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dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
con I woAae.l•lo ORA al AIM EFTA00184424 Case 8:21tivagl-Mg4 Kjaacument 361-30 _Entered on FLSD Docket 02/10/2016 Page 12 of uocument .0;zred on FLSD Docket 05/04/2009 Page 11 of 27 she would return to the United States to testify. Terrified by Defendant's demonstrated ability to track her down on her c
f the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not on
as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girl
mployees and underlings to repeatedly find and bring minor girls to him. Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI deter
Avenue • Suite 2 • Fort Lauderdale, Florida 33301 954.524.2820 office 954.524.2822 fax EFTA00210762 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 EllackiLlt of DJ D.C. ELE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE
r pilot(s), and his socialite 5 EFTA00221571 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detect
Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic
Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 1 of 22 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Civil Action No. 9:09-cv-8059
r pilot(s), and his socialite 5 EFTA00234687 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detect
Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic
erely, P. Leflcowitz Enclosure cc: Karen Atkinson, Esq. EFTA00234681 Exhibit 27 EFTA00234682 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 1 of 22 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Civil Action No. 9:09-cv-8059
r pilot(s), and his socialite 5 EFTA00213165 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detect
Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic
erely, P. Leflcowitz Enclosure cc: Karen Atkinson, Esq. EFTA00213159 Exhibit 27 EFTA00213160 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 1 of 22 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Civil Action No. 9:09-cv-8059
dent of Florida. 13440 This tax was received by GM FAXMakes fax server. For more information, visit
F AMERICA THAT THE FOREGOING IS TRUE AND CORRECT. EXECUTED ON: , 2008. 11 of 40 EFTA00175491 Case 9:08-c,/,,,811-KAM Doci.....ent 1 EntereA FLSD Docket /2008 Page 12 of 40 STATE COURT PLEADINGS EFTA00175492 Case 9:08-cv-u,./811-11kAM cMtriegå Docket 05,- I/2008 Page 13 of 40 IN THE CIRCUIT
ee 2 Of ApInuon 3 4.100041. F 'rue. a Ono 3 025 Ding II sleLed Schee o(Preperly 71 US( "1 P 330 thoom LA.. 3 440 LLD Tt4 3 Os Aides Rees. 3 GM ue4•413mmi 4101174009 3 490 °the 7 437 Amon' 'II ULC I :I, 3 II' Willi/440 20 USC 157 J 104 544 e A ...... L44.444, 3 III Ashoo.t 3 4)0 In Lu
West Palm Beach, Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. 9 EFTA00177717 Case 1:08-cv-80736-KAM Document 2 Entered on FLSD Docket 07/07/2008 re; ic,,,,e. Pot v. frm'red €10.-res of A me#4.691 Plain lift Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
iberative Process 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation Page 12 of 18 SDNY GM 02742871 EFTA_00229520 EFTA01325064 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 13 of 18 Bates Range Descript
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
Entities connected to both Ghislaine Maxwell and FLSD Docket

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONJane Doe
PERSONMaria Farmer
PERSON