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5/22/22. 1:31 PM CeSTO NEW -"1O( 1C"Jeffrey Epstein - Wikipedia WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein (repsti:n/ EP-steenAl January zo, 1953 — August 10, 2019) was an American financier and convicted sex offender.bik) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccal from the school, he entered the banking and finance sector, working at Bear Steams in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them5,5NINIZI P In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.18] Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute UlL2J He served almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a I controversial plea deal; federal officials had identified ries girls, some as young as 14 years o14, whom Epstein had allegedly sexually abused.VPA Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New YorldulD2Wied in his jail cell on August l0, zor9Pa] The medical examiner ruled the death a suicide-LS 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 theoriesiSHIM Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, zoi9.W-111-8-1 Epstein had a decades-long association with the British, socialite Ghislaine Ma/Ewell leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, includiskg 14-year- old, for child sexual abuse and prostitution-M-P2Itgag-21 Epstein also maintained long-term relationships with various high-profile individualsl_ including Donald Trump, Leslie Wexner, Bill Clinton) Alan Dershowitz, and Prince Andrew, Duke of York. Contents Early life Career htte://en,wikipedia.onlivviki/Jelfrey Epstein Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place IOccupation 'Title Criminal charge Penalty Pa rtner(s) 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 Epstein_ l Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andersson (early 1980s) 1/60 EFTA00263420 -4-1WeLL-EC (AL- PCOMK I "I tit ,- Fit 6 - )40.iC I Dt St KtCTioNi G f- -F 5/19/22, 4:19 r Ghislaine Maxwell - Wkipedia eRC1/45 PECS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein [2 2l A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be-, who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendanta?-1 She asserted that Maxwell had introduced her to Epstein, after which she was " roomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 2?)1§3] Maxwell has repeatedly denied any involvement in Epstein's crimes L511 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims".1-O1[641 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New Yor ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in ficierl court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii made public, in May 2017 the case was settled in a favour,105/ with Maxwell paying "millions" Let-1 6 v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N‘ Gr CA ReaS ftseecis - cog Puy , In 2017, I filed a suit, in the United States District Court for the Southern District of New York, againfi Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterthreatened to physically harm her or destroy her career prospects if she did not QC comply with their sexual demands)Itat his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.M4§1[62/[68) Affidavit filed by (2019) On 16 April 2019, went public and filed a sworn affidavit in federal court in New York, alleging that she and her 1 -year-old ' t r had been sexually assaulted by Epstein and Maxwell in se arate locations in 1 6. affidavit was filed in suppo defamation suit by Virginia against Alan Dershowit2.±91 According to the affidavitilla had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and InsteipTE-S21 reported the incident to the New York Police Department and the iffi FBI.E521[72) davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table.17317l was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault.I251 v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019) it•ELL-CCI oec eKoecfcrt THEFT - AMER1 CA t NiOOu:;CtiENT SN Ett,'SFSSONI - Mtk71PCE 5/28 kidasilan taitirsie nmAmatIVAIRIalna Moroni EFTA00263421 eNfitt, WNiTeCt - ;MI5/ Rckc cpsici Ns - - DiRecTi_y iteRcettN6 -reizeicreD vicT(N ot.)0 E - emoit - I NTEIRKIET . - tf.i• l et*" -_Arear.'etz :or& -cr-cre •-.e "a: ;cos , nt:tr: 'Atte in Miterell ..f.t • et* WO grata:: Muer id Lea 4d •— Messace ras not teen downloaded 5 t .a: -'it 5:m-roadie te: EFTA00263422 ZjoHN - Ntvv YORK EPSTat N 2/11122,1:39 PM OLSEN, John Wayne (1945- )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water industry, and a number of development projects intended to boost the staSfes ailing econometThe citation for his appointment as an Officer of the Order bf Australia in January 20077eads in part: - 2.Cri ..'For service to the SA Parliament, particularly in the areas of economic develo ent and reform, and through promoting business, infrastructure and investment opportunities . Olsen was Australian Consul-General in *. elf.: Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. /* He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] k &oat - ate-Neotcft- 50t(NSES3 PLen3 acsccnocc IN itcrr-c- cce-crogc_ Tim Bryant PROVE-RCN "rtierr (N Co1/4/ IDcs aCOS . SPMERkcitt) tc,1/43E•WriteNiT CAONnt".1C-110r<hS -AMERIcrtN) Ca; 1 t•Zo0.--L: Et-Vek..1-T t N PROPERN FtRST- EvN\ -t- kciaa - catsr t Ka 1) AL (1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. (3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Cells the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992. pp. 1-2; CPD, 29 April 1992, pp. 1836-8. (41 CAD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House 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. ED Commonwealth of Australia 2014 - 2022. aj °AIN cc-sEN IKAb cet-tiENcerteNT sa_*-c I -PAGET( Qci ‘1.1 KAO(Ne . Cor.)NET-c_16-0 iO cps -TE t N P‘BUtE Rt NCr . or EFTA00263423 5122/22,1:06 PM TO P.C.; ETCLD v i Critri ft ca rq.. t-eNc2-Krr , WIKIPEDIA4 t q .3 (Si (t.;EaC it\h —Ett PROP ThErf N F)Nleg-IC A POSSESSION — ik;t19N—r Bill Clinton .st_cer PosrricNieg William Jefferson Clinton (ne Blythe HI; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and again from 1983 to 1992, and as attorney general of Arkansas from 1977 to 1979. A member of the Democratic Party, Clinton became known as a New Democrat, as many of his policies reflected a centrist "Third Way" political philosophy. He is the husband of Hillary Clinton, who was a senator from New York from 2001 to 2009, secretary of state from 2009 to 2013 and the Democratic nominee for president in the 2016 presidential election. Clinton was born and raised in Arkansas and attended Georgetown University. He received a Rhodes i Scholarship to study at University College, Oxford, and he later graduated from Yale Law School. He met Hillary Rodham at Yale; they married in 1975. After graduating from law school, Clinton returned to Arkansas and won election as state attorney general, followed by two non- consecutive terms as Arkansas governor. As governor, he overhauled the state's education system and served as chairman of the National Governors Association. Clinton was elected president in the 199.2 presidential election, defeating incumbent Repiblican president George H. W. I3ubh and independent businessman Ross Perot. At 46 years old, he became the third-youngest president of the United States and the first president to be born in the Baby Boomer generation. Clinton presided over the longest period of peacetime economic expansion in American history. He signed into law the North American Free Trade Agreement (NAFTA) and the Violent Crime Control and Law Enforcement Act, but failed to pass his plan for national health care reform. The Republican Party won unified control of Congress for the first lime in 4o years in the 1994 elections, but Clinton was still comfortably re-elected in 1996, becoming the first Democrat since Franklin D. Roosevelt to win a second full term. Starting in the mid- 1990s, he began an ideological evolution as he became much more conservative in his domestic policy, advocating for and signing the Personal Responsibility and Work Opportunity_ Act, the State Children's Health Insurance Program and financial deregulation measures. He appointed Ruth Bader Ginsburg and Stephen Breyer to the U.S. Supreme Court During the last three years of Bill Clinton Official portrait, 1993 42nd President of the United States _ In office January 20, 1993 - January 20, 2001 Vice President Al Gore • Preceded by George H. W. Bush Succeeded by George W. Bush 40th and 42nd Governor of Arkansas in office January 11, 1983 — December 12, 1992 Lieutenant Winston Bryant Jim Guy Tucker Preceded by Frank D. White Succeeded by Jim Guy Tucker In office January 9, 1979 —January 19, 1981 Lieutenant Joe Purcell ; Preceded by Joe Purcell (acting) Succeeded by Frank D. White Chair of the National Governors Association in office August 26, 1986 - July 28, 1987 Preceded by Lamar Alexander haps://en.wilopedta.orgivilkl/Bitaint09 1/59 EFTA00263424 - ePsr-C(I•1 triS CINCOMINg., 3116/22.10:38 a t P•kt..L . CeiTeS • BM Gates - VVildpedia sepck-Ac R.Cart tOC . . • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter Rinearson,was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global information superhighway-. • Business the Speed of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. • How to Avoid a Climate Disaster (February 2021) presents what Gates teamed in over a decide of studying climate change and Investing In Innovations to address climate problems.0-61 'PALL cerce KCPEKCY -TheFT er -resehere. vicenm Personal life 9013 Cosy Etwrak r Cftt M E Gates is an avid reader, and the ceiling of his large home library is engriaved with a quotation from The Great Gatisby.M. He also enjoys bridge, tennis and golf.igl-81M91 His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.11911 1 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jetil-921 Gates purchased the Codex Leicester.; a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994194 In 1998, he reportedly paid $3o million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American painting:LAW In 2016, he revealed that he was color-blind. all Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 19941-951 They met in 1987 after Melinda began working at Microsoft.D963 At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.1197? Bill and Melinda have three children: Jennifer, Rory and Phoebe.l?9-§1 The family's residence is an earth-sheltered mansion in the side of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed value of US$147.5 million.(19_9) The 66,000-square-foot (6,100 m2) estate has a 6o-foot (18 m) swimming pool with an underwater music system, as well as a 2,500-square-foot (23o m2) gym and a 1,000- square-foot (93 m2) dining room.E2°0 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple.L2SW. They said they would keep working together on charitable efforts.[!NE391 2 The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested ties with Jeffrey Epstein was at least one-of her concernsf2OJ1 The divorce was finalized on August 2, 202112-24 *Relationship witAeffrey Epstein fISzec wi-TeD o rrti Room wct-igN secLi-Pu_ POP. eticE S r Sae cgt NES A New York Tames article reported thatiGatStaonsbiamdthsonsintedaxoffender4effTe4 * Epstein started in 2011, just a few years after Epstein's conviction.. and continued for some years including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00263425 P 5/22/22, 1:11 PM 0:;11/4fict:' TRI31.4 CPSTD.S:Trumptkoki. WIKIPEDIA Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the Universi_ry of Pennsylvania with a bachelor's degree in 1968. He became president of his father Fred Trumps real estate business in 1.9n ,and renamed it The Trump Organization. Trump expanded the company's operations to building and renovating skyscrapers, hotels, casinos, and golf courses. He later started side ventures, mostly by licensing his name. From 2004 to 2015, he co-produced and hosted the reality television series The Apprentice. Trump and his businesses have been involved in more than 4,000 stattand federal legal actions, including six bankruptcies. Trump's political positions have been described as populist, protectionist, isolationist and nationalist. He won the 2016 United States presidential election as the Republican nominee against Democratic nominee Hillary_ Clinton while losing the popular vote,141 becoming the first U.S. president with no prior military or government service. His election and policies sparked numerous protests. The 2017-2019 special counsel investigation led by Robert Mueller established that Russia interfered in the 2016 election to benefit the Trump campaigns, but not that members of the Trump campaign conspired or coordinated with Russia. Trump made many false and misleading statements during his campaigns and presidency, to a degree unprecedented in American politics, and promoted conspiracy theories. Many of his comments and actions have been characterized as racially charged or racist, and many as misoezeii.stic. Trump ordered a travel ban on citizens from several Muslim-majority countries, diverted military funding towards building a wall 2n the U.S.—Mexico border, and implemented a policy of family parations for apprehended migrants. He signed the Tax Cuts and Jobs Act of 201.7, which cut taxes for individuals and businesses and rescinded the individual health insurance mandate penalty of the Affordable Care Act. He appointed 54 federal appellate hikes and three United States Supreme Court justices. In foreign policy, Trump pursued an America First agenda, withdrawing Donald Trump Official portrait, 2017 45th President of the United States In office January 20,2017 — January 20, 2021 Vice President Mike Pence Preceded by Baradc Obama Succeeded by Joe Biden Personal details Born Donald John Trump June 14,1948 Queens, New York City, U.S. Political party Republican (1987-1999, 2009-2011,2012— present) Reform (1999-2001) Democratic (2001-2009) Independent (2011-2012) Other political affiliations Spouse(s) Children lvana Zelnielcova (m, 1977; sky, 1992) Marla Maples (m,1993; sliy. 1999) Melanie Knauss (m, 2005) i Donald Jr. • Ivanka • Eric • 1 Tiffary • Barron 16•••••••••11-- •••Iletmoullles anwAsallellrlanaL4 1/92 EFTA00263426 F22.122, 1:31 PtA fSc><Ltiet C isIBQSL- R\NC47fferey Emblin0/10ped2 Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.12°61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.D-423 These and several similar lawsuits were dismissed.W21 All other lawsuits have been settled by Epstein out of courteW Epstein made many out-of-court settlements with alleged victims.' 91 Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 bi and Jane Doe 2 against the United States for violations of the Crime Victims' Rig4its Act by the US Department of Justice's IIPA_Airith_ Rnsteiri 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.11321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.M 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 agreementWaa51 A document filed in court alleges that Epstein ran a "sexual abuse rin%', and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".133 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights L1,171 nn Anvil 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim 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 thatiion to be struck from the record.fl s0 Judge Marra made no ruling as to whether claims by are true r fal se. 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 courtM1 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 be.WO V. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video • g where ere they pow? The and Paul G. Cassell meantaliiiiii the Crime Victims RizhtsCAct la M, 91 (then known as ! Plgileatplayers in the Jeffrey , alleged in a sworn affidavit that at age 17, ; Epstein_ case Ottps://www.youtube.o she had been sexually trafficked by Epstein and Ghislaine iorn/watch?v=y9n6re-Josji Maxwell for their own.use and for use by several others, ! Perversion of Justice, The Miami including Prince AnSwfM1-1 ' • Harvard Law ] Herald, November 29, 2O18. professor Alan Deiilitowitilitb-141 also claimed that . _ _ _ _ . . Epstein, Maxwell and others had physically and sexually abused her.(343I She alleged that the FBI may have been involved in a cover-up.[1.1) She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited . ., giagranderage girls.[1-40 Prince Andrew, Epstein, and Dershowitz all dillaving had sex with MIN. Dershowitz took legal action over the allegationsia1471P4§1 filed a defamation suit against Dershowitz, Mtne ainatlin nraiWildirJeffrev &mkt 11/60 EFTA00263427 tleOSE RtkJG, ,5122!22,1:31 PM CP6 VC.-I t's\ KWIC triekey Epstein -Wiliipedia .4.5640111 In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein.1911 She had allegedly undressed, but left the encounter wearing her underwear.1931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home. M 9.41 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FI3I.E9A1 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.Q3-21 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 16515X96-1 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house me of whom the police had interviewed in the course of their investigation.(2.31 MIMI 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 investigationial The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Redarey in 2005 uncovered an incriminating Amazon receipt containing books on Sltir.M. The books he ordered are titled: SM lox: 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.EA A former employee told the police that Epstein would receive massages three times a day.I93) Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 4o in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.E99.3 Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o of them.? t' She quotes the then police chief Reiter as saying "Ibis was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story :Ili 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 girl's were recruited from Brazil and other South American countriestformer Soviet countries,and Europe, and thatteean-Luc Brunel's "MC2" modeling agency was also supplying girls to Eps te in.agyalial Mriag (AC< . 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.19319-31 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony rharges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail andjater released on a $3,000 bond. L51[0:901951 State prosecutor Krischer later convened a Palm Beach Counj &and jug, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitutioaDP-01 to which Epstein pleaded not guilty in August 2006.11°23 Epstein's defense lawyers included Roz_Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowiiz, and former U.S. Solicitor General Ken StarTibilag. Linguist Steven Pinker also assisted. 10 Epstein's 2006 mugshot ck ....a...UM laancsr Cnidnira EFTA00263428 5/22/22, 1:11 PM , Donald Trump - Vildpedia While in college, Trump obtained four student draft deferments during the Vietnam War era.DA- In 1966, he was deemed fit for military service based upon a medical examination, and in July 1968 a local draft board classified him as eligible to serve. 12 In October 1968, he was classified 1.-Y, a conditional medical deferment,' and in 1972, he was reclassified 4-F due to bone spurs, permanently disqualifying him from service.(1-41 4 Family lvtirrai IACA erSietts1 TROMP - Seculck AS0SE N C In 1977, Trump married Czech model Ivana ZelnitficovaX They have three children, Donald Jr, (born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States citizen in 1988131 The couple divorced in 1992, following Trump's affair with actress Marla Maples.[ 1z] He and Maples have one daughter, Tiffany (born 1993).[1D They married in 1993, separated in 1997, and divorced in 19995191 Tiffany was raised by Marla in California. 2° In 2005, Trump married Slovenian model Melanie Knauss.. ] They have one son, Barron (born 2006).(-211 Melanie gained U.S. citizenship in 2006.Inl Religion Trump went to Sunday school and was confirmed in 19s at the First Presbyterian Church in Jamaica, Queens—.E24L257 In the 1970s, his parents 26] joined the Marble Collegiate Church in Manhattan, which belongs to the Reformed Church.IM The pastor at Marble, Norman Vincent Pealep4-1 ministered to the family until his death in 1993526] Trump has described him as a" mentor.M In 2015, the church stated that Trump was not an active member.fal In 2019, he IL. appointed his personal pastor, televangelist Paula White, to the White House Office of Public Liaison5g1 In 2020, he said he identified as a non-denominational Christian]~9.) Wealth In 1982, Trump made the initial Forbes list of wealthy people for holding a share of his family's estimated $200 million net worth. His losses in the 198os dropped him from the list between 1990 and 1995.1321 After filing mandatory financial disclosure forms with the FEC in July 2015, he announced a net worth of about $10 billion. Records released by the FEC showed at least $1.4 billion in assets and $265 million in liabilities.( ag Forbes estimated his net worth at $4.4 billion in 2015 and $3.1 billion in 2018532] In its 2021 billionaires ranking, it was $24 billion (1,299th in the world), making him one of the wealthiest officeholders in American histo_g5331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned, in excess of ninety percent" of the Trump family's business, to secure a higher ranking on the Forbes_400 list of wealthy Americans. Greenberg also wrote that Forbes had vastly overestimated Trump's wealth and wrongly included him on the Forbes 400 rankings of 1982, 1983, and 1984410- Trump has often said he began his career with "a small loan of one million dollars" from his father, and that he had to pay it back with inten3s03,51 He was a millionaire by age eight, borrowed at least $6o million from his father, largely failed to repay those loans, and received another $413 million (adjusted for inflation) from his father's company...130371 In 2s1§, he and his family were reported to have committed tax fraud, and the New York tax department began inve.stigating.M His investments underperformed the stock and New York property markets.[ 9-1aCi Forbes estimated in October 2018 that his net worth declined from $4.5 billion in 2015 to $3.1 billion in 2017 and his product licensing income from $23 million to VI EFTA00263429 TORC<ETCr3 VICTIM - AC:C. I mo! K OD IN - I ST EVE-NIT GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL * JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT >ir. EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING° INVOLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS 4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 Targeted victim was approache• • •/• /SC • a clothing store located in the Kadina district while shopping with her mother, and asked if she would be interested in doing modelling as a Kmart catalogue mo e in ma catalogues. The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her mother while the unknown woman waited for her to return. The targetedvictim approached her mother and informed her mother of what the woman had proposed regarding becoming a model for Kmart catalogues. The targeted victims mother informed her daughter, (targeted victim) that she could not allow her daughter to do modelling due to nancia reasons and that she was raising a family of four children and could not support her daughter by accompanying her to modelling shoots, which would be necessary as she was a minor of 14 years of age. The targeted victim returned to the woman who stood waiting for her and informed her that she would have to decline the offer of doing modelling. The woman smiled at the targeted victim before leaving the clothing store. The woman was unknown to the targeted victim and was not sighted in the Kadina district again following this incident by the targeted victim. Witness : Connection to targeted victim • Signed : Date • aa A• • M OTH4 EFTA00263430 5/19/22.3:52PM e tRACet 5E)CUAL 1ARCtj Met IJSriLl"X VW-Ikiped'iL(Act tc Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to comment.U&P-]La@IP521[160] v. Epstein and Maxwell (2017) In 2017, filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.[01][20][162] Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make 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.C137M-0.31 v. Epstein and Maxwell (2019) -TINCC-CGO SexCAL 119P0e1) On April 16, 2019, went public an York, alleging that she and her 15-year-old and Maxwell in separate locations in 6. gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to world art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted i1§4) reported the incident to the New York City Police Department and the FBI.af-'51 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. ,.c,-PctAc6 crricee - IL YR3 ccO KaDiNift sworn affidavit in federal court in New , had been sexually assaulted by Epstein met Epstein and Maxwell at her graduate art affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.[160 It Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial Epstein was served with a petition regarding a pending state civil lawsuit filed by Lf.1.471 She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age 14 and she was gradually groom over a year before Epstein raped her in his New York City mansion when she was 1.5_.[' 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 previous offenses, regardless of how long ago the abuse took place.M9i In October 2019, amended her complaint to include over 20 Mi sociated with Epstein and named the additional individuals Lesley Groff and as enablers.ft7-91 Katlyn Doe, et at v. Epstein's estate (2019) a:- --- L.aiat 13/60 EFTA00263431 tt- Poc sax.oet_ --TF,RGED - Ib YR3 or AGE-- - HiN)OR, l~taDe E csE,)-cLA t_ SOL le Of A pritce DEA cef< , t,),t7) Eve?: KIT 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, Medina - John Olsen, MP Kadina 1st event of disturbances in the horns 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 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) r."* . 1989 - Targeted victim 16 years of age, Kadina - Ponca -Waliaroo location 7t- 1st event of Police Sexual Targeting 4, Police sexual advances towards a 13 . •E.<7..: 3M teenage; 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 Pritacy of the targeted victims own home. Willamulka EFTA00263432 J P3IMERICAM CckipMf..460-r- 3)c C_Z-if•rie)N 199 , Ft ksv I -Herr Icicrit .yr roerAcfnotJ Or sit>s - INFANT 6LeeP PcysnicAelk, f99 3 -ThRGETEb (-006ED 4Derfc-oicasictitot CokiERNMEN.TI ON b. Pcx-icE7 7FIRCieTNCE I N Di vi boAt-lt Num- (NG IA/ VIEr iCff y CimiejW1-40\11 '5CORCES )3L- PROPERTY -71-1EFT 11\1 CF. -PiR667-6-0 4ocr-ams cwt) f1cv 4 RE-AC:EFE L-vc_A-TtCAJ - rogi, \ t-k cyf_; 1993 - Wilimulka, South Australia First Intellectual Property Theft from the privacy of my own home Government illegal surveillance .* I band designed a baby sling that wrapped around my infant son, Clinton and stopped him from rolling over onto his stomach in his sleep as he had reflux and would roll over onto his stomach in the middle of the night and wake up and cry. I did a fashion design course when I was 15 years olciln Kadina and was taught how to draw patterns and design clothing and sew them from the patterns. I used this knowledge and skills to design the baby sling. I also applied this degree to my fashion design business J Monequic in 2010 - 2012 I 4.1F6NT SLEEP ?cam 1710 \lik C_oniNec-TED ^TO 7Sorin) r5L6EN Aci57 6cAl ePsi-Etki tArix vJEZZ._ EFTA00263433 ..i ntalE.Wcp)S..) (4CQ6,R. I\AE--_i%)1 - EPSV- N 7/F. 2112122.8:01 AM • A silky Warning on agent Sleep PosItIonaii Bat_ c../-tNrrot.. =01 veryviell family -F)MCRt Cfl l•) ANINIENT .1 7.)44 — BLS \) 14fst)ifQ,0- BABIES HEALTH & SAFETY PDF 60(.leRt\INEivi Ti9-‘256-111‘t 5eDORCE e—ofrtNeNCE34/ENT A Safety Warning on Infant Sieep Positioners 'Safe Sleep' Products That Aren't So Safe By Heather Corley Updated on November 25, 2019 g Medically reviewed by kyjadggy Garbija/ o h9,1 -5 EvENir OF Ti\,s-reLeerc,f)t. pRoperry T hiesaindarNakic Getty Images Witt1MuLlem - tfoNEL ie\s pg.t cr- cv,w, HOHE NFT'INT SLEV Pot tr oNER - C,GU C--Rtit-iete Since1994, the American Academy of Pediatrics (AAP)has recommended babies be put on their backs to sleep to prevent sudden infant death syndrome (SIDS). Shortly after the "Back-to-Sleep" campaign began, a new product entered the market.*an infant sleep positioner, desiped to keep babies from rolling over onto their tummies while they are sleeping. 4c, EFTA00263434