EFTA00263435.pdf

5iT2/22131 phatiatOeut.i L en Mcsztrey Epstein - Wikipedia WIKIPEDIA >At CitJ Jeffrey Epstein ROMP SE-Y PeOCE (bNCi Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and convicted sex offender.(3114) 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 them.(51[41§-1W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.1-81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitutealW 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 a6 some as young as 14 years old, whom Epstein had allegedly sexually abused.lailil Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New York,11-131' 23 He died in his jail cell on August 10, 2019.113-3 The medical examinerruled the death a suicide.' 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. 16 Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2019.Mign Epstein had a decades-long association with the British, socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, includi a -tear- old, for child sexual abuse and prostitution.' 20 21113-23 Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton Man Dershowit; and Prince Andrew Duke of York. -23 'Contents Early life Career Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New YorlcCE, 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 VI Foundation Procuring an underage girl for prostitution; sex trafficking 13 months with work ! release (2008) Eva Andersson (early 1980s) haps://en.wildpedia.orgAvikl/Jeffrey_Epstein 1/60 EFTA00263435 5/22/22,1:31 PM WISe €001-- PcF>05E riCiRifirey Epstein - VVikipedia Epstein a masa:fee" 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 $2OO immediately afterward.a9-61 A similar $5O-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.[i-2-9] These and several similar lawsuits were dismissed.L1321 All other lawsuits have been settled by Epstein out of courtfal" Epstein made many out-of-court pcttlements with alleged victims EUOJ Victims' rights: Jane Does v. United States (2014) A December 3O, 2O14, federal civil suit was filed in Florida by Jane Doe 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 Rnarin and his limited 2OO8 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.D34 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. fall 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 agreementaaNa5.1 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".14.1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' righte [1371 nn Ann l 7, 203.5, Judge Kenneth Were 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 that n to be struck from the recordia4.) Judge Marra made no ruling as to whether claims by are true o ough 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[138] On February 21, 2O19, 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 ther - aw 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.4393 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant • •• • the Crime Victims WlYgc! JticYnqw? The ISASsuit,Lq9-1 (then known as ! C.R 9st. pi stars in the JeffTY. , alleged in a sworn affidavit that at age 17, . Epstein citis! (tAlps://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine • omiwatcov=pin6rcaisn Maxwell for their own .use and for use by several : Perversion of Justice, The Miami including Prince AnOwDelli an dagged • Harvard Law Herald, November 29, 2018. professor Alai Derilinviii.5831.441 also claimedtitii Epstein, Maxwell and others had physically and sexually abused her.C 3.1 She alleged that the FBI may have been involved in a cover-up...VIA She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited a irderage girls.1144 ce Prin Andrew, Epstein, and Dershowitz all dillawing had sex with Dershowitz took legal action over the allegations,1146ImilLW1 filed a defamation suit against Dershowitz, External video nrnitivikiLhaffrev Epstein 11/60 EFTA00263436 a 1:31 PM CM ° TKetiP ttati %ayMein _ wdoedia*S6coft Ps130SC- RtNIC-4*• 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 2O21) to strip and massage Epstein./2?-1 She had allegedly undressed, but left the encounter wearing her underwearJ9] Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home.(71)(94.1 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 FBI.( 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$91 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.[ts1(21 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls 9, throughout the m of whom the police had interviewed in the course of their investigation.1 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 investigation.l`n1 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 101: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Oumers.W 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 hi the NPA) whose allegations of sexual abuse by Epstein included corroborating details.W Julie Brown's 2018 exposés in the Miami Herald identified about 8o victims and located about 6o of them.ratiltal) She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story."Ell 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 recruit from Brazil and other South American countriestfonner Soviet countries,and Europe, and thatfilean-Luc Brunei's "MC2" modeling agency was also supplying girls to Eystent(95-k°1111tal 'To Ri„e-T e .1 tat tat 1ST a 1/416141- - yCs Keo u40 Mat at_ Pftorzsr-Ai L 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.(23/El°31 On July 27, 2006, Epstein was arrested by the Palm Beach Police DeRartment 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.tater released on a $3,000 bond.I-5a 10-9-4b9,91 State prosecutor Krischer later convened a Palm Beach County grand jug, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single e of felony solicitation of prostitution,(~--1 to which Epstein pleaded not guilty in August 20°6.11- Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr.IRl1Ol Linguist Steven Pinker also assisted.kl°91 Epstein's 2006 mugshot titlywhanyelidoecia.oralvaid/Jeffrey_Epsteln 8/60 EFTA00263437 %A-TRot-4P - aPs-rEst. - - socoAL, /souse-- RINK • • 5122122.1:11 PM _ Donald Trump - VAldpecia While in college, Trump obtained four student draft deferments during the Vietnam War era. 1111 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,I131 and in 1972, he was reclassified 4-F due to bone spurs, permanently disqualifying him from service.M gFamilY4 Mut-c.cc,(Nc - seicoec_ Aril -se RtkC - EPS-Mn.) - -TROMP In 1977, Trump married Czech model Ivana ZelniacoriV-51 They have three children, Donald Jr! (born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States citizen in 198-0-g The couple divorced in 1992, following Trump's affair with actress Marla Maples.V21 He and Maples have one dar ughter, (born 1993). 3 They married in 1993, separated in 1997, and divorced in 1999.119A Tiffany was raised by Marla in California.12-21 In 2005, Trump married. Slovenian model Melania Knauss. ag They have one son, Barron (born 2o06).1232 Melania gained U.S. citizenship in 2oo6.113) Religion Trump went to Sunday school and was confirmed in 1959 at the First Presbyterian Church in Jamaica, Queens.E2411257 In the 1970s, his parents joined the Marble Collpiiate _Church in Manhattan, which belongs to the Reformed Church.1241-261 The pastor at Marble, Norman Vincent Peale,1 1 ministered to the family until his death in 1993.12kl Trump has described him as a mentor.l.~7J In 2015, the church stated that Trump was not an active member.( 151 In 2019, he appointed his personal pastor, televangelist Paula White, to the White House Office of Public Liaison.1?-§1 In 2020, he said he identified as a non-denominational Christian 1?-91 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 1980s dropped him from the list between 1990 and 1995.1391 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 $14 billion in assets and $265 million in liabilities.13-11 Forbes estimated his net worth at $4.5billion in 2015 and $3.1 billion in 2018.1 1 In its 2021 billionaires ranking, it was $24 billion (1,299th in the world), making him one of the wealthiest officeholders in American histon.1331 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 Yin excess of ninety percent" of the Trump family's business, to secure a higher ranking on the Forbes_soo 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 1984•CMI 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 interest.1351 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.13§-,11321 In gm" he and his family were reported to have committed tax fraud, and the New York tax department began investigatingfag His investments underperformed the stock and New York property markets 1321 1 Forbes estimated in October 2018 that his net worth declined from $4.5 billion in 201 to $3.1 billion in 2017 and his product licensing income from $23 million to $s nullion.1411 EFTA00263438 -ifIRCiereD vtc-nm 1Sr MoDattnle.4 MGeoti,nC IHvRsccn SCY004-- ABUSE R 0.1C, - (1/4)C4 - cts&J - ersjekl- mAx.%4Ett_ - --r-R.o m GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 4- JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT - `e•CE-- 14-00k4F) CaS4E6ST .4 EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING" I OLVING PROMINENT POSITIONS INCLUDING UNDER AGE GIRLS -4: MODELLING PROPOSAL - 14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987 k- "i s Targeted victim was approached by a a clothing store located in the Kadina district while shopping with her mother, Cynthia 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. sA Witness 4 Connection to targeted victim : Signed Date : co <2a • EFTA00263439