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elgravia, London.[1,5911W) In2Doo. Maxwell moved into a 7,000 sq ft (65o m2) townhouse on East 65th Street, New York City, fewer than 10 blocks from Epitein's mansion. Maxwell's townhouse was purchased for US$4.95 million by an anonymous limited liability company, with an address that matches the office
eeNktaM -TY}Rc6TIN4 FEB pe cluz opper Coast to ost 2023 SA asters Games NEISE 4Telco hears Tickera EFTA00264461 5=22.121'EPSTEIN FRACE Jeffrey Epstein - loped* that Epstein in February 1997, became a client of Appleby, a Bermuda-based law firm which specialized in the creation of offshore companies a
effrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J.
Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a
meant for inclusion in the Crime Victims t Where are they_ now? The Rights Act lawsuit,l1Q° Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein an
eared when Drysdale Government Securities collapsed because of fraud.L4-9 EFTA00264450 S'erSreiM co Col$Si m itZA1CRS '411/4 %5122122, 1:31 PM Jeffrey Epstein - 1Mkipecia Non-prosecution agreement (NPA) (2006-2008) In July 2Oo6, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".111-91 I
Columbus, Ohio, near Wexner's home from 1992 to .1998 Epstein's private island of Little EFTA00264462 5/22/22. 1:31 egesTe-ww FRAN CC - PI E Jeffrey Epstein - wikipedia • George, his alleged criminal activities on the islands were concealed through a complex network of companies.a3-1 ° Jane Doe v. Maxwell and Epstein's esta
mpany, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke,
aul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch. ;Succeeded by Paul Keating Minister for Special Trade Negotiations • in office 17 July 1977 —20 December 1977 EFTA00264455 3!18122.70:23 AM
ct role in hiring EpsteinS3alOaa.§1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentialsfa.8..1 Epstein allegedly showed inappropriate behavior toward underage students at the time.131LaD He became acquainted with Nan Greenberg, the chief executive of
meant for inclusion in the Crime Victims g where are they now? The Rights' Act lawsuit,j14O1 Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein casejhttpsJ/www.youtube.c she had been sexually trafficked by Epstein and
ll?. 9C7tDiiC,i TeTnett12 L-1 a aen.side Menial Hen1th Fectiltr) EFTA00265033 rStPSTEI f\) - 6x0&. A60&& F NJ - teet-i Kyt )T _922/22, 1:31 Jeffrey Epstein - VVildpedia In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's
minienN6 kiicurci CiJatje: - CittiONING) - ftit5Ic- °Vie, EFTA00265061 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
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ard was elected as a member of parliament tivr-25 lor the division of l3ennekag. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of remaining in that position until thethe defeat of MilpplinFraser's government at the i.283elsction. In 1985, Howard was elected le
ark Valle Paul Keating Kevin Rudd Treasurer of Australia In office 19 November 1977 — 11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating MMIster for Special Trade Negotiations in office 17 July 1977 -20 December 1977 EFTA00265008 3/16/22, 2:12 InIC 1
Maxwell. wikipedia ISCrl I INC-n/ I IN DIki Duffit Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffen Robert Maxwell introduced his daughter to Epstein in the late 19805. 491 The Times
frey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting I place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New Yuri( City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide byhangIng (disputed) I. J.
tein Jeffrey Edward Epstein (l'epsthry EP-steen;t1 January 20, 1953 — August 10, 2019) was an American financier and convicted sex offender.(3][41 Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a
tion over the allegations.1146limal4§3 filed a defamation suit against Dershowitz, External video V.Vherere they now? The !biggest players in the Jeffrey Epstein case (https://www.youtube.c I omhyatch?v=y1:1p6rckist) toltoellertvilld0edleorg/wilagelfrey_Epsteln 11/60 EFTA00263353 5122+22,1:06 PM
Howard was elected as a member of parliament (MP) for the division of Bennek. He was promoted to cabinet in 1977, and later in. the year replaced Phillip Lynch as treasurer of Aistralia, remaining in that position until the defeat of Malcolm. Fraser's government at the 1983 election_ In 1985, Howard was e
aui Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating Minister for Special Trade Negotiations In office 17 July 1977 — 20 December 1977 Deputy ing EFTA00263361 C.+Sut.
ent woman, who was represented by the same lawyer. al These and several similar lawsuits were dismissed.Ds°1 All other lawsuits have been settled by Epstein out of court.' a Epstein made many out-of-court settlements with alleged victims.M Victims' rights: Jane Does v. United States (2014) A December 3
gal action over the allegationsPANAmsl filed a defamation suit against Dershowitz, External video 4 Where are the now? The biggest players in the Jeffrey Epstein case (https://www.yoytube.c : om/watchtvalln6rc.Jost) Perversion of Justice, The Miami 1 i Herald, November 29, 2018. httos://en.wi Dedi
The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least onsiof her concernsSM1The divorce was finalized on August 2, 2021 2241 a v olt St_tx- urn_ n - OP% t (1) -Setli€0\1 SE2<OOc, AfsusE
both his public and private life, referring to her as his "main https:lienmikipedia.orgiwiki/Jeffrey_Epstein 16/80 EFTA00263457 5122122.1:31 PM Jeffrey Epstein - Wilepedia claiming he purposefully mac als ' . e and malicious defamatory statements" about her.Lal A diary purported to belong to alEll was published online
Howard was elected as a member of parlianient tor the division of Bennelorkg. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of Australia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election_ In 1985, Howard was el
Keating Succeeded by Kevin Rudd Treasurer of Australia In office • 19 November 1977 —11 March 1983 • Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating__ • Minister for Special Trade Negotiations. In office 17 July 1977 —20 December 1977 EFTA00263453 Trump and Presid
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5122122,1:31 PM E.>4.)et. /'80 SC KQad. - SExt "rf9R.C.errNa CitecCi u1/4.3c, Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $2OO immediately af
- VViklpedia r t nit-4 v IN I.AV Relationship with Jeffrey Epstein TROMP eesiE't$ Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffepbe% Robert Maxwell introduced his daughter to Epstein in the late 1980s.I.491 The Tim
iklpedia r t nit-4 v IN I.AV Relationship with Jeffrey Epstein TROMP eesiE't$ Accounts differ on when
Howard was elected as a member of parliament adjtor the division of Bennelong. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of AuStralia, remaining in that position until the defeat of g4i..41aryrusex's government at the 1983 election. In 1985, Howard was e
l Keating ; Succeeded by Kevin Rudd Treasurer of Australia in office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch. '• Succeeded by Paul Keating Minister for Special Trade Negotiations In office 17 July 1977 —20 December 1977 EFTA00263788 aOIO me9544az Cr5
meant for inclusion in the Crime Victims si Where are they now? The Rights Act lawsuitEwl Vhiginia Giuffre (then known as . biggest 0_ayers in the Teffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://wws.youtube.c ! she had been sexually trafficked by Epstein a
m asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to comment TK§1.[1571M31152../DPISia *C-) C C-crtk1/4) CT IC g of CARSER r to ELL HEFT"- SC.„-)a..)Fru ^B0SE: Sarah Ransome v. Epstein
tein's alleged victims about this agreementralg a Nue.. • a . The controversial non- prosecution agreement External video 6 Documentary: Who is Jeffrey Epstein, accused of sexually abusing_teengirls? (https://vi .you tobe.compAsetch?v=11QPV9CDsy) Perversion of Justice, Miami Herald, November 29, 2018. C
ate (2019) EFTA00264627 sey cw.. Azose RA . Jeffrey Epstein - Wikipedia q/22/22, 1:31 PIA 0 )STEN
aul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating Minister for Special Trade Negotiations In office 17 July 1977 -20 December 1977 EFTA00264635 2120/22, t48 AM .9.00
ward was elected as a member of parliament (MP) tor the division of Bennekirgi . He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of _ Australia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election. In 1985, Howard was
family. Maxwell - 2007 Suspected Conspired Sexual Targeting and commencement of Grooming the targeted victim for Sexual Purposes and connected to Epstein, UK and continual Conspired Sexual Targeting of 2011-2019, and involving Paul Gardner and unusual comments. Epstein connected to Maxwell, Bill Gat
l - Wikipedia rccc M I \ CA \I I "41)4‘) t DLitt(' 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 198O5.E491 The ?I
ouse. In 1995, financier Linn Forester discussed "Jeffrey Epstein and currency stabilization" with Clinton
ward was elected as a member of parliament (iVIP) tor the division of Bennelong. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of Australia, remaining in that position until the defeat of .italeolm Fraser's government at the 1983 election. In 1985, Howard was
aul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch • 2/12122, 9:14 AMInt°144 - :91O1 • . . Jean Howard -WISE%) CONSPI RED .r t. '-rAf?6671AIC p ACL C., tiftr, Nies, WIKIPEDIA STOTEDtatReftr
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
ul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 — 11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating Minister for Special Trade Negotiations In office 17 July 1977 — 20 December 1977 EFTA00264247 E,LAc t-v\R Kett -T
Howard was elected as a member of parliament atI-forthe division of Bennelong. He was promoted to cabinet in 1977, and tater in the year replaced Phillip Lynch as treasurer of Australia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election. In 1985, Howard was el
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
Howard was elected as a member of parliament (MP) for the division of Bennelong. He was promoted to cabinet in 19T7, and later in the year replaced Phillip Lynch as treasurer of AnStralia, remaining in that position until the defeat of Malcolm Fraser's government at the 1983 election. In 1985, Howard was el
Paul Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch • Succeeded by Paul Keating Minister for Special Trade tlegotiadons In office 17 July 1977 - 20 December 1977 kiltusellas eartkasilal Asks Is
ell meant for inclusion in the Crime Victims Wherein's they now? The Rights- Act lawsuitpgi Virginia Giuffre (then known as pi_ggest Oeyers in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, ' Epstein case Q•ittpsynvivw.youtube.c she had been sexually trafficked by Epstei
and Cimberly Espinosa as enablers. O1 Katlyn Doe, et al. V. Epstein's estate (2019) EFTA00268170 CP5 -16/A-) CtIOQe-RNC"Ear , 5/19122. 3:52 PM Jeffrey Epstein - Wiktpeclia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.( 0-3 In 1967, Epstein atte
stralia 2014 - 2022. EFTA00268174 Ift .5/22/22. 1:31 PM* VIC) pea- ("IC Trglicri tje leffrey Epstein - Wikipedia WIKIPEDIA CeS I CIN\ RL me Jeffrey Epstein - SE- x PeOtE IZ‘ NCI $ Jeffrey Edward Epstein (/'epsti:ni. FR7st.cfn;t21 January 20, 1953 — August 10, 2019) was an American financier and convi
Epstein Epstein's final mugshot, 2019 Born Died • Cause of death Resting place • Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York Cily, New York, U.S. August 10, 2019 (aged 66) New York City, New i York, U.S. Suicide by hanging (disputed) I. J
ward was elected as a member of parliament (ARP} for the division of I3ennelag. He was promoted to cabinet in 1977, and later in. the year replaced Phillip Lynch as -treasurer of ..aiii.Stralia, remaining in that position until the defeat of kilcolm Fraser's government at the 1983 election. In 1985, Howard
Entities connected to both Jeffrey Epstein and Phillip Lynch

Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSONEva Andersson-Dubin
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON