EFTA00265855.pdf

EFTA00265855 EFTA00265856 EFTA00265857 EFTA00265858 EFTA00265859 EFTA00265860 EFTA00265861 EFTA00265862 EFTA00265863 EFTA00265864 5!22/22.,:3, PM fRAisi CZ:- - Cft 1 MINA t- ' fur f y c.pc;r6/14 Jeffrey Epstein - Moped's residence as Saudi Arabia. 15 1231 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 throat 1194/ On July 8, prosecutors with the Public Corruption Unit of the Southern District of New yotk 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.L11 L1111251 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.D.01 Epstein requested to be released on bond, offering to post $100 million with the condition that he would also submit to house arrest in his New York City mansion.IV-71 U.S. District Judge Richard M. Bernier! denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution.i197) On July 23, Epstein was found injured and semiconscious at 1:3o11. 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-DIA 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.119°X-19931?-293(291J According to NBC News, two sources said that Epstein might have tried to hang himseif,tithird 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 outig'21 On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed after Judge Berman dismissed sex trafficking charges-1171181 However, he also expressed support for Epstein's Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators 1s Investigation in France On August 23, 2019, the prosecutor's office in Paris, France, opened 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 d that the goal of the investigation is to find possible crimes committed in France against French citizens32°31 Federal paperwork regarding Jeffrey Epstein being denied bail Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubinf2°4312°51 and publishing heiress Ghislaine Maxwell.1a21 Epstein was romantically linked to Andersson-Dubin for an 11-year periodi-2-661 y in the 198os and the two later remained friendly well after her marriage to Glenn 2051 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991. 162l Lag 2 -1-211 Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father.12-991 Maxwell was implicated by several of Epstein's accusers as procuring or recruiting underage girls in addition to once being Epstein's girlfriendll§11MJ2 12°81 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 •In EFTA00265865 v IN)c-eiNT sucoNc - CPSTCiN - FRANCE cfzim INAL Acnt) try HURDaR t Ht s-rosy • • oil a N-)pi RED A sA-55,N ATtoN oF 7-4R.CCreD Vico - Aocte\icyr C.41)(4eNSITy A-rTEmP17. I removed an 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 ail access to apps, screen, opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security System - Nord VPN - Maiwarebytes Security System - Password and fingerprint encoded on all access points Refer to fife - Teistra report Fraudulent activity - Continuous hacking of account / personal and thal business account - Direct Targeting of the Individual Government are gaining direct access through the account registered in their company Teistra / 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 : 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 .4 &caretNI Hexwcz_z_. - FRPYNIC.C" C.R1 t-4 t Nic) L. Bert V TIC t'A6yet c - 611P5-TC04 v<1 ELL FAMILY HISTORY OF CRIMINAL ACTIVITY -BULONE Vincent Bulone informed me during our relationship that his grandfather, Vincenzo eiG Salvatore Baton Si • was involved in a murder. His grandfatheermcenzo Salvatore' ItBuione ha of dead a man in Sicily over a woman and then fled bilisTew Yore% escape conviction and to hide.Vincent one is name er gran at er but was adapted for the french region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. *Vincent Butane's family relocated to France from Sicily : 4Address : Vincent Bulone has a older sister who resides in France also. At the time of meeting his sister she was going through a divorce. She has two children, a ssi_ and a daughter, the daughters name is Sophinette, whiikVincent is in constant contact with-n his sister and neicetvin Whatsapp appik- Refer to Folder 17. Whatsapp app EFTA00265866 rK.ANC€. Se h1/4c- ANSSAOLT -tRtP€61-5 52Y@2,1:31 PM j=ktekt4Ce Cat mi &AL eac al tit Atm" EP31ein - WMPedia v blcan Es 0 In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girL While there, she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage EpsteinPA She had allegedly undressed, but left the encounter wearing her underwear.E921 Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home, L119-4.1 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 FELLA 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 X891 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 16.1251[961 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.E9al Adriana Ross, 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 invesfigation.L971 The court documents record that a search of Epstein's residence by Palm Beach Police rilitative Joseph Recarey in 2005 uncovered an incriminating Amazon receipt containing books on The books he ordered are titled: SM 101: A RealisticTitroduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners.198-1 A former employee told the police that ps ein would receive massages three times a day.Ml 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.[V1 Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o oicheiri[ii She quotes the then police chief Reiter as sa 'This was 5o-something 'sires' and on OD ed allegations that 12-year-old triplets were flown in from France for Epstein's birthday, an flown back the following day after being sexually abused by the financier. It was alleged that o • Is were recruited , countries, and Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to Epsteiniasirxink2.21 In May aoo6, 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 abuse593"1.2-31 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department 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 later released on a $3,000 bond.1.5A915a4liK5' State prosecutor Krischer later convened a Palm Beach County grand jury, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a singlecharge of felony solicitation of Erostitutiosa9P1 to which Epstein pleaded not guilty in August 2006.1197 Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr."Cg- Linguist Steven Pinker also assialai9-T Epstein's 2006 mugshot EFTA00265867