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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 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°)
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Victims' rights: Jane Does v. United States (2014)4-5603 
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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) 
In a December 2014 Florida court filing by Bradley Edwards 
External video 
and Paul G. Cassell meant for inclusion in the Crime Victims 
Where are they now? The 
uit,[mo] 
 
 (then known as 
biggest players in the Jeffrey 
, alleged in a sworn affidavit that at age 17, 
Epstein case (https://www.youtube.c 
she had been sexually trafficked by Epstein and Ghislaine 
orn/watchtryPjn6rcJqsl) 
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, 
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Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services for Eastebt[2-- 1
2 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-
year-old spa attendantia?-1 She asserted that Maxwell had introduced her to Epstein, after which 
she was "groomed by the two (of them] for his pleasure, including lessons in Epstein's preferences 
during oral sex".1?-2116S/ 
Maxwell has repeatedly denied any involvement in Epstein's crimes.1-5-11 In a 2015 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury 
nature, which have appeared in the British press and elsewhere, and reserves her right to seek 
redress at the repetition of such old defamatory claims" [581641 
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New Me
w Mexien, Palm Beach, and the United 
T3in
States V 
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 
made public, in May 2017 the case was settled in 
favour,1§5.1 with Maxwell paying Giuffre 
"millions".LJ 
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In 2017, 
filed a suit, in the United States District Court for the Southern District of 
New York, again 
Epstein and Maxwell, alleging that Maxwell hired her to give massages to 
Epstein and lat  reatened to physically harm her or destroy her career prospects if she did not 
>A-comply with their sexual demandstat his mansion in New York and on his private Caribbean 
island, Little Saint James. The suit was settled in 2018 under undisclosed terms.Q44-82 6-711-§8) 
Affidavit filed by 
(2019) 
On 16 April 2019, 
went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-ol 
had been sexually assaulted by Epstein 
and M 
' separate locations in 1996. 
affidavit was filed in suppo 
famation 
suit by 
Giuffre against Alan Dershowitz  91 According to the affidavit, 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
EPs[e[P-12-9,1 
reported the incident to the New York Police Department and the 
FB1.1521[Th 
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister, 
to his New Mexico property where he and Maxwell molested her on a massage 
table. L
' 
was interviewed for CBS This Morris in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault.t1 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
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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 de t.
f
. • 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 
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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 
4r  Digital surveillance 
—4-DreArtil Ft tt -) 
aochroaer\
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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 
experience in. You may wish to approach your email (and any other relevant) service provider about the 
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 
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare. 
• Prepare a timeline of what has taken place 
O Place any screenshots you have In a word document (provide a summary below each image explaining 
what the screenshot relates to) 
• Provide copies of any URi:s you may have (you can obtain the URL by copying and pasting the URL 
address from your browser address bar) 
• if you believe you know who the person is that is targeting you online, provide as much detail about the 
person. 
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You 
may want to reach out to support services to help you in this difficult time. 
We have now finalised your matter for now and hope the above information assists you. 
'Regards, 
Cyber Abuse Team 
EFTA00263143

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5119/22, 3:52 PM 
Jeffrey Epstein - wedpecka 
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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 
and Greenberg and was a client of Bear Stearns until its collapse in 20o8 [4?) 
Financial consulting 
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(IAG),R§1 which assisled clients in recovering stolen money from fraudulent brokers and 
4._
lawyers-13°1 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 
embezzled funds, while at other times he worked for clients who had embezzled funds 1.3c_9147/ 
Spanish actress and heiress 
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

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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-4meNteHeta 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 
mortgage-backed collateralized debt obligations (CDOs).1741
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 
for every dollar invested there were seventeen dollars of 
borrowed funds; therefore, the redemption of this investment 
would have been equivalent to removing $i billion from the 
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 
11%•2* 
•4111 
The government began negotiation 
with Epstein for a plea agreement in 
mid-2007, as the hedge fund began 
to collapse. 
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George, his alleged criminal activities on the islands were concealed through a complex network of 
companies.E1?-g 
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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 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 participating 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
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Trafficking charges 
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t.-Lyle"
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 
_ 
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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 
u.S. v. Jeffrey Epstein 
photographs of fully -'or partially — nude females". Some of the 
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 
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PO Box 432 , Port Pirie SA 5540 
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30/12/10 . Thank you for your support and participation in this important medical study. 
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Please specify occupation: 
K General practitioner 
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LI 
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No 
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O Dermatologist 
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MEDICAL SERVICES INFORMATION CENTRE 
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Prepared November 2010 
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