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5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST 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
rmation about romantic pursuits of women who worked for him, a long-term extra-marital affair, and a friendship with convicted child sei trafficker Jeffrey Ej:qtein.(2°6] This resulted in some deterioration of his public image.12121 Religion In an interview with Rolling Stone, Gates said in regard to his
L --t eRc., NCk - GROOMinlc1 cE THE -7ARceereD 5/19/22, 3:52 PM . Jeffrey Epstein - Wildpedie WIKIPEDIA CF REI EQsTet[4 ceiKwaTED 70 Cc-DEM c Jeffrey Epstein Rots. V ircakyi iSoLcA)C F-120 N4.6 VC( 1-2 PfleLe,cE Ot,31C eCat -g.HIC Jeffrey Edward Epstein (/'epsti:n/ EP-steen;Ig January 2O, 1953 - August i
Office Civil suits Virginia Giuffre v Maxwell (2015) EFTA00264304 >g Sex CPL --t eRc., NCk - GROOMinlc1 cE THE -7ARceereD 5/19/22, 3:52 PM . Jeffrey Epstein - Wildpedie WIKIPEDIA CF REI EQsTet[4 ceiKwaTED 70 Cc-DEM c Jeffrey Epstein Rots. V ircakyi iSoLcA)C F-120 N4.6 VC( 1-2 PfleLe,cE Ot,31C eCat -g.HIC Jeffr
Early life Career - pQoce-s.9.)R Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title 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.
etropolitan Detention Center, https://en.wikipedia.org/wlki/Ghislalne Maxwell 8128 EFTA00264306 3:52 5/19/22 eirf_p5i Er - sciet.K.6-$ , PM Jeffrey Epstein - Wikipeclia which he purchased from his mentor.[ S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 7
trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world. You want
nosa as enablers.07°] Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264313 • . moo. c_c_)wwt RA-VCRS - A 50SC 5/22/22,131 PM Ao p s Jeffrey Epstein - Wikipedie Iii KC At- Non-prosecution agreement (NPA) (2006-2008) In July 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".1891
4/2014 11:10:12 EPSOM REGISTERED AS APPLICANT ON MS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO NS DEDUCTION AV/THOR/TY OP $20.00 ADDED. ADTHORITY. DETAIL-SI CUSTOMER:--SOURCE:- (SSR#
Ea W22, 3:52 PM CPS -FEW - Ce9\J — ;20.7 Jeffrey Epstein - Wilupedia riAXV4ECC — ReIC two a r, .Epstein attended local public schools, first attending Public School 188, and then Mark Twain r Junior High School nea
y Epstein - Wilupedia riAXV4ECC — ReIC two a r, .Epstein attended local public schools, first attending Pu
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 textiles". Some of the indictmenttN photos were confirmed as those of underaze females. In a locked saf
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Ea W22, 3:52 PM CPS -FEW - Ce9\J — ;20.7 Jeffrey Epstein - Wilupedia riAXV4ECC — ReIC two a r, .
014 11:10:12 KRIGOO WEG/SIMRED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:56:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL Nom DEBT NO= 29/04/2014 10;56:43 REIGOO NS vsnuczna,,ATaraoarrr OF 620.00 AIMED. APTRORITYDETAMS1 CUSTOMER:- SOURCE:- OTER, 828.00, OUST: CO
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
/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 FOR 16 FN START 12/05/14 CL No= 29/04/2014 10:56:43 BE1G00 NS DEDUCTION ORITY OF 020.00 AIDED. AUTHORITY DETA*Ici OTHR; $20,00; GUST: DEBT NO. 80134 SOURCE:- (ssR# 502
Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstem's non-prosecution plea agreement with the federal government; the judge ordered that alle ation to be struck from the record.i134i Judge Marra mad
IN' t) CAR - CAC:Vt.-11:N Mekri FRCS-7 - (P) 5/19/22, 3:52 PM c army Email" - liadpedia MAW. We ' 4 UAV.. \ k-Slt\)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
nal video and Paul G. Cassell meant for inclusion in the Crime Victims Where are they now? The uit,[mo] (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 orn/
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 indictmeng3-1 photos were confirmed as those of underage females. In a locked saf
14 11:10:12 2ERIGOO REGISTERED AS .APPLICANT ON WAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOSDEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NA DEDUCTIOE,AWHORITY OF $20.00 ADDED. AUTHORITY DETAng.*: OTHR, 020.00, GUST: CLIENT HAS COMPL
rent woman, who was represented by the same lawyer.DS These and several similar lawsuits were dismissed.W21 All other lawsuits have been settled by Epstein out of court. Epstein made many out-of-court settlements with alleged victimsiag Victims' rights: Jane Does v. United States (2014) A December 30,
meant for inclusion in the Crime Victims , Where are they now? The Rights' Act lawsuittwl Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein a
pstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement (LIB External video fi Documentary: Who is Jeffrey Epstein, accused of sexually abusing teen girls? (https://www.you • tube.com/watch?v=1jDPzW9COsU) Perversion of Justice, Miami Herald, November 29, 2018.
mount ki Total Amount Paid: Ms. Reality 30-10-2020 £ 69.99 £ 2.96 £ 0.00 £ 0.00 £ 72.95 CON)Ni -CC:r (01 S Te3 C...ON)C>0N AND NEB YORK. EPSTE it•) - -1- f RG 0171\) Sc3sP T it CX-Q C4'4E:NT - CO CnisP( RATOR_S S-TROcTt9N) OF c_A-REEK S BUM C4-- Cf\ 3 EY IA NE-k(Nct HRDQC;rf coNT
014 11:10:12 RRIGOO REGISTERED AS APPLICANT ON.pEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ZRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT No= 29/04/2014 ,10:56:43 RRIGOO NS DEDUCTIONIIETHORITY OF $20.00 ADDED. AUTHORITY EarmOdgq CUSTOMER:--SOURCE:- (SSR4 OTHR, $
balk.co:lizonieR - eto pfzcs-irro-noN 5/1 9/22. 3:52 PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed hinviplf and had sexual intercourse wi
meant for inclusion in the Crime Victims r€ Where are they now? The Rights Act liwsuit,[49-1 Virginia Giuffre (then known as blegestOayers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, • Epstein case (https://ww.v.youtube.c she had been sexually trafficked by Epstein
izonieR - eto pfzcs-irro-noN 5/1 9/22. 3:52 PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims sh
_.y, with an address that matches the office of J. Epstein & Co. Representing the buyer was Indyke, Epstei
14 11:10:12 ERIGOO REGISTERED AS APITaCART orr.yRAs APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCRD ARRANGAIUNT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7550959 DEBT ND= 80134 29/04/2014 10:56:43 BRIGOO NS DEDUCTICSHORITY OF $20.00 ADDED. AUTHORITY DETAMLIII CUSTOMEa:-Rnow a SOURCE:- O;17(
5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sex
5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit
er the allegationsim§/[1471t101 Giuffre filed a defamation suit against Dershowitz, External video Where are they_ now? The biggest players in the Jeffrey Epstein case (https://www.youtube.c omAyatch?v=y_Pjn6rr—Igsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264019 iNko'Nt
014 11:10:12 WRTGOO REGISTERED AS APPLICANT ON.PRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ARIO00 OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT ND= 80134 29/04/2014 1.0:56:43 RRIGOO NB DEDUCTIONr.NWWBORITY or $20.00 ADDED. AUTHORITY DETAa/31 CUSTOMER:- -SOURCE:- (SSRj
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 Epstein. Zs A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be yi_Tinia Giuffre, who was previously known as Virginia Roberts. G
Ces RJR \i‘..cTtri I aca 1 •,•••• ••••••••••ast ..••..ono • • The controversial non- prosecution agreement External video pocumentary: Who is Jeffrey. Epstein, accused of semelly abusing teen gins? (https:ilwww.you. tube,com/yuatcp?y=1.WPzW9g9sy) Perversion of Justice, lyliamttferall, November 2
74 b122122,1:31 Pm Er Atte) I 45P1 TORSS- • Jeffrey Epstein - Meech Non-prosecution agreement (NPA) (2006-20
04/2014 11:10:12 ERIGOO REG AS APPLICANT 051.pEAS alamoamkTIGN (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTEOURcED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NC=. 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO N9 DEWCTIONrSiMMORITY OF $20.00 AIDED. AITTHORITZDETAithr: CUSTOMER:- SOURCE:- (SSR# ■
5-&-)10ev_ itt305E PreomirveNT positioN,51c- WW2. 3:52 PM A% i- cola onle -CcQa-RA% MeiC Pac5-7 rrarreN . 14OvCi ARA") AWmyEristein-WWWWW 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
ant for inclusion in the Crime Victims s5 where are they now? The RighiS Act lawsuit,NA Virgnia. Giuffre (then known as" • P_9Pst pia mirers in the Jeffrey. Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein (n4.1?ej ..Y.9utehe:9. she had beet sexually_ trafficked by Epstein and
The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onirof her concerns [2037 The divorce was finalized on August 2, 2021.1.2_24] *Relationship with Jeffrey Epstein FiSect tPrreo RC OM
014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO ODTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 KRIGOO NS DEDUCTIONJANTRORITY OF $20.00 ADDED. ADTHORITY DETAILS: OTHR, $20.00, CUST: SOURCE:-
that molestered in Technical Engineering school and usine rship Refer to File 2. Legal Structure Stage 1 / Stage 1B Pattern of Targeting / File 5. Epstein - Maxwell - Modelling - John Olsen and Donald Trump EFTA00261694 Outspoken..., / the targeted victim of would not stop seeking justice concerni
wledge of his - a filialinikot like his sibling that the stated at of his the perpetrator of Sexual Molestation of his at age 11-14 year • Jeffery - Kadina - Died age 32 years of age - Between Bute and Kadina - Road accident - Driving home from his place of employment - Qualified En- gineer -
14 11:10:12 InTGOO REGISTERED AE APPLICANT ON. PEAS APPLICATION (REF. 754466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva 29/04/2014 10:56:43 XRIGOO Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED. AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 50
Entities connected to both Jeffrey Epstein and FN START 12/05/14
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
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
Stephen Hawking
PERSON
Prince Charles
PERSONJane Doe
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON