EFTA00263139.pdf

Mekri -FRCS - CAC:Vt.-11:N army -7 - (P) IN' t) CAR 5/19/22, 3:52 PM c k-Slt\)C‘ Email" liadpedia MAW. We ' 4 UAV.. \ 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.PP-N A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1293 These and several similar lawsuits were dismissedtlarli All other lawsuits have been settled by Epstein out of court-WA Epstein made many out-of-court settlements with alleged victims.(13°) C to DESTR')Cucn) OF C_ACZCZ-:-K. RA SE>d r'SMAN)0 '56e(" 4— 4°,0, "ALtSaicA Victims' rights: Jane Does v. United States (2014)4-5603 AC3≥SC RANT._ pikcimtivel.3-1 posi-rioNrs 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. Deyartment of Justice's NTA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add I ' (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that caseJW) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.W31 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 agreemen030 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:Slag This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rifits.EVA On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstem's non-prosecution plea agreement with the federal government; the judge ordered that alle ation to be struck from the record.i134i 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 specs y said that ME may later give evidence when the case comes to court.038] 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.('39) v. Epstein (2015) External video In a Decembe r 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Where are they now? The (then known as biggest players in the Jeffrey uit,[mo] Epstein case (https://www.youtube.c , alleged in a sworn affidavit that at age 17, qsl) she had been sexually trafficked by Epstein and Ghislaine orn/watchtryPjn6rcJ Maxwell for their own; use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[141] an 'red Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.M[1421 also claimed that Epstein. Maxwell and others had physically and sexually abused her.('m-s] She alleged that the FBI may have been involved in a cover-up.114-41 She said she had served as Epstein's sex slave from iggg to 2002, and had recruited other underage girls.[453 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Dershowitz took legal action over the allegationsP46M4711148] filed a defamation sui against Dershowitz, EFTA00263139  - r - • si pctsr p,14/;‘,Tio s of . a Prfl itist-EC I OW- ToltecRite "Trit& Ghlslaine mama -Vtfildpede e rs re-m3 _ 5119/2Z 4:19P C P RCte- eitsPEcrs Doe 3" Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Eastebt[2--21 A 2018 exposé by Julie IC. Brown z Herald revealed Jane Doe 3 to be , who was previously known as . Giuffre met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- which year-old spa attendantia?-1 She asserted that Maxwell had introduced her to Epstein, after s she was "groomed by the two (of them] for his pleasure, including lessons in Epstein's preference during oral sex".1?-2116S/ 2015 statement, Maxwell has repeatedly denied any involvement in Epstein's crimes.1-5-11 In a denied that she had Maxwell rejected allegations that she has acted as a procurer for Epstein and son said "the allegations "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesper allegations of an unsavoury made against Ghislaine Maxwell are untrue" and she "strongly denies ves her right to seek nature, which have appeared in the British press and elsewhere, and reser redress at the repetition of such old defamatory claims" [581641 underage girls, often at sex asserted that Maxwell and Epstein had trafficked her and other parties hosted by Epstein at his homes in New Me w Mexien, Palm Beach, and the United States VT3in Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 20.11 details of the settlement have not been favour,1§5.1 with Maxwell paying Giuffre made public, in May 2017 the case was settled in "millions".LJ Sa)e Cta) t. - e.cen TeR S S Ex-LA 4.- N=1'1nivO a t C(\ Gr v Epst ein and Max well (201 7) A - mnsweet. pes-rw CARCOR PkoeFE6-1-S - PLY Sout hern Distr ict of In 2017, filed a suit, in the United States District Court for the ell hired her to give massages to New York, again Epstein and Maxwell, alleging that Maxw prospects if she did not Epstein and lat reatened to physically harm her or destroy her career in New York and on his private Caribbean >A-comply with their sexual demandstat his mansion terms .Q44-82 6-711-§8) s. The suit was settle d in 2018 unde r undis close d island, Little Saint Jame Affidavit filed by (2019) 16 April 2019 , went publi c and filed a sworn affidavit in federal court in New On had been sexually assaulted by Epstein York, alleging that she and her 15-year-ol famation and M ' separate locations in 1996. affidavit was filed in suppo the affidavit, had met suit by Giuffre against Alan Dershowitz 91 According to ell and Epste in at a New York art galle ry recep tion in 1995. The affidavit says that in the Maxw on an art project in billionaire businessman summer of the following year, they hired her to work then sexually assaulted by both Maxwell and Leslie Wexner's Ohio mansion, where she was nt and the ,1 9 repor ted the incident to the New York Police Departme EPs[e[P-12- Epstein flew her then 15-year- FB1.1521[Th davit also stated that during the same summer, molested her on a massage ell old sister, to his New Mexico property where he and Maxw table.L ' iewe d for CBS This Mo rris in Nove mber 2019 where she detailed the 1996 was interv her career and her life after the assault.t1 assault and alleged that Maxwell had threatened both 1-3 (2019) v Epstein's estate, Maxwell, and Jane Does CT`i - ENC Er - A t-tEtS 1 CA t r•)OOL.GEMENT PRoPEE Heal PU _ENJ POf3Sr -t-SCN - EFTA00263140 5/19/22,4:19 PM eu DCNCC e-mm plisse mama -wildpedie V `Ca E of sex trafficking conspiracy.19-9} 5 et;\114-ES C eSre I (Ni M v`3(itt Maxwell requested a rehearing in a federal ap on 17 July 2019, in an effort to keep documents sealed that were part of a suit by On 9 August 2019, thg.jaiLbatch of documents was unsealed and released from e earlier defamation suit by against Maxwell-19' ) Epstein was found dead on 10 August 2019, after reportedly hanging himself in his Manhattan prison ce11.19311943- Maxwell and her lawyers continued to argue against the further release of court documents in December 2019.19-O Reuters confirmed on 27 December 2019 that Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities-19 Additional documents from the v Maxwell def t. . • n suit weN released on 3o July 2020.011 The documents included a deposition given by and morflecent email exchanges 9 between Maxwell and Epstein,1`n1 with some of the correspondence from 2015.1491 Attempts to locate Maxwell to serve court documents On 27 December 2019, Reuters reported that Maxwell was among those under FBI investigation for facilitating Epstein.190 After his arrest, Maxwell was in hiding, communicating with the courts only through her lawyers who, as of 3o January 2020, had refused to accept on her behalf service of three lawsuits against herSM The New YorkTimes reported that by 2016, Maxwell was no longer being photographed at eventsWBy 2017, her lawyers claimed before a judge that they did not know her address; they further stated that she was in London but they did not believe she had a permanent residence.M Maxwell has a history of bil achable during legal proceedings.1M198i199}1imi During the lawsuit filed in 2017 from against Maxwell, District Judge John G. Koeltl granted a motion for "alternative service" on the grounds that the plaintiffs efforts to reach Maxwell were persistently thwarted; these included hiring a private investigation firm that attempted service at three physical addresses, sending information to several email addresses, and reaching out to the lawyers actively representing Maxwell in another lawsuit who refused to become a "general agent of process" to relay the information to her.1993 According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in the case but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"11°0 with no intention of returning to the United States.1981 However, Maxwell returned within a month to attend Chelsea Clinton's wedding.19!) In January 2020, it was reported that Maxwell had refused to allow her lawyers to be served several lawsuits in which she has been directly named in 2019 and 2020, including one by and from Araoz.18'1 While Maxwell's lawarrnued to argue on her behalf against the release of additional court documents from the v Maxwelllawsuit,1951 they claimed to not know where she was or to have permission to accept the lawsuits filed against her.RW1-721 Authorities in the U_nite_d States Virgin Islands (USVI) were unsuccessful in locating Maxwell during the three and a half months they were seeking to serve her with a subpoena.[~o~1 USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estateP91-1 A court filing from the USVI Department of Justice, released on to July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.D.9?l https://en.wikipeditorghvIM/Ghlslaine_Maxwel 7/28 EFTA00263141  fit 01\11--1 NSUAL- CONTACT (.,2c406 (20 13 M , 461JE(.4_ - SExutle_ ENCoURAGEMekri 02010 PG of SE")eLlokL_ At305E Rtn4 ConWeCit=t -3 AOST GW &le-16 1:20.76. Loco Roett. Recoce-0 135' ttit ctA)E-CL etlAic EFTA00263142  1/1312°2° HiCeosprr Outlook ENVOLAlePlasi P &LA VC/Sega:A - CCMeCireg tr if sal Kitt .O 2„© ACA-2020-000415 [SEC=OFRQAL] Ramo-CC Pre-Ce6 Cyber Abuse FMODOCrarr Mon 4/0S/20201258 PM evs) 0 Met' c :cos a_yr u Ty To: Cc y er use < NTH cONPri..)1- 6]5T9' I 1 attachments (2 MB) Cyber abuse Resource Sheetpdf; Dear, Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. eSafety and Adult Cyber Abuse ealy The eSefetrCommissioners (eSatetys) primary role in dealing with cyberbutlying complaints is to assist with the rapid removal of cyberbullyinkmaterial targeted at Artstralian 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 lake-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 —4-DreArtil Ft tt -) aochroaer\ - 4r Re-.ect-.0 r.L.71‘..1t •:‘, Your situation sounds like it may be digital surveiliancahich is not an area we generally handle or have about the experience in. You may wish to approach your email (and any other relevant) service provider 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 help you prepare. If you wish to pursue this or to make a formal report to police, the following steps may • Prepare a timeline of what has taken place summary below each image explaining O Place any screenshots you have In a word document (provide a what the screenshot relates to) URL by copying and pasting the URL • Provide copies of any URi:s you may have (you can obtain the address from your browser address bar) online, provide as much detail about the • if you believe you know who the person is that is targeting you person. which contains useful eSafety and support links. You I have attached our Adult Cyber Abuse Resource sheet in this difficult time. may want to reach out to support services to help you above information assists you. We have now finalised your matter for now and hope the 'Regards, Cyber Abuse Team EFTA00263143  CeGJ C:Ic") Den- - iVE)5 Qo% 5119/22, 3:52 PM 6-PS-rEW - tytA, 41, Ect - Reic Lao 20% Jeffrey Epstein - wedpecka Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.EA6] In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.[291 He began playing the piano when he was five.E3°1 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.bil[V] Later that year, he attended classes at Cooper Union until he changed colleges in 1971.3 ~1 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.ftill331 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Upper East Side of Manhattan.[313[33) Donald Barr, who served as the headmaster until June 1974,134WD-61 was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[33][37][381 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.[38-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.(331[371 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.[351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",43][30 4°) Greenberg offered him a job at Bear Stearns.[3°3[413 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W1 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 Seagram president Edgar Bronfman, on tax _mitigation strategies.(32543.11441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner. In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a "RW:1$ violation".(45)Eag Even though Epstein departed abruptly, he remained dose to Cayne [4?) and Greenberg and was a client of Bear Stearns until its collapse in 20o8 Financial consulting Inc. In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group (IAG),R§1 which assisled clients in recovering stolen money from fraudulent brokers and He told lawyers-13°1 Epstein described his work at this time as being a high-level bounty hunter. 4._ friends that he worked sometimes as a consultant for governments and the very embezzled funds, while at other times he worked for clients who had embezzled Spanish actress and heiress wealthy to recover funds 1.3c_9147/ was one such wealthy client, whom Epstein helped in 1982 to recover her father's mil ions in ost investments, which had disappeared when Drysdale Government Securities collapsed because of firaud.(481 EFTA00263144 6/19/22, 3:52 PM 15PS-re - eitt)Eite.4 B ‘if fritCMEK JterreY a etein "WildPedia GCS' CPT/CA Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2OO8 and set in motion the financial crisis of 2OO7-2OO8 and the Subiequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.[66][67] Investments Hedge funds Between 2002 and 2005, Epstein invested $8O million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.[68-11691 In November 2OO6, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.[P ] By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6O to 9O days in advance.[681 The fund was closed in 2OO8, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2OO9.[661[691 Epstein later went to arbitration with Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.[681 MEt>tc..nt P•A.,sw.less 0..e, pacee.g...ty Tiler In August 2OO6, Epstein,. a month after the federal- cir-4 meNteHeta Sext-eu._ investigation of him began,[711 invested $57 million in the Bear 11:1I‘?":7;71"ICA (goo 7 • Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge ftmcL[681[72] This fund was highly leverased in 11%•2* mortgage-backed collateralized debt obligations (CDOs).1741 •4111 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment[731 At this time, the fund had a leverage ratio of 1.7a, which meant The government began negotiation for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began would have been equivalent to removing $i billion from the to collapse. thinly traded CDO market[7a1 The selling of CDO assets to meet the redemptions that month began a repricing process and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the fund three months later in July, and the eventual collapse of Bear Stearns in March 2OO8. It is likely Epstein lost most of this investment, but it is not known how much was liis.LtNn1 By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.[68][74 In August 2OO7,, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement[711 Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government.[521[581 As part of the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New York federal prosecutors in their unsuccessful June 2OO8 criminal case against the two managers httos://en.wedoeditualwikVJettniv EDatein w60 EFTA00263145 FiCS)CAL BOStIQJG15.5 -PusoC; pc‘')a-oppiet<cr - LvlAiL aec)9 N3613 la.cyj i 9 /5\kz--n-te--Kri- - plool Wrnrn Subject Re: tech imtion ttret.Th I; The Sp/dale-at Medical r.entre 420 Pr: c .peen kal antrr information t echcid Centre e: PIEIS applicator); Re: dical Centre info 7 RE; The Specialist Medical Centre, Pe: The Specialist Mediral (en' Pr • the Speci lii.t. Merle:Al r. n ;,, %par:mint Medkal ei,h• Message cannot be fou ifc r-1, From Subject DA William Smith [Spam) Specialist Medical Centre (7 5,05:20i0 Message cannot be found :cent:Jots cf m.±-isao :tbe EFTA00263146  07O%O tAcniccit. Bests less.PLAN AND MSIC utsmck 1471 - cvtiifn; DEUELOPMEI/ ) vat .it Flag Copy to k Delete cb:Ji, liefh Fm..a l Instant iSea watch rb Copy du to Unread! Move a. Send/ Work at, r?ienua read to ag Encoding la Find - Recent.- offline F. ed:Orifa A Subject Sent a Account ax Well Re Be warned, im feeling better, its a book!!! Lol... 8/06/20108,09 PM nhuLaustanct.conLau Janette Fw: Please do this - IN MEMORY 8106/2010811PM manaustarnet.contau r ey The Flu Shot 11i06/2010 4:17 PM mall.austametcomau ee Skipworth F lease send back, its hilarious!!!!' 11 434 PM rnan.austamet.COmou Max Well JODOC! /2010 n. PM mul.ouscarott,Conhd Max Well x.10..000 :44 PM mailausternet. Max Well Re: 4o 21/06,010 815 PM mateustamet P.f: COO n7.2010419 PM maa.austamet Ma,: Well C. 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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 abusel1811 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 participat ing in the assaults.Jl$11 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.[182] 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.11§31. 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 2oo8.L184] msic DEA)et.C/MENT LO6b Second criminal case 01/41Pi L cciu-Isstkpers's-6-7 C_LMP DiSCS EMAIL C_OKinic Trafficking charges , 5 OBE. eNi (CLIC P>C4CMC gr PHOTO Caci.P tiS M '5O MSIC - 6CSiNe:55 DC-C6 LOPMENT °at t .-Ly le" On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against ChildrenJask Force at Teterboro Airport in New Jersey on sex trafficking charges,[27][185D86][187] He was jailed at the run . Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin_ "El Chapo" . _ Guzman, and Paul manaforossliissi rsc - -ThRELLECOcit PceeiSMI i Hen- - Aostrai FC, COV 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 photographs of fully -'or partially — nude females". Some of the u.S. v. Jeffrey Epstein indictmeng3-1 photos were confirmed as those of underage females. In a locked safe, compact disrs were found with hand?Titten labels ip_cluding the descriptione"Young [Name+ [Name]'T"Misc nudes and "Girl pies nude".19°1 Also found in the safe were $70,000 in cash, 48 diamiTikrirs, 90 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 198os. The passport showed his place of httns://en.wikinedia.orahvild/Jetirev Epstein 15/60 EFTA00263149  4)/tNECC IN4// 1 Enre* Diftrni relf.Gerinic, worir? 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