# Profoundd archive — Epstein Files # Bates number: EFTA00264301 # Title: 5119122. 3152 # Dataset: 9 # Pages: 70 # Images: 70 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00264301/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00264301 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === 5119122. 3152 PMiV; L col g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST 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 November 30, 2018. her, and paid her $200 immediately afterward.a9-- 6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.-2.1 These and several similar lawsui === EXTRACTED TEXT === 5119122. 3152 PMiV; L col g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST 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 November 30, 2018. her, and paid her $200 immediately afterward.a9-- 6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.-2.1 These and several similar lawsuits were dismis,sed.ing 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 ategejt-ttiV POS I C. t\CS A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims', Rights Act by the U.S. of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinSW The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreementWeEW A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent Americannoliticians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders" [2361 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.M On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hianoliearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government theiudge ordered that allegationiabe_struck from the record.U341 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to courtly. On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.M1 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and p4.14 G. Cassell meant for inclusion in the Crime Victims yvhcre are they now.? The Rights- Act lawsuit,(-1491 Virginia Giuffre (then known as :IP1999stAaYers.inth9JeffreY. 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) and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz(8aL 1€l Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.[1431 She alleged that the FBI may have been involved in a cover-up.1-4A1 She said she had served as Epstein's sex slave from nog to 2002, and had recruited other underage girls1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.(14 6-alcD4131 Giuffre filed a defamation suit against Dershowitz, EFTA00264301 P 9n07 LI/ i-));\ r)N1/. 17A-14L Kii-77)-11C1 - Q,)2 - -n-n- rvb6(./ IA EFTA00264302 3/16/22, 10.38 AtEPS -C.41 - G Ale-1/45 - FRAN %e Ganwaoeafa discomfortP2 5] Gates said in 2011 about Epstein: "His lifestyle is very different and kind of intriguing although it would not work for me".[zo61 The depth of the friendship between Gates and Epstein is unclear. Gates generally commented about his relationship with Epstein that "I met him. I didn't have any business relationship or friendship with him"..(2°A However, Gates visited Epstein "many times, despite [Epstein's] past".l~O5J Gates took at least one flight in 2013 in Epstein's infamous Lolita Express aircraft.i~96J It was reported that Epstein and Gates "discussed the Gates Foundation and philanthropy".[205] However, in an interview in 2019 Gates completely denied any connection between Epstein and the Gates Foundation or his philanthropy generally.1 2°A In August 2021, Gates said the reason he had meetings with Epstein was because Gates hoped Epstein could provide money for philanthropic work, though nothing came of the idea. Gates added, "It was a huge mistake to spend time with him, to give him the credibility of being there."(§51 * It has also been reported that Epstein and Gates met with Nobel Committee chair Thorbit?ii! Jaglandlt his residence in Strasbourg, France in March 2013 to discuss the Nobel Prize.[291,332991 Also in attendance were representatives of the International _Peace Institute which has received millions in grants from the Gates Foundation, including a $2.5 million "community engagement" grant in October 2013.11191 F-Re tcce - V f i‘v_ekri- t soLoc..ye.: • iN‘Kka 1ta -11N)-tc_x_tec--rOn L. PROPERTY "THEFT Public image OF -roitcte.-rec V (c_ri ixstg Sex CPL --t eRc., NCk - GROOMinlc1 cE THE -7ARceereD 5/19/22, 3:52 PM . Jeffrey Epstein - Wildpedie WIKIPEDIA CF REI EQsTet[4 ceiKwaTED 70 Cc-DEM c Jeffrey Epstein Rots. V ircakyi iSoLcA)C F-120 N4.6 VC( 1-2 PfleLe,cE Ot,31C eCat-g.HIC Jeffrey Edward Epstein (/'epsti:n/ EP-steen;Ig January 2O, 1953 - August io, 2019) was an American financier and convicted sex offender.[041 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 college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentlslial[6]W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(§ ] Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.ls)L 9i He served almost 13 months in custody, but with extensive work release. He was convicted of only these two crimes as part of a controversial plea deal; federal officials had identified 36 girls, some as young as 14 years old, whom Epstein had allegedly sexually abused.WIL91 Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking, of minors in Florida and New York.[ 11][121 He died_ in his jail cell on August io, 2019.(131 The medical examiner ruled the death a suicide.(4i Epstein's lawyers have disputed the ruling, and there has been significant public skepticism about the true cause of his death, resulting in numerous conspiracy theosies.-0 511101 Since Epstein's death precluded the possibility of pursuing criminal charges 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, for child sexual abuse and prostitution [19][29][21].[22] Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, Duke of York Pal Contents Early life Career - pQoce-s.9.)R Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title 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. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Criminal Procuring an charge underage girl for prostitution; sex trafficking Penalty 13 months with work release (2008) Partners) Eva Andersson (early 1980s) FlInt•Phan nenAsafril feffrou Cnetain ran EFTA00264305 5/19/22, 4:19 POI- /1/4>glA) ELL - red"C-E-:* Ghislaine Maxwell - Wikipedia Criminal charges Arrest and indictment Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied. Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an DISI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel. !2 Maxwell was charged with enticement of minors, sex trafficldng of children, and perjury,.[1Oitlo4Jtlosl prosecutors, Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes, including_ enticement of minors, sex trafficking, and perjury.11o4)[1o61t1o71log] The indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years older:ID-1 As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New York.rwlin 11[112] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trial. nt Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges L1141 A naturalised US ten since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact that France does not extradite its citizens Innuaanslin 6A1'71 The judge set a trial date of n July 2021 [11411n8Rne Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited tria1.12O Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances. 122 On 28 December 2020, a further request for bail was again rejected by the judgeS1211 Maxwell's bail request was opposed by alleged victim Annie Farmer. On 19 January 2021, a court hearing was disrupted by believers in gAnon — who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally livestreamed to YouTube.R2 2b On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred.1 1241 On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficicing conspiracy, alleging that Maxwell was involved intgroominit a fourth girl. aged 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate [izs][126] Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury.j1271 Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep mask. al-I8 One, David Marcus, protested, 'There's no Metropolitan Detention Center, https://en.wikipedia.org/wlki/Ghislalne Maxwell 8128 EFTA00264306 3:52 5/19/22 eirf_p5i Er - sciet.K.6-$ , PM Jeffrey Epstein - Wikipeclia which he purchased from his mentor.[ S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family.(274 Epstein rented offices for his business dealings in the Ward House at 457 Madison Avenue.l9~1 Steven Hoffenberg originally set up the offices for Epstein in 1987 when he was consulting for Tower Financial. IA Epstein used these offices until at least 2003. Around this time, Michael Wolff saw the financier in his office, which in the past were the offices of Random House.L92 ] Wolff noted that Epstein's offices were a strange place which did not have a corporate feel at all. Wolff stated that the offices were "almost European. It's old—old-fashioned, unrehabbed in its way." Wolff continued that "the trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world. You want to say 'What's going on here?' and he gives you that Cheshire smile."(2-4 Epstein rented multiple apartment units for his employees, models, and guests since the 199os at 301 East 66th Street. The majority of the apartment complex at this address is owned by Ossa properties, which is owned by Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his a-girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occasions former Israeli Prime Minister Ehud Barak. He has housed some of his workers, including his pilot, housekeeper and office work staff, in the apartment complex. Epstein has also housed underage girls, who Brunel scouted for his MC2 modeling agency.tsolisij On August 6, 2012, a model and party promoter associated with MC2, Pedro Gaspar, who lived above another of the modeling agency's locations in Manhattan, died of what some consider to be a suspicious drug overdose. Political donations From 1989 until 2003, Epstein donated more than $139,000 to U.S. Democratic Party federal candidates and committees and over $18,00o to U.S. Republican Party candidates and groupsial Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,0oo to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contributions in New Mexico included Epstein $io,000 toward Jim Baca's campaign to become head of the land commission and $2,000 toward Santa Fe County Sheriff Jim Solano's bid for reelection. In 2010, Epstein received a notice from New Mexico Department of Public Safety which said, "You are not required to register [as a sex offender] with the state of New Mexico." This was in contravention of federal law, which would seem to say that the conviction in Florida required him to register in New Mexico.(2731 Philanthropy In 1991, Epstein'was one of four donors who pledged to raise US$2 million for a Hillel student building Rosovsky Hall at Harvard University.C 2741N751 In 2o00,1Ftpsteinrestablished the Jeffrey Epstein VI FoundationPwhich funds science research and education?Prior to 2003, the foundation funded Martin Nowak's research at the Institute for Advanced Study in Princeton, New Jersey. In May 2003, Epstein pledged a series of donations totaling US$3o million to create a mathematical httpsWen.wikipedia.orgAviki/Jeffrey_Epsteln 20/60 EFTA00264307 WW2. 3:52 PM Jeffrey Epstein - Widpedie biology and evolutionary d es program at Harvard which was run by Martin Nowak. According to The Boston Globe, the actual amount received from Epstein was US$6.5 million.112512742751 In 2019, Forbes deleted a 2013 article that called Epstein "one of the largest backers of cutting edge science" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.[2°51 According to attorney Gerald B. Lefcourt, Epstein was "part of the original gproup that conceived of the Clinton Global Initiative"3 2761 Epstein co-organized a science event with illusionist and skeptic Al Seckel called the Mindshift Conference.LIZZI The conference took place in 2010 on Epstein's private island Little Saint James.E2n-] In attendance were scientists Murray Gell-Mann, Leonard Mlodinow, and Gerald Jay Sussman.E 4') The true extent of Epstein's donations is unknown. The Jeffrey Epstein VI Foundation fails to disclose information which other charities routinely disclose. Concerns have been raised over this lack of transparency. In 2015, the Attorney General of the state of New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. 13-711 Epstein, besides making donations 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.( 279] Following his death, a number of scientists and institutions —including Harvard University and Massachusetts Institute of Technology (MIT)—came under criticism for accepting money from Epstein and his foundation, with some individuals offering to give away money donated by Epstein.128N Interest in eugenics and transhumanism Epstein donated millions of dollars to Harvard University over the years for different causes. According to various sources, beginning in the early woos Epstein developed a strong interest in improving the human race through genetic engineering and artificial intelligence, including using his own sperm. He addressed the scientific community at various events and occasions and communicated his fascination with eugenics.L281 It was reported in August 2019 that Epstein had planned to "seed the human race with his DNA" by impregnating up to 20 women at a time using his New Mexico compound as a "baby ranch", where mothers would give birth to his offspring. He was an advocate of cryonics and his own idiosyncratic version of transhumanism, and had said that he intended to have his penis and head frozen.E282][283] Kathleen Hall Jamieson, director of the Annenberg Public Policy Center at the University of Pennsylvania said: "Scientists need funding for important work ... if the funding is for legitimate scientific work, there is nothing wrong with accepting support from a billionaire. However it would have been wrong for scientists to accept his funding if they were aware that he was planning a eugenics experiment that might draw legitimacy from his association with them." Professor George Church also publicly apologized for meeting Epstein after his 13-month sentence, saying "There should have been more conversations about, should we be doing this, should we be helping this guy? There was just a lot of nerd tunnel vision."-] Death https://en.wthipedia.orghviki/Jeffrey_Epstem 21180 EFTA00264308 5/19/22,3:52 PM $011 1.1.66f)L. DelO I NpAeNT ; T Tr /C. c.: RED OIL, claiming hepurnosefullv made "false and malicious defamatory statements" about her.inl A diary purported to belong to Giuffre was published online .-1149k521 Epstein entered an out-of-court settlement with Giuffre, as he had done in several other lawsuits lam] In 2019, Giuffre was interviewed by the BBC's Panorama where she continued to attest that Epstein had trafficked her to Prince Andrew-78'1 She appealed directly to the public by stating "I implore the people in the UK to stand up beside me, to help me fight this fight, to not accept this as being ok"11511 As of 2016, these accusations had not been tested in any court of law.[1521 Virginia Giuffre v. Ghislaine Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, Giuffre suedivIaxwell for defamation in September 2015. After much legal confrontation, the case was settled under seal in May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about the settlement unsealed. After the judge dismissed their request, the matter was appealed to the U.S. Court of Appeals for the Second Circuit.M On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed on March 19, 2019. Later the Court ordered these documents to be unsealed (after having them redacted to protect innocent parties). In Giuffre's testimony, she claims that she was "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Lue Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed prince; an unnamed foreign president; "a well known Prime Minister"; and an unnamed hotel chain owner from France, among others.M The deposition does not claim that any of these men in fact engaged with Giuffre, and as of August 2019, none of these men have been indicted or sued for related sex crimes.(154] Giuffre testified, "my whole life revolved around just pleasing these men and keeping Ghislaine and Jeffrey happy. Their whole entire lives revolved around sex."[154)(1531 On August 9, less than 24 hours before Epstein's death, 2,000 pages of previously sealed documents from the case were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impropriety" could damage his reputation, though he had no evidence his name was included.11551 Ef)....CTE IN - TtWMP 5Ex OAC ASSPOL7 M 1 ,Q0Kik Jane Doe v. Epstein and Trump (2016) A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's Manhattan residence in 1994, when she was in years old. The suit was dismissed by a federal judge in May 2016 because it did not raise valid claims under federal law. The woman filed another federal suit in New York in June 2016, but it was withdrawn three months later, apparently without being served on the defendants. A third federal suit was filed in New York in September 2016. The two latter suits included affidavits by an anonymous witness who attested to the accusations in the suits, asserting Epstein employed her to procure underage girls for him, and an anonymous person who declared the plaintiff had told him/her about the assaults at the time they occurred. The plaintiff, who had filed anonymously as Jane Doe, was scheduled to appear in a Los Angeles press conference six days before the 2016 election, but abruptly canceled the event; her lawyer Lisa hilps://en.wikipedia.orgNiiki/Jeffrey_Epstein 12180 EFTA00264309 melt' -cr tut —ANI - bovic..t -)t.sut5L., Fitscrot. Of- CHfcORgEN 922/22,1:31 PM Jeffrey Epstein - MO/4a In March 2OO5, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly? paid $300 (equivalent to $420 in 2021) to strip and massage Epstein.1231 She had allegedly undressed, but left the encounter wearing her underwear.bal Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home,a941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor Barri Krischer, of being too lenient and called for help from the FBLS The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with bim.[80 Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein's trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many under 16.19a9§-1 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.( 93) Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation.( 971 The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Reearey in 2OO5 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM 101: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for. Erotic Slaves and Their Owners-08] .41ErsT Et - Nce ata,C;ccE - ERA N ce - 560% /TOSE M We* A former employee told the police that Epstein would receive sages three times a day.i933 Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 4O in the NPA) whose allegations of sexual abuse by Epstein included corroborating details. Julie Brown's 2O18 expos€s in the Miami Herald identified about 8o victims and located about 6o of them.alinlfa29.1 She quotes the then police chief Reiter as saying "This was 5o-something 'shes' and one 'he'—and the 'shes' all basically told the same story."W Details from the investimtion *included allegations that 12-year-old triplets were flown in from France for Epstein's birthdatland flown back the following day after being sexually abused by the financier. It was alleged that young girls were recruited from Brazil and other South American countriesfcformer Soviet countriesrand Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to EnteaL25,1Eallii.9 21Epstein's 2006 mugshot In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and one count of sexual abuse.[93k≥31 On July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a_ prostitute. He was booked at the Palm Beach County jail andlater released on a $3,000 bondsiselt91 )[19-5] State prosecutor Rrischer later convened a Palm Beach County tread jury which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution (11)-6i to which Epstein pleaded not guilty in August 2oo6.11971 Epstein's defense lawyers included Ray. Black, Gerald Lekourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr. lartiVuist Steven Pinker also assiste arOT EFTA00264310 5/10/22.3:82 PM SExUAL -regcacm.4 - PRoPti,,g6EpT„,_044,LT-chs viNscenn EsotooE anti - a.0(9 residence as Saudi Arabia 15°X51119111923[193] According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad. all On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.Migll '951 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.' I Epstein requested to be released on bond, offering to post $100 million with the condition that he would also submit to house arrest in his New York City mansion.' ll U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution.''7-1 On July 23, Epstein was found injured and semiconscious at 1:3o a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assault.M His cellmate, former New York City police officer Nicholas Tartaglione, who • was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what hap ned. Epstein himself said he recollected nothing.L 19o)[199][2oo 201] According to NBC News, two sources said that Epstein might have tried to hang himself, a third said the injuries were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out.(2°23 On August 29, 2019, following Epstein's death to days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking chatges.C171118) However, he also expressed support for Epstein's accusers.Eral Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators.M1 • Federal paperwork regarding Jeffrey Epstein being denied bail Investigation in France - I mcCOT eocotJE 6sevest-9418 -;G19 On August 23, 2019, the prosecutor's office in Paris, France, opened a preliminary investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals.with a view to committing offenses. The prosecutors said that the goal of the investigation is to find possible crimes committed in France and elsewhere against French 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 well after her . marriage to Glenn Dubin.r r 2041_2o5, 1 Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991 [1162][2071[2081 Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father.12°9) Maxwell was implicated by several of Epstein's accusers as • or recruiting underage girls in addition to once being Epstein's girlfriend.( 161][162][ azos In 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life., referring to her as his "main https://en.wbdpedla.org/wlki/Jeffrey_Epstein 16/60 EFTA00264311 Ncenn akk_u CPK-A5C Cr FREICDOZ-rair Mon 4/05/202012:58 PM 6NY O V eV-IC.100S 3cr: t 1 i 1-1 BOTH C014-1POTCR Sif5revi To- Cc: 5 1 attachments (2 MB) Cyber abuse_Resource Shee === IMAGE DESCRIPTIONS === [Image 1] The image shows a smartphone displaying a text message conversation. The message is from a contact named "Vincent" and appears to be a job offer or notification of a job application status. The text includes a reference to a "position at UT," which could stand for a university or organization. The message is timestamped at 7:02 AM and includes a red highlighted section that reads "I have now alrea [Image 2] The image shows two screenshots of a computer interface, likely from a web browser or a software application. The first screenshot displays a table with columns labeled "Date," "Time," "User," "IP Address," and "Page." The second screenshot shows a similar table with the same column headers, but the content is not fully visible due to the angle and resolution of the image. The visible text include [Image 3] The image shows a smartphone displaying a text message conversation. The conversation includes messages from two individuals, one of whom is identified by the name "Chris" in the text. The messages appear to be personal in nature, discussing topics such as work, personal life, and a book that one of the individuals is reading. The messages are timestamped and indicate that the conversation took pl [Image 4] The image shows a smartphone displaying a text message conversation. The conversation includes messages from two individuals, one of whom is expressing concern about not being able to wait for the other person and apologizing for feeling impatient. The other individual responds with a message expressing understanding and reassurance. The text messages are accompanied by a timestamp indicating the [Image 5] The image shows a smartphone displaying a text message. The message is a personal note from someone named "Vincent" to someone named "Matthew." The text mentions a surprise and a shared experience, possibly related to a job or a project. The message is timestamped at 6:09 AM. The content of the message is not detailed, but it appears to be a friendly or professional communication. [Image 6] The image shows a smartphone displaying a text message conversation. The conversation includes a message from a contact named "Darling" to a contact named "Vincent," with a timestamp indicating the message was sent on January 15, 2019, at 5:50 PM. The message from "Darling" reads, "Hi Vincent, I've installed Viber on this phone. It's connected to the internet now, which is one of the reasons why I