EFTA00261990.pdf

CH it- r> p RoST Tat() Ni 5/19/22, 3:52 PM WIKIPEDIA Jeffrey Epskin-WIldpedia Jeffrey Epstein Jeffrey Edward Epstein (I' apstiti 172-Steen; l January 20, 1953 — August io, 2019) was an American financier and convicted sex offender.(31/41 Epstein, who was born and raised in Brooklyn, New York Cif, 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 them.1,5,11.46271 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.ai Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a vrostitute.(51(21 He served almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a controversial plea deal; federal officials had identified 36 girls, some as young as 14 years old, whom Epstein had allegedly sexually abused [Quo) Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New York-M(14J He died in his jail cell on August r.o, 2,319.M The medical examiner ruled the death a suicide.M Epstein's lawyers have disputed the ruling, and there has been significant public skepticism about the true cause of his death, resulting in numerous conspiracy theories 1'5)[161 Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019.M(181 Epstein had a decades-long association with the British socialite Ghi.slaine Maxwell, leading to her 2021 convictionon U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14 year- old, for child sexual abuse and prostitution.i9X?_•0/ 21][22/ Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, Duke of Yortrag Contents Early llfe Career Jeffrey Epstein Epstein's final mugshot, 2019 Born Jeffrey Edward Epstein January 20, 1953 New York City New York, U.S. Died August 10, 2019 (aged 66) New York City, New York, U.S. Cause of Suicide by hanging death (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Occupation Financier • broker • educator • socialite Title Owner of Jeffrey Epsteig VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Pa rtner(s) Eva Andersson (early 1980s) Resting place I Criminal Icharge Penalty EFTA00261990 5/19/22.3:52 PM ( 1/40 tjaZ 1C1 tdtekri- i Pet tCC 44Cip(21, ayedfktiE ANZE; 199 3 - 02022 of the failed Bear Stearns hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the case, told Fox Business Network "We would have been touting that if he had [cooperated]. The idea that Epstein helped in any prosecution is news to me."[1][64][75] Israeli startup In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty Homeland Security (rebranded as Carbyne in 2o18).[Zqn7-117?3 The startup is connected with Israel's defense industry. It is headed by former Israeli Prime Minister Ehud Barak, who was also at one time the defense minister, and chief of staff of the Israeli Defense Forces (IDF). The CEO of the company is Amir Elihai who was a special forces officer, and Pinchas Bukhris, who is a director of the company, was at one time the defense ministry director general and commander of the IDF cyber unit 8200.17.91 Epstein and Barak, the head of Carbyne, were close, and Epstein often offered him lodging at one of his apartment units at 301 Fast 66th Street in Manhattan:8°H" Epstein had past experience with Israel's research and military sector.M In April zoo8, he went to Israel and met with a number of research scientists and visited different Israeli military bases.($?] During this trip, he thought about staying in Israel in order to avoid trial, and possible jail, for charges he was facing for sex crimes; however, he opted to return to the United States.113-31 Video recordings Epstein installed concealed cameras in numerous places on his properties to allegedly record sexual activity with underage girls by prominent people for criminal purposes such as blackmail.(M Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance policlz.(85.1 When police raided his Palm Beach residence in 2006, two bidden pinhole cameras were discovered in his home.18&J It was also reported that Epstein's mansion in New York was wired extensively with a video surveillance system.W-1 an artist who worked for Epstein in 1996, noted that Epstein showed her a media room in the New York mansion where there were individuals monitoring the pinhole cameras throughout the house. The media room was accessed through a hidden door. She stated that in the media mom "there were men sitting here. And I looked on the cameras, and I saw toilet, toilet, bed, bed, toilet, bed." She added that "It was very obvious that they were, like, monitoring private moments."M Epstein allegedly "lent" girls to powerful people to ingratiate himself with them and also to gain possible blackmail information.1§9i According to the Department of Justice, he kept compact discs locked in his safe in his New York mansion with handwritten labels that included the description: "young [name] + [name]".[9c4 Epstein implied that he had blackmail material when he told a New York Times reporter in 2018, off the record, that he had dirt on powerful people, including information about their sexual proclivities and recreational drug use.19A Legal proceedings First criminal case Initial developments (2005-2006) / 'ten EFTA00261991 ing.66-161) or- ocre Mope- (.4_ 'skit; KF)Dir•115 5/19/22, 352 PM Jeffrey EPstein - Wikipedla 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 $42o in 2021) to strip and massage Epstein.I] She had allegedly undressed, but left the encounter wearing her underwear.1,931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home. x-41 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Thaw Krischer, of being too lenient and called for help from the FBI.(2?1 The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual-acts with him.I891 Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16.L951[961 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation. (9-31 , a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigationi271 The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM ioi: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners.[1 A former employee told the police that Epstein would receive massages three times a day.(93] Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.1291 Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o of t1 - 1W-nr ri. 1 Th][1221 She quotes the then police chief Reiter as saying "This was 50-something 'shes' and one 'he'—and the 'shes' all basically told the same story."W Details from the investigation included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and flown back the following day after being sexually abused by the financier. It was alleged that young girls were recruited from Brazil and other South American countries, former Soviet countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Enstein.i9slimillio21 4 jilvits CCC - 0 peRcectiez In1 14.1‘) >Nr-1/4 fl lt DO Ho N.JC Ts)QGETED VI critst • In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse.f937f1osl pn July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail and Later released on a $3,000 State prosecutor Krischer later convened a Palm Beach County grand jury, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single *iv of felony solicitation of prostitution,1io61 to which Epstein pleaded not guilty in August 2oo6.071 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr.192111°8] Linguist Steven Pinker also assistedim91 Epstein's 2006 mugshot https://en.wikipedia.orgAviki/Jeffrey_EpMeln 8160 EFTA00261992 GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING" INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS MODELLING PROPOSAL - 14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 Targeted victim was approached b a ' 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 model 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 targeted victim 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 : 11 OThi e C Signed : Date : EFTA00261993 5/1 , 3:52 PM P ULt Ir /aCCTINC` kif"°1-)Eirils‘;W:11;lkipedla CAC le) 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.[156] [1-573[158][1593[16°] v. Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging t at 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.[161][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 their accusations in public. However, the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards; other terms of the settlement were confidential.“.3t63] Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. v. Epstein and Maxwell (2019) -riwzre-0 Jtcs t-\ - FIRST sausfac leoceiii.4-1ThcacC cnkeC It ‘/R-5°W V44131& On April 16, 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, 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 work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.Ei6q) Farmer reported the incident to the New York City Police Department and the FBI.['65] 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 J1661 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 1147-1 She stated that an associate for Epstein had recruited her outside 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 15.D68)IIM filed her suit on August 14, 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 placeP-491 In October 2019, amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and as enablersJIM Katlyn Doe, et at v. Epstein's estate (2019) https://en.wilapedia.orgAviki/Jeffrey_Epsteln 13/60 EFTA00261994 .)7k- rot ce: c..,,coe5L -re R,c, et) Nice - R3 or- /'GE - H (n)GR 4--- oNDEA\ "66 se,Kon L sec ic- i tic -7/9 Or A Pa tai- G &Fe PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE TOWNSHIP GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 1988 - Targeted victim 15 years of age, Kadina John Olsen, MP Kadina 1st event of disturbances in the home Connected to Australian EMF & RF Transmissions - Parents family home Government and American Bedroom / night hours Government Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Suryeillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 4 % 1989 - Targeted victim 16 years of age, Kadina - Police - VVallaroo location 1st event of Police Sexual Targeting Police sexual advances towards a 16 year old teenager Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 1991 - Targeted victim 19 years of age, Moonta - Police - Moonta location PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim Police officer as a witness of targeted victim Entrapped and at knife point while entrapped Perpetrator was not charged by the police officer who • Witnessed the attack of the victim and pulled her out of a front window of the domestic home Perpetrator of Prominent local family - Home roofing business, Moonta and House boats at Renmark - McGinley 1993 - Targeted victim 22 years of age, Willamulka SA - American Government Targeted victim engaged to be married, given birth American Academy To twin sons First recorded event of Intellectual Property Theft In the Privacy of her own home and in the American Governments possession - Infant sleep Positioner Exact location at the exact moment the targeted victim is in that location (Government and Police Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home. Willamulka EFTA00261995 5/19/22.3:52 pm 1943 fl kST EUEni TNICti-691121: h ped IVERTy TH girlfriend" who also handled the hiring, supervising, and firing of staff starting around-1/2992, In 1995, Epstein renamed one of his companies the Ghislaine Corporation in Palm Beach, Florida; the company was dissolved in 1998.[1651 In 2OOO, Maxwell moved into a 7,000-square-foot townhouse, less than to blocks from Epstein's New York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. Ki In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend" Dia Epstein was a longtime acquaintance of Prince Andrew and Tom Barrack, 2101 and attended parties with many prominent people, including BM Clinton, George Stephanopoulos, Donald Trump, al Katie Couric, Woody Allen, 212 and Harvey Weinstein.1 - His contacts included Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin and the Kennedys.l2141 His contacts also included Israeli prime minister Ehud Barak, British prime minister.Tony Blair, and Saudi Arabian crown prince Mohammed bin Salman.r2-15][216][211 Both Clintoni2181 and Trump 21 claimed that they never visited Epstein's island. Epstein owned a private Boeing 72/ jet and traveled in it frequently, logging "600 flying hours a year ... usually with guests on board". 22° The jet was nicknamed the Loli.ta Express by the locals in the Virgin Islands, because of its frequent arrivals at Little Saint James with apparently underage girls. 1 In 2003, Epstein flew to Cuba aboard his plane with Colombian president Andres Pastrana Arango at the invitation of Cuban president Fidel Castro. According to Fabiola Santiago of the Miami Herald, Epstein was likely considering relocating to Cuba in order to escape U.S. law enforcement; Epstein was under investigation from U.S. law enforcement at the time. 222 In 2009, Epstein's brother Mark claimed Trump had flown on Epstein's plane at least once. He later told The Washington Post that Trump flew "numerous times" on Epstein's airplane, although Mark was present on only one of the flights.f22312241 According to Michael Corcoran, Trump flew Epstein on his own airplane at least once.1225) In September 2002, Epstein flew Clinton, Kevin Spacey, and Chris Tucker to Africa in this jet.132X226X2271 Flight records obtained in 2016 show Bill Clinton flew 27 times to at least a dozen international locationsPS Flight logs did not list any Secret Service detail for at least five flights, on an Asia trip, 228 and Secret Service stated that there is no evidence of the former president making a trip to Epstein's private island. 2281 In 2019, a Clinton spokesperson stated that, in 2002 and 2003, Clinton took four trips on Epstein's airplane, making stops on three continents, all with his staff and Secret Service detail.l~~91 At the time of Epstein's 2019 arrest, Clinton's spokeswoman Angel Ureiia stated that Clinton had "not spoken to Epstein in well over a decade, and has never been to Little St. James Island, Epstein's ranch in New Mexico, or his residence in Florida.423°1 In a profile of Epstein in New York magazine in 2002, former Democratic Senate leader George J. Mitchell said of Epstein, "I would certainly call him a friend and a supporter". In the same article, Donald Trump remarked, "I've known Jeff for fifteen years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life "(2311 In July 2019, Trump said "I knew him like everybody in Palm Beach knew him," stating four times he had not been "a fan" of Epstein and that he had not spoken to him in about fifteen years. A video shot in 1992 surfaced showing the two men partying together at Mar-a- I ago (232)(233](2341(235] By 2007, Trump reportedly banned Epstein from his Mar-a-Lago dub for unseemly pursuit of young females.1236][23711238][2391 The ban allegation was included in court documents filed by attorney Bradley Edwards,1-421 although Edwards later said it was a rumor he tried to, but could not, confirm [2411(2421 President Trump states "I knew him like everybody in Palm Beach knew him." July 2019 video from the White House. htlps://en.wIcipedia.org/wIld/Jeffrey_Epstein 17160 EFTA00261996 -1- 614 c.- coNiceKS .s1315IRCIC* *TFIRCe..TE7 VICTi M TAKCCTED cry Li N1E, - MAk 2CCL .PC) 13 4: EFTA00261997