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EFTA00264461

5=22.121'EPSTEIN 
FRACE 
Jeffrey Epstein -
loped* 
that Epstein in February 1997, became a client of Appleby, a Bermuda-based law firm which 
specialized in the creation of offshore companies and investment vehicles for the ultra-wealth . A 
client profile of Epstein described his job cryptically as the "Manager of Fortune" 
Federal prosecutors on July 12, 2019, stated in court documents that, based on records from one 
financial institution, that Jeffrey Epstein was "extravagantly wealthy" and had assets worth at least 
$500 million and earned more than $10 million a year. The extent of his wealth, however, was not 
known, since he had not filled out a financial affidavit for his bail application.TA5a2541(M1 
According to Bloomben News, "Today, so little is known about Epstein's current business or 
clients that the only things that can be valued with any certainty are his properties."fr--5.0 The 
Miami Herald in their investigation of the Paradise Papers and Swiss Leaks documents concluded 
that Epstein's wealth is likely spread secretly across the globeial 
In 2020 Epstein estate's finances revealed that it had paid out nearly $50 million between June 
2020 and December 2020 to more than 100 women who brought claims to the "Epstein Victims 
Compensation Fund" set up in the U.S. Virgin Islands.L2-54 By February 2021, the estate was 
valued at about $240 million, down from estimates of $630 million a year earlier. This prompted 
the attorney general of the U.S. Virgin Islands, Denise George, to file an emergency motion seeking 
the immediate asset freeze. She contended in the court filing, which the victims joined, that the 
estate executors had "mismanaged" the money.12581 
Residences 
Epstein owned the Herbert N. Straus House on 9 East 71st 
Street in the Upper East Side of Manhattan in New York 
City.E.M9A2.-49-1 It was originally purchased for $13.2 million in 
1989  by Epstein's mentor, Les Wexner, who renovated it 
completely 1861126' 
Epstein moved into the mansion in 
1995 after Wexner married and moved with his wife to 
Columbus, Ohio, to raise their family.3?)12611 He took full 
possession of the mansion in 1998, when he paid Wexner 
$2o million for it.156) The house was valued in 2019 by federal 
„lames in the U.S. Virgin Islands. 
prosecutors at $77 million, while the city assessed its value at 
$56 million.L%591 The mansion is reputedly the largestp rivate 
residence in Manhattan at 21,000 sq ft (2,000 m2). 18
1S 
Hidden under a flight of stairs, there 
is a lead-lined bathroom fitted with its own closed-circuit television screens and a telephone, both 
concealed in a cabinet under the sink. The house also has its own heated sidewalk to melt away the 
snowit) The entrance hall is lined with rows of individually framed prosthetic eyeballs that were 
made in England for injured soldiers.D1-1
3
The financier's other properties include a residence in Palm Beach, Florida, purchased in 
jon0;131-3
5 J. seven units in an apartment building near the Arc de  Triomphe at 22 Avenue Foch in 
Paris. France4591 a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico,
purchased in 1993;126u1[2641[2651. a private island near Saint Thomas in the U.S. Virgin Islands 
called Little Saint Jamest.which includes a mansion and guest houses, purchased in 1998; and the 
neighboring island of Great  Saint James purchased in 2016.12fi6ji26•jl Epstein was building a 
compound on the latter including an amphitheater and "underwater office & pool" but ran into 
problems when a stop-work order was issued in late 2018; work continued despite the orderig'10
Epstein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former 
Iranian government building that had been taken over by the State Department during the Iranian 
revolution, at 34 East 69th Street for a rate of $1,5,000 a month from 1992 to 1995.1.101 He also 
previously owned a mansion outside Columbus, Ohio, near Wexner's home from 1992 to .1998 
Epstein's private island of Little 
EFTA00264462

5/22/22. 1:31 egesTe-ww FRAN CC -  
PI E  
Jeffrey Epstein - wikipedia 
• 
George, his alleged criminal activities on the islands were concealed through a complex network of 
companies.a3-1
° 
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 
abuse11811 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 -ON 
Jane Does v. Epstein estate (2020) 
In August 202O 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the 
lawsuit include a n and 1.3 year old and a victim who alleged abuse in 1975.E?]
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 1
L 1 
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 2oo8.11-8A 
Second criminal case 
Trafficking charges — PASSPORT 
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes 
Against Children Task Force at Teterboro Airport in New Jersey on 
sex trafficking charges.[27][180 186]D871 He was jailed at the 
Metro
litan Correctional Center in New York City, which has held 
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul 
Manafort.(188JLi891 
According to witnesses and sources on the day of his arrest, about a 
dozen ItBI 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 
indictmen0 
photos were confirmed as those of underage females. In a locked safe, 
compact discs were found with handwritten labels including the 
descriptions: "Young [Name] + [Name]", "Mist nudes e, and "Girl pies nude".19-21 Also found in 
the safe were $70,000 in cash, 48 diamonds,[1913.1 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 passport to enter France. 
Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 
WIN • hi 
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EFTA00264463

5119722,4:19 Pe Ive‘ A 
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Criminal charges 
hislaIne Maxwell - Milldpedla 
Arrest and Indictment 
Maxwell faced persistent allegations of procuring and sexually 
trafficking underage girls for Epstein and others, charges she 
denied (9i Maxwell was arrested in Bradford, New Hampshire 
by the FBI on 2 July 2020, through the use of an IMSI-catcher 
("stingray") mobile phone tracking device on a phone used by 
her to call one of her lawyers, her husband Scott Borgerson, 
and her sister Isabel.(1931 
Maxwell was charged with enticement of minors, sex 
trafficking of children, and perjury.1.1.9,1139O1931 prosecutors, 
led by United States District Attorney Audrey Strauss, charged 
her with  six federal crimes including enticement of minors, 
sex trafficking, and perjuiy519.4llio61ligifiosj The indictment charged that between 1994 and 1997, 
she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of 
three unnamed victims was 14 years old ta'91 
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brook, New 
York.f"°111111-121 Lawyers requested that Judge Nathan release her on $5 million bond with 
monitored home confinement while awaiting trial.11151 Maxwell appeared by video link before a 
court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.f11 / A naturalised US 
citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was 
denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at 
living in hiding, and the fact that France does not extradite its citizens.a1AP31 115JW-61W-7-1 The 
judge set a trial date of 12 July 2o21.1
1- L"ALkte 
Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that 
Maxwell reside with a friend in New York City  while under 24-hour surveillance as she awaited 
trial. L221 Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her 
presence at future appearances.D-2-g On 28 December 2020, a further request for bail was again 
rejected by the judge.(!??1 Maxwell's bail request was opposed by alleged victim Annie Farmer. ' 201
On 19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell 
to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children 
for sex — as the proceedings were illegally livestreamed to YouTubefa231 
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, 
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the 
law were alleged to have occurred fa ]
On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex 
trafficking conspiracy, alleging that Maxwell was involved iritstroominit a fourth girl, aged 14, to 
engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.[M3bAl 
Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex 
trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury. (1.r] 
Maxwell's attorneys regularly protested about the conditions of her confinement, which included 
being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her 
committing suicide, and being denied a sleep mask -tlg§1 One, David Marcus, protested, "There's no 
Metropolitan Detention Center, 
Brooklyn 
hftnstan wikinerlia nm/wikinhislairte Maxwell 
EFTA00264464

T - ANCE - 
Rkim I K) 
5/22/22.1:31 PM 
Jeffrey Epstein - Wikipedie 
residence as Saudi Arabia.[5O][$1][191][192][193] According to his attorneys, Epstein had been advised 
to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of 
being kidnapped while traveling abroad. 24) 
On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York 
charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury 
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual 
encounters.j111f~~-1551 Judge Kenneth Marra was to decide whether the non-prosecution 
agreement that protected Epstein from the more serious charges should still standing 
Epstein requested to be released on bond, offering to post 
$100 million with the condition that he would also submit to house 
arrest in his New York City mansionP971 U.S. District Judge Richard 
M. Berman denied the request on July 18, saying that Epstein posed a 
danger to the public and a serious flight risk to avoid prosecution.i!9/1 
On July 23, Epstein was found injured and semiconscious at I:3o a.m. 
on the floor of his cell, with marks around his neck that were 
suspected to be the result of either a suicide attempt or an assault.49P1 
His cellmate, former New York City police officer Nicholas 
Tartaglione, who was charged with four counts of murder, was 
questioned about Epstein's condition. He denied having any 
knowledge of what happened. Epstein himself said he recollected 
nothing.l.-190149931?2011911 According to NBC News, two sources said 
that Epstein might have tried to hang himself, a third said the injuries 
were not serious and could have been staged, and a fourth source said 
that an assault by his cellmate had not been ruled out.13-923 
On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed 
after Judge Berman dismissed all sex trafficking charges.117][i8] However, he also expressed 
support for Epstein's accusersirl Prosecutors objected to the ruling and stated they would 
continue an investigation for potential co-conspirators. 181 
linPrIWOPIIIIII••••••••;ame
.-
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•
 
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i nvestigation in France 
Federal paperwork 
regarding Jeffrey Epstein 
being denied bail 
On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation 
into Epstein. He is being investigated for rape and sexual assault of minors under and over the age 
of 15, criminal association with a view to committing crimes, and association with criminals with a 
view to committing offenses. The prosecutors said that the goal of the investigation is to find 
possible crimes committed in France and elsewhere against French citizens.1---al 
20 
Personal life 
Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin 2 
29 a and 
publishing heiresiGhisltine Maxwelliag Epstein was romantically linked to Andersson-Dubin for 
an 11-year period-2116J mostly in the 198os and the two later remained friendly well after her 
marriage to Glenn Dubin.l?alia251 Epstein met Maxwell, daughter of disgraced media baron 
Robert Maxwell, by 1991.11-481g9-71 2°81 Epstein had Maxwell come to the United States in 1991 to 
recover from her grief following the death of her father.12°9] Maxwell was implicated by several of 
Epstein's accusers as procuring or recruiting underage girls in addition to once being Epstein's 
girlfriend 
In a 2009 deposition, several of Epstein's household employees testified 
that Maxwell had a central role in both his public and private life, referring to her as his "main 
haps://en.wikipedia.orcinviki/Jeffrey Epstein 
16180 
EFTA00264465

RRANICC 
rit-scoR•/ - 
I removed all business concepts from my computer and copied all files to a disconnected 
harddrive. The business concepts and developments were stored in a locked vault designed 
through McAfee Security System and was password protected. McAfee Security. System is 
password protected and password protected for administration changes as well 
All newly created accounts and security systems are 2 step verification coded, and 
Authentication app is required in order to access any accounts or systems on my new 
computer system, mobile phone and Apple Tablet. 
Second hacking occurred following all these measures being used and put in place. 
Mobile phone security upgrade - Finger print authentication on all access to apps, screen, 
opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security 
System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on 
all access points 
Refer to file - Telstra report Fraudulent activity - Continuous hacking of account / personal 
and then business account - Direct Targeting of the Individual 
Government are gaining direct access through the account registered in their company 
Telstra / Government owned / Foreign investors 
I am now currently not receiving constant correspondence from my contracted publisher 
Austin Macauley Publishers, London concerning the second contract, second edition of the 
book developments : Email :  
Business email, server GoDaddy, America 
Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals 
involved in the targeting to sell the books on the Black Market and intercept success of the 
publications sabotaging the publishing house, Austin Macauley Publishers, investment in 
their client / profit from book sales and the success of their client / victim of targeting 
4 
FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE 
Vincent Bulone.informed me during our relationship that his grandfather, Vincenzo 
Salvatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore 
Bulone had shot dead a man in Sicily over a woman and then fled to New York to escape 
conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for 
the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. 
Vincent Bulone's family relocated to France from Sicily : 
Address : 
-r6Franee 
Vincent Bulone has a older sister who resides in France also. 
At the time of meeting his sister she was oin through a divorce. She has two children, a son 
and a daughter, the daughters name is 
;ho Vincent is in constant contact with 
his sister and neice via Whatsapp app 
Refer to Folder 17. Whatsapp app 
EFTA00264466

--co- my TA/ t\i Eat 
u.. - FRANCE: 
Jay weatnenu- %edema AlTheL At 
tEJNE-lesay 
fell532] Despite this, the government included finding fir the Gawler railway line up to Dry Creek, 
a number of measures su 
' 
small businesses and entrepreneurs, and promised a return to 
surplus by 2ms-2mb. . 
Daring the 2013 Federal Election, both Liberal and Labor promised that the next round of the 
country's submarines (12) would be built in South Australia, however after the election it appeared 
that the liberal Government had arranged to buy just eight Submarines directly from Japan Jul 
Following an organised campaign biblyWeatherill and LabotTthe Advertiser newspaper, workers 
at the Australian Submarine Corporation and the South Australian public, a "competitive 
evaluation process" was announced by the Federal Government, with the final contract for a South 
Australian build awarded to French company DCNS with majority of the work to take place in 
Osborne, South Australia.f35-1 Following the announcement, Jay Weatherill travelled to France to 
meet with DCNS and others in. an attempt to maximise opportunities for South Australia.ag 
Weatherill also released the French Engagement Strategy, a plan to strengthen economic and 
business ties withkFrance%dso focusing on broader opportunities in areas such as education,
tourism andthearts,CM 
In December 2013 Holden announced it would withdraw production from Australia. At the time
Holden directly employed 1,60o people in its Flinbeth plant in South Australia, with a total of 
3,000 job losses predicted through the supply chain I38] While Liberal Shadow Treasurer Rob 
Lucas claimed South Australia was "careering toward double digit unemployment" after the 
closureP9-1 strong support from the Weatherill Labor Government ensured the small business 
sector grew above trend after the closuraki with unemployment at 6% in January 2017, three 
months after.[gl 
CCINSC31 R %NC fie-PstiiST-1 -1,RGEreD 
2014 election a CaFer eitecg, PC:CT cic;,15 - ;Z:C17 
3es 
^=r- 3-et 3 ST?: 2--11:27 
The 2014 State election resulted in a hung  parliament with 23 seats for LtIbOr, 22 for the Liberals, 
and the balance of power resting with the two independents, Bob Such andteoff BrocleAfter Such 
went oh medical leave for a brain tumour without indicating his support, political commentators 
indicated that Brock would likely back Labor by reason of 'political stability 42] Brock did back 
Labbr, giving Labor 24 seats and as a result Weatherill formed a ininorityLoyernment - giving 
Labor a total four terms in governmentkial 
Second term 
Weatherill joined with Liberal premiers proclaiming he would lead a 
national campaign against the ten federal Abbott Government's 2014 
federal budgetM&] Former Lllaeral Leader Martin Hamilton-Smith
defected, becoming an independent and
 the Weatherill 
cabinet. Hieu Van Le was announced on 26 June 2014 as the next 
Governor of South Australia to replace Kevin Scarce-1451 Following the 
death of Such, Labor wQn the FI:2_4 Fisher by-election by nine votes 
from a 7.3 percent two-party swing in a hotly contested three-
cornered contest Weatherill nonetheless kept Brock  and Hamilton-
Smith in cabinet, giving the &it/dr/anent a 26 to 21 parliamentary 
majority -W 
In 2015, Weatherill initiated the Nuclear Fuel Cycle  Royal 
Commission to investigate opportunities and risks associated with 
expanding the state's involvement in the nuclear fuel cycle. The 
Comnticcion was headed by former Governor Kevin Scarce and delivered its final report and 
Weatherill In 2018 
EFTA00264467

FRANcE - Ctoue-Kr.)Me-7Kir 
Conspiring with the Australian Government / Targeting / Access to Government Shared 
Illegal Surveillance 
Missing Individuals including children - Sharon Anderson and child (America) -
(South Australia, NZ ) 
Refer to Stage 2A Sexual Targeting 2011 - 2012 David Johnson 
Refer to Stage 2A Extreme Sexual Targeting Paul Gardner 
SWEDEN GOVERNMENT : 
KTH University, Sweden - Vincent Bulone 
IKEA, Sweden founded company / Stiching lngka Foundation - 2020 Intellectual Property 
Theft 
Refer to Stage 4 2020 Intellectual Property Theft - Computerised Shop Assistant 
Geneva - Refer to Stage 2B Reporting Illegal Activity File 11. Geneva / No response , No 
reply, blocked from contact 
Conspiring with the Australian Government / Targeting - Access to Government Shared 
Illegal Surveillance 
e? 
FRENCH GOVERNMENT : 
Military Forces - Vincent Bulone - Military in exact location at exact time I am in that 
location in Lyon, France 
Vincent Bulone - Informed me that he was personally involved with a previous government 
• 
official of Lyon - Personal relations 
Obtained Professorship degree in Lyon University - Graduated at age 32 
Conspiring with the Australian Government / Targeting - Access to Government Illegal 
Surveillance and direct connections to Vincent Bulone / Sexual Targeting / Second Attempt 
of Murder to Appear as Suicide 
EFTA00264468

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In March 2005, a woman contacted Florida's Palm Beach Police 
Department and alleged that her 4 -year-old stepdaughter had been 
taken to Epstein's mansion by an older girl. While there, she was 
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage 
Epstein.1911 She had allegedly undressed, but left the encounter 
wearing her underwear.(931
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his home.01[941 During the 
investigation, Palm Beach Police Chief Michael Reiter publicly 
accused the Palm Beach County state prosecutor, Barry Rrischer, of 
being too lenient and called for help from the FBI.V-1 
The Federal Bureau of Investigation (FBI) then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
• perform sexual acts with him.M Interviews with five alleged victims and 17 witnesses under oath, 
a high-school transcript and other items found in Epstein's trash and home allegedly showed that 
some of the girls involved were under 18, the youngest being 4, with many under 165951[90 The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house, some of whom the police had interviewed in the course of their 
investigation.1931 Adriana Ross, a former model from Poland who became an Epstein assistant, 
reportedly removed computer drives and other electronic equipment from the financier's Florida 
mansion before Palm Beach Police searched the home as part of their investigation. M The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books 
he ordered are titled: SM 101: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their Ottmers.M 
A former employee told the police that Epstein would receive massages three times a day.t9.31 
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 
40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.92.1 
Julie Brown's 2018 exposés in the Miami Herald identified about 8o victims and located about 6o 
of them.1011[190 She quotes the then police chief Reiter as say' 
'Ibis was so-something 'shes' 
and one 'he'—and the 'shes' all basically told the same story."W Details from the investigation 
included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and 
flown back the following day after being sexually abused by the financier. It was alleged that young 
girl§ were recruited from Brazil and other South American countries, former Soviet countries, and 
Europe, and that Jean-Luc Brunei's "MC2" modeling agency was also supplying girls to 
Epstein.(2ski....j
roiloa
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be 
charged with four counts of unlawful sex with minors and one count of sexual abuse5931(m-51 On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges 
of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm 
Beach County jail andlater released on a $3,000 bond.15/[03-241[1251 State prosecutor ICrischer 
later convened a Palm Beach County ivandajurz, which was usually only done in capital cases. 
Presented evidence from only two victims; the grand jury returned a single charge of felony 
solicitation of prostitution,lio6] to which Epstein pleaded not guilty in August 2006.11071 
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Star
Th r. "1 
Linguist.Steven Pinker also 
assisted.t1091 
Epstein's 2006 mugshot 
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Jeffrey Epstein - Wikipedia 
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. 
Trtimp attorney Alan 
Garten 
denied the allegations, 
while 
Epstein 
declined 
to 
commentils§1[15.71[15M1.59]11601 
CRIM>UALLY CARcefri(N)Ci 
M es.5e KW_Tc-C-
Sarah Ransome v. Epstein and Maxwell (2017) 
In  2017,  Sarah Ransome filed a suit against Epstein and Maxwell, 
alleging that Maxwell had hired her to give massages to Epstein and 
later threatened to physically harm her or destroy her career 
prospects  if she did not comply with their sexual demands at his 
mansion in New York City and on his private Caribbean island, Little 
Saint James. The suit was settled in 2018 under undicelosed 
terms.[I61][2°][1623
Bradley Edwards' defamation v. Epstein (2018) 
A state civil lawsuit in Florida filed by attorney Bradley Edwards 
against Epstein was scheduled for trial in December 2018. The trial 
was expected to provide victims with their first opportunity to make 
their accusations in public. However, the case was settled on the first 
day of the trial, with Epstein publicly apologizing to Edwards; other 
terms of the settlement were confidentialP37B633
Epstein was accused of sex 
trafficking of minors at his 
mansion at 9 East 71st 
_ 
Street. 
Maria Farmer v. Epstein and Maxwell (2019) 
-11-NOCCGO sitc.ttiv\ - Fi RST 5r c tat. ifilitC-774`4  -1)(4-(C6  r-rgiCEC 
YR3 
leapinl
On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein 
and Maxwell in separate locations in 1996.  Fanner met Epstein and Maxwell at her graduate art 
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 
1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was 
then sexually assaulted.W Farmer reported the incident to the New York City Police Department 
and the FBI.1051
Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old 
sister to his New Mexico property where he and Maxwell sexually abused her on a massage 
table.['-
1 
Jennifer Araoz v. Epstein and Maxwell (2019) 
On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a 
pending state civil lawsuit filed by Jennifer Araoz.11671 She stated that an associate for Epstein had 
recruited her outside Talent Unlimited High School  at age 14 and she was gradually roomed for 
_ _ 
_ 
_ 
_ 
_ 
over a year before Epstein raped her in his New York City mansion when she was 15: 11§81 Araoz 
filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult 
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse 
took place.D§91 In October 2019, Araoz amended her complaint to include over 20 corporate 
entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly 
Espinosa as enablers [1701. 
Katlyn Doe, et at v. Epstein's estate (2019) 
https://en.wicipedia.orgMiki/Jeffrey_Epstein 
13/60 
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2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND 
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT 
CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT 
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS 
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY 
• 
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING 
CONTRACT 
2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT - 2016 
BUSINESS PROPOSAL PHARMACEUTICAL COMPANY 
2017 - 2018 JC DESIGNS, KADINA - REGISTERED BUSINESS - BUSINESS CONCEPTS 
UNDER DEVELOPMENT / HAND WRITTEN CONCEPTS 2014 - 2016 INSTALLED ON 
COMPUTER - SIGHTED BY PETER HARDER, KADINA COPPER COAST COUNCIL 
VINCENT BULONE FRANCE ,SWEDEN, ADELAIDE SA - KTH SWEDEN 
UNIVERSITY / ADELAIDE UNIVERSITY SA - DIRECTOR OF RESEARCH / 
PROFESSOR 
PH : 
delaide 
is PH : 
- Sweden 
4
indetaide Universi 
4...Email : 
Viber / phone app 
elaide 
Viber / phone app 
weden 
Whatapp / phone 
Adelaide 
*  ONLINE DATING SITE / AMM (Adult Match Maker ) - PERSONAL CONTACT
h
elocated following detention Glenside Mental Health Facility from Port Pirie to parents Pt 
ome 65 Stirling Terrace, Kadina SA. Still on medication prescribed by SACAT for falsified 
diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies 
I was under the impression that the illegal targeting and activity was confined to Port Pirie 
and revolved around the contesting of the Intellectualproperty Theft of the Medical 
Business Plan and M.S.LC, communication tool developed between the years of 2006 - 2012. 
I believed that the targeting involved Roger Kirchner, Michael Fetberstonhaugh and Dr 
. Kajani all residing in Port Pirie. I received a denial of investigation and the activity from 
- LC.A.0 2016 - 2017 and believed that I could not take the matter any further and that the 
activity that had ceased following relocation had ceased due to the relocation to Kadina. 
I packed away the evidence and stopped contesting and reporting the illegal activity and 
Intellectual Prqperty Theft and continued to rebuild my life and my work on the book 
development. I gained employment in the local area of Kadina and sought a publishing 
contract for my book which I had completed in 2018. Refer to letter - Austin Macauley 
Publishers, London 28th March 2018 / approval of manuscript and contract 2018. 
I then proceeded to work on a second book development as my intention was to turn the 
book into a three part series, which I succeeded in obtaining a contract on the second book 
with Austin macauley Publishers, London in 2019. Refer to letter - Austin Macauley 
Publishers, London I approval of manuscript and contract 17th February2020. 
EFTA00264472

SETsoAL -rAKctermic, -. GROOMING - SEsUAc "(30se RtNc 
4 PATTERN OF CONDUCT / BEHAVIOUR 
Portrayed himself as a relationship / Defacto relationship 
• 
Targeting on a dating site 
• 
Gained trust - generous - kind - sensitive - portrayed as being caring and supportive, 
kind natured and trust worthy 
• 
Deceitful - Lying about his relationship partner Tula Terry - Lying about his name -
Lying about the photographs on the dating site that were a prostitute - Lying about 
looking for sexual experimentation - constant lying about his behaviour and activities 
• 
Prostitution involvement - Sophia, Adelaide 
• 
Continuous lying - Deceitful Behaviour 
• 
Denial of behaviour - Womanising 
• 
Portrayed betrayal to cause emotional devastation - Scratches on his neck and 
shoulders as if being with another woman and lying claiming that "Your nails are 
sharp" when we had not had sexual relations before the event 
• 
Started saying "Thank you" after sexual interactions - form of grooming for 
prostitution and disrespect of the relationship and victim 
• 
Reverse tactic of Fraudulent Activity and Targeting - To confuse the victim and make 
her believe that he had become the target and he was not the predator of sexual 
targeting and government targeting 
• 
Conspiring with the Government - Second attempt of Murder to appear as suicide / 
Psychological encouragement - Claiming that I had a Mental Health Problem and that 
I was delusional about his behaviour 
• 
Womanising - Constant contact with other woman - Constant attention to other women 
- constantly talking about other women 
• 
Marriage proposals - Numerous marriage proposals - Creating a false sense of security 
leading to emotional destruction to create vulnerability / fall into the arms of someone 
else for emotional comfort 
• 
Started to become un-supporting - Claimed he would reduce his work travel 
commitments but instead increased them leaving me at home un-supported and alone 
in the home - Resulting in emotional vulnerability 
• 
Started to show a lack of interest in sexual relations 
• 
Portrayed as a relationship - Introduced me to his parents and sister in France - 
Deceitftd behaviour, no respect for his family or myself - Introduced me to his 
employment colleagues 
• 
Provided a lavish lifestyle and numerous expensive gifts 
• 
Sexual Targeting during my fathers illness, Terminal Cancer 
• 
Denial of involvement in targeting or knowledge of the targeting - Deceitful behaviour 
• 
Emotional destruction 
• 
Intellectual Property. Theft - Medical Research Project 2014 - 2016, hand written in 
Port Pirie and a proposal submitted to Pharmaceutical Company 2016 in his possession 
and funded by the Government 
• 
Unusual comments 
• 
Suicidal tendencies - Threatening suicide 
• 
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about 
womanising while he was at work - Watching / Access to Government Shared Illegal 
Surveillance 
• 
Family Criminal Involvement - Murder / Grandfather, Sicily 
• 
Ceased contact without explanation 
EFTA00264473

4KNOWLEDGE : KEY WORDS - TEXT MESSAGES - UNUSUAL COMMENTS / 
BEHAVIOUR : 
I aR
Abuse sexually 
Murderer 
Princess 
Politics 
-ite, Kidnap 
Delusional 
Viagra 
Suicide 
Police 
GovernmeSt 
Denial 
Cancer 
Decontamination project / Refrigeration air filtration, Food contamination - Intellectual 
Property - Exact business concept adapted for refrigeration 
Technology / Artificial Intelligence - Mike Brooks - Joseph Cassar 
Thank you - Following sexual interaction 
David 
Drugs - you are my drug 
i t Obsessed 
Reality - Title of first novel publication 
I
s, One word my heart wants to tell you now - "Sorry" - three words... 
exual pleasure 
• ACKNOWLEDGEMENT / KNOWLEDGE - In connection with continuous denial and 
stating that I am delusional : 
Refer to Folder 15. Denial of Involvement 
4"The solution is not to go back and fight the government or any institution" ?Ak 
Refer to Folder 11. Work Related and Contacts - Continuous Direct Government Contact 
>Yr "I have been in this game for so long that I know you can't always win, there is a lot of 
*polities and parameters that can't be controlled" 
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eCOK I N) 'De-061-0PfrIENir. 
tli darling, hope your okay 
and everything is going 
well. I have just finished 
a whole heap of work, 
manuscript has been 
sent, Nicole Ross letter 
has been constructed and 
sent and just inserted a 
*lot of writing that I had 
hand written into the third 
book and forth book so 
quite satisfied with today's 
progression. Going to stop 
now and have a rest, might 
go for a walk outside then 
watch 
before you 
come home. Can't wait 
to see you tonight, I miss 
you too when we're not 
together. Kisses and hugs 
my special man. Xx-. 
• 
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4 
4 
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- 
EFTA00264475

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is • 
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Vincent 
- 
Hi darling, sure, I'll look 
into it. The university does 
not have a special link, 
it is through thestates 
4foundatioreapplication 
portal that the university 
submits proposals but let 
me look into it ok. I will 
help you 
Xxx love 
Aww thank you darling, 
your wonderful.kisses 
kisses kisses.xx
They write that the 
foundation is unable to 
make grants directly to 
individuals and they say 
they don't give grants 
ni itciriP their rallc fnr 
EFTA00264476

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I-0 N,
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j<NDAY-DGE. ft) aLl 5 H u N 6 
c ONTRA-CT 
I hank:-; heat, 
on't 
(live up there will be other 
interested parties for 
your ideas, it's a matter of 
investigating more. I will 
also keep thinking about 
possible International 
organisations. Take it easy 
beautiful I will help you 
the best I can. I hope you 
*  also get a response today 
from your publisher my* 
love. Have a thought also 
if you'd like to go out for 
dinner tonight otherwise 
we do tomorrow night. 
Thinking of you beautiful. 
Try to relax too. I will text 
as much as I can. Try to 
behave and not snap too 
many cakes around if you 
go for a walk 
. Lots of 
kisses and hugs. Love xxx 
0 
EFTA00264477

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F h my dar.inci, just had a 
thought about the NDA-
agreements we were 
A-talking about this morning, 
do you have one that has 
not -been filled in that you 
could print out for me so 
that I can bring it home 
with me at lunch time so 
.* I can study it and adapt 
clauses to suit my needs 
please. -- if not all good 
we can discuss it at home 
and work it out together. 
I've got plenty to work 
on anyway defining my 4( 
.business projects ready 
for the site. Hope your 
morning is going well my 
love, I'm looking forward 
to haying lunch with you 
today and yes curls are 
back lol 
I nvO 
riAriinn .5;PP..Vni 
4 
4 
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PAUL GARDNER - UNUSUAL COMMENTS 
" IT TOOK ME A LONG TIME TO GET ON MAX'S LIST" 
Suspected Maxwell - "Max's List" -Black Market Sex Trade 
Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting 
Maxwell  - Informed that Maxwell who I had met on an online dating site in 2007 at the end of my 
marriage, who encouraged me to have private conversations with him via personal email 
addresses real name was Adam Gurgly, who resided in London UK. 
Commencement of the 8 year friendship, and in the first year was sexual in nature under 
Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had 
been married for 14 years, and had been with my husband for 17 years, and had four children 
under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive. 
The marriage was abusive and very controlling and under this control rendered me housebound 
with no outside influence or friends for the 17 years of the relationship prior to meeting Maxwell. 
The interactions with Maxwell became sexual in nature following the separation of my marriage 
and the commencement of our interaction via personal email addresses. 
The interactions with Maxwell ceased sexual in nature after a year following me commencing a 
relationship with Shaun Steele, now confirmed as an act of Conspired Sexual Targeting, 
Individual involved and connected and became a friendship, interacting everyday for 8 years. 
All contact ceased with Maxwell in 2013 under my decision as he informed me he was married 
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt 
it was a betrayal to his family. 
Maxwell - 2007 
Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for 
Sexual Purposes and connected to Epstein, UK  and continual Conspired Sexual Targeting of 
2011-2019, and involving Paul Gardner and unusual comments. 
Epstein connected to Maxwell, Bill Gates. Prince Andrew and the Australian Government 
Involvement in Specific Targeting of an Individual involving Conspired Sexual Targeting, 
Grooming of the targeted victim for sexual purposes 
Government Prostitution - John Howard 
Black Market Sex Trade 
Conspired Governmeni Targeting of an Individual involving Multiple Intellectual Property Theft, 
Money Laundering through Government accounts and utilities, Police Targeting and physical 
assault, Conspired Sexual Targeting, Remote access to Telecommunication Systems and 
computer systems, Created isolation through blocked and altered contact, Identity Theft and 
Conspired Attempted Murder to appear as suicide by medication / Manipulated suicide, Denied 
illegal activity, assistance and investigations / Government Cover up 
1993-2022 
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