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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

EFTA00265005

70 pages
Pages 41–60 / 70
Page 41 / 70
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EFTA00265045
Page 42 / 70
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
Page 43 / 70
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EPSTEiN • DIRECTLY TitigGET Vicr(M 
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EFTA00265047
Page 44 / 70
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EFTA00265048
Page 45 / 70
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
Page 46 / 70
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
Page 47 / 70
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EFTA00265051
Page 48 / 70
AOSIRAL...% A hi At..) ERICJI.AE-A•rt 
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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
Page 49 / 70
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
Page 50 / 70
• 
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
Page 51 / 70
SibS - p3maczicAM CickiA01,4601-- 
c-4-1"IrbN i993 
Ft RST c_00.1-r 
 
7-Herr 1(393* 
otumecrtoiN) OF .5 IDS - INFANT 
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iM 06E0 (2,21DerHo6 /6 4ZST att.rtEl 
COVERivMEj J 
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per-tcE.- 7 /9R66-r-N6 or t-IN 
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tow- PROP M7 - t-i-EFT I
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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
Page 52 / 70
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
Page 53 / 70 SE
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
Page 54 / 70 NO
5/19/22.4:19 PM tM 
JAC%VJ 
 
6CL 
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
Page 55 / 70
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. 
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Yrkot-i(Ne.,-NT — f'OL1Tl GS 
5/19/22.4:19 PM 
IC') iN,C, V \SELL - 
E
 
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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
Page 57 / 70
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EFTA00265061
Page 58 / 70
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. 
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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 
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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 
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