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FBI VOL00009

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addable Maxivedi 
Details o 
acr
am1817 2015, oantained a d 
that accused Maxwell of recruiting her in. 1999, when she was a minor, and. grooming her to 
provide sexual services for Epsteink A 2018 exposé by Julie K. Brown in the Miami Herald
revealed Jane Doe 3 to be Virginia thine, who was previously known as Virginia Roberts. Giuffre 
met Maxwell at Donald Trump's Mar-a-Lago Ctub in Palm Reirh, Florida, when Giuffre was a 16-
year-old spa attendanti?2-1 She asserted that Maxwell bad 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"  221631 
Maxwell has repeatedly denied any involvement in Epstein's crimes_ s:1 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 soma! abuse". Her spokesperson said "the allegations 
made against G4-dslaine 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" f581[64] 
Giuffre asserted-that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the paited:
Staters Virgin 'islands. Maxwell relied her a liar. Giuffre sued Maxwell for defamation in federal 
court in. the Southern District of New York in 2015. While details of the settlement have not been 
made public, in May 2017 the ease was settled in Giuffre's favour,[65i with Maxwell paying Giuffre 
tmilli011e 66 
MGT. SE 
Se5eXiet... ten' 
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saiiingeftitriCnd Maxwell (2017) f4. . 
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In 2017, Sarah Ransome filed a suit, in the United States 
en 
New York, against 
and. Maxwell, all 
that Maxwell hired her to 
mass es to 
destr 
ser 
Epstein and la 
his mansion in New York and on his private 
an 
ames. 
was settled in 2018 under undisclosed terms.LataaevE6K 
Affidavit filed by Maria Farmer (2019) 
On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her is-year-old sister, Annie, had been sexually assaulted by E 
el/a 
and Maxwell in scparate locations in 1996. Farmer's affidavit was filed in support of a defamation 
snit by Virginia Giuffre against Alan Dershowitz.al According to the affidavit, Farmer 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: Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
Farmer reported the incident to the New York Police Department and the 
FBI 152 r Her affidavit also stated ₹hat timing the same simmer, Epstein flew her then re-year-
old sister, Annie, to his New Mexico propel ty where he and. Maxwell molested her on a massage 
tableiLiNal 
Farmer was interviewed for CSS This Morning in November 2019 where she detailed the 1996 
assault and alleged thatMaxwell had  threatened both her career and her life after the assault 
Jennifer Araoz v Epstein's estate, Manceff, and Jane Does 1-3 (2019) 
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merica - Bill 
• 
Affordable Housing project Austell 
• 
Student Accommodation Housing Project 
Accommodatio 
• 
Water Contain 
em - The Guardian 2014 article addressing this problem I 
publicising - University involvement - guardian.com 
• 
Emojos - Ir
priate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock 
Canad 
• 
CTV - 
a dwell - Canada - 
rice/ 
• 
Computer program - Sensual - Min 
e - George Balanchi - California 
• 
Phone to Home - S 
se - Mobile phone app home activation syste 
Joseph - California 
• 
Seaweed Project - 
e University  
' m Link up - Council - SA Government 
• 
ontamination Project - Air fitters 
• 
UL Devil Designs - Fashion Design - 
otorcycle Club / Hells Angels 
Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister 
• 
J Monequic - Fashion Design - Lorna Jane Sports Clothing - 
• 
Penpals Social Website - Letterbox Project - Mea - Australian 
ernment 
• : . Independent News Feed - Public Opinion Poll / Facebook - SA Government 
•• 
Computerized Shop Assistant - IKEA 
wP n Phone app 
• 
Hypo Garden Services 
- Low Income earners / Pensioners 
• 
Household Cleaning - Au 
ov 
earners I Pensioners 
• 
Corruption Department - ICAC / OPI -ern"
 vemme 
 
• 
Water Filtration System / Salt water filtration - Port Augus - ‘
5kG±:ivemment '• 
• 
Education Department 
ustraliai
vemment 
Identity Theft Policy 
stralian Goverament 
• 
• 
Police Clearance I Criminal recur 
ment Custsalian-Govemme 
• 
• 
Breathalyser Vehicle installat 
Australian Govern 
• 
. 
Australian Tax Reform - Ma or 
c na, Nom 
- Australian GovemmeiTh ----•_, 
Interactive TV I Movies 
eri 
 
--- 
• 
Virtual Reality - Palmer Freeman Luckey — saliforni2 -pat-
)
. 
Social Media Programs
 - 
:iNjitl sA' y`- Joseph Gasser - Mike 
Mont 
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,*Government of South Australia*.
Ms 
seledth s: gr:.au 
Dear Ms ME 
3/4  Thank you for your letter of 
_Health about the Port. Pirie 
hetilVliniste 
as asked me to 
..,respond on his behalf.* 
Inkster for
SA Health takes concerns about probity in contractual decision-making very 
seriously: however, please noted am unable to investigate concerns that relate to 
private medical practices or specialist clinics, which are not under the governance of 
SA Health.4 
Should you wish to explore your options further, you may wish to contact the Health 
and Community Services Complaints Commissioner (HCSCC) on telephone 
8226 8666 (1800 232 007 for country callers), via their website www.hcscc.samov.au 
or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. 
I wish you all the best in your future endeavours. 
Yours sincerely 
EFTA00266094
Sivu 15 / 31
4
‘) i ED - CC4S? I ReD 
vISEJ3 
Ca:MAC:1 - 
MHW-H20-0285 
Ms 
Dear Ms 
Thank 
alle 
COO -CR a? 
CCAJ 
Breuer) 
ARSHA 
lit CC, C ctfArMANI 
JCL-I A 0 tizAtz33
er dated 19 Janua 2020, re 
Cc(JSP((%INC)
ardin 
.c..0
J-"‘
•
•• 
Government 
of South Austral 
an invest' ation info 
e 
an 
Intellectual o s e 
note 
of two business •tans ou developed between 
ave also 
iffen t 
on ckie 
a m 
orney-General, an. Hon even arshall MP, Premi 
*
 GP Plus Health Care Centres are a State Government initiativAbe Port Pirie GP 
Plus Centre was one of the last of eight GP Plus Centres to be constructed in 
South Australia. These centres are the foundation of primary health care. They 
provide advice on how to manage chronic diseases, provision of support for more 
in-home care and guidance for those who want to stay healthy. 
The Port Pirie GP Plus Centre does not have an after-hours GP service, however, 
the local GPs provide some after-hours services through their privately run medical 
practices. 
I note your concerns raised regarding intellectual property theft, however, 
SA Health is not in a position to investigate this further as private medical practices 
or specialist clinics are not under the governance of SA Health.,,tc-
I can see you have previously been provided with contact information for the 
Legal Services Commission of South Australia (LSC). Should you wish to pursue this 
matter further you can reach the LSC Legal Heipline on 1300 366 424. 
* 
I note from your letter that this has created hardship emotionally, mentally, 
*physically and financially,please contact you?'GP for health care and support as*
required. 
Thank you for writing to me about this matter. 
Yours sincerely 
Ai-Jaz:key 
and Wellbeing 
15 
2.0 
EFTA00266095
Sivu 16 / 31
2012MHE-02968 
O 
NIG 2O1Q - 
u_ CA eTE,S 
rct-itmtAirAti y rc:C.L tjcsING55 Pu9r4 afrieteaciv 
k-Y ER ruMDINC4 - tlenica 1305)N65.5 Pt tqt\I T P-15 le 
Hon John Hill MP Th
• 
kyle 
Government 
of South Austral!: 
Ms 
Dear Ms..' 
4,- Thank you for your letter of 31 August 2012 about establishing a specialist medical 
centre at Port Pine and offering to provide the business plans and research information 
collected throughout your project. 
-A I asked Adjunct Professor elinda Moyes Chief Executive Officer,  Count 
Local Health Network (C 
  
sponsible for Port Pine Re 
Service (PPRHS), to consider your offer and I am advised as follows: 
Minister for Health 
and Ageing 
Minister for Mental 
and Substance Abut 
Minister for the Art 
Level 9 
1 Hindmanii Square 
Adelaide SA 5000 
GPO Dox 2555 
Adelaide SA 5001 
DX 243 
Telephone (08) 8463 I 
Facsimile (08) 8463 I 
henislerMealdielewill 
As Ms 
may be aware, the PPRHS already provides consulting room 
facilities for some specialties identified through consultation with the local general 
practitioners. 
In these instances, PPRHS pays the travel allowance and provides hospital 
accommodation for visiting specialists providing medical inpatient services. 
PPRHS also distributes monthly information to all doctors and health units within 
the town and surrounding area of the specialists' visiting dates and the waiting 
times to see new patients. 
The completed ott Pin 3P Pius Health .are Centre scPeduled foe' Seple.mber 
will also have capacity to provide additional consulting space, if needed. 
The nature of what additional medical services may be required is yet to be 
determined. 
The Port Pine Health Advisory Council has undertaken. a 10 year planning 
process, and is now engaging the local general practitioner in planning how to 
shape medical services into the future. 
If Ms 
would like to have input Into the development of the Port Pirie GP 
Plus Health Care Centre, there is a consumer group that she may wish to join. 
Further information is available by contacting Ms Lisa Cockington,  Regional 
Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, 
on telephone 8638 4505 or Ms Georgina Beckley, Manager, Environmental Health 
Centre, PPRHS, CHSA, on telephone 8638 4100. 
EFTA00266096
Sivu 17 / 31
020)3 Roc 
KiRcriNER, CONWarern 7O Het DI SALQemoii. iplE_-sr 51 
~ALvyERS .2cla 
Our ref.13YNRR063 
DC c-0 IN-456We C> ev'iDerc6 et= &cog& t<tizateR 
-oNma-non) tausib iAle.,cA)enentr 
1-MGC-reD 
V( Cr f 
f> SrirefaXGAC. PICACKFCN - cogrgsreb 903 
Government of South Australia 
SA Healt 
Ms 
Or_NIEP 
CONCiPIRET> , 
Dear Ms 
Country Health SA Local Health 
Network Inc. 
Yorke and Northam Rural 
Region 
cb Port Pirie Regional Health Seneca 
The Tema* 
PO Box 546 
PORT PIRIE SA 5540 
Phone 
(08)8638 4581 
Fax 
(08) 8638 4356 
ABN 
98 157 860 816 
Website 
wohy,beftltsi oov au 
I write in response to your letter dated 23 April 2013  in which you are seeking information on the 
meetings that have occurred during the year of 2009 between you and I so you can provide this 
information to the Minister for Health. 
I can confirm that we have met on two occasions to discuss your roposed usiness PI ' and 
research and that these meetings were h 
260ZJ,and 5 e ruary 010 as 
arranged by my then Executive Assistan 
mma Salvemini., 
I also understand that you would like information on the role of the Port Ririe Health Advisory 
Council (HAC) and that you are considering applying to the HAC to become a member. Can I 
please suggest that you write to the HAC expressing your interest in becoming a member and ask 
that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, 
Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. 
I will be in contact with you shortly to discuss the role and function of the HAC. 
Yours sincerely 
fi
I-I gALIA-1 
EFTA00266097
Sivu 18 / 31
5/19/22. 3:52 phiteM 
ELL 
a0C 
3 - k
rey
ftWLII4
e; ia CMOIL- CONTACT 
George, his alleged criminal activities on the islands were concealed through a complex network of 
companies.[i8°-J. 
Mt ,C CCM MIT 1::>t SC 1 NJ Ce3 I 
K, PotsSeSSI oki 4-
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 
abuseigli 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 
assauli ssahl 
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.att 
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 trafficldng her after repeatedly raping her in Florida in goo8.(1-§4]
toixtNve-zi, 
menic DE_%)eletuil.:in)T Lo6c) 
Second criminal case CVOf 1- cc°-6--ssPC)Ipeict
 
 
LOMPOC' D1/25c5 - EMAIL CONRACT 
Trafficking charge; ,Ses OeL eK. cco nceme KIT 
PHOTO CARA P H.S 
L. 
 
 
t-k M 1 5C 
- 6050\3655 De-VELOPMfAil CHC 
H 
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.(2710.-8-518 -
6-11 8.-V He was jailed at the 
Dank 
Metropolitan Correctional Center in New York City, which has held 
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul 
Manafort.4-8§X11-3-91
4.-fitt:5C 
n.siE?  &root. Ply 
-TherT 
Atratrai fTh COQ/ 
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
 - or 
licsiglemaktc,,Some of the 
indictmentM 
photos 
confirmed as those of underage females. In a locked safe, 
were found with hand 
labels including the 
descriptions. "Young [Name+ [Name] 
Misc udes et and "Girl pies nude".[A. Also found in 
the safe were hT' row 
diam 
1-291 and a fraudulent Austrian passport, which 
expired in 1987, that ha 
photo but another name. The passport had numerous entrance 
and exit stamps, inclu 
ce stamps that shouted the use of th passport to enter Fran 
Spain, the United Kingdom, and Saudi Arabia in the 19803. The pass 
s owed his place of 
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