EFTA00264586.pdf
dataset_9 pdf 10.3 MB • Feb 3, 2026 • 41 pages
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Epstein a massage". She claims she was taken
to his mansion, ;Perversion of Justice, Miami Herald,
where he exposed himself and had sexu
al intercourse with November 30, 2018.
her, and paid her $200 immediately afterw
ard.L9-0
A similar $5o-million suit was filed
in March 2008, by a different woman, who was
the same lawyer5491 These and sever represented by
al similar lawsuits were dismiSsed.f.MI
All other lawsuits have been settled by Epste
in out of court.MI Epstein made many out-of-court
settlements with alleged victims.L'3-91
Victims' rights: Jane Does v. United States
(2014) 50 44) at- nacsE tom`
A December 30, 2014, federal civil suit was Posi-ricKr)
filed in Florida by Jane Doe 1 (Courtney Wild) and
Jane Doe 2 against the United States for viola
tions of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Epstein and his
limited 2008 state plea. There was a liter
unsuccessful effort to add Virginia Roberts (Jane Doe
3) and another woman (Jane Doe 4) as
plaintiffs to that case.43-21 The addition accused Alan
Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein) al The allegation
s against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outsi
de the intent of the suit to re-open the
plea agreement.Wami A document filed in court alleg
es that Epstein ran a "sexual abuse ring",
and lent underage girls to "prominent American politi
cians, powerful business executives, foreign
presidents, a well-known prime minister, and other worl
d leaders".t3±1
This long-running lawsuit is pending in federal court, aimed at vaca
ting the federal plea agreement
on the grounds that it violated victims' rights.&37-1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts again
st Prince Andrew fiael-n-o bearing
on the lawsuit by alleged yictims seeking to reopen Epste
in's non-prosecution plea agreement with
the federal government the fudge ordered that allegation to
be struck from, the record.a341 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.L13-t-g
On February 21, 2019, in the case of Two Jane Doesy. Unite
d States, Senior Judge of the U.S.
District Court for the Southern District alhoridiKinitithV
file law by failing to notify victims before they allowed him to
aiii said federal prosecutors violated
plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.1.13
9)
Virginia Giuffre v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards External video
and Paul G. Cassell meant for inclusion in the Crime Victims Where they
arC1 Pc'YY2,111,
Rights Act lawsuit,[Wl Virginia Giuffre (then known as !-Vg9APIqYers in the
glirPY
Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (Ntjas://www
.youtob?.C.
she had been sexually trafficked by Epstein and Ghislaine .430watch?vnen8r9..1qa1)
Maxwell for their own :use and for use by several others, Perversion of Justice, The Miami
including Prince Andrew(1.41 and retired Harvard Law Herald, November
29, 2018.
professor Alan Dershowita- 142-I Giuffre alseainied- thit
Epstein, Maxwell and others had physically and sexually
abused her..0.431 She alleged that the FBI may have been involved in a cover-up441 She said
she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls..Q-4.81
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegations.L14-§-&-VMA Giuffre filed a defamation suit against Dershowitz,
EFTA00264586
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5/22/22, 1:31 PM • Jeffrey Epstein - Wddpeclis
oc
Non-prosecution agreement (NPA) (2006-2008) 1>ESTROCzna
Ti3RCA.-GTC sp tC171 otc21
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".[11-91 It resulted in a 53-page
indictment in June 2oo7.L] Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, igizei—ic to a plea deal, which Alan ••.•I
Dershowitz helped to negotiate,(114] to grant immunity from all federal
••••••••!•••••",011a.•••••
• ."•••• •••
criminal charges to Epstein, along with four named co-conspirators
and any unnamed "potential co-conspirators". According to the
Miami Herald, the non-prosecution agreement "essentially shut down
an ongoing FBI probe into whether there were more victims and other
powerful people whO took part in Epstein's sex crimes". At the time,
this halted the investigation and sealed the indictment. The Miami
Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non-
prosecution agreement
the deal would be kept from the victims.11
Acosta later said he offered a lenient plea deal because he was told
grade" and to "leave it
that Epstein "belonged to intelligence", was "above his pay
court to two felony prostitution
alone".4.5- 5-31111-23 Epstein agreed to plead guilty in Florida state
pay restitution to three dozen
charges, serve 18 months in prison, register as a sex offender, and
as a "awcethpaEtdcal".11-13./
victims identified by the FBL(11[89] The plea deal was later described
A federal judge later found that the prosecutors had violated External video
the victims' rights in that they had concealed the agreement Documentary: Who is Jeffrey
from the victims and instead urged them to have Epstein,_ accused of sexually
"patience"..L~4}[1 ] abusing teenAils.? (https:// you
nt .1obe.coryitwatch"?y=lpP#V9c9sq)
According to an internal review conducted by the Departme
Perversion of Justice, Miami
of Justice's Office of Professional Responsibility, which was
released in November 2020, Acosta showed "poor judgm
ent" November 29, 2018.
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreementalN
Conviction and sentencing (2008-2011)
charge (one of two) of procuring for
On June 3o, 2008, after Epstein pleaded guilty to a state
nced to i8 months in prison. While most
prostitution a girl below age 18,41171 he was sente
n, Epstein was instead housed in a private
convicted sex offenders in Florida are sent to state priso
according to the sheriffs office, was after
wing of the Palm Beach County Stockade and,
up to 12 hours a day, 6 days a week. This
31/2 months allowed to leave the jail on "work release" for
mum remaining sentence of to months and
contravened the sheriffs own policies requiring a maxi
ng: sex offen ders inelig ible for the privi lege. He was allowed to come and go outside of
maki
specified release hours. zoo)
ision
access to the attorney room where a telev
Epstein's cell door was left unlocked, and he had infirm ary. He
for him, befor e he was move d to the Stockade's previously unstaffed
was installed lved it
at the office of a foun datio n he had creat ed shortly before reporting to jail; he disso
worked non-profit to
Office received $128,000 from Epstein's
after he had served his time. The Sheriffs
during his work release. His office was monitored
pay for the costs of extra services being provided Epstein. They were required to wear suits, and
paid by
by "permit deputies" whose overtime was t logs
. Later the Sheriffs Office said these gues
checked in "welcomed guests" at the "front desk"
retention" rules (although inexplicably the Stockade
were destroyed per the department's "records r to drive him between jail and his
11?) He was allow ed to use his own drive
visitor logs were not).1
nthar annnintmentS.(1°00.18.1
EFTA00264589
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pereI c.:a tAati- •- a 1-7
OL
us ra 0-92 (Liberal Party ofAustralla) ,Ck‘
httes://biography.senabs.gov.au/oisen-john-wayne/
1:7 c (-AI-I off CriAiee..t.`Jme-;:rc acce.11Ng? 'I VEC
John Wayne Olsen Liberal Party Premier of SopuLh Australia 996-20.01',. served two years in the Senate from 7
May 1990, when he filled a casual vacancy caused by the resignation of Senator Tony Messner.
4 ≥ c-{Ny .N3A-11•46 1<f ti-Z;(j
A colourful backgrounder in the Australian on 29 November 1996, the day after tie became Premier of South
Australia. argued that there was a defining moment in Olsen's life when he was eighteen and with his father
when the latter suffered a massive heart attack and died while driving the family speedboat. Other defining
moments revolved around his fortunes as a state politician; his two years in the Senate rated barely a mention.
State politics was clearly the main game for John Olsen. -
eCeriv flzet-tiaa. or
'tlic Born in Kadina in rural South Australia on 7 June 1945, Olsen was the son of Stanley John Olsen, owner of an
agriculturatniachine and motor vehicle business, and his wife Joyce Rosalind, née Heath. He was educated at
l(adlna Memorial High SchooiNtudied accountancy at the South Australian School of Business Studies, spent a
period from 1962 as a bank clerk with the SA Savings Bank, and by 1968 was managing director of the family
business. J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy
direction was inspired by what he saw as the need to address the neglect of small business interests upper Don
Dunstan. and 'the excesses of the Dunstan and Whitlam erAlsen became politically engaged4 as*
/. president of South Australia's Rural Youth (1970) and later asSadina town councillor from 19 nd mayor of -19-71
Kadina fmm 1974 to 1977. He was also South Australian president of the Federation of Chambers of Commerce
from ¶074 to-1976. in' 1968 he married Julie Abbott; they were to have two sons and a daughter.
he held
A in 1976 Olsen was elected president of the South Australian division of the Liberal Party n office which
as r
tfiiiiiiila riber for Rocky River;
until 1979 when he was elected to the South Australian House of Assembly
following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief
Secretary and Minister for Fisheries in the Tonkin Liberal Government from March 1982 until the ALP victory in
Dean
the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated
he
Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament,
the defeat
contested arid lost the 1985 and 1989 state elections against Labor Premier John Bannon. Following
Olsen
of November 1989. in which his party obtained more than fifty per cent of the two-party preferred vote,
to be caused by the impending resignation of
indicated that he would accept nomination for the Senate vacancy
of
Senator Tony Messner. He resigned as Leader in January 1990, and resigned his seat In the House
Assembly immediately before being chosen for the vacancy by a joint sitting of the Houses of the SA Parliament Jr
ri on 7 May 1990; he
f was sworn in the Senate on the following day.[1]
nation'.
.
r `icOlsen 's first speech, delivered on 21 May 1990, called for Increased unity for a 'fragmented and nervous
education
He criticised the regulatory duplication that characterised federal and state administration of health,
of financial
and housing, and urged the restructuring of the economy through privatisation and the deregulation
basics'.
and labour markets, to create an environment 'where freedom and incentive are the
this was having on South
He raised the issue of the maladministration of the Murray-Darling and the impact
Australia:
the salinity and pollution of the
... the heart ofAustralia is being left to die. Its main artery is clogged with
condemned by a political inertia to
States through which it passes, with my State of South Australia ...
being in effect the sewer of Australia.
encouraged to settle in places other than
And he addressed immigration issues, arguing that migrants should be
to take English language courses.[2]
the east coast, that they should be obliged to become citizens, and
Olsen made 'articulate and forceful, and, at
An experienced parliamentarian, during his brief time in the Senate
state of the economy, particularly its effect on
times, emotional' contributions to debate. He spoke often on the
the situation in his home state.
small business and rural communities, and referring frequently to
• IM
EFTA00264590
—2nitartorivr— C_C;kr - Lir • nice' ((Nue; Ket\iN
After the election, Marshall continued to lead the Liberals in opposition.12°1 Former Liberal leader
Martin Hamilton-Smith became an independent two months after the election and indicated his
support for the govemment.1211 Following the death of Such and the subsequent 2014 Fisher by-
election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor
went from minority to majority government. Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.1221
aZett - oc—SeN) si -E-\)EN titAi<st-iOLL
v NIC CNIT R0LONE: - Sa<-
GAL TAkc4c7-7 n)c QotS aolci
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11
points to 30%, the equal lowest Newspoll approval rating in history for a South Australian
Opposition Leader since Dale Baker in 1990.1241= 281 At the election, Marshall again faced
Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist
party, SA-Best, led by forme&nator Nick Xenophon, who was seeking the balance of power in
the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats
to Labor's 20 seats heading into the election.
GLSetcl KeDitN4E2 cor-it-te.; :cC-NeltiT Or TPPZEFINIC4 *
Four hours after the close of polls on election day, at approximately 10pm ACDST, Weatherill
telephoned Steven Marshall and conceded defeatfrMarshall was introduced to the election day
function by formekiberal Premier John OlseKnd claimed victory. The SA Liberals had won the
election with 25 seats to Labor's 19, a bare majority of two — the first time the Liberals had won a
state election since Olsen's victory in 1997.12711281129M Despite the outcome, there was actually a
state-wide two-party-preferred swing away from the Liberals toward Labor.1311
zsTialeN 1.-ieRS14fiu_ - ccr.)EsP t Ri Kict e e!KIST
-r-gftaci ce o tC-it (N: kNrat Vicacte: C.HOPMP214 '50 frttC126:1EY
Premier of South Australia ctei\tieke
Two days after the election, with the result beyond doubt even though counting was still under
way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian
Parliament Rob Lucas sworn in as an interim three-person government by the Governor of South
Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney-
General, and Lucas Tieasurer. Lucas had previously served as Treasurer in the fast Liberal
govemment1321 The full ministry was sworn in on 22 March.1331 In addition to serving as Premier,
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although
these were no longer named as ministries.1341
EFTA00264591
• 2/11/22. 1:05 PIA of 'Steven Marshall-MI*01e
TeiftteTINCN .
The Honourable
STCO O- N) VT ARS themk. Steven Marshall eoirtgrieD PIS CJoi•VSPIRI
MI-IA i-rti vicKte ceterPriyiN ACkew5
V1C1ctE CH Mtct TeR6EXCO VicITI gox..,
SC:cocci° ArieNcri - PRE
frieDirriTeD CrattsPi RE t3
McRve-2 ro A.pecagt •ti,s
Si. latDc - NAN.%) Fuca-cc
-ED
Su to.c oF MA924 CPC)
.
Marshall in 2018
46th Premier of South Australia
Elections:2014, 2018
lncumben2
Assumed office
19 March 2018
Monarch Elizabeth II
Governor Hieu Van Le
Frances Adamson
PAckeputy Vickie Chapman 75
Dan van Hoist Pellekaan
Preceded by Jay Weatherill
Leader of the Opposition in South Australia
In office
4 February 2013 -19 March 2018:4 :„.700 -rust:FN.. ccAnpitza.c.
tr* cic L,
*ar Fin-el v ipr
„...>'Pretnier ruteml ‘‘ c, 4.lay Weatherill I
o tAs pvkl s14/v. .,, Vickie Chapman c-cnelaraen
DePutY coy Scz,pce. Ifs3Obc-OE-O ic4
t-te..t4Thc. •HgPrt.-Trl -5C-147-'4\n:5
Preceded by Isobel Redmond
Joao cc wiitMED ns
Succeeded by iZ e5;:r
Peter Malinauskas C Acie 5 " 046:tel
ut omsT.7,r(i
1 1 • as
EFTA00264592
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EFTA00264594
TM3r2020 Mai- Outlook
Undeliverable: Confidential : Urgent -SA Health corruption - Intellectual Property
Theft - Targeting - Victimization
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STEVEtJ MARSH Oct - 3s; (3RENi(e-R.
coNFtRME4 Os )N1 4/3bWeD ‘N &.OcKING T MCC-TED
VICTIMS tc.)NT ACT THROLYArt r)ICA Tiat c- EArices
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EFTA00264595
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Undeliverable: Fw: Confidential : Urgent -SA Health corruption - Intellectual Property
Theft - Targeting - Victimization
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EFTA00264596
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laLcce._ C p-4 SaViCTORS beHon Steven Marshall RIP
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, Pranderantoulh Australia
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Ms CoNamvie_nri GoVER OP
Dear Ms MI,
I write In response to your recent letter concerning the alleged theft of your business
development proposals by employees of SA Heatth.
Investigating these matters fails outside of my portfolio responsibility. i recommend you
4= consider raising this matter directly the Hon Stephen Wade MLC, Minister for Health and
Wellbeing. You can write to the Minister at GPO Box 2555, Adelaide SA 5001.
:Please be advised I am unable to referyour correspondence for actiondiven your reference to Ac
your complaint to the Office of Public Integrity. Section 54(3) of the Independent Commissioner
Against Corrup₹ion Act 2012 prohibits the disclosure of Information that is connected to a matter
that forms or is the subject of a complaint under the Act, except in very limited circumstances.
.0,
You may also wish to seek advice from th egal Services Commission of South Australia (LSC),
which provides legal aid to the public and offers a free advisory service on most legal matters.
You can reach the LSC Legal Helpline on 1.300 366424.
trust this information is of assistance.
NrIc\)
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Yours sincerely, CAt" VLCG tieft-TtiagE Cr—WI% CAW iNk rriFrnUE
1-4-uNclieD E.- .5 Ram -I- MINiSiE2 of
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Hon Steven Marshall MP - 13'4 -31VG n CF AN
PREMIER OF SOUTH AUSTRALIA IK4c5t.,j pe n,L c cv pcLice_Togezn
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EFTA00264597
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frC) SC P-1 mi NC 11-4e-fq cc or se/vomits IA.:001_1)0e
The Hon Vickie Chapman MP
1 N r CO MA)FricAV Tr,Reem NC, ICBCi Ftti-CtoQet
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etithoeS SE-li e< Piss Gs Pti
M January 2020 - Tp,Ntymigy aO3O
Government
of South Australia
Deputy Premier
Attorney-General
GPO Exchange
Ms 10 R-anldin Sheet
Adelaide SA 5000
GPO Box 464
Adelaide SA 5001
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Document Metadata
- Document ID
- 06b20ad1-f74f-4c4c-aa54-e80d60afd581
- Storage Key
- dataset_9/EFTA00264586.pdf
- Content Hash
- 04ea2275a3e60cd8a03ede75924f2feb
- Created
- Feb 3, 2026