EFTA00263693.pdf

SE.><OPt P.60 SE- R \N-, - 'SEx 0/5C- TORCE-PNG Cteca Hi MC* i/22122, 1:31 PM 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. P-Pi A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court settlements with alleged victims 1301 4. E.- STC rCi - x v<e CA_ CCD - CONSORtnYkS jc Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's birAimithEnstein and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.1421 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein 1 3] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.001351 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".M1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights i?371 On Amil 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince AZdiew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that all to be struck from the record5-134) Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to courtJ~!3$] 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 thelaw by failing to notify victims before they allowedhiii to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be. [1-12.1 V. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims . fi-h Where are they !2w The. Rizhis 'Act lawsuit,['-49-1 (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (htlosyhywv.aqutuberc she had been sexually trafficked by Epstein and. Ghislaine oln/Wach?ry_F_In.9roJos1) Maxwell for their own use and for use by several oilaers, Perversion of Justice, The Miami including Prince Andrea-li. aniiired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz 1811 1 also claimed that Epstein, Maxwell and others had physically and sexually abused her.LIAIS1 She alleged that the FBI may have been involved in a cover-lip..11441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited ift riderage girls.P-451 Prince Andrew, Epstein, and Dershowitz all d Saving had sex with Dershowitz took legal action over the allegations.D4awkin filed a defamation suit against Dershowitz, External video EFTA00263693 4201q ack5 exi-Ram6 Sckueu- •TMCLEPNict • Foi-LowiNG aol3- 0201,6 Con-t-esni\k, Thrreu. pRoP THEFT EtKani RePCCOJC.1 ZCLEC412)C- -re gCc r eD Twl-ry PAUL GARDNER - UNUSUAL COMMENTS " IT TOOK ME A LONG TIME TO GET ON MAX'S LIST " Suspected Maxwell - "Max's Ustutialack Market Sex Trade Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting Maxwell - Informed that Maxwell who I had met on an online dating site in 2007 at the end of my marriage, who encouraged me to have private conversations with him via personal email addresses real name was Adam Gurgly, who resided iritLondon UK. k< Commencement of the 8 year friendship, and in the first year was sexual in nature under Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had been married for 14 years, and had been with my husband for 17 years, and had four children under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive. The marriage was abusive and very controlling and under this control rendered me housebound with no outside influence or friends for the 17 years of the relationship prior to meeting Maxwell. The interactions with Maxwell became sexual in nature following the separation of my marriage and the commencement of our interaction via personal email addresses. The interactions with Maxwell ceased sexual in nature after a year following me commencing a relationship with Shaun Steele, now confirmed as an act of Conspired Sexual Targeting, Individual involved and connected and became a friendship, interacting everyday for 8 years. All contact ceased with Maxwell in 2013 under my decision as he informed me he was married and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt it was a betrayal to his family. Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes and connected tritEpstein. UKtnd continual Conspired Sexual Targeting of 2011-2019, and involving Paul Gardner and unusual comments. Epstein connected to Maxwell, Bill Gates, Prince Andrew and the Australian Government it Involvement in Specific Targeting of an Individual involving Conspired Sexual Targeting, Grooming of the targeted victim for sexual purposes Government Prostitution - John Howard Black Market Sex Trade - t Nyr-CtSt.)Ci- -rCLEccit-IM0tarlON SYSTEMS , Conspired GovemmetertTargeting of an Individual involving Multiple Intellectual Property Theft, Money Laundering through Government accounts and utilities, Police Targeting and physical assault, Conspired Sexual Targeting, Remote access to Telecommunication Systems and computer systems, Created isolation through blocked and altered contact, Identity Theft and Conspired Attempted Murder to appear as suicide by medication / Manipulated suicide, Denied illegal activity, assistance and investigations / Government Cover up 1993-2022 EFTA00263694 Pfto °ROW: - ac - 25O4 5 Seoda -TORCI ear 1 NU In reference to my residence - piece of tin that Is not attached properly and can be easily removed for entrance" "Code : Uncle" - Michael Fetherstonhaugh, Regional development Board, Port Pixie / Business SA, Port Pirie/Enterprise Connect, Port Pink is Paul Gardner's uncle (frnotherik )f maiden name Gail FetherstonhaughJ married name Gardner, wife of Roger Gardner, now Separated, Queensland "And in comes America to rape and pillage" — Matz\c_e) Ni\)01-0E.HEN- "2..atericau copper" - When I was interacting with The /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pink Police Department reportingibe threat of prostitution and 2 officers attending to the call in my place of residence TMeadow Crescent, Port Pirie - "The answers staring at you in the face" "I use to ben commit" "I buy phone numbers" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain • "I NXIS iltVithre'S Li 7: It'll; born into it" . "I could get 5200.00 raarbet" "l'eu Igor, hooking" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour 34'7- Probing the subject/ suspicious 4- I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : "7 T.Ird;r: Ctaaraland 1 week later Paul Gardner replied: --/Yt ""'rd =la 7e2, - c_777:.:7:ces.E.cv:crd. etZreted it" - John Bowan?) -Australian Covernment One month later: ?Ik., "Yen; saved for presfitafion by at:: g,:r.-arnment nail I mal:e the most money from your sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre transferred to Portririe Police Department 6,00EI 11--AENTT t\ Qc_k_QE).- -E..>4 Pe0SC gjr S pRoSTi TO--c ON; E PSTE_t me)< %AEU- EFTA00263695 t5LncK Ivnic.eT -112N-.>e - .PF)UL CARDa . FE.DERet cov&-_-(2FIait • -1-F-Nteritict Or Air) W3T)1011:61/.., -rtit vic-n m Pilv‘Eiskc-c:) eta *. UNUSTra CI • : First meeting / Cotes, Port Pirie carport - As I walked towards my vehicle "It's the maroon I had not told Paul Gardner what kind/modeI car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said 'Co -" The woman took the £50.00 and walked back over to the other side of the property. daughter Lad zcata of liar :Bothers qualities" - Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent Ton?" Paul Gardner's reply : "The;; cad" - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone "I was always true to you. Garry mo "Black market trade has infiltrated Australilthrough the use oersiecommonication systems *- ft and ate-interne* Sharon Bowman / mother of Paul Garner's child= "His mother has been convicted of Pro;titittit-z arid Is-ts.C--eli plica t-z(itlerss" (Port Germain) ;9 visit fisi:boao ca ntenalcms - Fishbone is a known affiliate with the Red Devils Motorcycle Club, Port Pink - Peter Bannister z ......... 7,-,scs" "Boss of all bosses" New Years Eve - "We should go to Coffin Bay for New Years Eve" The words mentioned while in conversation : "Stop" "Cur Three pronged instrument : searching for the 4th pronge in order to control the world" - Controls satellite frequency / son / about his mother - "His mother s a Innide prostitute and a petty thief' "Site hit; . Lttliztotit jai€ for petty theft" " lright, I 77.ortt A al* yatir boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "1 take EFTA00263696 • 4,--tIRGer-eD vicTiNot- --tDatrineo eas•fii-uf6 „first GWERAINalT it1/4)0atEmalT Pam crrE RCCESS RESOL-an t.16 tN ILLE6AL. I reported the Fraudulent znalicibusAtent3' rehire newly created business account to Joshua Adams, Business Consultant TeIstra.State„ Kettle who proceeded to file a report to the Fraud Department and requestmd an investigation Into the activity -Refer to retire Report did 111012020 I received no reply or response tonribis report. »\ The Fraudulent and maliciousActivity condoned and escalate& On the 25/03/2021 Imported the activity againtoJoshua Adams, Business Consultant, Takes Store, &dila andreported .that I had notreceived any contact from the Rand Department comet:aimthe report I:bathebad submitted. I requested a change o€ mobile phone namberWith the account still having Restricted Access applied. JoshuaAdams proceeded to change the molt phone camber and did a checkin ensure Tha the new Saber that Thad been given ryas a newly created number that had not been circulated before ray use, to ensure that the same active' y would --net occur and if it did-would be seen as suspicious activ'ity continued. On the25/(612021 I reported the FmudtdentMalicions activityto Isobelle Oppeloar, Manager, relate Store, Kadina -who proceeded to fie a reportto a higoacrauthorily, requesting an investigation with the higher iota ofihe Fraud Division or CEO of foists, duet° ongoing issues over a 10 year period of continuous Fraudulent Activity. -Bear fm Letter grilse:2=A to - 'scholia Cppelom Waage/ - 2=;fer dosser.-”zt fled k--4..t.Et wit asen) aaar I received `Gtr n rzczttsreasta' SI Saba ral—t-4eathe anti tcAgfor. fee seounl ;.cnVst, Sgr-CP EzZ dig.arrarti ra5 rtg:715: mizti mws-29 LtrarralribllS -P110113 distal imue. On the 13fa Apre Mil sent a lever addressed to the CEO of Telstm Head Office, Mr Andrew Fenn, Melbourne, Victoria from tte Norwood Post Office branch, Addaide informing the CEO of the continuous Fmudu₹ent Malicious Activity that had h een occludes in my personal and newly- created bnciness account with Restricted Access, and requested athorough investigation into the activity and ruovided the documented evidence ofthe activityfcat bad been occurnitg in all servers and over a long period of time, andfollowing re-location and change of details Pa. toleF-ez to (tO -Mr 21.e.intg Paa3-1- Tddral3s.d Office, ivielbomue Specit Ts.r.g.tcg era r - lcuran...ra-lomlicc, clamp& srm..--tFers and rr-t-PI dela incirci r .;y1:nBonnwi Fresn glee Agtvity aO-PrY - \e-g )1-11341. INDuCt..061-1C-Nri t tti TIAP. C: • - e s Office - 4-fa. May 2.021 -Ph: 03 96480944 • I received phone contact fronton, Telstra Head Office following the submitted letter to Mr Andrew Penn. CEO &Thistle Head Office -Recorded Them eag. waS Warmed battle reports that had been submitted over a ID year period in . Teleconmunucanon Systems con continuous engei*Y,/;auctulent Activip- ia my accounts; ot Following Restdcted Access applied, chmlp phone umbel% change of details personal and business, change of servers and relocation Identified as Government and Police Sources 1 Remotely Accessing servan_taccounts and uwupeterhardware to result in the Fraudulent activity that had been. occurring, whit% hicludedbloclued coolant, altered tad blocked messages„ blot:iced access to iraemet services, websites and contacts, impersonating of companies, muscat messages and phone calls front mdcaown people, blocked contact and altered messages to my children, as informedbymy child= find resulted in isolation in 2014 -2016 Einem Sexual Taiseting, Poli Targeting and d ri 16 DI -2015.-fit salted isalhelmogilbelug stritoete 'Ponce Sonree ataincillehoduhe-daothilv, T Aa - f 1).2:4f 111, carar-- 2.121—=1 is.:SM'S-3=317?%nl Linei s Ea; GOWC2Zirait auctPolic o : t ?-reet- a of a ".7.zblyS--2.: rsets t.-. 277, ltrit--'7.bi rrIllfr ?s the 2017 itts t zSvr,-..ts.52 117: 7711 tz' E.- s,Ca wg:Ingirratkvat sib "Sad EFTA00263697 R.ks. ttv c T &aTUC r-torce-_‘,/ LAcr.ltt_-(" (1 oaratNE4> &OIL Matt.) 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Rai thdry . actexascpt;;DAD6.Ac iNTOSueeh r IN FL- KON cc eetamk c.,Kk E.:y eTHRC0 034 •Uit Uri ricirc iyzNC>. ,,, .. -es 4 SJNICESFPORT PIRIF_SOCITH SA 5540 '41 Mov.21,6 *$SOZAS 4- CH ApcieD /2.0 000 997 440 t• Issue date /2 Oct 16 • • Fth_op.))oc, tbs A Fut-MI6-tit rPrifriel Total amountdue i•••: See the Account Summary on page 2 ClailySaver Choice ending 21 Aug 22 Benefits available on this energy plan Guaranteed usage discount (16%.1 I eq-iCC- i N;cot_CC.-1•46-NiT * C3QC_E•NI.S1/4 c:A : • •••.! 7am 9 wAsecal time Mon -Fri 9 am - 5 pm focili1.-ie Sat 512.00 fee may apply if paid after due date unless you're on Predictable Plan • .cM eteaktcrri c.z.eNTRELJAIK DED(Cla Average cost per day 55.52 Average daily usage 21.39 kWh Same tee lastrar WA. Your indicative greenhouse gas emissions This bill 1.3 tonnes Same time last year N/A Saved With GreenPower WA Far more inforaration angreenboung-centaEons vlac COST PER DAY DAILY :SUM algalumwamum -- • — • - -- • - (N; •TORGert NC DRICIDE31T ' • :". Rzglsear online at origlnenergy.caaw, ETWEC: :;,)t or call 13 2461 to arrange automatic payment of future accounts VISA Oa MASVERCAtte' Ca9 neg 658783 arvisit origtherstionnadpaSelow :a Call SA Power Neostris 24 hrs Send this slip with your cheque made payablef 7:Origin Energy Holdings Limked.E.9O Box 2437 Adelairle.SA 50c- ,S IN4,005S4* May 1 Pay atany Pars Oft) I grapey Code: 2959 i Re6 1500 0093 2362 6 • ITHEPHONE Cs SNIZ-9? CJINI0NG ‘,B14.61P Corvactyour bank or fin institution to make this payment from your chef; savings, debit credit cord transaction account More info: erembpay.co 9ffleriCorlm 41 RectE,00 U&9 323 626 Enur Code: 130112 fief:500 009 323 626 EFTA00263698 . ?natal) ACACSerr f VOL-NiatethrTrazz, t • le - liall-iac.quelins Pearce- Outlook P &LICE; I It0OSCS-1 ccf-ApirreR rift-KIKICA acle ACA-2020-000415 [SEC=OFFICIAL] REmare, -. (3-a.C6 Cyber Abuse <cyberabusegesafety_gov.au> Cric5C or uter-M1- PRI301)04 1-1 Mon 4/0S/2020 1Z58 P if9NI fl Mekg CICOS ACT: si. / r« Cc use <cy ® 3. attachments (2 MS) Cyber abuse_Resource Sheetpdt Deans, -MRCS -MI -3 tcrt Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. comPort-R sisrs, eSafety and Adult Cyber Abuse The eSedetyCommissioner's leSafety'stprimary role in dealing with cyberbullying complaints is to assist with the rapid removal of cyberbuilying material targeted at Australian children, on social media services. Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse complaints, formally. However, we do work to guide people where we can and provide advice on what they can do themselves. In the most serious cases, we will use our existing relationships and escalation pathways with social media services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, where required, we will refer the matter to law enforcement Digital surveillance iz; tinr.1\371 Fiat) Wartlitis,NcE. PZACL:rivz4 it3 77.4.-1-6-cstg- e)C-1-Oskrit Your situation sounds like it may be digital surveMancevhich Is not an area we generally handle or have experience In. You may wish in approach your email (and any other relevant) service provider about the situation. You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to assist you further and we'd encourage you to consider doing this in the meantime. Reporting to police if you wish to pursue this or to make a formai report to police, thefollowing steps may help you prepare: o Prepare a timeline of what has taken place • Place any screenshots you have in a word document (provide a summary below each image explaining what the screenshot relates to) • Provide copies of any URL7s you may have (you can obtain the URL by copying and pasting the URL address from your browser address bar) • If you believe you know who the person is that is targeting you online, provide as much detail about the person. I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You may want to reach out to support services to help you in this difficult time. We have now finalised your matterfor now and hope the above information assists you. Regards, Cyber Abuse Team EFTA00263699 5/19/22,3:52PM ()Oct 5EACRA- ARC el If `CI I`J‘t1 li‘cAc: to 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 cornment.(450-EMAIL5g 1-591[1§93 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 .[1§1[20111621 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 confidentia1.071(031 v. Epstein and Maxwell (2019) '11)CLCCGO •1( SoceAL PCer On April 16, 2019, went public and York, alleging that she and her 15-year-old and Maxwell in separate locations in 1996. gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to wor n art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted ' 641 reported the incident to the New York City Police Department and the FBI.[lbsl Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st Street. ,t 4.-Patce crricee - 16 YRS cw - KapiiSe. 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.1160 v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial. Epstein was served with a petition regarding a pending state civil lawsuit filed by She stated that an associate for Epstein had recruited her outside Talent Unlimited i High School at age 14 and she was gradually groom over a year before Epstein raped her n his New York City mansion when she was 15.1' 8] 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 sal. previous offenses, regardless of how long ago the abuse took place.D§9) In October 2019, amended her complaint to include over 20 at sociated with Epstein and named the additional individuals Lesley Groff and sas enablers.11791 Katlyn Doe, et al. v. Epstein% estate (2019) some-fron wannadia nmhviki/Jaffrev Epstein 13160 EFTA00263700 5/19T22, 4:19 epstaN - Mt9X ,A) (Riskin° Maxtve0 - Wickoeds C ORCr—R -PROSPECTS 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 Ensteink2i A 2018 exposé by Julie K. B revealed Jane Doe 3 to bel who was previously known met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was year-old spa spa attendantiL21- She asserted that Maxwell had introduced her to Epstein, after which she was " omed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22 631 Maxwell has repeatedly denied anj involvement in Epstein's crimes. E511 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 GhisIaine 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" MI/S1 asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Vain Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 2015, jailiag details of the settlement have made public, in May 2017 the case was settled in favour,[651 with Maxwell paying "millions"SLI6 brEmot s P6OSE (Litt„ — NC),* v Epstein and Maxwell 2017) 4- elf9sWezt. neSTNCTIOP4 Cl- C-IRREeR iskesc-IS - col poi , "stet t cct oft, InceaTi -MEET --)ivEsr ittcr(oN In 2017, filed a suit, in the United States District Court for the Southern District of New York, agaVpstein and Maxwell, alleging that Maxwell hired her to give massages to _ Epstein and lat neatened to physically harm her or destroy her career prospects if she did not 'X *comply with their sexual demands* his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.InOlin§§1 Affidavit filed by Inla (2019) On 16 April 2019, went public and il ;id a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol I a -I.- had been sexually assaulted by Epstein and Mpwell in sennrat locations in 1996. affidavit was filed in suppo &melon suit byI against Alan Dershowitz. 91 According to the affidavit, 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-Werner's Ohio mansion, where she was then sexually assaulted b both Maxwell and Epstetal reported the incident to the New York Police Department and the FBI.Lal[n] 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 E 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.= v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) AEU Fri DAL- efigs.YPEKI-4 - rt-terr - N-1E-KA CF NWourtlENT TN) rossrssioN - Ha :TIRE EFTA00263701 , 5/19/22.3:52 Pr MAX bC4 al: a 0 Ce 02013 k reykfit A steinl%i pa ta CMOIL- CONTACT. )1t - George, his alleged criminal activities on the islands were concealed through a complex network of companies. 21 M ISC reiM Dt SC ilk EPSON; 1)0SOS-S[ON] 4 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-18S 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 -QM 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 includea 'land 13 year old and a victim who alleged abuse in 1975 J1821 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.a§a1 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 trafficldng her after repeatedly raping her in Florida in 2oo8.(184) H Axthlez- c rzE‘)E- calt-Igt\)T LOG Second criminal case Emell- Otis COVIPECT D 1/25C5 - EMAIL LONIF)CT Trafficking charges , 567` c)fic 61\1 cc()CP4efric PHOTOGRAPHS M 13c- I fr1Sic - 605iNE65 Dar6LopmeVi oF Vic-TIN *- On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes Against Childrert.Task Force at Teterboro rt in New Jersey on sex trafficking charges.trifilt013-18 He was jailed at the Metropolitan Correctional Center in New York City, which has held OP prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort (081189.1 filite-Eb•rateerlYie- f*Oett1Kri 'THEFT - A03-tRfti t.; Cc .J 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 perkaps thousands — of sexually stucgestive U.S. v. Jeffrey Epstein photographs of fully — or Partially — nude femalec".. Some of the indictmentrn photos were confirmed as those of underage females. In a locked safe, compact discs were found with fuindTitten labels iRcluding the descriptionsf"Young !Name+ [Name] "Misc nudes fm; and "Girl pies nude" fkol Also found in the safe were 70,00o in cash, 48 diamoncrits, 9ca 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. 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