EFTA00265944.pdf

5/19/22, 3:52 PM M IC2))e Qat- - aocc a°13 -S aygratZ pa. EMAIL- Co Ni-ACT George, his alleged criminal activities on the islands were concealed through a complex network of companies 1--) 18° nkCOVI C-S DISCS - " 700 NG" 1SC " TPRQ5-1&1)1"# V1GTIH 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 3.3- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abuse[IN 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 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-a31. and 13 year old and a victim who alleged abuse in 3.975.1ag) 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 3.8-year-old aspiring singer and model in New York [1131 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 2ooti1843 Hfixv4a.c. MSIC. itxre-LonkaNn- Loctb Second criminal case EMP i coRcEssr'Ombest-C C..c,tie Fla 0 -15c-5 - EMAIL CoNtra Ct Trafficking charges 5&c OM- eN; ccoChciemegr roma c3RePrkS fri 'sc. I Msic - 6051636C-S Dettra-LOPMero f VII t ti On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airportiii -New Jersey on sex trafficking chargesPALS1U800351- He was jailed at the Metropolitan Correctional Center in New York City, which has held Prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortja3.89j 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 indletmen0 photos were confirmed as those of underate _ females. In a locked safe, compact di.sic u tund with h—and labels induding the descriptions. 'Yo amer+ [Name] udes et and. "Girl pies nude".12-(21 Also found in $ the safe were in cash, 48 diamon ,--921 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 shorted the use of the passport to enter France, Snain. the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of tar:!! t ••• EFTA00265947 KECTul • I ARC-CT/V-4 VI Cr r/ Y,C06 Xi 3 - e_11STE/N1 - f-\xte\) c5 u_ EFTA00265948 %Li E- Ree(DRr - 71.L cat 44 KEST - 'Pwc& eifrac ecri Nit 1,A ?time : c)oi.\;ct - 6 ps-rei comffici Disc AR.caz.--res> Acn Oir/ sref N - MAx itc )- "057- 4 etrie.-A ICA G O 11•11 AL- NEI-0,3ORK lOH soots A/attain POLICE DEPARTMENT POLIC1 ApPESEENSION REPORT AP No t 16/846990 Report lob Submitted By I.D.: 7431/3 Run Date a 26/00 Run Time t 10'01 Page : 4 The accused was not fiwmaell'y interviewed in relation to any other matters due to her level of intoxication and her demeanour' towards KELLY. . The accused identity was confirmed by her South Australian Photographic Driver's Licence No. F00455. ACCUSED A The accused in this matter is Jacqueline Caro D 12/01/1971. The accused in this matter was not interviewed &uio her demeanour towards police and her level of intoxication. co veAct DIS c5-1-Thic_c.okiCRED ERSTE I N Possess L_Ae Etc e-T, NeCONG) EFTA00265949