost most of this investment, but it is not May 2007, Epstein had begun to negotiate a By the time that the Bear Stearns fund began to fail in charges for sex with n2inors.[60 70 the U.S. Attor ney's Offic e conc ernin g imm inent plea deal with the U.S. attorney in Miami, ,Alexander Acosta, In August 2Oo7„ a month after the fund collapsed, entered into direct sions about the 'lea o told him that according to him, beca p: of the negotiations, was an indiv id overn m•n Epstein al according to the Miami Herm, Epstein provia -unspecified information" to the Florida feder New osedly an unnamed key witness for the prosecutors for anioielegerit sentence and was supp feder al prose cutor s in their unsuc cessf ul June 2008 criminal case against the two managers York herwase wannetiltoraiveldhleftrev Epstein EFTA00268172 *tEso AL_ i -AficenA)C, ODIvii4EAF'ecti Mi YRS Ce-a - KADIAA•44. 2/11/22,199Psi 06994,JohnWayne (1918—)Senaterfor South Austreas,1990 -92 (Liberal Party°, Australia)! The Biographical Dictionary ... i t'ARceyEb vIcr(t‘15 B iFWO-PnETThRe-ere-D 1,244)-SPINCOR.\/ 871 - Cit_ei tc:)c-7: Pere v, • -e / a I-7 ' -- or ou l us ra a, 0-92 (Liberal Party of Australla1:4 https://biography.senate.gov.aulolsen-john-wayne/ C.-;s:,(2.CC.7, C r cc; -- eitici;-1EicrC ' t-)Pc On NC1 f 9St ,John Wayne Olseniliberal Party Premier of 6011111AILMIlia served two years in the Senate from 7 May 1990, when he Iliad a casual vacancy caused by the resignation of Senator Tony Messner. slci ;cc Hr.) - A cxylgr A colourful backgrounder iifihrAVEralian on 29 November 1996, the day after he became Premier of South Australia, argued that there was a defining moment in Olsen's life when he was eighteen and with his father when the latter suffered a massive heart attack and died while driving the family speedboat. Other defining moments revolved around his fortunes as a state politician; his two years in the Senate rated barely a mention. State politics was dearly the main tame for John Olsen. . c.,:icx<JEci.-1-e.o ArleAtc4-1 A-Nti s -tG2Cc. Meatstiou_i egemn:-;Q. op- *BOrn In Kadlna in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an agriculturattflichine and motor vehicle business, and his wife Joyce Rosalind, nee Heath. He was educated at ,j(Kaclina Memorial High Schooigtudied accountancy at the South Australian School of Business Studies, spent a period from 1962 as a bank clerk with the SA Savings Bank, and by 1968 was managing director of the family business, J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy direction was inspired by what he saw as the need to address the neglect of small business Interests un r Don Dunstan. and 'the excesses of the Dunstan and Whitlam eratIsen became politically engaged fl t as ident of Sou stralia's Rural Youth (1970) and later asiriKadina town councillor from 19 n of -4771 Kadinajfrom 974 to 1977. e was also South Australian president e ederation o C ambers of a arcs a‘r11 974 to 171.4. InaMay 1968 he mauled Julie Abbott they were tfrOr to have two sons and a daughter. he held Intj976lsen was elected aresident of the South Australian division of th Liberal Party. n office which 9 when he was elected to the South Australian House of Assembly as ber for Rocky River; following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief Secretary and Minister for Fisheries In the Tonkin Liberal Government from March 1982 until the ALP victory In the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament, he defeat contested and lost the 1985 and 1989 state elections against Labor Premier John Bannon. Following the ,of November 1989, In which his party obtained more than fifty per cent of the two-party preferred vote, Olsen of indicated that he would accept no ation for the Cenatvaracaricy to be caused by the Impending resignation Senator Tony Messner e reel • ned Leader i January 1990 <nd resigned his seat In the House of Assembl Immediately before ^I g chosen for the vacancy by a joint sitting of the tame on ay 1 was sworn in the Senate on the following day.(11 and nervous nation'. *Olsen's first speech, delivered on 21 May 199Q, called for increased unity for a 'fragmented education He criticised the regulatory duplication that characterised federal and state administration health, of and the deregulation of financial and housing, and urged the restructuring of the economy through privatisation the basics'. and labour markets, to create an environment 'where freedom and incentive are this was having on South He raised the issue of the maladministration of the Murray-Darling and the impact Australia: the salinity and pollution of the 66 ... the heart of Australia is being left to die. its main artery is clogged with ... condemned by a political inertia to States through width it passes, with my State of South Australia being in effect the sewer of Australia. encouraged to settle in places other than And he addressed immigration issues, arguing that migrants should be English language courses.E21 the east coast, that they should be obliged to become citizens, and to take made 'articulate and forceful, and, at An experienced parliamentarian, during his brief time in the Senate Olsen state of the economy, particularly its effect on times, emotional' contributions to debate. He spoke often on the situation in his home state. small business and rural communities, and referring frequently to the 1/3 ohni &blank EFTA00268173  cLise-A\) - rciE-v K E PSTE I ti 47 2/11/22, 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 ter indus mber of development projects intended to boost the tate's ailing econom)kh cttatio for hi sa Janua 200 ads In part: "ft.'For service to the SA Parliament, particularly in the a economic deve ment and reform, and through romoti frstnnne tur investm-i • •rtuniti . Olsen was Australian Consul-Gen and initiated the G' LA and He was appointed Deputy Chairman of 2014 became an advisor with the Bespoke Approach lobbying . [6] aCCX:' Meokcev- (51: --ANE-St) PCerva aCss-tnNC4 riCric - c_ce.cro9 4_, Tim Bryant PftCREkti ( lb err Coq Fette r:SS ktz>1% , GC07 - ROOS FIME-R‘ CA Cteae-WMEN 3-C CC NN4t1C-TIcie) . . AMeRic-ON cc I EMIL\ t N TIN-cea_eclu PROPEICC-1 -rho - Rsr E kcvq-3 - c_citsr INAJRL_ (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 Calls the Tune, Canberra, June 1989; CPC), 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 Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April 1992, pp. 1836-8. [4] CPO, 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; Ranr? v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away'. 2009; Crikey.com, 21 Oct. ;2001. Commonwealth of Australia 2014 - 2022. EFTA00268174  Ift .5/22/22. 1:31 PM* VIC) pea- ("IC Trglicritje leffrey Epstein - Wikipedia WIKIPEDIA CeS I CIN\ RL me - SE-x PeOtE IZ‘NCI $ Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:ni. FR7st.cfn;t21 January Jeffrey Epstein 20, 1953 — August 10, 2019) was an American financier and convicted sex offender.[3][41 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 dismissal 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 theA1•fSII41[bl[T1 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.M 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.lall2) 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 New York Cily, New controversial plea deal; federal officials had identified o6 some as young as 14 years old, whom Epstein had allegedly York, U.S. sexually abused.fal°1 Died August 10, 2019 • (aged 66) Epstein was arrested again on July 6, 2019, on federal charges New York City, New i for the sex trafficking of minors in Florida and New York, U.S. York,LIA*Tileilid in his jail cell on August 10, 2019G' The medical examiner ruled the death a suicide) 4l 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_ theories.MK 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 [171[i81 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 Title Owner of Jeffrey. • conspiracy for helping him procure girls, includinjdt 1.4:y2tr- Epstein VI 21 old, for child sexual abuse and prostitution.1k911~t?oa[201? Foundation Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Criminal Procuring an Wexner, Bill Clinton,, Abu Dershowitz, and Prince Andrew, charge underage girl for. Duke of York.rni prostitution; sex traffipld.ng Penalty 13 months with work ; Contents release (2008) Partner(s) Eva Andersson Early life (early 1980s) Career 1/60 https://en.wilepedia.oigfwiki/Jeltrey_Epstein EFTA00268175  i t$ friCre-Li irtay Epstein - Wikipedia*564 TRette A gat Pat)SC Rtt$C4 ,5/22/22.1:31 PM CfeiC ice In March 2005, a woman contacted Florida's Palm Beach Pol been Department and alleged that her 14-year-old stepdaughter had was taken to Epstein's mansion by an older girl. While there, she e allegedly paid $300 (equivalent to $420 in goat) to strip and massag ter Epstein.L9?) She had allegedly undressed, but left the encoun wearing her underwear5931 on of Palm Beach Police began a 13-month undercover investigati the 41 During Epstein, including a search of his homeiTh119. ter publicly investigation, Palm Beach Police Chief Michael Rei iikrischer, of waged the Palm Beach County state proseciitor, Bii • -) being too lenient and called for help from the FBLL92 Epstein's 2006 mugshot ame involved. The Federal Bureau of Investigation (FBI) then becseveral girls to paid Subsequently, the police alleged that Epstein had h five alleged victims and 1.7 witnesses under oath, perform sexual acts with him I891 Interviews wit tran scri pt and oth er item s fou nd in Eps tein 's trash and home allegedly showed that a high-school s invo lved wer e und er 18, the you nge st bein g 14, with many. under 16.19-5X910 The some of the girl of girls sea rch of Eps tein 's hom e fou nd two hid den cameras and large numbers of photos police som e of who m the pol ice had inte rviewed in the course of their throughout the house, Poland who became an Epstein assistant, n.(9 3) Ad rian Ros s, a form er mo del from investigatio Florida dly rem ove d com put er driv es and oth er electronic equipment from the financier's reporte ation.121 The court ore Pal m Bea ch Pol ice sea rch ed the home as part of their investig man sion bef a sea rch of Eps tein 's resi den ce by Palm Beach Police detective Joseph documents record tit books unc ove red an incr imi nati ng Am azo n receipt containing books on S&M. The Retarey in aps for Erotic listic Introduction, SlaveCrgf₹: Roadm 200 5 ered are title d: SM rot A Rea he ord es, Ski lls and Too ls and Tra inin g wit h Miss Abernathy: A Workbook for Servitude — Principl Erotic Slaves and Their Ourners.[A ce tha t Eps tein wou ld rece ive mas sag es three times a clay.(93) A former employee told the poli ed min ors" eligible for restitution (increased to d rep orts on "34 con firm Eventually the FBI compile by Eps tein included corroborating details.1993 se alle gati ons of sex ual abu se 40 in the NPA) who Mia mi He rald identified about 8o victims and located about 6o Julie Bro wn' s 2.01 .8 exp os€ s in the ething 'sites' 74 499 ) She quo tes the the n poli ce chief Reiter as saying "This was 5o-som of the m.0-1 s' all bas ical ly told the sam e story."111. Details from the investigation and one 'he'—and the 'site e flow n in from France for Epstein's birthday, and ons tha t 12-y ear- old trip lets wer included allegati y abused by the financier. It was alleged that young foll owi ng day afte r bein g sex uall flown bac k the Bra zil and oth er Sou th Am eric an countriestformer Soviet countriesland 11 girts were recruited from girls to tha t dea n -Lu c Bni ner s "MC 2" mo deli ng agency was also supplying •ts Europe, and \r‘c rirm t ST CqE.441- - YeS cILD KAOtt ric ter ell s 4 EasteinA51[194 4 - - °2-1 1T 114/11.016(..-Itslc ettorotie t_ uld be poli ce file d a pro bab le cau se affidavit saying that Epstein sho In May 2006, Palm. Bea ch wit h min ors and one cou nt of sexual ab_use l93) J On 1'03 charges with four counts of unlawful sex Bea ch Pol ice Dep artment on state felony charges the Pal m July 27, 2006, Epstein was arrested by solicitation of a prostitute. He was booked at the Palm n and of procuring a minor for prostitutio $3, 000 bon d. [21.[104)[105.1 State prosecutor Kri es. scher -lat er rele ase d on a cas Beach County jail and nd jug, which was usually only done in capital a Pal m Bea ch Co nn_ gra of felony later conven ed onl y two vict ims , the gra nd jury returned a single charge Presented evidence from plea ded not guilty in August 2o06.4°11 utio n,[1 9§1 to whi ch Eps tein solicitation of prostit d Roy Bla ck, Ger ald Lef cou rt, Harvard Law School professor Epstein's defense lawyers include Ken Star r.rg LM -kn linguist Steven Pinker also . Sol icito r Gen eral Alan Dershowitz, and former U.S assisted 5°91 n hnnolen.wikinedia.oruNviki/Jeffrey_Epstei EFTA00268176 1ThRc-icren VICTIM 1ST EVENT MODELUNIC pROCC3501.- It/&5otc SeMC)61- AS3OSE RU. TeRCETNC OLSEN) - Eftc-)IEINI - e-'1604ELL - - FROM P GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 4- JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT - 30-ACC- KODif.le Cc *S%-(esST 4 EPSTEIN AND MAXWELL RECRUITING INVOLVING PR MINE I IONS INCLUDING UNDER AGE GIRLS MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR -1987 k Targeted victim was approache 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 catalogued catalogues. The targeted victim replied gl will have to ask my mother , and proceeded to walk towards her mother while the unknown woman waited for her to return. The targetecrvictim 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 nancial 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