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three dozen victims identified by the FBI.('1189] The plea deal was later described as a "sweetheart dear sus] External video Documentary: Who is Jeffrey Epstein, accused of sexually abusing_ teen- (https://www.you tube.com/watch?v=1jDPzW9COstI) Perversion of Justice, Miami Herald, November 29, 2018. Con
rkP31 Jeffrey Epstein Contents Early fife Career Epstein's final mugshot. 2019 Born Died Cause of death Resting place Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 Newyork Ctty,Nay! York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. M
stein Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January 20, 1953 — August to, 2019) was an American financier and convicted sex offenderS041 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.TIONWITY- 481 filed a defamation suit against Dershowitz, External video Where are they now? The biggest players in the Jeffrey Epstein case (https://vvwvy.youtube.c om/watch?v=yPjnercJost) Perversion of Justice, The Miami Herald, November 29, 2018. 1A m" EFTA00263642
42941 2544 MflxVJEW -L-psTEW okReCmY -TORCkenNC TrIgGETED Q( cif /-I INTERNET - EMAIL - ONLAN)e EFTA00263645 5=22,1:31 ptvrgCO — I A. ITCgS Jeffrey Epstein - Wikipedla A federal judge later found that the prosecutors had violated the victims' rights in that they had concealed the agreement from the victims and in
g, he founded his own financial management firm, J. Epstein & Company. 6 The company was said by Epstein to
03=1 I reported tbe activity again to Joshua Adams, Business Consultant, Te1 sha Stern, &dna and rep orted that I had =received any contact from the Rand Department concerning the report that& had submilied. I requested a change of mobile phone narnbermith the account grill baying Restricted Access applied. Jos
SE.><OPt P.60 SE- R \N-, - 'SEx 0/5C- TORCE-PNG Cteca Hi MC* i/22122, 1:31 PM 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
Cassell meant for inclusion in the Crime Victims . fi-h Where are they !2w The. Rizhis 'Act lawsuit,['-49-1 (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (htlosyhywv.aqutuberc she had been sexually trafficked by Epstein and. Ghislaine oln/
in and named the additional individuals Lesley Groff and sas enablers.11791 Katlyn Doe, et al. v. Epstein% estate (2019) some-fron wannadia nmhviki/Jaffrev Epstein 13160 EFTA00263700 5/19T22, 4:19 epstaN - Mt9X ,A) (Riskin° Maxtve0 - Wickoeds C ORCr—R -PROSPECTS Details of a civil lawsuit, made public in
d by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults -QM Jane Does V. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit includea 'land 13 year old
/03/2021 Imported the activity againtoJoshua Adams, Business Consultant, Takes Store, &dila andreported .that I had notreceived any contact from the Rand Department comet:aimthe report I:bathebad submitted. I requested a change o€ mobile phone namberWith the account still having Restricted Access applied. Joshu
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meant for inclusion in the Crime Victims Where are they now? The Rights- Act lawsuit,L40 Virginia Giuffre (then known as Nip:lest players in ttie 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 and
4CP5Tew - coucw\A--4 Eiv i--# 5/10/22, 3:52 PM Jeffrey Epstein - Wildpedle Epstein attended local public school
3/202i Imparted the activity again to Joshua Adams, Business Consultant, Tel . Store, Latina andreported that 1 had not received any contact from the Rand Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. J
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
11 repotted the activity again' .ta Joshua Adams, Business Consultant, Telstra Store, Kadina audieported that I had notreceived any contact from the Rand Department concerning the report Olathe had sulnuit d.1 requested a change o€ mobile phone number. with the account still having Resnicted Access applied. Jos
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
21 Imported the activity again to Joshua Adams, Business Consultant, Telstra Store, Kadina and reported that 1 had not received any contact from the Rand Department concerning the report that he had submitted. I requested a change of mobile phone number with the account still having Restricted Access applied. J
Entities connected to both Jeffrey Epstein and Rand Department

Lesley Groff
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
Samantha Power
PERSON
Robert Gates
PERSON