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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
< Accc ();\)-7 ,2przy *OcAit:RAINEhrT 1PWIAA)aiejle Okie-)t: MRS RECEIVED VIA PAX FROM RRA REAMS INDICATED maaT TAR =RENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON pRAS APPLICATION (REF. 29/04/2014 10:58:13 ERIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16
nds were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, 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 In
he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein photographs of fully — or partially — nude females". Some of the indictrnenti31 photos were confirmed as those of underage females. In a locked sa
aul G. Cassell meant for inclusion in the Crime Victims Where are they now? The Rights- Act lawsuit;[~4o1 I (then known as biggest players in the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, o
- AHERicA ( NicoutfrieNT rosseacxesl - HCCIPLe EFTA00262136 :cc) •) ff.--7 i rc - , ... , . 6,0 \..) N.---n - iCe7/75 .2C% 5119122, 3:52 PM Jeffrey Epstein - Wilcipedia • - V1.4).•- ti‘16(..C. - ,N5 Cc 4-0.1\C 12CV Epstein attended local public schools, first attending Public School 188, and then Mark Twain ' I
Mar . ec-0""1.e.t":4 N_SAI Paws- Pike t I • c-IN: 1/4,!; MAP RD:Bryan VIa FAX &Ron PRA, REA HAS =DIMMED THAT THE =man LODGED BOND Walt NOT BE CLAMED. 29/04/2014 11:10:12 ERIO00 REGZSTERED AS APPLICANT oruwas Emil:1=10N 0REF. 794466) 29/04/2014 10:58:13 BRIGOO OUTSOURCED ARRANGEMENT PAY 20.00
ncial Summary 3 You Portfolio Holdings 4 Transaction Detail 5 Trades Not Yet Settled 11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PERIM'
I 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080
11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS
ACCOUNT Bear. Stearns a Co. Ire. 383 Madison Monue New Yak. Now York 10179 (212) 272-2000 Transaction Detail (continued) INTEREST (ecatinued) CLAMED notouon ITS wNGAV ONNED SUBS /YAW Ilesr Rams &airbus CceN Are Metroncs Watt //00/ sow", its/ net 11201 /3469 1217I 273.ICCO FINANCIAL TRUST CO
ented by the same lawyerk-221 These and several similar lawsuits were disrnissm [1:321 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victimsi-49-1 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civi
he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — nude females". Some of the indictmenal photos were confirmed as those of underage females. In a locked safe
rhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — n
' * atkieft%.iman. i RAtuuEr t:- i !KJ 0 clittmE. r IEEE RECEIVED VIA FAX FROM BSA. EMI BIAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16
5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately af
the allegations .1-40[471(14-81 Giuffre filed a defamation suit against Dershowi External video th yVher, are they now? The, bigctes.1*y,rs in the Jeffrey Epstein case Thttps-J/www.youtube.c opywatch?v=yyjri§rolqs11 Perversion of Justice, The Miami Herald, November 29, 2018. (physically and-sexuall
hat he would not be present at the platinum Jubilee National Service of Thanksghting at St Paul's Cathedral on 3 June.M Allegations o sexual abuse Jeffrey Epstein and related associations Andrew was friends wit an American financier who was convicted ofjex traffickinp in 2008. BBC News reported in March 2011
i C relw.m Nrc it.twai ta\ri IN's Rcii,N) t-&•1:3 cytt /BRE RAUNKIV22,17XA RAY PROM RE. RES HAS morcamE6 WHAT THE CURRENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO RPGIgrueSD JIB APPLICANT Mc WAR APPLICATION (REP. 7S4466) .- • 29/04/2014 10:58:13 ERIG0o OUTSOURCED arraNGENENT P
elte XLMIER TAXPAYER IS.NOCR Out file LAST sTAMIEST Agri 30.2004 Financial Stant:my 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 17 STE B3 0 ST THOMAS VI 00802 -n C rn r 6T80S£00 INS ANDS Your Port
CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER T
AL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QU
MEG ASSN 31393C2C8 479,449 SERIES 2003-49 CLASS SW 5.900 DUE 01/25/33 PRINCIPAL REDUCER 06-25-04 021 07/31/04:11-31 001 4832 EFTA01320998 CLAMED THROWN ITS vAtar Omen SLILS10Mer En 8 D.) IJ -n C in z J r ZISOSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YU" ACCOUNT BOK Stearns & Co.
EAR New Yoe. New Yea 10179 STEARNS 6000D ONNINX01 In %incur CrANE0 SAY it.t. Ram $02011.5 COp OS tAttitOich Lenin WO boatel. New ram n2014959 EPSTEIN INTERESTS raven teem Emote 26.2002 NAOMI Wants 29. 2002 ACCOUNT MAW TAJIAAYOR WUNCR On Fie ACCOUNT EXECUTNE DOIERMAN.IRA IME.PHONE VISIT CAM
MPA MOO 1,616.06 1,616.06 RERWEST PRICE S 1.00 09/27/02 CLOSINGBALANCE 1,108,402.53 TOTAL 11.616.06 51,616.06 =Sotto 11.0t0304 ft" %flour CLAMED auSSOKRY Dm. Wens Scones 0:ep. One Weeroach Cede, en 20 .3;059 EPSTEIN INTERESTS INTEREST DATE DESCRP110% 0923/02 INTEREST ON CREDIT BALANCE
ed to you on your quarterly statements. Manny 1 EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NT 1002
NDCL A DICXX 1.0000 21.645.828 INSTRUT1ONAL SHARES EST, 30 DAY AVG Ma 5.1700% TOTAL CASH & CASH EQUIVALENTS 521.645.828 51.147.229 EQUITIES CLAMED natOuroi TwOu.v OwAED Sula0wrE Oar. San Smite. Cap. Or Msoteal Won NOM enxildr. New net 11201.3./49. FINANCIAL TRUST COMPANY INC Annaba nymo re
Entities connected to both Jeffrey Epstein and CLAMED
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Steve Bannon
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON