EFTA00263447.pdf

5/22/22.1:31 PM tet654 •766 61 Se 5E R' 1.4 Ciieffrey Epstein - Wikipedia 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.DP-6) A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. al These and several similar lawsuits were dismissed.Ds°1 All other lawsuits have been settled by Epstein out of court.' a Epstein made many out-of-court settlements with alleged victims.M Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Ili and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.11323 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. La3) The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.b41E-A5) A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".U$N This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' .1b121 On ril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim 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 alSttion to be struck from the record.(')Judge Marra made no ruling as to whether claims by MI 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.(1381 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.b39) v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Rights --Act lawsuit,' (then known as Mil), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own...use and for use by several others, including Prince AndreivE1411 and retired • Harvard Law professor AlinThershi;i1Z.R-3)1Y41 also claimed that Epsteil'he r.( 3] he alleged that Maxwell andothershl de ti FBI may have callyand bee dsexn ualiy abused involved in a cover-up.(' 40 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited underage girls.i a 53 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Dershowitz took legal action over the allegationsPANAmsl filed a defamation suit against Dershowitz, External video 4 Where are the now? The biggest players in the Jeffrey Epstein case (https://www.yoytube.c : om/watchtvalln6rc.Jost) Perversion of Justice, The Miami 1 i Herald, November 29, 2018. httos://en.wi Dedia.oralwiki/Jetfrey_Epstein 11/80 EFTA00263447 5/19122,4:19 i*T-We-U-EC- I OW- PKCA-t-t< I Y 1 tit t—Maxictrj )40 Wpedia,z - DtS( Ktcr (ON GF Ghislakte well - Details of a civil lawsuit, made public in January 2015, contained a depositicoirreZ from "JeanRCefiDPoar e 3"S ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services • C~~1 2018 exposé by Julie K. Bro revealed Jane Doe 3 to be who was previously known as met Maxwell at Donald Trump s ar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.12 2? She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral se —rrc". 'IL 1 22.. 61 Maxwell has repeatedly denied any involvement in Epstein's crimes.all 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" [58][54] asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. EiMi sued Mixwell Tor defamation in federal court in the Southern District of New York in 201 details of the setilemerit have made public, in May 2017 the case was settled in favour,16 1 with Maxwell paying "millions".16±11 rn v Epstein and Maxwell (2017) ?1k- Mflswett. D esTRVatoN OT-- coRaerfZ Pkosreas - cod) PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agait astein and Maxwell, alleging that Maxwell hired her to give massages to ,_.. Epstein and late tened to physically harm her or destroy her career prospects if she did not -5C *comply with their sexual demands at his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.191(4-81 611[681 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 15 year-old • had been sexually assaulted by Epstein and Maxwell in senarate locations in 1996. affidavit was filed in support of a defamation suit by against Alan Dershowitz. 91 According to the affidavit, =1 , had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says at 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 Eostein.17:-°1O reported the incident to the New York Police Department and the Ili FBIS-5 -1Thi ffidavit 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.17311.24_ 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.D-51 v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) ~NrE[c Eft 064.. PRoPEKTY 71--IEFT - A HER\ CA i n)Qcti,EMENT 1) Pof.)sreAct\I - EFTA00263448 ICjoHN - YORK - ERSTE-IN 6r • • • 2!11/22,1:39 PM OLSEN, John Wayne (1948- )3enator 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 state's ailing economOThe citation for his appointment as an Officer of the Orderof Australia In January 2007 leads in part: - ace el:For service to the SA Parliament, particular) in the areas of economic development and reform, and through promoting business, infrastructure and investment opportunities . Olsen was Australian Consul-General in 1 rjer.. 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] ao cgo 9-06 _, -7 Neptcelt- 8O-,51NE-St, NoLf93 Resartia, IN riarc-c_te_To94__ nm Bryant PRCREVCrst e(ti er-r- (N cog posisessitrA aa7Co7- 4200S *PMESZkeM‘s4 Acca.Wmei -i- co Ni\e_.-c.rt -ANzefocaN Gov . . 11•‘..)0(._k:ENtairc trci PR.OPeRT-( Frls_ST- ‘J i•.\-"c keicia - c.otsr tKA)Fit._ [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. 50-68; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct.1992, pp. 1-2; CPO, 29 April 1992, pp. 1836-8. [4] CPD, 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] CPO, 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. © Commonwealth of Australia 2014 - 2022. JOtit`l CDC-SENIKFZIKO COHMENC0-1tetNIT 3CCR-C6- rekCAEMJC,1 %NI Ke0(4\le . C.nmcaCc-16.0 -T0 cps -TE(N *-5e-xCec t\t-St se Rt NCt . r EFTA00263449 5/22/22. 1:31 pm cecre t4 ticracisigiay Epstein - WiltiPedia 4.56COM'L 01305e, Stec. In March 2005, a woman contacted Florida's Palm Beach Police Dppartment 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 2O21) to strip and m'ssage Epstein.[92.) She had allegedly undressed, but left the encounter wearing her underwear.[931 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home [x']1941 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.E911 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.E§-9) 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 16.195X2§1 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the Sr i of whom the police had interviewed in the course of their investigation.(9-3] a, 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.L9-7) The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Ree.arey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM ion 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.&] *vo.tceN-1 T3C,LLKc - C-e -.5ren1 - Moxv.)62.4._ - f--"KriN,Ce.1)F A former employee told the police that Epstein would receive massages three times a day.(933 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.[99J Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o OfthemTalt71[199.1 She quotes the then police chief Reiter as saying "This was so-something 'shes' and one .he—and the 'shes' all basically told the same story."W. Details from the investi tion included allegations thaf2-year-old triplets were flown in from France for Epstein's birthda flown back the following day aftetteing sexually abused by the financiernt was alleged that young girl were recruited from Brazil and other South American countries former Soviet countries' nd Europe, and thatteean-Luc Brunei's "MC2" modeling .g imcc odelingagency was also supplying girls to Epsteini-9-nl-K[12-2-4 mn 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.E9319-11 On July 27, zoo6, Epstein was arrested by the Palm geach Police DepartmentRaiiiiati felony charges of procuring a minor for prostitution and solicitation of a proititute. lie was booked at the Palm Beach County jail andltater released on a $3,000 bond.L51[91[194)(1251 State prosecutor Krischer later convened a Palm Beach.County gaud jury, 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 prostitution,[we'l to which Epstein pleaded not guilty in August 20o6..[J-cd Epstein's defense lawyers included Roy Black, GeraldLefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr. 42 Steven Pinker also _ _ assisted. -- Epstein's 2006 mugshot EFTA00263450 5/22/22, 1:06PM RC e-re_r7 VICE rustiicialim7d43 t-firiLlacn OS% • 0E.51-Rt3c-rtclr4 or c.Pae_aft (st 641 WTKIPEDIA iciq o ns areti_ PROP Thy Bill Clinton SLE6P Frsnonia 4 -reftc,CTE.O 1/41 tc.T INS BIRTH OF nRst a cemaAas tscAs* William Jefferson Clinton (pe Blythe III; 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 attomg 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_p_residential election. Clinton was born and raised in Arkansas and attended Georgetown_ University. He received a Rhodes 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 1992 presidential election, defeating incumbent Republican president George H. W. Buell 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 !florin. The Republican Party won unified control of Congress for the first time in 4o years in the 1994 elections, but Clinton was still comfortably re-elected in 1996, &corning the fi st Democrat since Franklin D Roosevelt to win a second full term. Starting in the mid- 19908, 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 Ginsbs1 and Stephen Breyer to the U.S.Supreme Court. Daring the last three years of ..... Bill alineon — 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 Jinn 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 httnc•ibin wikinerlia.nnthvkl/Bill Clinton 1/59 EFTA00263451 WNTeCT sySISIRC1O 200(:, - 2013 CPSTO Mrve WELL DIRCCTLy - neRGeriNIc 111RCETED war Ni..An)C GRooMeNO - reRCACTEO Vicli vs/ - SE?cUPPL -rei2CierrAC, GRoOM1 Aic foQ StxCFlc. A$OSE RING. eik)00c-011 4 Pe.oNt tar POSIric*-18 SoOltzer csac ersesta .214-retn • "ES ter C.Ct."10?.deV, va Yas^,:•: EFTA00263452 lt)HN tbkia8Ru CPSTE.tr4 - Hex Week 62(0'7 f) 0(4 2/12/22,914 anardc'E'l d-cf — • _ John Howard -VVildpedia Tsc ear cemsPigtED :5sctaz.-?ApaenNc PAUL GARDNER WIKIPEDIA Ste-Teir:reereao: ,Glob Mali DON 5- trite 1 WC 1 )eitiNj - CONTItre° SY John Howard e Q0/- aieRNTAS Ithele eteiT,NeR r bp? T.Srel-Ecre38(... PROPERTj - ThE a r 10C,C - /2T-C9 ptotin 80$ PL-MP) iLQ aejpgc Vein=1O4:IrCe-G worn 9M AC won 26 July 1939) is an Australian former politician who served as the 25th prime minister of Australia from 1996 totzoo holding office as legerof the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019: ".. Howard was born in Sydney and studied law at the University of Sydney_. He was a commercial lawyer before entering parliament. A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 1924 federal_election, Howard was elected as a member of parlianient tor the division of Bennelorkg. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of Australia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election_ In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the Opposition. He led the LtheialrNational coalition to the. 1987 federal election, but lost to Bob ila;kRs Labor government, and was removed from the leadership in 1989. Remaining a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and subsequently led the Coalition to a-landslide vie* at the 1996 federal election. After defeating Paul Reat g's Labor government in 1996, the kHoward Government was re-elected at the 199,§22001 and Foo4ileCtions. HOWard's actions as prime minister included implementing new gun laws in response to the Port Arthur massacre,-the introduction of a nationwide value-dded tor, immigration reform, and a controversial set of industrial relations reforms. Under his governance, Australia also contributed troops to the War in Afghanistan. and the Iraq War, and led the International Force for East Timor. The Howard government was defeated at the k2007 -federal election, with the Labor Party's Kevin Rndd succeeding him as prime minister. Howard also lost his awn seat of Bennelong at the election to Maxine McKeyy, becoming only the second prime minister to do so, after Stanley Bruce in 1929. Following this loss, Howard retired from politics. • The.tionourabka John Howard OM AC Howard in 2001 25th Prime Minister of Australia In office 11 March 1996 —3 December 2007 Monarch Elizabeth II Governor- Sirwtllia_m Deane General Peter Noliinaworin Michael Jelin Deputy Tim Fischer John Anderson_ Mark yaile ! Preceded by Paul Keating Succeeded by Kevin Rudd Treasurer of Australia In office • 19 November 1977 —11 March 1983 • Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating__ • Minister for Special Trade Negotiations. In office 17 July 1977 —20 December 1977 EFTA00263453 Trump and President Bill Clinton in June 2000 II SexVeit ORCal ONUtt: —JOHNS5ON FORT pitztEl 5/22/22, 111 PM Donald Trump -Wildpodla Starting in the 19908, Trump was a guest about 24 times on the nationally syndicated Howard Stern Show.l'4s1 He also had his own short-form talk radio program called Trumped! (one to two minutes on weekdays) from 2004 to 2008.114611-144 From 2011 until 2015, he was a weekly unpaid guest commentator on Fox & Thiends.(14§k_49/ From 2004 to 2015, Trump was co-producer and host of reality _— awe shows The Apprentice and The Celebrity Apprentice. On The Trump at a New yoric•Mets Apprentice, Trump played the role of a chief executive, and baseball game in 2009 contestants competed for a year of employment at the Trump Organization. On The Celebrity Apprentice, celebrities competed to win money for charities. On both shows, Trump eliminated contestants with the catchphrase 'You're fired."W21 Trump, who had been a member since 1989, resigned from the Screen Actors Guild in February 2021 rather than face a disciplinary committee hearing for inciting the January 6, 2021, mob attack on the U.S. Capitol and for his "reckless campaign of misinformation aimed at discrediting and ultimately threatening the safety of journalists." 15fi Two days later, the union permanently barred him from readmission.W22 Pre-presidential political career Trump's political party affiliation changed numerous times. He registered as a Republican in 1987,1153] a member of the Independence Party, the New York state affiliate of the Reform Party, in 1999,I&941 a Democrat in 2001, a Republican in 2009, unaffiliated in 2011, and a Republican in 201.2.Mal In 1987, Trump laced full-page advertisements in three major newspapers,EM expressing his views on foreign policy and on how to eliminate the federal budget deficit-MI' He ruled out running for local office but not for the presidency.M 2000 presidential campaign and 2011 hints at presidential run In 2000, Trump ran in the California and Michigan_p_rimaries for nomination as the Reform Party candidate for the 2000 United States presidential election but withdrew from the race in February 2000.f1-57101-1591. A July 1999 poll matching him against likely Republican nominee George W. Bush and likely Democratic nominee Al Gore showed Trump with seven percent support. 16o In 2011, Trump specifiated about running against President Barack Obama in the 2012 election, making his first speaking appearance at the Conservative Political Action Conference (CPAC) in February 2011 and giving speeches in early primaryst71— tes16-400 In May 2011, he announced he would not runP§A and he endorsed Mitt Romney in February 2012.[S1 Trump's presidential ambitions were generally not taken seriously at the time, '41 S2O 11 Serxee c_ AROSE RING, - irkctey - -ritomp -ErsIC NI Trump speaking at CPAC 2011 hdaldiers.WiltiPedia.orplwikilDonald_Trump 11/82 EFTA00263454 3her22, 10:38 Aet-s,,,L. cnces, gpsTE(N C Bui Gates_ widpedia ttrSG t &ROOM I h) C, SCPs.:F}C "TM RC erri\)c, • The Road Ahead, written with Microsoft executive Nathan Myhnrold and journalist Peter • Rinearirlor, 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_t7a the Spped 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. 8 frig14, to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decade of studying climate change and investing In innovations to address climate problemsflal 13 \IL OcerieS ?tCfseistri -11-(EFT etc-TOOT QED \it Crl iv) Personal life 9°13 E-eig 6 •Drrejet r CRt M Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great Ga4sty. al311 He also enjoys bridge, tennis and golf51881[1891 His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.f~9°1 Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a 'nivel& jet.fMI Gates purchased the Codex Leicester a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 19.14..E1923 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.11911 • In 2016, he revealed that he was color-blind-11Si Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January i, igg4TC251 They met in 1987 after Melinda began working at Microsoft.ii96J At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.E199-1 Bill and Melinda have three children: Jennifer, Rory and Phoebe.k-i9!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..o63 million, on a total assessed value of US$47.5 million. 49-91 The 66,000-square-foot (6,too m2) estate has a 60-foot m) swimming pool with an underwater music system, as well as a 2,500-square-foot (230 m2) gym and a i,000- square-foot (93 m2) dining room.L29C11 On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple. 201 said they would keep working together on charitable efforts.kll' f2°21 The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onsiof her concernsSM1The divorce was finalized on August 2, 2021 2241 a v olt St_tx- urn_ n - OP% t (1) -Setli€0\1 SE2<OOc, AfsusE R u\k„, eot" *Relationship wittheffrey Epstein - CiSsoctrzrrev Is (01 G &cell rac., wctictJ Fc,4 Poiters.Es thaiSalEktifillaPhia-withsonteted.setaffenderJeffre4 - Epstein started in 2011, ust a few years after E • including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared - re, AAP - td/ VOC. A. New York Times article reported EFTA00263455 i.)C/C- KIT BOLO tAe- - EP51 -MAxti4 ELL - fr ReNce orw2z 1.31 PM Jeffrey Epstein -Meade ADIS Se<ta TARGET' 4C, • George, his alleged criminal activities on the islands were concealed through a complex network of companies.DIAll Jane 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 al 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 [gin 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 i i1 and 13 year old and a victim who alleged abuse in 1.975.1.-1 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing hint 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.Egsal 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.O4 Second criminal case Trafficking charges 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 ehargesirlPsltilmg.1871 He was jailed at the Metiopolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafortiggati91 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 indictmentP) photos were confirmed as those of underage females. In a locked safe, „compact discs were found with handwritten labels including the descriptions: "Young [Name] + [Name]", "Mist nudes e, and "Girl pics nude".1221 Also found in the safe were $70,000 in cash, 48 diamonds,L1901 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 1980s. The passport showed his place of w60 EFTA00263456 5/22/22,1:31 PM Jeffrey Epstein - Wikipedia residence as Saudi Arabia.rsasikwin'921[1931 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad.E'943 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.W][121119-51 Judge Kenneth Matra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.a9-01 Epstein requested to be released on bond, offering to post floc, million with the condition that he would also submit to house arrest in his New York City mansion.(1221 U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution.11973 On July 23, Eis-tein was found injured and semiconscious at 1:30 a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assault-1913i His cellmate, former New York City police officer Nicholas Tartaglione, who was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Epstein himself said he recollected nothing. p9o_jb99][2293ftoti According to NBC News, two sources said that Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out.E2-2A • A in i•••••••••••• ••••••••••• Federal paperwork regarding Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficldng chargesPgg However, he also expressed support for Epstein's accusers.011 Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators.-- Investigation in France On August 23, 2019, the prosecutor's office in Paris, France, o ed a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals with a view to committing offenses. The prosecutors said that the goal of the investigation is to find _possible crimes committed in France and elsewhere against French citizens. }-31 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-DubinL204][2°5] and publishing heiress Ghislaine Maxwelliac9 Epstein was romantically linked to Andersson-Dubin for an 11-year periodi?°-01 mostly in the 1980s and the two later remained friendly well after her marriage to Glenn Dubin 1"4.11P151 1 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, b--}rjicijieaJEMIachtn Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father.12O91 Maxwell was implicated by several of Epstein's accusers as procuring or recruiting underage girls in addition to once being Epstein's girlfriend X613[1621(2081 In a 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life, referring to her as his "main https:lienmikipedia.orgiwiki/Jeffrey_Epstein 16/80 EFTA00263457 5122122.1:31 PM Jeffrey Epstein - Wilepedia claiming he purposefully mac als ' . e and malicious defamatory statements" about her.Lal A diary purported to belong to alEll was published onlinefalial _Epstein entered an out-of-court settlement with'E as he had done in several other lawsuits. WW In 2019, •was interviewed by the BBC's Panorama where she continued to attest that Epstein had trafficked her to Prince Andrew—FA She appealed directly to the public by stating "I implore the people in the UK to stand up beside me, to help me fight this fight, to not accept this as being ok"11511 As of 2016, these accusations had not been tested in any court of law.[k%) v. Ghislaine Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, =sued Maxwell for defamation in September 2015. After much legal confrontation, the case was settled under seal in May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about the settlement unsealed. After the judge dismissed their request, the matter was appealed to the U.S. Court of Appeals for the Second Circuit. b51 On March 11, 2019, in the appeal of ' 'et judge's refusal to unseal the documents relating to the 2017 defamation settlement of v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why ey should remain under seal, without which they would be unsealed on March 19, 2019. Later the Court orde ocuments to be unsealed (after having them redacted to protect innocent parties). In testimony, she claims that she was "dirccted" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed prince; an unnamed foreign president; "a well known Prime Minister"; and an unnamed hotel chain owner from ong others.115A The deposition does not claim that any of these men in fact engaged with of August 2019, none of these men have been indicted or sued for related sex crimes. testified, "my whole life revolved around just pleasing these men and keeping Ghislaine and Jeffrey happy. Their whole entire lives revolved around sex." L;543{1O-1 On August 9, less than 24 hours before Epstein's death, 2,000 pages of previously sealed documents from the case were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impro riety" could damage his reputation, though he had no evidence his name was included. ) Jane Doe v. Epstein and Trump (2016) A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's Manhattan residence in 1994, when she was 13 years old. The suit was dismissed by a federal judge in May 2016 because it did not raise valid claims under federal law. The woman filed another federal suit in New York in June 2016, but it was withdrawn three months later, apparently without being served on the defendants. A third federal suit was filed in New York in September 2016. The two latter suits included affidavits by an anonymous witness who attested to the accusations in the suits, asserting Epstein employed her to procure underage girls for him, and an anonymous person who declared the plaintiff had told him/her about the assaults at the time they occurred. The plaintiff, who had filed anonymously as Jane Doe, was scheduled to appear in a Los Angeles press conference six days before the 2016 election, but abruptly canceled the event; her lawyer Lisa hon•nfluk uakina.nratvadmarev EostWn 12/60 EFTA00263458 5/19/22,4:19 PM f4 eiorlect. - £P51 Et IJ --GhiyaticfieVc mdpgpc-ONVE- Fite iN) Criminal charges Arrest and indictment Maxwell faced persistent allegations of procuring and sexually txafficking underage girls for Epstein and others, charges she denied.19 Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.[19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjuryrnatm_431.0_51 Prosecutors, _Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes including enticement of minors, sex trafficking, and perjury.119-4-1[196.1119-73[12-1 The indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years old. 221 As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New York.[floxinj[liz] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trialat31 Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.[-1 1 A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not extradite its citizens.killt11311115.-1111.§IlaZI The judge set a trial date of 12 July 2021.[1-4S121 Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited tria1P-21 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.[AL22) On 28 December 2020, a further request for bail was again rejected by the judge.ral Maxwell's bail request was opposed by alleged victim 1..112o) On 19 January 2021, a court hearing was disrupted by believers in 9Anon — who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally livestreamed to YouTube.1122)(123] On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred.f1241 On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging that Maxwell was involved insgroomint a fourth girl, aged 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.[i~5)[12g Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury.fl?Zi Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep mask.agl One, David Marcus, protested, "There's no Metropolitan Detention Center, kein-Ifsn la•IfelnaAie 8/28 EFTA00263459 5122/22' 1:11 PM *TRUMP V I 1QCO\IT 13ate cNgi p _wove" cPsre M AXWELL_ SExtJ.Pc /NCSOC R.tik.) most of his properties to pay down his debts, including personally guarante:w loans, anowing mm • to avoid personal insolvency.[10571 In 1996, Trump acquired the mostly vacant 71-story skyscraper at 4o Wall Streetjater also known as the Trump Building, and renovated it.E58] In the early 199os, Trump won the right to develop a 70-acre (28 ha) tract in the Lincoln Square neighborhood near the Hudson River. Struggling with debt from other ventures in 1994, Trump sold most of his interest in the project to Asian investors, who were able to finance completion of the project, Riverside South1521 Mar-a-Lago In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida ti° In 1995, he converted the estate into a private dub with an initiation fee and annual dues. He continued to use a wing of the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary residence.1541 Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, New Jersey, with financing and management help from the Holiday cozporationia2-1 It was unprofitable, and Trump paid Holiday $70 million in May 1986 to take sole contaulitIl Trump had earlier bought a hotel and casino in Atlantic City from the Hilton Corporation for $32o million. On completion in 1985, it became Trump Castle. His wife Ivana managed it unti11988.1410-51 Trump bought a third Atlantic City venue in 1988, the Trump Taj Mahal. It was financed with $675 million in junk bonds and completed for $2.2 billion, opening in April 199o.0§-1grit went bankrupt in 1989.[ Reorganizing left him with half his initial stake and required him to personally guarantee future performances/69] To reduce his $90o million of personal debt, he sold his failing Trump Shuttle airline, his me acht, the Trump Princess, which had been leased to his casinos and kept docked, and other businesses. viNce-Nyt BJ ( xt- — cacti> VIA VICTIM PRiNC...ESS In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Truinp Plaza, Trump Castle, and the Trump Casino in Gary, Indiana.1211 THCR purchased the Taj Mahal in 1996 and went bankrupt in 2004, 2009, and 2014, leaving Trump with to percent ownership.E 1 He remained chairman until 2009.E Golf courses Entrance of the Trump Taj Mahal in Atlantic City The Trump Organization began building and buying golf courses in 1999P-41 It owns fourteen and manages another three Trump-branded courses worldwide as of July 2020P-43(751 Trump visited a Trump Organization property on 428 (nearly one in three) of the 1461 days of his presidency and is estimated to have played 261 rounds of golf, one every 5.6 daysiag Branding and licensing htipslien.wikipedia.org/wikiiDonald_Tivmp 7/92 EFTA00263460 cies-Fe:0\1 WIfet\)C-ti_ - ciNcc-f-N1 (30coNE: FRANcer MEW VCRK ACTILJIT`i 1)1\1 Fikl\NCE.: I removed all business concepts from my computer and copied all files to a disconnected harddrive. The business concepts and developments were stored in a locked vault designed through McAfee Security System and was password protected. McAfee Security System is password protected and password protected for administration changes as well All newly created accounts and security systems are 2 step verification coded, and Authentication app is required in order to access any accounts or systems on my new computer system, mobile phone and Apple Tablet. Second hacking occurred following all these measures being used and put in place. Mobile phone security upgrade - Finger print authentication on all access to apps, screen, opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on all access points Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal and then business account - Direct Targeting of the Individual Government are gaining direct access through the account registered in their company Telstra / Government owned / Foreign investors I am now currently not receiving constant correspondence from my contracted publisher Austin Macauley Publishers, London concerning the second contract, second edition of the book developments : Email : holly.jacksongicinnovations.com.au Business email, server GoDaddy, America Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals involved in the targeting to sell the books on the Black Market and intercept success of the publications sabotaging the publishing house, Austin Macauley Publishers, investment in their client / profit from book sales and the success of their client / victim of targeting c(zt-Am\nt._ \Q‘-‘ 1 - EINNkc - NEW yOKIC FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE Vincent Bulone informed me during our relationship that hisgrandfather, Vincenzo Salvatore Bulone, Sicily was involved in a murder His grandfather Vincenzo Salvatore Bulone had shot dead a man inticilnver a woman and then fled tollNew Yorleto escape conviction and to hide, Vincent Bulone is named after his grandfather but was adapted for the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. Vincent Bulone's family relocated to$France from Sicily'` Address Vincent Bulone has a older sister who resides in France also. At the time of meeting his sister she wa in through a divorce. She has two children, a son and a daughter, the daughters name is who Vincent is in constant contact with his sister and neice via Whatsapp app Refer to Folder 17. Whatsapp app EFTA00263461