Epstein Files

EFTA00265116.pdf

dataset_9 pdf 8.8 MB Feb 3, 2026 32 pages
M - 5EX f\BC.)Sky Rtt wc Itedt MISIR Nei A 5/22/22, 1.31 P J Epstein - A MERLCA 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.Q.-€142 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(12-91 These and several similar lawsuits were dismissed.113121 All other lawsuits have been settled by Epstein out of court-1311 Epstein made many out-of-court settlements with alleged victims.E;10 3 Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. D_epartment of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.('] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.1-1331 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.Lattl[1351 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".Wki This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.('-371 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts 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 allegation to be struck from the record.[?341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow . Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.M.1 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.093 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards Where are they now? The and Paul G. Cassell meant for inclusion in the Crime Victims Rights Act lawsuit,114°3 Virginia Giuffre (then known as pig99stpley9rp in t'ip Jeffrej Virginia Roberts), alleged in a sworn affidavit that at age 17, pstein case (httpsjfiwww.yoytuhe.c. she had been sexually ,trafficked by Epstein and Ghislaine om/watch?v=yBn6reJqD Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince_ Andre-al and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.it423 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.(1431 She alleged that the FBI may have been involved in a cover-up 'Ml She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.f14-51 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.114§147112O1 Giuffre filed a defamation suit against Dershowitz, EFTA00265116 - coNAlLe_34:.L3 is >ft.‘.11CN CC. - c CN ORDERED f'tx_ice TARGET Fwc te t ; mt.. Kw - m at ivEisSFEiN MAxv.IEC.L. aiiginaz pm POLICE- 5e.x.VE-IL i JelirsY Epstein -Maps& Bloom asserted that the -woman had received:threats. The suit was tapped on November 4, am& Tromp anoney Alan Garter denied the allevatinns, -while Epstein declined to commentizatagrisaflial-60 -cp E cE CiArReE42. tristac PROF scicolt- tezeo Rtti cet- catitis s-c) Sarah Ransome v. Epstein and Maxwell (2017) 2017. Sarah Ransome filed a. suit against Epstein and Maxwell, alleging that Marva had hired het- to give massages to Epstein and later ;threatened to physical'. berm her or destroy her career prospects • s e did not coin with their sexual demands at his mansion in New York City and on his private Cantbean island, Tittle Saint James. The suit was settled in 2028 ender undisclosed Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida bled by aluthey Bradley Edwards against Epstehl was scheduled for trial in December wig. The trial was expected to provide victims with their first opportunity to-make Epstein was accused of sex d on the .Grat their accusations tit laThlie However, the case was settle ards; other ucacking of minors at his day of the -trial, with Epstein publicly apologizing to Edw mansion atj East 71st terms of the settleme:at were talfaZiT-Atti. Street Marla Premark Epstein and Maxwell (20191 - vtc-r tm - FIR 5 cze ryce, /,. Toft enA C-13Cuof CorCEE It YRS itiere-rao • On. April 16, 2019, Maria Farmer went public and fled a sworn affidavit in federal court in New had been sexually assaulted by. Epstein York, alleging that she and her is-year-old sister, Annie, ein and Maxwell at her graduate art and. Maxwell in separate locations in 1996. Farmer met Epst fallowing year, in the summer of gallery reception at the New York Academy of Art in 1995. Thems Ohio mansion, where she was Leslie Wee 1996 they hired her to work on an art lielljeCt in City Police Department then seraalkaspaulted Fanner reportedthe incident to the NewYork andtheFEL1165-1 summer, Epstein flew her then-15-year-old Farmer's affidavit also stated that &jag the same wel sexually abused her on a massage sister' to his New Mexico property where he and Max table 1 6-41 JennifetAreoz v. Epstein and Maxwell (2019) in jail awai ting tint ' was served with a petition regarding a On July a 2019, whol e eivil laws dis Eby Jenn ifer She stated that an associate for Epstein had pending state groomed for Tale nt Unliy nited . wet Schad at ate 14 and she was gradual] recruited her outsi de his New York City mansion when she was 15.agi Araoz over a year before Epstein raped her inNewYork Rate law-was -updated to allow one year for adult fled her suit on Augusts-14, 2019, when previous offenses, regardless dhow long ago the abuse survivors of child sexual -abuse to sue for her eramplaint to include over 20 corporate 6 .1 In Ocibber 2019, Amo s amen ded took place?-2 addit ional individuals Lesley Groff and Cimberly ein and -nam ed the entities associated with Epst Espinosa as enablers-rani EFTA00265117 5/27J22, 1:31 PM e.rsTem (ACV Jefhey Epstein - VVildpedla Epstein attended local public schools, first attending Public School 188, and then Mark2wairi Junior High School nearby s6 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Aris5291 He began playing the piano when he was five.L12) He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.U1113-2-1 Later that year, he attended classes at Cooper Union until he changed colleges in 1971.1321 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.51132r Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School en the Upper East Side of Manhattan.WIN1 Donald Barr, who served as the headmaster until June 1974 - 7,121W301 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.1331r3g3131 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.[A Epstein allegedly showed inappropriate behavior toward underage students at the time.basi He became acquainted with Alan Greenberg{, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.Ll In June 1976, after Epstein was dismissed from Dalton for "poor peifuLthance",[3211391O1 Greenberg offered him a job at Bear StearnsiaSEA Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader-1411 He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as :frain president Edgar Bronfman, on tax mitigation 1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill strategies.13.41631E44 with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited parther.1-4.1 In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Real) violation".140[32N30 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.14€1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),Lgi which assist clients in recovering stolen money from fraudulent brokers and lawyers.1321 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover ftmbezzled funds, while at other times he worked for clients who had embezzled funds.09-1L421 Spanish actress and heiress Ana Obregen was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud./01 EFTA00265118 vIcTiN OF ,3e.-x()I-kL- TARC,ETINL, Put-Ct 91ARCE.-7- O!- a:STEW - NPOmelt Unitas,/ *rad ! P Frcrn Subject Way 'le&i Pe: PbL • ,r.c.r/f/fiar, Pe nvsco ^_ try cc:: Fe mtp. %e te„.• kid . G! "array •r- [ CON)MECI-En —CC An CCU ,SE?<CAL matE RAG , EFTA00265119 -floc t 130sWs5.5 PLA&3 PCOCLOpimeKrr - er-fAIL - ao09 NE)3 (ctod (c)/s•ik- rt--LC-Kir - EN/6qt- - p2001 Ilan a Stthief t Pe; Itndliun Re I lin SF/rich:it Medical Centre Pr: e ran I. d PT ICa neinf rr trialIon on... al Centre tr. 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M-cre to. - nit rt From a Subject aa Thiliam Smith [Spam] Specialist Medical Centre C 5'05/20706;3_ lessage cannot be found EFTA00265120 -ri Fr n (ES i")e- tc,NetZ, i'RoF-E55 ,£)/(:. 9.O 6HeiL Lce.c.; - EMAIL bleiS - 6,0k,/ . . a%sociatior) letter 4: M5jr." lettrhead niockiip 2( 5/kif-:/F5.1C Lett titeacis-Adart) M CC_ I A' ti 1,) N ()K ADAM CcuRZ.M 14' ,J=: lo=jr.>;., •%;Nr Ek~K)c6 DIRECT c-c4Q‘.&-itc4k;- NrrH AQ•sl GeV associatiOn letkr tff, 4f74:11; 4:38 Pi MSiC lettelhe,ad niockup • • MSIC Ittterheads-Acimr, : 1.,151( MS1C : .... ... . _ .. ._.. _ MA>4)Qe_f:-(_ tuED VIA Eivli\g. -Hs; C 1_060 1 ,s(c,N rf,- ',Age ;å (Jk.)111 (2) — [11(2) Øg0[11(3) NISIC'20logo[11 (4) Me›IC. 2.04oili..4.1. t5) MSICi2.01o9L.411 P ublicationi.pub rn f 'gut Ne. ee-im. --r-gml.. ,4 --23.rub:;20113:11TPM —.47G Traininc .20anW°:;20Skills%20As... 8,,34/2011 2:10PM RC,-, ticrrliorm 3. 0.4.2Q11 PM. • IIPLAsse.:•ment Matrix 2011 (1) 1',15'201=10:51 1*, RPLAsiessrnerit MatriY,2011 (2) • 5 :95O011 2:51 PM Pa sses Matrix 2011 Cf 1 9 7t,4 • ut*ryik-daration200602 EFTA00265121 CIN; r CtMSIC Lace AN i%osAtcd Na 5 ,;;T s,,, c-e _ bia kre: FREE LANce DeSicAER sc . 4 4bervi Gi*C' t _ 4 titnxwe-L-L- - eniai - DJ tea -reRcien c - CtRoom IKic, isc5IN)555 Loctc, eXAMPiE5 51C-weD of ALL- EMP ILS IN iT H Nor- EUc Niere- r ci it a m r A...... faineant OrolesileasIs Mir a MSIC m A Vadat WM:Nina todtstlimeh V MSIC c CL 2 snolg: taItt-Itl. msic AmOt41,212,2eO12.-•-2-a EFTA00265122 OCD PO Box 432 , Port Pine SA 5540 Ph A Service for tvf .dical Professionals 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: ❑ General practitioner ❑ Manager D Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? ❑ Yes , No ❑ Unsure LJ LJ Q.2 What specialist/s do you currently have visiting and consulting from within your centre? O Dermatologist ['Allergist O Immunologist O Dietician O Sports Therapist El Other, please specify : Q.3 How often do the specialist/s consult within your centre? O Every 6 weeks O Every 8 weeks D Every 12 weeks O Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? O Regional hospital 0 Regional Medical Surgery ' s CI Private Practices O Metropolitan Specialists O Surgery currently employed at Please Specify : Pg 1 EFTA00265123 5!1922.3:52 pakmic t sc, ELL ;AUL; YEA C) -kgf igLtu; Limpfc_ c.oryi yo - George, his alleged criminal activities on the islan ds were eompanies.4§2341*-3 lc WOO 1-->CS 'CA) PeDUS concealed through a complex network of NESS rIENF mtsc ccmpfc Dtsc s N EPS-el 1\5 Po•z--)st-5,5 I ot.i 4 Jane Doe v. Maxwell and Epstein's estate (2020 - ) In January 2020, a lawsuit was filed again st Maxwell and Epstein alleging that they recru year-old music student at the Interlochen ited a 13- Center for the Arts in 1994 and subjected her to abuse-1i8il The suit states that Jane Doe was sexual 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 assaultsP:-80- the 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-a 11 and 13 year old and a victim who alleged abuse in 1975.Ds2] 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 half years, beginning when she was an 1.8-year-old aspiring a singer and model in New York.D:§-3] Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Brpwarcl County wom accused Epstein and Maxwell of trafficking her after repea an who tedly raping her in Florida in 2008.Vftal vit frlox msic Second criminal case EmPI L. coRAEss)0,4s>eNc- O LOC C-omPnct DISCS - EMAIL tion)Ther Trafficking charges Sex t2eL EtC; CCOCFICOME PttOTO CaR9 .P HS frl 1 5C- MS1C 605iNE65 DeVC-140PMENT ar Via/ NJ *- On July 6, 2019, Epstein was arrested by the FBI-N YPD Crimes Against Children,Task Force at Teterboro Airport in New Jersey on sex trafficking charges.Pag_3514§01R9— He was jailed Metropolitan Correctional Center in New York City, whic at the h has held prisoners such as 'John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.1188E189.1 ±-NTF-e-t rOAL. PFDPERN A Ci51Rht-teti C,c9 Ac According to witnesses and sources on the day of his arres t, about a dozen EBI agents forced open the door to his Manhattan town house, the Herbert N. Straus House, with search warrants. The search of his. townhouse turned up evidence of sex trafficking and also foun d "hundreds — and perhaps thousands — of sexually suggestive photographs of fully partially — nude females". Some of the U.S. v. Jeffrey Epstein photos were confirmed as those of u_nderage females. In a locked safe, indict mena compact discs were found with hindslitten labels including the descriptionsl("Young Name+ [Name]' "Misc nudes it and "Girl pies nude"5992 Also found in the safe were $70,000 in cash, 48 diam-71cn( is, 9°1 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 passp ort to enter France, Spain, the United Kingdom, and Saucli.Arabia in the 1980s. The passport showed his place of EFTA00265124 PO41Crrme-VOK 24.1-66.AL f)RREST Foof-tc.e --TerRcel NAME yo(. 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REFMAL 3YSreflA M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00265128 • Cs:Psi TIVIY-tb--CT(.34L_ PtZ0M-<-1-Y COVi5-O\)e-11:AI - T possEssoN1 • CoNIJEcTei- TO ef tifixv\15- Dr Abdul Kajani 4`4\itC. comPncT ps-TE/N PosscsstoN PH: AX: (-15‘c - 6usINES5 I>EUEL-CIVIENT CF TAR.Gerre VI c.7r1'1 L-060 6-t-cpED tA) 0 -14 tY- t`l v\)61-L. - GU/6L'/ lONLCx (\40 C ds-ReTSVC.)(•) TAX INVOICE-..28 May 2014 . invoice No:_ Amount GST Tota Mrs- Medicare No. Dr Abdul Majeed KAJANI • Provider No. -ABN 28 May 2014 MISC Report for Lawyers 30.00 3.00 33.00 Total OST $3.00 Total Outstandinc $33.00 menu mine Please Make Cheques Payable to: DrAM. Kajani PROMPT PAYMENT APPRECIATED >ibe5TRLIciloN1 Or CiAcEir-K FoR S G4 (El fsilf\KID M \ KIC.1-6- 14- EFTA00265129 4/) ERN t-litt•rfl :-.-N AUSWALA Ani Cic.)1 roSSe. .3(04Ni - riS 14/ c-- \remitter-n-0m- PacPirs-R-Nierrtert mot — P-115G k cm enr r REr tp -€;.eaviteerea stiset sifsret-i O€ Country Health launches 6 -SA Inpatient Dashboards for VV5 k Pori. Augusta and Mount Gambier Residents of Port Augusta and Mount Gambier will now , rk" be able to access up-to-date information about the amount or people being treated In their local public hospitals. The Country Health SA Local Health Network (CHSALHNI) launched inpatient dashboards for Port Augusta and Mount Gambier Hospitals following the successful release of die metropolitan data earlier ; this year. Professor Belinda Moyes, "4-., efhtettecub-v1-0 CHSA LHN said the inpatient dashboards provide country residents with an opportunity to learn more about how their HOW to interpret this chart hospitals are managed. This table shows a summary of 0te status of all inpatient beds in the Port Augusta x- 'The Inpatient dashboard provides Hospital (PANS). in an online environment you can dick on the chosen hospital in the table and the whole detailed information on dashboard will update to show data specific to that hospital. the number of inpatients The dashboard displays occupancy per hospital split across 'general' beds and 'all' beds, at each hospital at any breakdown of inpatients, the length of stay, and much more. one time." Professor Moyes said. Professor Moyes said the "Staff already use the "By releasing this data N "South Australia was the first state in the country to dashboard, which is available online, will be updated every make this level ofinformation ; 30 minutes to provide real- dashboard, along with a range of othertools, to help monitor and manage capacity publicly we are continuing to make our health system more transparent" r gi able to the public and 1 and ensure that patient safety time information about bed we are exdtad to extend Occupancy. average length of is maintained. this technology to countiy stay and inpatient flows. residents. "The dashboard also indudes "Through the dashboard information specific to each ItNo if@ gCe hospital about the number r.- the general public it royerritnetateatrictrifi.qe.„.,..: . • can gain a better of patients currently within understanding about each area or clinical unit at the hospital," Professor t ip Jag?, nail a% how patient flow is rk ie Moyes said. managed in our busy hospital environments! "it allows people to easily see all of the different 'streams' of inpatient care that each Weal-It® ift1Ctii.t611;mort qtyolgiltrIfe-eopkw -, hospital provides, such as ep;a2p,:siiiii rileittfikireif...4i(Ki•ftetiStydgiVoeltektia-iriiii, *I surgical or pediatrics, and the sVkifkigkkiiril 4K4tillk 4/-: ifiikakiCcoy1 . status of each of these areas. EFTA00265130 Cc,t-A P LE TED $O`,1.,% IJE.S7) PL-ON) A F1-6R R6d1 EA) - m Lo-ifiEc ce-rfi cAnot\ltirw o 1.-4\)510u_eD comp0TER aooci. PLA1\ CcASTRX.;C:rt czi\i - FR; s% ESS PLak, cL...NSTC. 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N0-70 S5',,- OVV3 box. .00.4 is--wcyj --7-1)14 r.400 Now t-ozw-A-1 3o vts...9.‘sw • Ni\gm =6i 11.1. ?J-9 VOM INcollleterrt AUSTRAL-IA -"k AMERICA POSSE6S 1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLEC TUAL PROPERTY THEFT GOVERNMENT: 4. 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY • Cloning • Rehabilitation Centre • Decontamination Project - Not installed on a computer until 2016 / Completed • Women's only Gym and Sauna Hut / Centre - Pamper me Perfect • Health Store - Organics • Health and Beauty Specialist Centre • Weekend Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Cafe • Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant • Mini Golf Fun Park • Three framed picture frames • 3d Picture art - Digital photo frames MEDICAL INDUSTRY • Cloning - Refer to SA Health Media • Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House • • Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bulone • Health Stores / Organic - Ella Birzneck / Russian Doctors Shop • Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS • Health Retreats (Spa Retreats - Stephanie Shepard ;.h. • Jacs Snacks - America / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel 4%. • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata

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018170b8-ca2a-4096-a672-c88c84183251
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Feb 3, 2026