Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00265005
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Poc_AC t_. rce-VOKt 2_U-Et..AL ARREST - POC/Ce- IMRCE) insc4 MPAMC: " VCONCt" - E_PSTEIN cot-Wino- IDASC PRI:4110B SOUTH AUSTRALIA POLICE DEPART En POLICE APPREHENSION REPORT AP No Report Job Submitted By I.D.: Run Date : 36/09/2015 Run Time t 15:01 Page t 4 The accused was not formally interviewed in relation to any other matters due to her level of intoxication and her demeanour towards lila The accused was confirmed by her South Australian Photographic Driver's Licence No. ACCUSED sk -' The accused in this matter is MEI DOS The accused in this matter was not interviewed due to her demeanour towards police and her level of intoxication. EFTA00265046
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>ANINS‘NIELL EPSTEiN • DIRECTLY TitigGET Vicr(M 6 SICNit$C.t MSIC Lace Ar.Ji t WSINESS ceRD5. irsacc `MP-Km rry AN) c ON I-4 k) E. FRET 1.00c..6 OCSIGINIER CAORG L uK 4 rrasbNleil 4 viF)xv-a Err-1-Ei - DiREcT -mRGEFING - (4.RcolAIK,c, A Iv rsc5iN)555 Loci() eAempLas 5164%16-D OF Au- EMP I LS IN iT Nor FULL NrINE - friP1/4>c1/4)-161-4- .;c1 II MSIC MSIC cfripAcT Discs "; cesie p6sses3 iot • 1- EFTA00265047
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rti FI te: 5- C- m Hit_ LCX4O - EMAIL N ELS COLI rneclical a?.;sociation letter M51( letterlyead rnorkup Lette, heaclu-Aclarn I inr.' Iogo 171`)1C lo9o,s (ASU: mock v? - flebtzNELL -ENTON - r>te.ecr etecinericiv vrrt-i 1 inedtcal aSSociabon letter lettedlesci rylockup MSK Letteiteatis-Arizini KISIL 1090 MSIC 1090$ L.9e-re rn errafft e 1.8/0412012 4.38 mA>A4eLL KetetUED VIA EMAIL - (4S I C t-CLO 1. 1S(GNI c20 1/4 MSIC v5 yo[1.1 (2) 111(2) °gell] (3) MSIC*20togolll (4) NISICt2Oloyoll1 (5) tvlSICeMlogoil] MSIC.5220loyo(11 Publicationtpub Stippfier; mix figwer..pt 1.13.1, 5' i_I , -. A%g_iri (..bLi he (-Aus •iiii. i'<i- i - i',e-ccr- i(2,1-7--) k; tiN E- (timt_ - TRAtnitN4 2o et, 4 ...._, Training '7'•.;..20'a)cl%205kills5;20As...t8/04/2011 2:10 PM DO r ar mas e t p+tee 28,Tbi2l111 :5:10 PM Htsipt RC • tionliorm 4 g RPLAssemment Matrix_2011 (1) * RPLAssessment Matrix_2011 (2) 4 Po sessment Matrix 2011 oryDeclaration200602 3/0d/20112:29 Pi? 4/05/201:1 10:31 AM EFTA00265048
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M 5t c LerrekligAD S - A t)Am - mAxv:et_c msic PO Box 432, Ph A Scal-vicca .i'or iladicat Profe.ssionats 3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM SA 5540 Please complete all questions and return the form In the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: 0 General practitioner 0 Manager 0 Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Yes LJ LI No , Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? 0 Dermatologist 0 Allergist K Immunologist 0 Dietician 0 Sports Therapist 0 Other, please specify : Q.3 How often do the specialist/s consult within your centre? 0 Every 6 weeks 0 Every 8 weeks 0 Every 12 weeks Ej Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? K Regional hospital 0 Regional Medical Surgery ' s D Private Practices 0 Metropolitan Specialists 0 Surgery currently employed at Please Specify : Pg 1 EFTA00265049
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N. et> I eA t PRO Fr/55 i 0 tJAL-5 COMMON) CATION TOOL IG I rA REF&-rk A t- YSTe-#1 M.S.I.0 MEDICAL SERVICES INFORMATION CENTRE A Service developed for medical Professionals Prepared November 2010 EFTA00265050
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AOSIRAL...% A hi At..) ERICJI.AE-A•rt POSS66.5.0N - Mt k C .41p,neUSC., re eft- ?RC tbeirCNI .m -ten- S1L - MIS C4 MI ear Re-re-?FA-I- Y-S a t e; tos.4 per ea znset system 1 Country Health SA launches Inpatient Dashboards for Port Augusta and Mount Gambier tits% y Residents of Port Augusta and Mount Gambler will now be able to access n - up-to-date Information /about the amount of - people being treated in their local public 4t The County Health SA Local i Health Netwont (CHSALHM launched inpatient dashboards for Port Augusta and Mount Gambler Hospitals following the successful release of the metropolitan data earlier this year. Professor Belinda Moyes, e-ew —Hrer • ' CHSA LHN said the inpatient dashboards provide country resident with an opportunity to learn more about how their hospitals are managed. "The Inpatient dashboard provides detailed Information on the number of inpatients at each hospital at any one time," Professor Moyes said. t South Australia was the lest state in the country to make this level of information available to the public and we are excited to extend thste hnology to country residehts. °Through the dashboard the general public can gain a better understanding about how patient flow is managed in our busy hospital environments: SA Health mosnllorWlemer b b Yeas ReanireasIlitagsainnesse MOm‘wps . . • Li- . • .111 ;... 3 4 a " --Wiiaaart .44 How to Interpret this chart This table shows a summary of the status of all inpatient beds in the Port Augusta Hospital (PANS). In an online environment, you can dick on the chosen hospital in the table and the whole dashboard will update to show data specific to that hospital. The dashboard displays occupancy per hospital sprit across 'general' beds and 'all' beds, breakdown of inpatients, the length of stay, and much more. Professor Moyes said the I dashboard, which Is available I online, will be updated even( t 30 minutes to provide real- lime information about bed occupancy, average length of stay and inpatient flows. "The dashboard also includes information specific to each hospital about the number of patients currently within each area or date; unit at the hospital," Professor Moyes said. It allows people to easily see all of the different 'streams' of inpatient care that each hospital provides, such as surgical or pediatric, and the status of each of these areas. "Staff already use the dashboard, along with a range of othertools, to help monitor and manage capacity and ensure that patient safety is maintained. "By releasing this data publidy we am continuing to make our health system more transparent" CouritiyHeatth 7 EFTA00265052
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etOMCW---(6. — A OSTRN-Ifts —I AMERICA PossessioK 1993 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - IN POSSESSION OF INVOLVEMENT IN GOVERNMENT ILLEGAL SURVEILLANCE AND INTELLECTUAL PROPERTY THEFT GOVERNMENT: • 1993 - Infant Sleep Positioner - American Government • 2004 - Fauna Fun Parks - Councils - Australian Government Funded 2006 - 2009 MULTIPLE INTELLECTUAL PROPERTY THEFT - HAND WRITTEN IN PRIVACY OF OWN HOME ONLY, NOT SHARED WITH A THIRD PARTY, INCLUDING FAMILY MEMBERS, NOT INSTALLED ON A COMPUTER TIME PERIOD OF MEDICAL BUSINESS PLAN DEVELOPMENT - HAND WRITTEN ONLY • Cloning • Rehabilitation Centre • Decontamination Project - Not installed on a computer until 2016 / Completed • Women's only Gym and Sauna Hut / Centre - Pamper me Perfect • Health Store - Organics • Health and Beauty Specialist Centre • Weekend Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Café • Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant • Mini Golf Fun Park • Three framed picture frames • 3d Picture art - Digital photo frames MEDICAL INDUSTRY • Cloning - Refer to SA Health Media • Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House • Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bulone • Health Stores / Organic - Ella Birzneck / Russian Doctors Shop • Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS • Health Retreats / Spa Retreats - Stephanie Shepard A. • Jacs Snacks - Alnerica / Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 - Uber + Thirsty Camel • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Mist Yosuke Kamata EFTA00265053
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• Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola Hollen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender www.nicolahollender cum PH: Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Ruby / minfulness- worksaustralia.com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Internet Café's / Country areas - 2012 Article / Lack of internet connectivity due to commercial unaviability of such investments - www.econstor.eu • A Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations G • VERNMENT - COUNCILS • Haunted Hotels / Tours/developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • 4, Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted House Association / America / Australia - Councils / Governments • Mini Golf Fun Parks - Worldwide - Councils / Government Funded EFTA00265054
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SibS - p3maczicAM CickiA01,4601-- c-4-1"IrbN i993 Ft RST c_00.1-r 7-Herr 1(393* otumecrtoiN) OF .5 IDS - INFANT Ng 3, Vt iM 06E0 (2,21DerHo6 /6 4ZST att.rtEl COVERivMEj J Y N b per-tcE.- 7 /9R66-r-N6 or t-IN t DWI Nc.)or..O (NG MER 1 GE)vERNII-4ea tow- PROP M7 - t-i-EFT I PRILlt;c", THe6ei&TO vieRNS evyk) Home E. c c C ATI rJ — FORM *191 /3 South Australia - First Intellectual Property Theft from the privacy of my own home Government illegal surveillance .* I hand des' ed a baby sling that wrapped around my infant son, and stopped him from rolling over onto his stomach in his sleep he had reflux and would roll over onto his stomach in the middle of the night and wake up and cry. 41 did a fashion des' course when I was 15 years oldie and was taught how to draw patterns and design clothing and sew them from the patterns. I used this knowledge and skills to design the baby sling. I also a lied this degree to my fashion design business in 2010 - 2012 * 1 MF11 -1- 5 Le.-P f)cSiTICINZ Co t•INEe.-FED To :Soda) OL6eN - A657 6 0V EPs-roki - M tax EFTA00265055
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fwv-C-iktaF)c•-.,'. Ctco6Ri\)Oz=r-rt - P%C.-ezem‘cs - PSTE_ i N, 2/12/22.8:01 AM • A Safety Waring on Infant Sleep Poems C_C_I NYCO NS Ic l 9 3A( 1 Lt.- . verywell family 0 4 fifvle.-RtGi r,) C.AcQE- AN MENT e.-c1.4..3c.)ECTEb - r0 -71OtiK) oLseNi ketin.;19- BABIES HEALTH & SAFETY 5eoccE OF ea-irieNceal lo Fep CioueRNwevi TA-Rcze--Trhe A Safety Warning on Infant Sie Positioners 'Safe Sleep' Products That Aren't So Safe By Heather Corley Updated on November 25, 2019 :licaity reviewed by Liadisty Garbi,A)2. Finer Vaal- or INTEitherart_ PFofegry -r-HefordarNaldc / Gem Images - k\S 419-c-/ cL4N) Hot-iF k\-% T PCs->rri cNER - bt-vizici9e.) C4o0E4st-reie Since 199 , the American Academ of Pediatrics .AAP has recommended babies be put on their backs to sleep to prevent sudden infant death syndrome (SIDS). Shortly after the "Back-to-SleeR" campaign began, a new product entered the market*an infant sleep ositior p see* babies from rolling over onto their tummies while they are sleeping. EFTA00265056
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2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS HAND WRITTEN FORM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED WITH A THIRD PARTY - PRIVACY OF OWN HOME • Easy Editor - Computer Program - Microsoft - America - Bill Gates • Vehicle Locator, GPS - Global - London - UK • Language Translator - Voice command - Birgus - International • Cancer Administration Project - University - NSW - Harry Perkins of Medical Research - Western Australia • Wallaroo to Port Lincoln - Tourism Link up - Council - SA Government • Airport - Council - SA Government • Indoor Water Fountains with lighting features - Soothing Company - hlimobiliaria.cv • Program Apps - Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce Kiassen - US - America • Voice Activation - Voice to text - Phone mount / car activation - Michael Phillips - Sense labs - Massachusetts US - America • Program down loads of the internet - Microsoft - America - Bill Gates • Affordable Housing project - Australian Federal Government - Rowan Ramsay • Student Accommodation Housing Project - Adelaide University Student Accommodation - SA Government • Water Containment System - The Guardian 2014 article addressing this problem / publicising - University involvement - guardian.com • Emojos - Inappropriate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activation system - Steve Joseph - California - America -4 • Seaweed Project - Adelaide University - Vincent Bulone - France - Sweden - Austra- lia Decontamination Project - Air filters - Vincent Bulone - France - Sweden - Australia LiL Devil Designs MI Design - Red Devils Motorcycle Club / Hells Angels Motorcycle club - - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - America • Penpals Social Website - Letterbox Project - Mea - Australian Government • Independent News Feed - Public Opinion Poll / Facebook - SA Government •-- Computerized Shop Assistant - IKEA - Sweden - Phone app • Hypo Garden Services - Australian Government - Low Income earners / Pensioners • Household Cleaning - Australian Government - Low Income earners / Pensioners • Corruption Department - ICAC / OPI - Australian Government • Water Filtraticin System / Salt water filtration - Port Augusta - SA Government • Education Department Reform - Australian Government • Identity Theft Policy - Australian Government • Police Clearance / Criminal records for employment - Australian Government • Breathalyser Vehicle installation - Australian Govemment • Australian Tax Reform - Mayor Robert Bria, Norwood - Australian Government • Interactive TV / Movies - America • Virtual Reality - Palmer Freeman Luckey — California - America • Social Media Program - Paedophilia - Adelaide University - Joseph Cassar - Mike Brooks - SA Government EFTA00265057
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5/19/22.4:19 PM tM
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f C 7k i"C,6hiEaffnetl-axwell - Wikipedia
Criminal charges
Arrest and indictment
Maxwell faced persistent allegations of procuring and sexually
trafficking underage girls for Epstein and others, charges she
denied.1-9-1 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 EMI
Maxwell was charged with enticement of minors, sex
trafficking
perjury Doxiatilosi
of children, and
Prosecutors,
Brooklyn
led by United States District Attorney Audrey Strauss, charged
her with six federal crimes)
• enticement of minors,
sex trafficking, and periuryilisi[m6][lir [1°81 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. al
As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New
yorkinolimfinz] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting trial.1~-X3] Maxwell appeared by video link before a
court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.11141 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 111111311115111611" 71 The
judge set a trial date of 12 July 2021 11141181[1191
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 (al Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her
presence at future appearancesPad On 28 December 2020, a further request for bail was again
rejected by the judge. 121 Maxwell's bail request was opposed by alleged victim Annie Farmer.fal
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 YouTubeiL2-23[1a3)
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.Eal
On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex
trafficking conspiracy, alleging that Maxwell was involved intgroomint a fourth girl, aged 14, to
engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate.i125][i261
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. 12
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.D283 One, David Marcus, protested, "There's no
Metropolitan Detention Center,
https://en.wlkipedia.orgNAUGhislaine_Maxwell
EFTA00265058
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4LatiN 42:*--S&". - ICIEN4 YoR - E.PS1-E-A N 2/11/22, 1:39 PM OLSEN. John Wayne (7945— )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water industry, and a number of development projects intended to boost the staAe's ailing econometThe citation for his appointment as an Officer of the Order of Australia in January 20077eads in part: - g..et. "k'For service to the SA Parliament, particularly in the areas of economic development and reform, and through el mofing_business, infrastructure and investment opportunities r. Olsen was Australian Consul-General in I _pro Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. ) -- He was appointed Deputy Chairman and CEO of the American Australian Association In 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] 4( acao - aoc>7 riencesc- ese (AlsE.Ses Puma RcaJ..il$Cc IN iks-re-ce-Ccitf)C- Tim Bryant PROCIE- P1 11--t err iN C.G1/41 e OstetsS t i"& . acoz - Roos . PME.aicir-)ti CteUE.Ri‘irkeNT CO N)N4C_C-110NS - AMER! ce-N1 Ca/ 1 Nwout: E Man t N ZNIELLECTOOL- PROPeAt'l -11-EFT- FIRST EvENST I.9q-3- ciot rit\:..1uR L_ [1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away, Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' In Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPO, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 OcL 1992, pp. 1-2; CPO, 29 April 1992, pp. 1836—8. [4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Crikey.com, 21 Oct. 2001. © Commonwealth of Australia 2014 - 2022. TotiN ct_se-Ni covimelocadiENT Or COV 45-KNmeNri- T n R.c.e-ri NC THRGETED VICTIM - M RN iR16-Si bet) 4ses-DAL At3OSE R‘NC GoO - EPsictN - t•Itz\v1/41et_c_ EFTA00265059
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Yrkot-i(Ne.,-NT — f'OL1Tl GS 5/19/22.4:19 PM IC') iN,C, V \SELL - E I P STE GhistaMe Maxwell - 1,M1dpediti POU 71 CI AN) S Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 1980s.0:91 The limes reported that Maxwell met Epstein in the early 1990s at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan.rs°1 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2019,ESJIgrsIJ The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1992.15?) She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant' :1 1 In a 2003 Vanitijigir profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best frienc7.15.41 Ward also observed that Maxwell seemed "to organize much of his life".1.5A1 2006 mugshot of Epstein, by Palm Beath Coun_ Sheriffs office Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump. and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Vol ...S.115i Maxwell is known for her longstanding friendship[5 with Prince Andrew, and for having escorted him to a "hookers and pimps" social function in New Y_ork.15-21 She introduced Epstein to Prince Andrew, and the three often socialised to ether.1581 In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday. 597 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend".1§11 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.1521 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.C6'1161 In goo8, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.10 By late 20'5, Maxwell had largely retreated from attending social functions. 6z Civil cases and accusations Civil suits Virginia Giuffre v Maxwell (2015) EFTA00265060
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a,tees-ce•-"; - sex 6,\Bcist_ Rtt<vr-- AkrritivelA •.. 5/22/2Z 1:31 PM Jeffrey Epstein-1M 'podia A m CR (CA 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 ja_ 803 A similar $5o-million suit was ffied in March 2008, by a different woman, who was represented by the same lawyer. (1-291 These and several similar lawsuits were dismissed.U21 All other lawsuits have been settled by Epstein out of court (1311 Epstein made many out-of-court settlements with alleged victims.'21 Victims' rights: Jane Does v. United States (2014) A December 30, 2O14, 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. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.D.R1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein [133] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement. agara51 A document filed in court alleges that Epstein ran a "sexual abuse rind", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".63N This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.M On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.W41 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.f 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.(1,193 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and pairg_q,C1.2sell meant for inclusion in the Crime Victims Rights Act lawsuit,1-49-1 Vitzinia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their oweise and for use by several others, including Prince Andrev42A1 and retired Harvard Law professor AlanDershowitz.R3X-'42-] Giuffre also claimed that abused her She alleged Maxwell and others that the FBI hadph may have been callyandseimallY her involved in a cover-up .Dal She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls .1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations5101114a_14_81 Giuffre filed a defamation suit against Dershowitz, External video tig Where are tell flaw? The biggest glaters in the 4effrey Epstein case (https://www.youtube.c ornivratchetv=yBn6roJqD Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00265062
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5!22122. 1.0'6 PM BILL- CLia\rrON Bill Clinton - Wikipodia Ote - v.)er, r3i Presidential campaigns ctn.) bleat to Isis to Nev.) vcA.K. ePsTc-2 ^:, M rvetA) GIL 1992 In the first primary contest, the Iowa Caucus, Clinton finished a distant third to Iowa senator Tom Harkin. During the campaign for the New Hampshire primary, reports surfaced that Clinton had engaged in an extramarital affair with Gennifer Flowers. Clinton fell far behind former Massachusetts senator Paul Tsongas in the New Hampshire polls. AL'I Following Su er Bowl XXVI, Clinton and his wife Hillary went on 6o Minutes to rebuff the charges.Ll Their television appearance was a calculated risk, but Clinton regained several delegates. He finished second to Tsongas in the New Hampshire primary, but after trailing badly in the polls and coming within single digits of winning, the media viewed it as a victory. News outlets labeled him "The Comeback Kid" for earning a firm second-place finishitil Winning the big prizes of Florida and Texas and many of the Southern primaries on Super Tuesday gave Clinton a sizable delegate lead. However, former California governor Jerry Brown was scoring victories and Clinton had yet to win a significant contest outside his native SouthP21[653 With no major Southern state remaining, Clinton targeted New York, which had many delegates. He scored a resounding victory in New York City, shedding his image as a regional candidate.0s1 Having been transformed into the consensus candidate, he secured the Democratic Party nomination, finishing with a victory in Jerry Brown's home state of California. During the campaign, questions of conflict of interest regarding state business and the politically powerful Rose Law Firm, at which Hillary Rodham Clinton was a partner, arose. Clinton argued the questions were moot because all transactions with the state had been deducted before determining Hillary's firm payiL81 Further concern arose when Bill Clinton announced that, with Hillary, voters would be getting two presidents "for the price of one".E -1 Clinton was still the governor of Arkansas while campaigning for U.S. president, and he returned to his home state to see that tIith Ray Rector would be executed. After killing a police officer and a civilian, Rector shot himself in the head, leading to what his lawyers said was a state where he could still talk but did not understand the idea of death. According to both Arkansas state law and Federal law, a seriously mentally impaired inmate cannot be executed. The courts disagreed with the allegation of grave mental impairment and allowed the execution. Clinton's return to Arkansas for the execution was framed in an article for The New York Times as a possible political move to counter "soft on crime" accusgtions.L54IM Bush's approval rating were around 8o percent during the Gulf War, and he was described as unbeatable. When Bush compromised with Democrats to try to lower Federal deficits, he reneged on his promise not to raise taxes, which hurt his approval rating. Clinton repeatedly condemned Bush for malting a promise he failed to keep.1-551 By election time, the economy was souring and Bush saw his approval rating plummet to just slightly over 4o percent[65IM Finally, conservatives were previously united by anti-communism, but with the end of the Cold War, the party lacked a uniting issue. When Pat Buchanan and Pat Robertson addressed Christian themes at the Republican National Convention—with Bush criticizing Democrats for omitting God from their platform—many moderates were alienated.NI Clinton then pointed to his moderate, "New Democrat" record as governor of Arkansas, though some on the more liberal side of the party The Clintons in a White House Christmas portrait httochen.wIlOoedle.oralwikt/BIll Clinton EFTA00265063
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5/2212z 1:11PM -TROMP — E'S-WAN c> Donald Trump -Wiktpeche Contrary to his claims of financial health and business acumen, Trump's tax returns from 1985 to 1994 show net losses totaling $1.17 billion. The losses were higher than those of almost every other American taxpayer. The losses in 19go and 1991, more than $250 million each year, were more than double those of the nearest losers. In 1995, his reported losses were $915.7 million.LeX4131 Over twenty years, Trump lost hundreds of millions of dollars and deferred declaring $287 million in forgiven debt as taxable income. His income mainly came from his share in The Apprergice and businesses in which he was a minority partner, and his losses mainly from majority- owned businesses. Much income was in tax credits _ for his losses, which let him avoid annual income tax payments or lowered them to $750. In the last decade, he balanced his businesses' losses by selling and borrowing against assets, including a $100 million mortgage on Tjium_pTowes (due in 2022) and the liquidation of over $200 million in stocks and bonds. He personally guaranteed $421 million in debt, most of which is due by 20241441 As of October 2020, Trump has over $1 billion in debts, secured by his assets. He owed $640 million to banks and trust organizations, including Deutsche Bank, UBS, and Bank of China, and approximately $450 million to unknown creditors. The value of his assets exceeds his debt145.1 Business career Trump (far right) and wife Nana in the receiving line of a state dinner for King Fand of Saudi Arabia in 1985, with U.S. president Ronaldi gap and First Lady Nang Reagan 1 1R-OPAP - ROCGR cpRioNER, GteEEN)caPia) 0- "5-1C- /K1 friEetNlatt_ Ai Real estate e oc- RA> R EszL)EEN) rj eND •Ex.c.)0 L ARCSE RIN)(4 Starting in 1968, Trump was employed at his father Fred's real estate company, Trump Management, which owned middle-class rental housing in New York City's outer borougha.14§1[471 In 1971, he became president of the company and began using The Triunp Organization as an umbrella brand.I4§1 Manhattan developments Trump attracted public attention in 1978 with the launch of his family's first Manhattan venture, the renovation of the derelict painitipiiinLeAcit21, adjacent to glAry/ctlitrtikicpaLip.1. The financing was facilitated by a $400 million city property tax abatement arranged by Fred Trump[491 who also, jointly with Hyatt, guaranteed a $7o million in bank construction financing1521 The hotel reopened in obtained 80 as rights tsGterandde Itya opttILotel p r ows edth_actd:ss sam;e year, Trump in Midtown Manhattan15%1 The building houses the headquarters of the Trump Corporation and Trump's PAC and was Trump's primary residence until 2019101.541 In 1988, Trump acquired the Plaza Hotel in Manhattan with a loan of $425 million from a consortium of banks. Two years later, the hotel filed for bankruptcy protection, and a reorganization plan was approved in 1992.151 In 1995, Trump sold the Plaza Hotel along with Trump Tower in Midtown Manhattan 8109 EFTA00265064