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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

EFTA00263693

16 pages
Page 1 / 16
SE.><OPt P.60 SE- R \N-, - 'SEx 0/5C- TORCE-PNG 
Cteca Hi MC* 
i/22122, 1:31 PM 
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. P-Pi 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.(~X91 These and several similar lawsuits were dismissedjaol 
All other lawsuits have been settled by Epstein out of court.MI Epstein made many out-of-court
settlements with alleged victims 1301 
4. E.- STC rCi 
- 
x v<e CA_ 
CCD -  CONSORtnYkS 
jc 
Victims' rights: Jane Does v. United States (2014) 
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 a 
and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. 
Department of Justice's birAimithEnstein and his limited 2008 state plea. There was a later 
unsuccessful effort to add 
 
 
 (Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case.1421 The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein 1 3] 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.001351 A document filed in court alleges that Epstein ran a "sexual abuse ring", 
and lent underage girls to "prominent American politicians, powerful business executives, foreign 
presidents, a well-known prime minister, and other world leaders".M1 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' rights i?371 On Amil 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim 
against Prince AZdiew 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 all
 to be struck from the record5-134) Judge 
Marra made no ruling as to whether claims by 
are true or false. Though he did not allow 
Jane Does 3 and 4 to join the suit, Marra specifically said that 
may later give evidence 
when the case comes to courtJ~!3$] 
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 
thelaw by failing to notify victims before they allowedhiii to plead guilty to only the two Florida 
offenses. The judge left open what the possible remedy could be. [1-12.1
V. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
and Paul G. Cassell meant for inclusion in the Crime Victims 
. fi-h Where are they !2w The.
Rizhis 'Act lawsuit,['-49-1 
(then known as 
biggest players in the Jeffrey 
, alleged in a sworn affidavit that at age 17, 
Epstein case (htlosyhywv.aqutuberc 
she had been sexually trafficked by Epstein and. Ghislaine 
oln/Wach?ry_F_In.9roJos1) 
Maxwell for their own use and for use by several oilaers, 
Perversion of Justice, The Miami 
including Prince Andrea-li. aniiired Harvard Law 
Herald, November 29, 2018. 
professor Alan Dershowitz 1811
1 
also claimed that 
Epstein, Maxwell and others had physically and sexually 
abused her.LIAIS1 She alleged that the FBI may have been involved in a cover-lip...11441 She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited ift riderage girls.P-451 
Prince Andrew, Epstein, and Dershowitz all d Saving 
had sex with 
Dershowitz took 
legal action over the allegations.D4awkin 
filed a defamation suit against Dershowitz, 
External video 
EFTA00263693
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4201q 
ack5 exi-Ram6 Sckueu- •TMCLEPNict • 
Foi-LowiNG aol3- 0201,6 Con-t-esni\k, Thrreu. pRoP THEFT 
EtKani RePCCOJC.1 ZCLEC412)C- -re gCc r eD
Twl-ry 
PAUL GARDNER - UNUSUAL COMMENTS 
" IT TOOK ME A LONG TIME TO GET ON MAX'S LIST " 
Suspected Maxwell - "Max's Ustutialack 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 iritLondon UK. k< 
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 tritEpstein. UKtnd 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 it 
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 - 
t Nyr-CtSt.)Ci- 
-rCLEccit-IM0tarlON SYSTEMS , 
Conspired GovemmetertTargeting 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 
EFTA00263694
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Pfto 
°ROW: 
- ac
 - 25O4 5 
Seoda 
-TORCI ear 1 NU 
In reference to my residence - 
piece of tin that Is not attached properly and can be easily 
removed for entrance" 
"Code : Uncle" - Michael Fetherstonhaugh, Regional  development Board, Port Pixie / 
Business SA, Port Pirie/Enterprise Connect, Port Pink is Paul Gardner's uncle  (frnotherik 
)f maiden name Gail FetherstonhaughJ  married name Gardner, wife of Roger Gardner, now 
Separated, Queensland 
"And in comes America to rape and pillage" 
— 
Matz\c_e) 
Ni\)01-0E.HEN-
"2..atericau copper" - When I was interacting with The /online dating site / Plenty of Fish -
refer to file 
Phone text message from Paul Gardner after 000 call to the Port Pink Police Department 
reportingibe threat of prostitution and 2 officers attending to the call in my place of 
residence TMeadow Crescent, Port Pirie - "The answers staring at you in the face" 
"I use to ben commit" 
"I buy phone numbers" 
"I buy number plates" - Refer to document - number plate given to me by Paul Gardner, 
Port Germain 
• 
"I NXIS iltVithre'S Li 7: 
It'll; born into it" 
. 
"I could get 5200.00 
raarbet" "l'eu Igor, hooking" 
I was disgusted by this comment and thought that Paul Gardner must have been joking as he 
had a immature sense of humour and walked away from him at this point - It was said to me 
at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only 
joking and apologised. - Refer to unusual comment government and prostitution making the 
most money from your sons / threatening behaviour 
34'7- Probing the subject/ suspicious 4-
I was probing the subject of prostitution after these comments were made by Paul Gardner 
suspicious of his comments and wether he had been actually joking / starting to become fear-
ful. When probed for answers Paul Gardner replied : 
"7 
T.Ird;r: 
Ctaaraland 
1 week later Paul Gardner replied: 
--/Yt ""'rd =la 7e2, 
- 
c_777:.:7:ces.E.cv:crd. etZreted it" - John Bowan?) -Australian 
Covernment 
One month later: 
?Ik., "Yen; saved for presfitafion by at:: g,:r.-arnment nail I mal:e the most money from your 
sons" - Attempted entrapment after this comment was made 
Reported for threatening behaviour to the Port Pirie Police Department - 000 call centre 
transferred to Portririe Police Department 
6,00EI
11--AENTT 
t\ Qc_k_QE).- 
-E..>4 Pe0SC gjr 
S 
pRoSTi TO--c ON; 
E PSTE_t 
me)< %AEU- 
EFTA00263695
Page 4 / 16
t5LncK Ivnic.eT -112N-.>e - .PF)UL CARDa . 
FE.DERet cov&-_-(2FIait • -1-F-Nteritict Or Air) W3T)1011:61/.., 
-rtit 
vic-n m
Pilv‘Eiskc-c:) 
eta 
*. 
UNUSTra CI 
• 
: 
First meeting / Cotes, Port Pirie carport - As I walked towards my vehicle 
"It's the maroon 
I had not told Paul Gardner what kind/modeI car that I drove. We had only just met 
moments before in the supermarket. Access to Government Illegal Surveillance. 
Paul Gardner had said this upon my first visit to his 
property at Port Germain about a short, dark haired woman (short hair) that approached us 
from the other side of the property. 
Paul Gardner handed the woman $50.00 and said 'Co 
-" 
The woman took the £50.00 and walked back over to the other side of the property. 
daughter Lad zcata of liar :Bothers qualities" - Paul said this within a sexual 
conversation. Paul had never been introduced to my daughter who resided in Melbourne 
with her father since the age of 12 / Darren McDiarmid / ex husband 
Question I asked suspiciously : "Who sent Ton?" 
Paul Gardner's reply : "The;; cad" - pointing towards the ceiling within his bedroom 
I had not understood this answer or at whom he was pointing at. 
Altered text message received from Paul Gardner's phone 
"I was always true to you. Garry mo
"Black market trade has infiltrated Australilthrough the use oersiecommonication systems *-
ft and ate-interne* 
Sharon Bowman / mother of Paul Garner's child= 
"His mother has been convicted of 
Pro;titittit-z arid Is-ts.C--eli 
plica 
t-z(itlerss" (Port Germain) 
;9 visit fisi:boao ca ntenalcms 
- Fishbone is a known affiliate with the Red 
Devils Motorcycle Club, Port Pink - Peter Bannister 
z ......... 
7,-,scs" "Boss of all bosses" 
New Years Eve - "We should go to Coffin Bay for New Years Eve" 
The words mentioned while in conversation : "Stop" "Cur 
Three pronged instrument : 
searching for the 4th pronge in order to control the 
world" - Controls satellite frequency 
 
/ son / about his mother - "His mother s a Innide prostitute and a petty thief' 
"Site hit; 
. 
Lttliztotit jai€ for petty theft" 
"
lright, I 77.ortt 
A 
al* yatir boy" 
Numerous vehicles on Port Germain property - "They owe me money for drugs" "1 take 
EFTA00263696
Page 5 / 16
 
• 4,--tIRGer-eD vicTiNot-
--tDatrineo eas•fii-uf6 
„first GWERAINalT it1/4)0atEmalT 
Pam crrE RCCESS RESOL-an t.16 tN ILLE6AL. 
I reported the Fraudulent znalicibusAtent3' rehire newly created business account to Joshua 
Adams, Business Consultant TeIstra.State„ Kettle who proceeded to file a report to the Fraud 
Department and requestmd an investigation Into the activity -Refer to retire Report did 
111012020 
I received no reply or response tonribis report. 
»\ The Fraudulent and maliciousActivity condoned and escalate& 
On the 25/03/2021 Imported the activity againtoJoshua Adams, Business Consultant, Takes 
Store, &dila andreported .that I had notreceived any contact from the Rand Department 
comet:aimthe report I:bathebad submitted. I requested a change o€ mobile phone namberWith 
the account still having Restricted Access applied. JoshuaAdams proceeded to change the molt 
phone camber and did a checkin ensure Tha the new Saber that Thad been given ryas a newly 
created number that had not been circulated before ray use, to ensure that the same active' y would 
--net occur and if it did-would be seen as suspicious activ'ity continued. 
On the25/(612021 I reported the FmudtdentMalicions activityto Isobelle Oppeloar, Manager, 
relate Store, Kadina -who proceeded to fie a reportto a higoacrauthorily, requesting an 
investigation with the higher iota ofihe Fraud Division or CEO of foists, duet° ongoing 
issues over a 10 year period of continuous Fraudulent Activity. -Bear fm Letter grilse:2=A to 
- 
'scholia Cppelom Waage/ - 2=;fer 
dosser.-”zt fled k--4..t.Et wit asen) aaar 
I received `Gtr n rzczttsreasta' SI
 Saba 
ral—t-4eathe 
anti 
 
tcAgfor. fee seounl 
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Sgr-CP 
EzZ dig.arrarti ra5 rtg:715: mizti mws-29 LtrarralribllS 
-P110113 
distal 
imue. 
On the 13fa Apre Mil 
sent a lever addressed to the CEO of Telstm Head Office, Mr Andrew 
Fenn, Melbourne, Victoria from tte Norwood Post Office branch, Addaide informing the CEO of 
the continuous Fmudu₹ent Malicious Activity that had h een occludes in my personal and newly-
created bnciness account with Restricted Access, and requested athorough investigation into the 
activity and ruovided the documented evidence ofthe activityfcat bad been occurnitg in all 
servers and over a long period of time, andfollowing re-location and change of details 
Pa. toleF-ez 
to (tO -Mr 21.e.intg Paa3-1- Tddral3s.d Office, ivielbomue 
Specit Ts.r.g.tcg era 
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\e-g )1-11341. INDuCt..061-1C-Nri t tti TIAP. C: 
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Office - 4-fa. May 2.021 -Ph: 03 96480944 
• 
I received phone contact fronton, Telstra Head Office following the submitted letter to Mr 
Andrew Penn. CEO &Thistle Head Office -Recorded Them eag. 
waS Warmed battle reports that had been submitted over a ID year period in 
.
Teleconmunucanon Systems con 
 continuous engei*Y,/;auctulent Activip- ia my accounts; 
ot 
Following Restdcted Access applied, chmlp phone umbel% change of details personal and 
business, change of servers and relocation 
Identified as Government and Police Sources  1 
Remotely Accessing servan_taccounts and uwupeterhardware to result in the Fraudulent activity 
that had been. occurring, whit% hicludedbloclued coolant, altered tad blocked messages„ blot:iced 
access to iraemet services, websites and contacts, impersonating of companies, muscat messages 
and phone calls front mdcaown people, blocked contact and altered messages to my children, as 
informedbymy child= find resulted in isolation in 2014 -2016 Einem Sexual Taiseting, Poli 
Targeting and d 
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EFTA00263697
Page 6 / 16
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EFTA00263698
Page 7 / 16
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acle ACA-2020-000415 [SEC=OFFICIAL] 
REmare,
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Cyber Abuse <cyberabusegesafety_gov.au> Cric5C or uter-M1- PRI301)04
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Cyber abuse_Resource Sheetpdt 
Deans, 
-MRCS
-MI -3 
tcrt 
Thank you for your recent enquiry, and we are sorry to hear how this is affecting you. 
comPort-R sisrs,
eSafety and Adult Cyber Abuse 
The eSedetyCommissioner's leSafety'stprimary role in dealing with cyberbullying complaints is to assist with 
the rapid removal of cyberbuilying material targeted at Australian children, on social media services. 
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse 
complaints, formally.  However, we do work to guide people where we can and provide advice on what they can 
do themselves. 
In the most serious cases, we will use our existing relationships and escalation pathways with social media 
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, 
where required, we will refer the matter to law enforcement 
Digital surveillance iz; 
tinr.1\371 Fiat) 
Wartlitis,NcE. 
PZACL:rivz4 it3 77.4.-1-6-cstg- e)C-1-Oskrit
Your situation sounds like it may be digital surveMancevhich Is not an area we generally handle or have 
experience In. You may wish in approach your email (and any other relevant) service provider about the 
situation. 
You may also wish engage an IT consultant to assist you in this matter or a cyber digital forensic expert to 
assist you further and we'd encourage you to consider doing this in the meantime. 
Reporting to police
if you wish to pursue this or to make a formai report to police, thefollowing steps may help you prepare: 
o Prepare a timeline of what has taken place 
• Place any screenshots you have in a word document (provide a summary below each image explaining 
what the screenshot relates to) 
• Provide copies of any URL7s you may have (you can obtain the URL by copying and pasting the URL 
address from your browser address bar) 
• If you believe you know who the person is that is targeting you online, provide as much detail about the 
person. 
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You 
may want to reach out to support services to help you in this difficult time. 
We have now finalised your matterfor now and hope the above information assists you. 
Regards, 
Cyber Abuse Team 
EFTA00263699
Page 8 / 16
5/19/22,3:52PM ()Oct 
5EACRA- 
ARC el If `CI I`J‘t1 
li‘cAc: to 
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 
cornment.(450-EMAIL5g 1-591[1§93
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 .[1§1[20111621 
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 confidentia1.071(031
v. Epstein and Maxwell (2019) 
'11)CLCCGO •1( 
SoceAL PCer 
On April 16, 2019, 
 
 
 
 went public and 
York, alleging that she and her 15-year-old 
and Maxwell in separate locations in 1996. 
gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 
1996, they hired her to wor 
n 
art project in Leslie Wexner's Ohio mansion, where she was 
then sexually assaulted ' 641 
reported the incident to the New York City Police Department 
and the FBI.[lbsl 
Epstein was accused of sex 
trafficking of minors at his 
mansion at 9 East 71st 
Street. 
,t 4.-Patce crricee - 16 YRS cw 
- KapiiSe.
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.1160 
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  
 
She stated that an associate for Epstein had 
recruited her outside Talent Unlimited 
i 
High School  at age 14 and she was gradually groom 
over a year before Epstein raped her n his New York City mansion when she was 15.1' 8]
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 sal. previous offenses, regardless of how long ago the abuse 
took place.D§9) In October 2019, 
amended her complaint to include over 20 
at
sociated with Epstein and named the additional individuals Lesley Groff and 
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019) 
some-fron wannadia nmhviki/Jaffrev Epstein 
13160 
EFTA00263700
Page 9 / 16
5/19T22, 4:19 
epstaN - Mt9X ,A) 
(Riskin° Maxtve0 - Wickoeds 
C ORCr—R -PROSPECTS 
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 Ensteink2i A 2018 exposé by Julie K. B 
revealed Jane Doe 3 to bel 
 
 
who was previously known 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when 
was
year-old spa 
spa attendantiL21- She asserted that Maxwell had introduced her to Epstein, after which 
she was " 
omed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral sex". 22 631 
Maxwell has repeatedly denied anj involvement in Epstein's crimes. E511 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 GhisIaine 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" MI/S1
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New 
ew Mexico, Palm Beach, and the United 
States Vain Islands. Maxwell called her a liar. 
sued Maxwell for defamation in federal 
court in the Southern District of New York in 2015, jailiag details of the settlement have 
made public, in May 2017 the case was settled in
 favour,[651 with Maxwell paying 
"millions"SLI6
brEmot
s 
P6OSE (Litt„ — 
NC),* 
v Epstein and Maxwell 2017) 4- elf9sWezt. neSTNCTIOP4 Cl-
C-IRREeR iskesc-IS - col poi , 
"stet t cct oft, InceaTi -MEET 
--)ivEsr ittcr(oN 
In 2017, 
filed a suit, in the United States District Court for the Southern District of 
New York, agaVpstein and Maxwell, alleging that Maxwell hired her to give massages to _ 
Epstein and lat  neatened to physically harm her or destroy her career prospects if she did not 'X 
*comply with their sexual demands* his mansion in New York and on his private Caribbean 
island, Little Saint James. The suit was settled in 2018 under undisclosed terms.InOlin§§1 
Affidavit filed by Inla 
(2019) 
On 16 April 2019, 
 
went public and il ;id a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-ol I a -I.- 
had been sexually assaulted by Epstein 
and Mpwell in sennrat locations in 1996. 
affidavit was filed in suppo 
&melon 
suit byI 
against Alan Dershowitz.  91 According to the affidavit, 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie-Werner's Ohio mansion, where she was then sexually assaulted b both Maxwell and 
Epstetal
 
reported the incident to the New York Police Department and the 
FBI.Lal[n] 
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 E
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.= 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
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Jane Doe v. Maxwell and Epstein's estate (2020) 
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 "and subjected her to sexual 
abuser-18S 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 -QM 
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 includea 'land 13 year old and a victim who alleged abuse in 1975 J1821 
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.a§a1 
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 2oo8.(184) 
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On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes 
Against  Childrert.Task Force at Teterboro 
rt in New Jersey on 
sex trafficking charges.trifilt013-18 
He was jailed at the 
Metropolitan Correctional Center in New York City, which has held 
OP 
prisoners such as John Gotti, Joaquin  "El Chapo" Guzman, and Paul 
Manafort (081189.1 
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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 perkaps thousands — of sexually stucgestive 
U.S. v. Jeffrey Epstein 
photographs of fully — or Partially — nude femalec".. Some of the 
indictmentrn 
photos were confirmed as those of underage females. In a locked safe, 
compact discs were found with fuindTitten labels iRcluding the 
descriptionsf"Young !Name+ [Name] "Misc nudes fm; and "Girl pies nude" fkol Also found in 
the safe were 70,00o in cash, 48 diamoncrits,  9ca 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 
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