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arges against him, a „judge dismissed all criminal charges on August 29, 2019 ['Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, includin a 4-yeri old, fo
stein's close companion, told a Mend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance policy.185J When police raided his Palm Beach residence in 2006, two hidden pin
in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (hups://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine om/watch?v=yPjnercJqs1) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrewfi1 and r
citizens.1.3591 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin(2°O?±-35.1 and publishing heiress Ghislaine Maxwell.(3°1 Epstein was romantically linked to Andersson-Dubin for an 11-year ri pe 04112T)61 mostly in the 198os and the two later remained friendly well af
ations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(27
All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS A December 3o, 2014,
Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (tttPllwvAcY.044.1b9.c she had been sexually trafficked by Epstein and Ghislaipe gryg!oyatCh?V=yPjn6re490. Maxwell for their own else and for use by several others, Perversion of Justice, The Miami including Prince AndrewtW) a
against him, a judge dismissed all criminal charges on August 29, 2019.{17][i81 Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2O21 conic on on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old, f
citizens./3131 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubini 204][2o51 and publishing heiress GhislUine Maxwell.(121 Epstein was romantically linked to Andersson-Dubin for an n-year period12o61 mostly in the 198os and the two later remained friendly we
ations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $3o million between 1998 and 2018, through these three charities.(27
ous places on his properties to allegedly record sexual activity with underage girls by prominent people for criminal purposes such as blac.kmaiLS1 GhislaineMaxwell, Epstein's dose companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed
tein's dose companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance poliey.041 when police raided his Palm Beach residence in 2006, two hidden pinh
he alleged their meetings took place.W.OU Andrew and Giuffre were also photographed together with his arm round her waist, with an Epstein associate Ghislaine Maxwell in the backgroundian though Andrew's supporters have repeatedly said the photo is fake and edited.= Giuffre stated that she was pressured to have s
is arm round her waist, with an Epstein associate Ghislaine Maxwell in the backgroundian though Andrew's sup
ations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9
Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous
to 9 East 716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
rst Bank of the VI online banking authorization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation) 19. Grant to the United Fund 20. Grant Agreement March 15, 2010 21. Grant Agreement June 1, 2009 22. Grant Agreement March 16, 2009 23. Grant
anize) 2. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Servicesh 3. Like Kind Exchange Acc
rst Bank of the VI online banking authorization 18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education & the COUQ Foundation) 19. Expenditure Responsibility —Grant to COUQ Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. M
Entities connected to both Ghislaine Maxwell and the COUQ Foundation

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON