EFTA00261998.pdf

5/2222,1:31 PM Jeffrey Epstein - Wikipedia WIKIPEDIA 5 6 >cOnt -TriRccritvc - 1 ti yemp. OLD c_,_„,,,ReN, Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II 2o, 1953 — August 10, 2019) was an American financier and convicted sex offenders[31141 Epstein, who was born and raised in Brooklyn New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacldng 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 themjs/146/171 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her u -near-old daughter.lA Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute. -1 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 4 years old, whom Epstein had allegedly sexually abusedig[191 Died Epstein was arrested again on July 6, 2019, on federal charges for the sex traffickinz of minors in Florida and New York.li'1i1-J He died in his jail cell on August 10, 2019.M The medical examiner ruled the death a suicide$1 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 theo-Tie—s.M1-0 Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019.EgA1 Epstein had a decades-long association with the 13ritas socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, inclu 4 - old, for child sexual abuse and prostitution. Ith91[111?21 Epstein also maintained long-term relationships with various high-profile individuals) including Donald Trump, Leslie Wexner, Bill Clinton, Alin Dershowitz, and Prince Andrew, Duke of York 1111 Contents Early life Career Jeffrey Epstein Epstein's final mugshot, 2019 Born Cause of death Resting place Occupation Title Criminal ,charge charge Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey stein VI Foundation Procuring an underage.gid for prostitution; sex trafficking natty 13 months with work 1 Partner(s) release (2008) Eva Andersson (early 1980s) 1:las llen.wikiDedia.oralveiki/Jeffrev Epstein 1/60 EFTA00261998 i3 ROM (NENT YOf-17-1 5/19/22, 4:19 PM M NSW ELL E Ghislaine MaxweR Wildpedia Poll e-1 .5 A NaS Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 19805.1421 The Times reported that Maxwell met Epstein in the early 1990s at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan. E5°) Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2019P2-3[4g2-2 The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1992.15~1 She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant".ra In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend". Ward also observed that Maxwell seemed "to organize much of his life" .{-541 Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of_politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.(5,51 Maxwell is known for her longstandinz frienrlshte_L56) with Prince Andrew, and for Paving escorted him to a "hookers and pimps" social function in New York.1571 She introduced Epstein to Prince Andrew, and the three often socialised together.L58] In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday 152) In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend" L60] In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dicsolved in 1998.1521 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.E6IK In 2008, Epstein was convicted of soliciting; a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.E21 By late 2015, Maxwell had largely retreated from attending social functions. 62 Civil cases and accusations 2006 mugshot of Epstein, by Palm Beach County Sheriffs Office Civil suits v Maxwell (2015) EFTA00261999 5/22/22 111 PM 45C->c ABUSE Rk — CtouaRNIte-itaT iN)04004-1E-HO\Y- r /MC Jeffrey Epstein - Meade Epstein a massage". She claims she was taken to bis mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with I November 30, 2018. her, and paid her $200 immediately afterward.b11-6) A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.Dal These and several similar lawsuits were dismissed.M All other lawsuits have been settled by Epstein out of court f134 Epstein made many out-of-court settlements with alleged victims.(1121 Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NpA with Enstein and his limited 2008 state plea. There was a later unsuccessful effort to add I (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.1132] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein) 31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.(13411351 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders'.a-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights LW] On Anti]. 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim I I against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that on to be struck from the recordili) Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court.D381 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could beig-21 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards ; External video and Paul G. Cassell meant for inclusion in the Crime Victims ; tf Where are they now? The sahtW Act la iiiti. 1 (then known as biggest players in the Jeffrey i — , alleged in a sworn affidavit that at age 17, ; Epstein case (https://www.Loutube.c she had been sexually trafficked by Epstein and Gbiclaine i orniwatch?v=yPin6rcJcisl) Maxwell for their ownsese and for use by several others, ' Perversion of Justice, The Miami including Prince Andrew !4!] aniaed Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.011-14g also claimed that Epstein, Maxwell and others had physically and sexually abused her.EL431 She alleged that the FBI may have been involved in a cover-up.E 1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited terage girls.(145) Prince Andrew, Epstein, and Dershowitz all d aving had sex with Dershowitz took legal action over the allegations [1[_!471[1481 filed a defamation suit against Dershowitz, liting•Man uelkinadia nrrilwnalaffrav Enrieln 11/60 EFTA00262000 5/10/22. 3:52 pt,,k1Cle aoce - (20(3 -SFtall_ficipe-dia ersirlg- CONTACT *- George, his alleged criminal activities on the islands were concealed through a complex network of companies.(1-§-23 >A- M t SC CC m PftT MSc t N CeSi-ONS PomsfaS ot\i Jane Doe Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuser! The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.[x8 Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include-a it and 13 year old and a victim who alleged abuse in 1.975.[182] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.[I.§-31 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. f184] •.7k frinxWe:c2.- e-t%1C- DederLOPNIENT LOCAO Second criminal case E Me I I- c°R-essPc''''".6- comenci Disco' - EMAIL CONTI )0 - 5ES t.)Pc.. cct)PCOMC: &11- PHOTO CAA PHS Trafficking charges 3 , 5c MStC - ecsiNE55 Dan c rien- a Tr VicriN zic On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges.[27J[i85J[186_l.[1s7J He was jailed at the cot Metropolitan Correctional Center in New York City, which has held prisoners such -John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.(081['q91 0'1I sC zr-NTELLEa-004- fTeee EFT - AOs-tr.p Uet CaJ According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully - or partially — nude females". Some of the indictmentM photos were confirmed as those of underage females. In a locked safe, compact discs were found with hancityzitten labels i.pcluding the descriptione'Toung fNamerf [Narne]'tisc nudes ft; and "Girl pies nude" .[99] Also found in the safe were $70,000 in cash, 48 diam7ncias, 291 and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of EFTA00262001 TIFF- FlieS - Lo6o MAYI;‘;e41-- EMAIL /4 Ei S - CIOV DE P19-RTMCW-t-4, medical 7.15.t; c I at i o n letter l'ASIC letterhead mockup MSJC Letterheads-Adam [ASK: logo I,1fAC logos !ASK: mockup IASI(' v2 ristc 1-060 DCS(CANE.-C2. 5Y r-18O46L-1.... WfTh --TPRCETE V ICT fl medical association letter IV151C letterhead mockup NISIC. Letterheads-Adam 18/04 012 .4.3P, • A).1.0 F "77'3R.C, c--1-65) MSIC%2Ologo[1] (2) MSIC%20logof11 (2) .S MSIC4'020logorli (3) NISICV.01090[11 MSIC%20logo(11 (5) (ASIC, .:20logot1) MSIC'.:20logo[1] [, PM ?'1F1 Ir HI ...Hilo . F /, I '5 rnix fi ties, Mehri- fli.):1-R.Bt.t A n 3:1UP an 4:, ' ,112:10 PM RCC Application form 8x'04120112:29 PM _ 3sessment Matrix_2011 (1) 4.'05.120L 10:31 AM ._••:isessment Matrix_2011 (2) 3;05)2011 2:51 PM = _., ssessment Matrix_2011 8.04'2011 2:2g PM :.tatutoryDeclaration200602 3/05/2011 3'10 P.M L. E:PS-T E.:: - COM P Cr Di 5C. - P1 (SC EFTA00262002 Mfi>oNE41.- - CoNTF)Ci 48~5~ GIG 0 TA Rc, 6-riNe c, i3 yMAK INELL - GotuNi6CreD E-P5T6- I ui ; EFTA00262003 7. 84.)5 i NESS PLAN FRc ceLE.-,R De:51C N) DEL DESIGNED -n-Ro0c, H E. MP i coNri n Cr - (s-ItcwELL. EFTA00262004 9 Yates St Port Pirie S.A M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00262005 EFTA00262006