6
Shared Docs
5
Same-Page
24 / 5
Mentions
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,
TA00264451 -In Fr Flies - DESIGNEB eRoF-e&5 ioNn f. °la ato taco rir»tgett - &cgs Gok/ medical association letter MSIC letterhead mockup -?k,MSIC Letterheads-Adam 171W. logo 1.A SIC logos MSIC mockups FA SIC v2 -------wyprin krr- kij medical association letter a rL MSIC letterhead mockup MSIC Letterheads
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
irirritfer..; 18 fOI 4 (..; • ; I , 2c10 9. 3 / t I1/2010 cio 4 -.it: r 6 i medical association letter 1/4 71- MS1C. letterhead mockup 71. MSIC Letterheads-Adam MSIC logo 't MSIC logos t t •1 • I 1"):1 MSIC v5 MSIC%2OlogoIll (2) MSIC%2Ologo[1] (2) MSIC%2Ologo[1] (3) MSIC%2Ologo[1] (4) MSIC%2Oloptl I
pondence. Kind Regards EFTA00265447 POOL. cleft - Pizcs-r t-rotio.N Si& it's) 5119/22.3:52 PM oeyE5OSC_ Jeffrey Epstein - Wikipedia MAK ae.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 wit
woman, who was represented by the same lawyer.(1-221 These and several similar lawsuits were clisraissed.Mg All other lawsuits have been settled by Epstein out of court. 31] Epstein made many out-of-court settlements with alleged victims.113°3 Moan ve - besrRocrlohi Victims' rights: Jane Does v. United
the allegationsimal4g 1481 Giuffre filed a defamation suit against Dershowitz, External video t Where are they now'? The • biggest players in the Jeffrey Epstein case (https://www.youtube.c om/watch?v=yPjn6rcJcisl) Perversion of Justice, The Miami Herald, November 29, 2018. IM.•••••//n...• a•aaria
) QFU- etkoPEKT`i TNGFY - AMEK1CM tKA.)0LCS-MEATT _rt.) PossEssCN - Heal Pit EFTA00265449 64.) Derr - N6-15 ao% m9122. 3:52 pm CP STE: I 1\) Jeffrey Epstein - WilcIpeclia tw1/4„,,cv46.4. -1451c two Roo, Epstein attended local public schools, first attending Public School 188, and then Mark Twain /1 Junior High Schoo
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 onarof her concernsP°31 The divorce was finalized on August 2, 2021.(2O41 Relationship witgf5effrey Epstein fiStec‘Priet RCC-M Wes-Ne
, g 7 cc, v cei<JnieL-.77-eri To e-11.-yoktit_ • d_crS-rEiN Docu4etcd-rer, - ioat,k6 - Hi: tnecitcal association lette, MSIC fetterhedd morkup MSIC Letterheads-Adam MSIC logo MSIC logos M1 SC- elt 2O LOCO t:)6.516iik> - R-ccé-iu,cn vlg c-r/ es,(L -MAXV‘.'Ceje_ - - ei\fi 7" Ti'611"1:17.:i6(6"WffiTiffrr rAticáá
%Aze:ps-c-EAN - sex NBest. AU RIN 5.022/22, 1:31 PM Jeffrey Epstein- Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $2
%Aze:ps-c-EAN - sex NBest. AU RIN 5.022/22, 1:31 PM Jeffrey Epstein- 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
over the allegationsPe4a 4§1 Giuffre filed a defamation suit against Dershowitz, External video : Where are they now? The biggest players in She Jeffrey Epstein case (https://www.youtube.c i orp/watch?v=yEjn6rcJgsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264940 Ausv 01/4J - N
iami Herald, November 29, 2018. EFTA00264940 Ausv 01/4J - NETS de 7-0 ntjelktig\-4(-_-D\r"),P - NS v-co 2C.) % 5/18/22. 3:52 PM 6F576A) - Jefffely Epstern -Wildpedia Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Huh School nearby.ra-63 In 1967, Ep
gos MSIC mock !ASK. v2 c.,,c;\) c-onwEcTex> - T6 Efsraki MAXWELL - 6 1/4)1Oe-^1(__,E 11.1_1 medtcal association lettet MSIC lettethead mockup MSIC Letterheads-Adam --- pi, MSIC logo MS1C logos. Hik)4 A b/-‘,('-'1 Loiv DUN) OK £-C'C,C) R6Cgi l i &-J> ENMIL l'1^><k• LL :.,2.i._;`(c% o VC, 10/i I.r 201,1
6/19122, 3:62 PM teSTEIN4 M;i„ ei.A15,DNIER - C,CA,SZNi frietv7 AoS-‘ ,..ci 11,N CC)•:E4 rjetrIW - tELNEPS ‘ -NidPedia tMA\etraE 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
eant for inclusion in the Crime Victims Where are pay. now? lhe t.)ig Rights • Act lawsuit,[Wa yirginia Giuffre (then known as gestp!ayers in the Jeffrey, Virginia Roberts), alleged in a sworn affidavit that at age 17, Mein case (h s://www.y.nutoe.c she, had been sexually trafficked by Epstein and GV1
ocku r,151 t-bkeOca. EPoTgik) "Ote4,67ck\c. AcfnALIA1•1 C, tp\I CLANEt-TC-IDTb : medical association letter "7- MSIC letterhead mockup "1-1- MSIC Letterheads-Adam — 1\ISIC. logo os 1.7 Ps><ve t_ct\wx.;6) K ADAM 400.-Y *A" , ; •k " 1.1 VIN‘W11- OSic Lo6o t)66(CiN - Ragtueb VIA EMAIL ,9C7, tan (411(2)
Entities connected to both Jeffrey Epstein and MSIC Letterheads-Adam

Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
Samantha Power
PERSON