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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
A00263820 Skit • 11 Krte T COMPUM Pike:1/41 ‘t:A., 13 Cori PUTER SYSTEM 42609 s€PTEMBER PIRIE B•JS c)LetA Ms(c_ SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 [email protected] www.sificonknightcomputers.com ABN RECEIPT C S TEL: MOB Date 4/06/2020 k $100.00
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
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t woman, who was represented by the same lawyer.U 91These and several similar lawsuits were dismissed-0-421 All other lawsuits have been settled by Epstein out of courtl.≥3'-1 Epstein made many out-of-court settlements with alleged victims.[;3_21 Victims' rights: Jane Does v. United States (2014) 50 40
t9GE Second term (1997-2001) PRoPoset-S , PRUL 6RICI)NetS (NOStiet- CatteMS cope: NAME EFTA00264552 •5122122' 1:31 PM AO -rR./kt.... I A Jeffrey Epstein -Widpeclia Non-prosecution agreement (NPA) (2006-2008) In July 2006, the pkg began its own investigation of Epstein, nicknamed "Operation Leap Year"32-191 It
s about this agreement.11163 40.:1.19.11./..4, 7 • •••••,• The controversial non- prosecution agreement External video • 6. Documentary: Who is Jeffrey Epsteint accused of sexually abusing teen girls? (https://www.you tube.com/watch?v=1jDPzW9COsU) Perversion of Justice, Miami Herald, November 29, 2018. C
\lef< CI0 %) FIZCS- 1 ITC7FICW . 140 VCI AR:D Jeffrey Epstein -Mire& Epstein a massage". She claims sh
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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.
de.b~ credit tranucdon account @lore frtfonuenthgo. 1 fillis, Coda 1.3011 EFTA00266235 MS • ri Lynam° campuTers SILICON KNIGHT COMPUTERS 50 Narangga Terrace Moonta Bay SA, 5558 Phone (08) 8825 1075 Mobile 0419 810 202 www.siliconknightcomputers.com ABN : 34 352 318 409 RECEIPT CLIENT DETAILS TEL:
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
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/22.3:52 dia() v E.12 kl Po icE tchgc -)stim.a 1/40-IVEli-l- PNICC i9q 3 - 02C 02,2 of the failed Bear Stearns hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the case, told Fox Business Network "We would have been touting that if he had [cooperated]. The idea that Epstein helped in
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Entities connected to both Jeffrey Epstein and Narangga Terrace

Lesley Groff
PERSONDarren Indyke
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
Stephen Hawking
PERSONJane Doe
PERSON
Steve Bannon
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON