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i IV smil22, a-52 pm r••;4- CLAII Di\leR - (40‘7,51Kes'i tycireM EP ST g .)51 RA.C. t Jaw El am -Wildpedi CLoc, Es-oR N e (MA"lettaet.C... 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
ented by the same lawyer.(12-91 These and several similar lawsuits were dismissed.P.V1- All other lawsuits have been settled by Epstein out of court.LJ Epstein made many out-of-ccurt settlements with alleged victims.V-32.1 Victims° rights: Jane Does v. United States (2014ACicee p&SE ' Pct-il 1-.)Etcri
eant for inclusion in the Crime Victims ' Where are key now? The Rights - Act lawsuit,[4. 92 Virginia Giuffre (then known as ,lagestp!ayers in the Jeffrey Virginia Roberts), alleged in a swornffidavit that at age 17, t. Epstein case (https://www.youtube.c she, d and Gh hire - om/watch?v=yBn6rcJqs1
ts - Act lawsuit,[4. 92 Virginia Giuffre (then known as ,lagestp!ayers in the Jeffrey Virginia Roberts), alleged in a swornffidavit that at age 17, t. Epstein case (https://www.youtube.c she, d and Gh hire - om/watch?v=yBn6rcJqs11 Maxwell for their own- use and for use by several others, . Perversion
Epstein and named. the additional individuals Lesley Groff and. Cimberly Espinosa as enablers.DA EFTA00265304 5/19122, 3:52 P rE par6) - ccciir Jeffrey Epstein - Wacipedia Epstein attended local public schools, first attending Public School 188, and then Mark_Twain Junior High School nearby. a6. In 1967, Epstein atten
Securities collapsed because of fraud-L4 1 EFTA00265305 (-1 __i rite\yeso‘CLC- Mbic La() 'az-% 70 5/19/22, 3:52 PMS EP Ste 1\.) - 6 Lic.; t Jeffrey Epstein - wicipesa iN3 cis freCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating agencies
larMi gjo ) CAReEk r tAITELL. PR op •Tfiff-r- sExtint AseloS Sarah Ransom V. Epstein and Maxwell (2017) In gm Sarah Ransome filed a suit against Epsteia and. Maxwell, alleging that Maxwell had hired her to give massages to Epstein and Tatar _threatened to physically harm her or des her career Prosp
tant medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director O.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Ye
-t O(kc4cr) NIG\ - CRocMiNG or TPie -7ArzeeeTED vent, • 5119122.3:62 PM . Jeffrey Epstein - Wildpedia WIKIPEDIA TreffRE/ EPs-TEIK cettic p elt Jeffrey Epstein Rots.- viwco &'duCAkiE rgnmte NE:\.)1/41 YOk\c't P>r5aLk'n't% 0 1•11 k) as cry - pacresLtR ecepemic Jeffrey Edward Epstein (/' cpsti:n/ EP-st•e
xner, Bill Clinton, Alan Dershowitz, and Prince Andrew, , charge Duke of York IX37. • - . Contents Early life 'Career Penalty Partner(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. Mo
abus them Jskeibtfllt. ot jt,,, ecrffsn (,,z) c i sa - c.01/41 In 2005, police m palm_Beach, Florida, began ng Epstein plainaihil he ha he I Epstein pleaded -old daughter. 0OB-by a on and o olic months in custoT He was convicted of only these controversial plead al offs as 14 wh procurin
r inclusion in the Crime Vici-i-ns Where are they now? The 1, alleged in a sworn affidavit that at ale 17, (then known as biggest players in The Jeffrey Epstein case (tittps-fivirwim.youlabes; she had, hear sexually, trafficked :by Epstein_ and Ghislaine omiwatch2v=ytirt§reJesi). Maxwell for their
d when Drysdale Government Securities collapsed because of fraud.[431 EFTA00262653 19/22, 3:52 PM 7::.:IMS-ft lv (.c_ eat.tnefte_r:-. n ;:r Jeffrey Epstein - Wikipedia •-• ,ot Liquid Funding was initially so percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings
Ph 3/12/10 .20J0 Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner El Manager El Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Y
2 PM To:a Subfect Evidence km MCC MeV.- ifs been a while since we've talked - so. l hope ea is well your wayl I am closing out the case Ne (or the Epstein death investigation/Noel and Thomas investigation. However; I have to Kerr rn evidence, destroy evidence, or transfer custody of the evidence to an
d By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) AUS
d By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis:
ithout reference to the FD-1087. EFTA00132050 FD -I004 FEDERAL BUREAU OF INVESTIGATION Rev. 7-7-2016 EVIDENCE CHAIN OF CUSTODY h idence Type El General 0 Drugs 0 firc:nrnsW;a1o0 So Digital 0 Valuables 0 I.irearw lnuei Item # Special Handling Instructions Initial Receip Dimas Mae 0 II.V.
ing large amounts of securities as collateral, it could have lost large amounts of money.(651L6ZI Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the pp Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.i'l? - In November 2OO6, Ep
rtant medical study. Please mark bass with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director 0.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? 0 Y
Entities connected to both Jeffrey Epstein and El General

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Virginia Giuffre
PERSONCourtney Wild
PERSON
Les Wexner
PERSON
Abraham Lincoln
PERSON
South
LOCATION