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POC L CtoiZONICR - MSC PrZCS1 ' cps :JEAN Epstein 5/19.22, 3S2 PM Jaffna), Wicipetlla •••›E•4 ON. "S3v_L. fkA t\) C MAW . Vae C C Epstein a massage She claims she was taken to his mansion, Per
woman, who was represented by the same lawyer.[1291 These and several similar lawsuits were dismissed.n39-1 All other lawsuits have been settled by Epstein out of court 0-1 Epstein made many out-of-court settlements with alleged victims.b3°] PESTI:W/O icN OF (../NRCE-K. RA 56e rEMAN:0 - -56(O64-- A C3°S
nd-Paul G. Cassell meant for inelusionin the Crime Victims 1, Where are they now? The ct lawsuit.,[14°1 (then known as biggest players in the ..Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c s e a een sexually trafficked by Epstein and Ghislaine orniwa
mbezzled Spanish actress and heiress in described his wor a e worked sometimes as a co tart for overnments a WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia C-1 - A:46)5 QC% M? CV.1EcC - RS two ?CI Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Hi
overnments a WW2, 3:52 PM 6:Partin) - Ct 0 \) Jeffrey Epstein - Widpedia C-1 - A:46)5 QC% M? CV.1EcC - RS tw
on notice given under social securffy law. More Information For more Information, please go to of this letter. Yours sincerely Manager Manager Department of Human Services or call us on the number shown at the top EFTA00262445 ti Locked Bag 7834 Canberra BC, ACT 2610 CACIV Cam 1.-C Utara l Cs.., Su-Ectec Pc-nun-I
s Right—rirt la ' [1401 she had been sexually y Epstein an' ame Maxwell fir their own lase and for use
ent 116 Conviction and sentencing (2008-2011) I/SM. its , • The controversial non- prosecution agreement External video • Documentary: Who is Jeffrey Epstein, accused of sexually abusing teengirls?Stittps://wr.v.yoy tobe.com/watch?v=1jDPzW9C2ay) Perversion of Justice, Miami Herald, November 29, 2018. On
sted Bill's ties with Jeffrey Epstein was at least oneof her concerns.1 1 The divorce was finalized on August 2„ 2O2/ 2041 *Relationship wittbeffrey Epste CiSetc tcrTsv Rtefrit NZ% VICHEr F-CIZ Se 7CtZFIL.- PCAt CZ:P.0 6e S CateeS A New York Times article reported rgistiges,I, .A ,tnxist
1- )-(-64ftt TORne ec-rt 1/4; IN I3AMK OCCaNNITSI4 EFTA00263835 ..rt s exoe c "Esese FkiN Co- CoNsPIRATORS - I NI Q0cASeD 1 :5/22/22.1:31PM Jeffrey Epstein- WAcipedia COMI•WC l to - Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had
rew, Epstein, and Dershowitz all d legal action over the allegations.L461473(1481 External video it Where are they now? The biggest players in the Jeffrey Epstein case (https://vnyw.youtube.c i orniwatch?y7ypjnerrstest) 1-Perversion of Justice, The Miami Herald, November 29, 2018. derage girls
more information, please go to humanservicea.gov.au or call us on the number shown at the top of this letter. c• Yours sincerely Manager Manager Department of Human Services EFTA00263829 C ENTREE-INK (2C: 19 -t o enrri F t eo 7S Fo.szt,..)OOLeirCri- hone (script)/QSC608 Appointment notification was notified of t
6.0:11": DnI6R - CicAL.SR.N Mekri. Hicc--57 /rat N EPSI6IN 5119122, 3:62 PM VVAdpedia I. k AN (.4.0 &CZ c%:, OtirgN - (MAkwELL Epstein a massage'. She claims she was taken to his mansion, • Perversio
e his pay grade" and to "leave it alone".1,21WP-?J Epstein agreed to plead guilty in Florida state court to
on over the allegationsimgAZkg- Giuffre filed a defamation suit against Dershowitz, External video Where _are 83ey nayl?The biggest players in the Jeffrey_ Epstein case (Mtps://www.youtube.c om/watch?v=yljn6rcJAsI) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264768 ' 6/19/22,
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or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00264780 H (-At-Nov.4 LC ULACIvi Cni ) Locked Bag 7834 Canberra BC ACT 2610 ass-Earic ACTI 1/41 - A ISTANICE: CLK1O999 0092 • 235A 4 Al
varies very slightly depending on which practitioner you see, but is about $113. EFTA00265620 . 5/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1 1 El 2 1 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member
. 5/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1 1 El 2 1 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling a
ous and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out. (2231 Federal paperwork regarding Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed after Judge Berman dismissed al
/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1
r more information, please go to humansenrice_s-gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265597 at NI Ci titar—fvl Locked Bag 7894 Canberra BC ACT 2610 .„c• u- teL facTivrry - A " `6 III~IIIIIIIIIIIII IIII III CIS O899 009
Roet tahl or c-Ageett FLA e)c beigAmm ,,e).(OAt. ABC)S.0 KIN 4_5 E PSFEW) - MAXNELL 2009 - 202 ULTIPLE 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 - CO
) • 1 e\fl rc_f-y_occAS -\c. vauc.) 4G4i - CA 0 CI C Kr-yr-4(o if col EFTA00265813 5/19/22,3:52PM C P S t e 1 1\3 - CI° Q C-DJ — i2c % Jeffrey EPstein WildPecria MAXViat - ReIC 14 CC Ref% Epstein attended local public schools, first attending Public School 188, and then Mark Twain " Junior High
!coo: circe 0Fs- is 1-06c> DESIC,Nec 3Y frimxid<JE.:/-L v.sitm --TARGET Vic-17H, Ifili14 Ail 2. 4:
,3:52PM C P S t e 1 1\3 - CI° Q C-DJ — i2c % Jeffrey EPstein WildPecria MAXViat - ReIC 14 CC Ref% Ep
or more information, please go to humanservices-gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00265833 Locked Bag 7834 Canberra BC, ACT 261p 1-- ciFIC. RCM IIII HIM= 1-1C CJir CLK 4999 009239235A Your reference: Telephone: 132
9127/22. 10:57 Am Al \\ii ^Z4 e u'a -Y4-3ikccfilANc)lerNctiaLcreilirt— ICI. COW trelkivi ft im Andrew, Duked-Peary / INC PIA! Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of Yo
France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of compact dis descriptio the safe were U.S. v. Jeffrey Epstein inclictmen0 EFTA00266224 Hu- GOV - COMMOK, NEACT-1/ {Fr Fl teS bESIGIOERS ,D/L:ao EMAIL mpooJeit_ • rfleclical al7rociation letter :1../
llegations.D4C 147)(148] Giuffre filed a defamation suit against Dershowitz, • External video I rE Where are they now? The biggest players in the Jeffrey Epstein case (htlps://www.youtube.c om/watch?v=yPjn6rcJqsl) Perversion of Justice, The Miami Herald, November 29, 2018. https://en.wikipedia.org
ent and failing to Otity Epstein's alleged victims aboutthis agreement-Iag Conviction and sentencing (2008-2011) External video Documents Who Is Jeffrey Eaatein accused of sexually abusing teen girls? qlttpa://www.you tulienorrtlwatch?v=11DPzW9C0sU) Perversion of Justice, Miami Herald, November 29, 2018.
or more information, please go to humanservices.gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00266247 Locked Bag 7834 Canberra BC, ACT 261Q* ReCCC KASE:0 -TF)RCETEZ 1 ILE -6 S - Accass pyc_c ol r,ppuco nr RESTR(c-re CLX1O999 00
5 ANC LeatSCRE CEt'\YRC IN) A - tt.)\)ccoeD IN 6CweAtLY It lit2C467 / MA NIPucdcrii‘Zi M.)t) Ci kcer-tip3C4 Tile VICTIM ("4 2C coNsNee--1-ao 70 EPSTEipii elAxticet-t- Vutect TARZLEnnkt or Vicentsi seguAt- ABUSE RiN\Gt ca.INEara pheecrLy -ro gi_tt S eloaO G i c-6.5 eta_sitwoLuc-D sex0"1, 1---e
at DoneldThunp's Mar-a-Lago Club in Palm. Beach, Florida, when was a 16- Year-old spa attendant ial She asserted that Maxwell had introduced Inar to Epstein, after which she was "groomed 12iy the -two [of them) for his pleasure, including lessons in Epstein's preferences during oral sett-n-1[63i Maxwel
whelp E.513 Psy now? TiKa Diggs* plgis?-s in tun Jeffrey SERstarlTise th:d2T-01f,g4r4aub9-3 onitIveWcriwy
mation For more information, please go to humenservices.gov.au or call us on the number shown at the top of this lette:. Yours sincerely Manager Department of Human Services • Manager EFTA00261662 KAI> 1.)A p \c)c, t_c ED k&s-; Rker aD 55. -ro Locked Bag 7834 Canberra BC, ACT 2610 b- Et_i ►74\N AO.ER (C)Or \NC(
lease Specify : Pg 1 EFTA00268703 pmecer TheCelliCA OF CT (-11 k65 I P i NC /4 PORT Pi CA 5/19122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ra
large amounts of such securities as collateral, it could have lost large amounts of money.t651I671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006,
122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4
or more information, please go to humanservices_gov.au or call us on the number shown at the top of this letter. Yours sincerely Manager Manager Department of Human Services EFTA00268709 V-AnNises .CEN'T(C).c_ziNK - Rest DWei tr<1 KA DiNA sC 51•4 LA-st.'N C.4 , Locked Bac 7834 Canberra BC, ACT 261 • 7si-Ectec ea
er-0 • AOST - DESTROC-1 ten] Cr ceAKeeit Fp& 5Ft benAmm se,eOAL Risc-se EPSTelti - MAxtNIECe_ ULTIPLE 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 - CO
je/ 1,2C 5/19122, 3:52 PM 6 79 STE i - CieC. Jeffrey Epstein - Wikipedia MA)<V461-C — /451C- Z-CrIC Ro? Epst
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more information, please go to humanservices.gmau or call us on the number shown at the top of this letter. Yours sincerely Manager - - Manager Department of Human Services EFTA00270398 Locked Bag 7834 Canberra BC, ACT 2610 :Tr 1--ge‘FiC Rai QM" ••• fiStell/K7Ce: IIII11.1110111011111111 Hill O999 009239235A Your
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
formation, please go to humanservices.gov.au or call us on the number shown at the too of this letter. • Yours sincerely Manager - - - Manager Department of Human Services EFTA00268764 KADKIP's .CC -1QTREZ-iNK — Locked Bag 7834 Canberra BC, ACT 261 KE5IDINCI IN KAU Aor CAitct.g-st.901C.ry ill tiff CLK 4999 00
Entities connected to both Jeffrey Epstein and Department of Human Services

Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSONJane Doe
PERSON
Steve Bannon
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON