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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00263420

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CeSTO 
NEW -"1O( 1C"Jeffrey Epstein - Wikipedia 
WIKIPEDIA 
Jeffrey Epstein 
Jeffrey Edward Epstein (repsti:n/ EP-steenAl January 
zo, 1953 — August 10, 2019) was an American financier and 
convicted sex offender.bik) Epstein, who was born and raised 
in Brooklyn, New York City, began his professional life by 
teaching at the Dalton School in Manhattan, despite lacking a 
college degree. After his dismiccal from the school, he entered 
the banking and finance sector, working at Bear Steams in 
various roles; he eventually started his own firm. Epstein 
developed an elite social circle and procured many women and 
children; he and some of his associates then sexually abused 
them5,5NINIZI 
P 
In 2005, police in Palm Beach, Florida, began investigating 
Epstein after a parent complained that he had sexually abused 
her 14-year-old daughter.18] Epstein pleaded guilty and was 
convicted in 2008 by a Florida state court of procuring a child 
for prostitution and of soliciting a prostitute UlL2J He served 
almost 13 months in custody, but with extensive work release. 
He was convicted of only these two crimes as part of a I 
controversial plea deal; federal officials had identified ries girls, 
some as young as 14 years o14, whom Epstein had allegedly 
sexually abused.VPA 
Epstein was arrested again on July 6, 2019, on federal charges 
for the sex trafficking of minors in Florida and New 
YorldulD2Wied in his jail cell on August l0, zor9Pa] The 
medical examiner ruled the death a suicide-LS Epstein's 
lawyers have disputed the ruling, and there has been 
significant public skepticism about the true cause of his death, 
resulting in numerous conspiracy theoriesiSHIM Since 
Epstein's death precluded the possibility of pursuing criminal 
charges against him, a judge dismissed all criminal charges on 
August 29, zoi9.W-111-8-1 Epstein had a decades-long association 
with the  British, socialite Ghislaine Ma/Ewell leading to her 
2021 conviction on U.S. federal charges of sex trafficking and 
conspiracy for helping him procure girls, includiskg 14-year-
old, for child sexual abuse and prostitution-M-P2Itgag-21
Epstein also maintained long-term relationships with various 
high-profile individualsl_ including Donald Trump, Leslie 
Wexner, Bill Clinton) Alan Dershowitz, and Prince Andrew, 
Duke of York. 
Contents 
Early life 
Career 
htte://en,wikipedia.onlivviki/Jelfrey Epstein 
Jeffrey Epstein 
Epstein's final mugshot, 2019 
Born 
Died 
Cause of 
death 
Resting 
place 
IOccupation 
'Title 
Criminal 
charge 
Penalty 
Pa rtner(s) 
Jeffrey Edward 
Epstein 
January 20, 1953 
New York City, New 
York, U.S. 
August 10, 2019 
(aged 66) 
New York City, New 
York, U.S. 
Suicide by hanging 
(disputed) 
I. J. Morris Star of 
David Cemetery, 
Palm Beach, Florida 
Financier • broker •
educator • socialite 
Owner of Jeffrey 
Epstein_ l 
Foundation 
Procuring an 
underage girl for 
prostitution; sex 
trafficking 
13 months with work 
release (2008) 
Eva Andersson 
(early 1980s) 
1/60 
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Ghislaine Maxwell - Wkipedia 
eRC1/45 PECS 
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" 
' 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services for Epstein [2 2l A 2018 exposé by Julie K. Brown in the Miami Herald 
revealed Jane Doe 3 to be-, 
who was previously known as 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when 
was a 16-
year-old spa attendanta?-1 She asserted that Maxwell had introduced her to Epstein, after which 
she was " roomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral sex". 2?)1§3] 
Maxwell has repeatedly denied any involvement in Epstein's crimes L511 In a 2015 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury 
nature, which have appeared in the British press and elsewhere, and reserves her right to seek 
redress at the repetition of such old defamatory claims".1-O1[641 
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New Yor 
ew Mexico, Palm Beach, and the United 
States Virgin Islands. Maxwell called her a liar. 
sued Maxwell for defamation in ficierl 
court—in the Southern District of New York in 2015Sag details of the setifement have miiiiii 
made public, in May 2017 the case was settled in a 
favour,105/ with Maxwell paying 
"millions" Let-1
6
v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N‘ Gr 
CA ReaS ftseecis 
- cog Puy , 
In 2017, I 
filed a suit, in the United States District Court for the Southern District of 
New York, againfi Epstein and Maxwell, alleging that Maxwell hired her to give massages to 
Epstein and laterthreatened to physically harm her or destroy her career prospects if she did not QC 
comply with their sexual demands)Itat his mansion in New York and on his private Caribbean 
island, Little Saint James. The suit was settled in 2018 under undisclosed terms.M4§1[62/[68) 
Affidavit filed by 
(2019) 
On 16 April 2019, 
went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her 1  -year-old ' t r 
had been sexually assaulted by Epstein 
and Maxwell in se arate locations in 1 6. 
affidavit was filed in suppo
defamation 
suit by Virginia 
against Alan Dershowit2.±91 According to the affidavitilla had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
InsteipTE-S21  
reported the incident to the New York Police Department and the 
iffi
FBI.E521[72) 
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister, 
to his New Mexico property where he and Maxwell molested her on a massage 
table.17317l 
was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault.I251 
v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019) 
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2/11122,1:39 PM 
OLSEN, John Wayne (1945- )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 staSfes ailing 
econometThe citation for his appointment as an Officer of the Order bf Australia in January 20077eads in part: - 2.Cri 
..'For service to the SA Parliament, particularly in the areas of economic develo 
ent and reform, and through 
promoting business, infrastructure and investment opportunities 
. Olsen was Australian Consul-General in  *. 
elf.: 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] 
k &oat - ate-Neotcft- 50t(NSES3 PLen3 acsccnocc IN itcrr-c- cce-crogc_ 
Tim Bryant 
PROVE-RCN "rtierr 
(N Co1/4/ 
IDcs
 aCOS . 
SPMERkcitt) 
tc,1/43E•WriteNiT CAONnt".1C-110r<hS -AMERIcrtN) Ca; 
1 t•Zo0.--L: Et-Vek..1-T t N 
PROPERN 
FtRST-
EvN\ -t- kciaa - catsr t Ka 1) AL 
(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] CPD, 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 
Cells the Tune, Canberra, June 1989; CPU, 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 Oct. 1992. pp. 1-2; CPD, 29 April 
1992, pp. 1836-8. 
(41 CAD, 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. 
ED Commonwealth of Australia 2014 - 2022. 
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WIKIPEDIA4 t q .3 
(Si (t.;EaC it\h —Ett PROP ThErf 
N 
F)Nleg-IC A 
POSSESSION 
— ik;t19N—r 
Bill Clinton 
.st_cer PosrricNieg 
William Jefferson Clinton (ne Blythe HI; born 
August 19, 1946) is an American politician who served as 
the 42nd  president of the United States from 1993  to 
2001. He previously served as governor of Arkansas from 
1979 to 1981 and again from 1983 to 1992, and as 
attorney general of Arkansas from 1977 to 1979. A 
member of the Democratic Party, Clinton became known 
as a New Democrat, as many of his policies reflected a 
centrist "Third Way" political philosophy. He is the 
husband of Hillary Clinton, who was a senator from New 
York from 2001 to 2009, secretary of  state from 2009 to 
2013 and the Democratic nominee for president in the 
2016 presidential election. 
Clinton was born and raised in Arkansas and attended
Georgetown University. 
He 
received a 
Rhodes i 
Scholarship to study at University College, Oxford, and 
he later graduated from Yale Law School. He met Hillary 
Rodham at Yale; they married in 1975. After graduating 
from law school, Clinton returned to Arkansas and won 
election as state attorney general, followed by two non-
consecutive terms as Arkansas governor. As governor, he 
overhauled the state's education system and served as 
chairman of the National Governors Association. Clinton 
was elected president in the 199.2 presidential election, 
defeating incumbent Repiblican president George H. W. 
I3ubh and independent businessman Ross Perot. At 46 
years old, he became the third-youngest president of the 
United States and the first president to be born in the 
Baby Boomer generation. 
Clinton presided over the longest period of peacetime 
economic expansion in American history. He signed into 
law the North American Free Trade Agreement (NAFTA) 
and the Violent Crime Control and Law Enforcement 
Act, but failed to pass his plan for national health care 
reform. The Republican Party won unified control of 
Congress for the first lime in 4o years in the 1994 
elections, but Clinton was still comfortably re-elected in 
1996, becoming the first Democrat since Franklin D. 
Roosevelt to win a second full term. Starting in the mid-
1990s, he began an ideological evolution as he became 
much more conservative in his domestic policy, 
advocating for and signing the Personal Responsibility 
and Work Opportunity_ Act, the State Children's Health 
Insurance Program and financial deregulation measures. 
He appointed Ruth Bader Ginsburg and Stephen Breyer 
to the U.S. Supreme Court During the last three years of 
Bill Clinton 
Official portrait, 1993 
42nd President of the United States 
_ 
In office 
January 20, 1993 - January 20, 2001 
Vice President Al Gore 
• Preceded by 
George H. W. Bush 
Succeeded by George W. Bush 
40th and 42nd Governor of Arkansas
in office 
January 11, 1983 — December 12, 1992 
Lieutenant 
Winston Bryant 
Jim Guy Tucker 
Preceded by 
Frank D. White 
Succeeded by Jim Guy Tucker 
In office 
January 9, 1979 —January 19, 1981 
Lieutenant 
Joe Purcell 
; Preceded by 
Joe Purcell (acting) 
Succeeded by Frank D. White 
Chair of the National Governors
Association 
in office 
August 26, 1986 - July 28, 1987 
Preceded by 
Lamar Alexander 
haps://en.wilopedta.orgivilkl/Bitaint09 
1/59 
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Page 6 / 15
- ePsr-C(I•1 
triS 
CINCOMINg., 
3116/22.10:38 a
t  P•kt..L . CeiTeS
 • 
BM Gates - VVildpedia sepck-Ac 
R.Cart tOC 
. . 
• The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter 
Rinearson,was published in November 1995. It summarized the implications of the personal 
computing revolution and described a future profoundly changed by the arrival of a global 
information superhighway-. 
• Business 
the Speed of Thought was published in 1999, and discusses how business and 
technology are integrated, and shows how digital infrastructures and information networks can 
help to get an edge on the competition. 
• How to Avoid a Climate Disaster (February 2021) presents what Gates teamed in over a 
decide of studying climate change and Investing In Innovations to address climate 
problems.0-61 
'PALL cerce 
KCPEKCY -TheFT er -resehere. 
vicenm 
Personal life 9013 Cosy Etwrak r Cftt M E 
Gates is an avid reader, and the ceiling of his large home library is engriaved with a quotation from 
The Great Gatisby.M. He also enjoys bridge, tennis and golf.igl-81M91 His days are planned for 
him on a minute-by-minute basis, similarly to the U.S. president's schedule.11911
1 Despite his 
wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 
1997, when he bought a private jetil-921 
Gates purchased the Codex Leicester.; a collection of scientific writings by Leonardo da Vinci, for 
US$3o.8 million at an auction in 1994194 In 1998, he reportedly paid $3o million for the original 
1885 maritime painting Lost on the Grand Banks, at the time a record price for an American 
painting:LAW 
In 2016, he revealed that he was color-blind. all 
Marriage and divorce 
Gates married Melinda French on the Hawaiian Island of Lanai 
on January 1, 19941-951 They met in 1987 after Melinda began 
working at Microsoft.D963 At the time of their marriage, Gates 
was given permission by Melinda to spend limited time with 
his ex-girlfriend, businesswoman Ann Winblad.1197? Bill and 
Melinda have three children: Jennifer, Rory and Phoebe.l?9-§1
The family's residence is an earth-sheltered mansion in the 
side of a hill overlooking Lake Washington in Medina, 
Gates and Melinda, 2009 
Washington. In 2009, property taxes on the mansion were 
reported to be US$1.063 million, on a total assessed value of 
US$147.5 million.(19_9) The 66,000-square-foot (6,100 m2) estate has a 6o-foot (18 m) swimming 
pool with an underwater music system, as well as a 2,500-square-foot (23o m2) gym and a 1,000-
square-foot (93 m2) dining room.E2°0 On May 3, 2021, the Gateses announced they had decided to 
divorce after 27 years of marriage and 34 years as a couple.L2SW. They said they would keep working 
together on charitable efforts.[!NE391
2 The Wall Street Journal reported that Melinda had been 
meeting with divorce attorneys since 2019, citing interviews that suggested 
ties with Jeffrey 
Epstein was at least one-of her concernsf2OJ1 The divorce was finalized on August 2, 202112-24
*Relationship witAeffrey Epstein 
fISzec wi-TeD o rrti 
Room 
wct-igN 
secLi-Pu_ POP. eticE S r Sae cgt NES 
A New  York Tames article reported thatiGatStaonsbiamdthsonsintedaxoffender4effTe4 
* Epstein started in 2011, just a few years after Epstein's conviction.. and continued for some years 
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared 
EFTA00263425
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P
5/22/22, 1:11 PM 
0:;11/4fict:' TRI31.4 
CPSTD.S:Trumptkoki. 
WIKIPEDIA 
Donald Trump 
Donald John Trump (born June 14, 1946) is an 
American 
politician, 
media 
personality, 
and 
businessman  who served as the 45th president of the 
United States from 2017 to 2021. 
Trump graduated from the Wharton School of the 
Universi_ry of Pennsylvania with a bachelor's degree in 
1968. He became president of his father Fred Trumps 
real estate business in 1.9n  ,and renamed it The Trump 
Organization. 
Trump 
expanded 
the 
company's 
operations to building and renovating skyscrapers, 
hotels, casinos, and golf courses. He later started side 
ventures, mostly by licensing his name. From 2004 to 
2015, he co-produced and hosted the reality television 
series The Apprentice. Trump and his businesses have 
been involved in more than 4,000 stattand federal legal 
actions, including six bankruptcies. 
Trump's political positions have been described as 
populist, protectionist, isolationist  and nationalist. He 
won the 2016 United States presidential election as the 
Republican nominee against Democratic nominee 
Hillary_ Clinton while losing the  popular vote,141 
becoming the first U.S. president with no prior military 
or government service. His election and policies sparked 
numerous protests. The 2017-2019 special counsel
investigation led by Robert Mueller established that 
Russia interfered in the 2016 election to benefit the 
Trump campaigns, but not that members of the Trump 
campaign conspired or coordinated with Russia. Trump 
made many false and misleading statements during his 
campaigns and presidency, to a degree unprecedented 
in American politics, and promoted conspiracy theories. 
Many of his comments and actions have been 
characterized as racially charged or racist, and many as 
misoezeii.stic.
Trump ordered a travel  ban on citizens from several
Muslim-majority countries, diverted military funding 
towards building a wall 2n the U.S.—Mexico border, and 
implemented a policy of family parations for 
apprehended migrants. He signed the Tax Cuts and Jobs 
Act of 201.7, which cut taxes for individuals and 
businesses and rescinded the individual health 
insurance mandate penalty of the Affordable Care Act. 
He appointed 54 federal appellate hikes and three
United States Supreme Court justices. In foreign policy, 
Trump pursued an America First agenda, withdrawing 
Donald Trump 
Official portrait, 2017 
45th President of the United States 
In office 
January 20,2017 — January 20, 2021 
Vice President Mike Pence 
Preceded by 
Baradc Obama 
Succeeded by Joe Biden 
Personal details 
Born 
Donald John Trump 
June 14,1948 
Queens, New York City, 
U.S. 
Political party Republican (1987-1999, 
2009-2011,2012—
present) 
Reform (1999-2001) 
Democratic (2001-2009)
Independent (2011-2012) 
Other political 
affiliations 
Spouse(s) 
Children 
lvana Zelnielcova
(m, 1977; sky, 1992) 
Marla Maples 
(m,1993; sliy. 1999) 
Melanie Knauss (m, 2005) i 
Donald Jr. • Ivanka • Eric • 1 
Tiffary • Barron 
16•••••••••11-- •••Iletmoullles anwAsallellrlanaL4 
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F22.122, 1:31 PtA fSc><Ltiet C isIBQSL- R\NC47fferey Emblin0/10ped2 
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.12°61 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.D-423 These and several similar lawsuits were dismissed.W21 
All other lawsuits have been settled by Epstein out of courteW Epstein made many out-of-court 
settlements with alleged victims.' 91 
Victims' rights: Jane Does v. United States (2014) 
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 
bi and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rig4its Act by the US 
Department of Justice's IIPA_Airith_ Rnsteiri and his limited 2008 state plea. There was a later 
unsuccessful effort to add 
 
I (Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case.11321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.M 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 agreementWaa51 A document filed in court alleges that Epstein ran a "sexual abuse rin%', 
and lent underage girls to "prominent American politicians, powerful business executives, foreign 
presidents, a well-known prime minister, and other world leaders".133
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights L1,171 nn Anvil 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim 
 I 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 thatiion to be struck from the record.fl s0 Judge 
Marra made no ruling as to whether claims by 
are true r fal
se. Though he did not allow 
Jane Does 3 and 4 to join the suit Marra specifically said that 
may later give evidence 
when the case comes to courtM1 
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.WO 
V. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
External video 
• g where ere they pow? The 
and Paul G. Cassell meantaliiiiii 
the Crime Victims 
RizhtsCAct la M, 91 
(then known as ! Plgileatplayers in the Jeffrey
, alleged in a sworn affidavit that at age 17, 
; Epstein_ case Ottps://www.youtube.o
she had been sexually trafficked by Epstein and Ghislaine 
iorn/watch?v=y9n6re-Josji
Maxwell for their own.use and for use by several others, ! Perversion of Justice, The Miami
including Prince AnSwfM1-1 
' 
• Harvard Law 
] Herald, November 29, 2O18. 
professor Alan Deiilitowitilitb-141 
also claimed that . _ _ _ _ 
. . 
Epstein, Maxwell and others had physically and sexually 
abused her.(343I She alleged that the FBI may have been involved in a cover-up.[1.1) She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited . .,
giagranderage girls.[1-40 
Prince Andrew, Epstein, and Dershowitz all dillaving had sex with MIN. Dershowitz took 
legal action over the allegationsia1471P4§1 
filed a defamation suit against Dershowitz, 
Mtne 
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triekey Epstein -Wiliipedia .4.5640111 
In March 2005, a woman contacted Florida's Palm Beach Police 
Department and alleged that her 14-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.1931 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his home. M 9.41 During the 
investigation, Palm Beach Police Chief Michael Reiter publicly 
accused the Palm Beach County state prosecutor, Barry Krischer, of 
being too lenient and called for help from the FI3I.E9A1 
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.Q3-21 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 14, with many. under 16515X96-1 The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house 
me of whom the police had interviewed in the course of their 
investigation.(2.31 MIMI 
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 investigationial The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Redarey in 2005 uncovered an incriminating Amazon receipt containing books on Sltir.M. The books 
he ordered are titled: SM lox: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their Owners.EA 
A former employee told the police that Epstein would receive massages three times a day.I93) 
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 
4o in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.E99.3 
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o 
of them.? t'
 She quotes the then police chief Reiter as saying "Ibis was 5o-something 'shes' 
and one 'he'—and the 'shes' all basically told the same story :Ili 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's were recruited from Brazil and other South American countriestformer Soviet countries,and 
Europe, and thatteean-Luc Brunel's "MC2" modeling agency was also supplying girls to 
Eps te in.agyalial 
Mriag
 (AC< . 
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 abuse.19319-31 On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony rharges 
of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm 
Beach County jail andjater released on a $3,000 bond. L51[0:901951 State prosecutor Krischer 
later convened a Palm Beach Counj &and jug, 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 prostitutioaDP-01 to which Epstein pleaded not guilty in August 2006.11°23 
Epstein's defense lawyers included Roz_Black, Gerald Lefcourt, Harvard Law School professor 
Alan Dershowiiz, and former U.S. Solicitor General Ken StarTibilag. Linguist Steven Pinker also 
assisted. 10
Epstein's 2006 mugshot 
ck
....a...UM laancsr Cnidnira 
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5/22/22, 1:11 PM 
, 
Donald Trump - Vildpedia 
While in college, Trump obtained four student draft deferments during the Vietnam War era.DA- In 
1966, he was deemed fit for military service based upon a medical examination, and in July 1968 a 
local draft board classified him as eligible to serve. 12  In October 1968, he was classified 1.-Y, a 
conditional medical deferment,' and in 1972, he was reclassified 4-F due to bone spurs, 
permanently disqualifying him from service.(1-41 
4 Family 
lvtirrai IACA 
erSietts1 TROMP - Seculck AS0SE 
N C 
In 1977, Trump  married Czech  model Ivana ZelnitficovaX They have three children, Donald Jr, 
(born 1977), Ivanka (born 1981), and Eric (born 1984). Ivana became a naturalized United States 
citizen in 19881131 The couple divorced in 1992, following Trump's affair with actress Marla
Maples.[ 1z] He and Maples have one daughter, Tiffany (born 1993).[1D They married in 1993, 
separated in 1997, and divorced in 19995191 Tiffany was raised by Marla in California. 2°  In 2005, 
Trump  married Slovenian model Melanie Knauss.. ] They have one son, Barron (born 2006).(-211 
Melanie gained U.S. citizenship in 2006.Inl 
Religion 
Trump went to Sunday school and was confirmed in 19s at the First Presbyterian Church in 
Jamaica, Queens—.E24L257  In the 1970s, his parents 
26] 
joined the Marble Collegiate Church in 
Manhattan, which belongs to the Reformed Church.IM 
The pastor at Marble, Norman Vincent 
Pealep4-1 ministered to the family until his death in 1993526] Trump has described him as a" 
mentor.M In 2015, the church stated that Trump was not an active member.fal In 2019, he 
IL. 
appointed his personal pastor, televangelist Paula White, to the White House Office of Public 
Liaison5g1 In 2020, he said he identified as a non-denominational Christian]~9.)
Wealth 
In 1982, Trump made the initial Forbes list of wealthy people for holding a share of his family's 
estimated $200 million net worth. His losses in the 198os dropped him from the list between 1990 
and 1995.1321 After filing mandatory financial disclosure forms with the FEC in July 2015, he 
announced a net worth of about $10 billion. Records released by the FEC showed at least 
$1.4 billion in assets and $265 million in liabilities.( ag Forbes estimated his net worth at 
$4.4 billion in 2015 and $3.1 billion in 2018532] In its 2021 billionaires ranking, it was $24 billion 
(1,299th in the world), making him one of the wealthiest officeholders in American histo_g5331
Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" 
and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he 
owned, in excess of ninety percent" of the Trump family's business, to secure a higher ranking on 
the Forbes_400 list of wealthy Americans. Greenberg also wrote that Forbes had vastly 
overestimated Trump's wealth and wrongly included him on the Forbes 400 rankings of 1982, 
1983, and 1984410-
Trump has often said he began his career with "a small loan of one million dollars" from his father, 
and that he had to pay it back with inten3s03,51 He was a millionaire by age eight, borrowed at least 
$6o million from his father, largely failed to repay those loans, and received another $413 million 
(adjusted for inflation) from his father's company...130371 In 2s1§, he and his family were reported 
to have committed tax fraud, and the  New York tax department began inve.stigating.M His 
investments underperformed the stock and New York property markets.[ 9-1aCi Forbes estimated 
in October 2018 that his net worth declined from  $4.5 billion in 2015 to $3.1 billion in 2017 and 
his product licensing income from $23 million to VI 
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TORC<ETCr3 VICTIM - AC:C. I mo! 
K OD IN 
- I ST EVE-NIT 
GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 
*  JOHN OLSEN - KADINA - AUSTRALIAN GOVERNMENT  >ir.
EPSTEIN AND MAXWELL RECRUITING MODELS FOR "SEX RING° INVOLVING PROMINENT 
POSITIONS INCLUDING UNDER AGE GIRLS 
4 MODELLING PROPOSAL -14 YEARS OLD - KADINA - UNDER AGE MINOR - 1987
Targeted victim was approache• • 
•/• /SC • 
a clothing store located in the Kadina district 
while shopping with her mother, 
and asked if she would be interested in doing 
modelling as a Kmart catalogue mo e in ma catalogues. 
The targeted victim replied "I will have to ask my mother , and proceeded to walk towards her 
mother while the unknown woman waited for her to return. 
The targetedvictim approached her mother and informed her mother of what the woman had 
proposed regarding becoming a model for Kmart catalogues. 
The targeted victims mother informed her daughter, 
(targeted victim) that she 
could not allow her daughter to do modelling due to nancia reasons and that she was raising a 
family of four children and could not support her daughter by accompanying her to modelling 
shoots, which would be necessary as she was a minor of 14 years of age. 
The targeted victim returned to the woman who stood waiting for her and informed her that she 
would have to decline the offer of doing modelling. 
The woman smiled at the targeted victim before leaving the clothing store. 
The woman was unknown to the targeted victim and was not sighted in the Kadina district again 
following this incident by the targeted victim. 
Witness : 
Connection to targeted victim • 
Signed : 
Date •  aa 
A• • 
M OTH4 
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5E)CUAL 1ARCtj
 Met  IJSriLl"X VW-Ikiped'iL(Act tc 
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. 
Trump attorney Alan 
Garten 
denied the allegations, 
while Epstein declined to 
comment.U&P-]La@IP521[160] 
v. Epstein and Maxwell (2017) 
In  2017, 
 
 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 undisclosed 
terms.[01][20][162] 
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 confidential.C137M-0.31
v. Epstein and Maxwell (2019) 
-TINCC-CGO 
SexCAL 119P0e1)
On April 16, 2019, 
went public an 
York, alleging that she and her 15-year-old 
and Maxwell in separate locations in 
6. 
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 
1996, they hired her to world 
art project in Leslie Wexner's Ohio mansion, where she was 
then sexually assaulted i1§4) 
reported the incident to the New York City Police Department 
and the FBI.af-'51 
Epstein was accused of sex 
trafficking of minors at his 
mansion at 9 East 71st 
Street. 
,.c,-PctAc6 crricee - IL YR3 ccO 
KaDiNift 
sworn affidavit in federal court in New 
, had been sexually assaulted by Epstein 
met Epstein and Maxwell at her graduate art 
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.[160 
It 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 
 
Lf.1.471 She stated that an associate for Epstein had 
recruited her outside Talent Unlimited High School  at age 14 and she was gradually groom 
over a year  before Epstein raped her in his New York City mansion when she was 1.5_.['
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 
previous offenses, regardless of how long ago the abuse 
took place.M9i In October 2019, 
amended her complaint to include over 20 
Mi
sociated with Epstein and named the additional individuals Lesley Groff and 
as enablers.ft7-91
Katlyn Doe, et at v. Epstein's estate (2019) 
a:- --- L.aiat 
13/60 
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tt- Poc 
sax.oet_ --TF,RGED 
- Ib YR3 or AGE-- - HiN)OR, 
l~taDe 
E 
csE,)-cLA t_ 
SOL le 
  Of A pritce DEA cef< 
, t,),t7) Eve?: KIT 
PRIMAL SOURCE - COMMENCEMENT OF GOVERNMENT TARGETING 
1988 KADINA - 27 YEARS DOCUMENTED EVIDENCE - 1988 FIRST RECALLED 
EVENT OF DISTURBANCES IN THE HOME AND UNUSUAL BEHAVIOUR IN THE 
TOWNSHIP 
GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL 
1988 - Targeted victim 15 years of age, Medina - 
John Olsen, MP Kadina 
1st event of disturbances in the horns 
Connected to Australian 
EMF & RF Transmissions - Parents family home 
Government and American 
Bedroom / night hours 
Government 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 
r."* . 
 
1989 - Targeted victim 16 years of age, Kadina - 
Ponca -Waliaroo location 
7t- 1st event of Police Sexual Targeting 
4, Police sexual advances towards a 13 . •E.<7..: 3M teenage; 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Privacy of the targeted victims own home, Willamulka SA) 
1991 - Targeted victim 19 years of age, Moonta - 
Police - Moonta location 
PTSD as a result of Severe Extreme Domestic 
Domestic violence and entrapment of the victim 
Police officer as a witness of targeted victim 
Entrapped and at knife point while entrapped 
Perpetrator was not charged by the police officer who 
Witnessed the attack of the victim and pulled her out 
of a front window of the domestic home 
Perpetrator of Prominent local family - Home roofing business, Moonta and House boats 
at Renmark - McGinley 
1993 - Targeted victim 22 years of age, Willamulka SA - 
American Government 
Targeted victim engaged to be married, given birth 
American Academy 
To twin sons 
First recorded event of Intellectual Property Theft 
In-the Privacy of her own home and in the American 
Governments possession - infant sleep Positioner 
Exact location at the exact moment the targeted victim is in that location (Government and Police 
Illegal Surveillance of the targeted victim recorded since first incident of Intellectual Property Theft 
in 1993, from the Pritacy of the targeted victims own home. Willamulka 
EFTA00263432
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1993 - Wilimulka, South Australia First Intellectual 
Property Theft from the privacy of my own home 
Government illegal surveillance 
.*  I band designed a baby sling that wrapped around my 
infant son, Clinton and stopped him from rolling over onto 
his stomach in his sleep as he had reflux and would roll over 
onto his stomach in the middle of the night and wake up and 
cry. 
I did a fashion design course when I was 15 years olciln 
Kadina 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 applied this degree to my fashion design business
J Monequic in 2010 - 2012 
I 4.1F6NT SLEEP ?cam 1710 \lik 
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HEALTH & SAFETY 
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A Safety Warning on Infant Sieep 
Positioners 
'Safe Sleep' Products That Aren't So Safe 
By Heather Corley Updated on November 25, 2019 
g Medically reviewed by kyjadggy Garbija/
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Since1994, the American Academy 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-Sleep" campaign began, a new 
product entered the market.*an infant sleep positioner, desiped to keep 
babies from rolling over onto their tummies while they are sleeping. 4c, 
EFTA00263434