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CF r - NfAx,...1e-LL - CONNenveffeCTri - AOST - SExt>ic Agt /sac- le (NiCt 5/22/22, 1:31 PM -rARL, e-r( &Jo, , Jeffrey Epstein - Wilopeda 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.r10 1 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.L129] These and several similar lawsuits were dismissed. (13°1 All other lawsuits have been settled by Epstein out of court.W1] Epstein made many out-of-court settlements with alleged victimskag Victims' rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department 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.[132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.[ -31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the s the plea agreement [1341[1351 A document filed in court alleges that Epstein ran a sexual abuse ring , and lent underage girls to "prominent American • *an owerful business exec yes, fond presidents, a well-known prime minister, an other world leaders -. 13 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.[137] On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.[134] 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 cotut.[138] 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.E1393 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims Where are they now? The Rights • Act lawsuit,[mcd 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 and Ghislaine om/watch?v=yPjn6roJcisl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[141-1 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.[ 8][W] Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.(~43]. She alleged that the FBI may have been involved in a cover-up.Dmi She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.E1431 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations. [146][1471(141 Giuffre filed a defamation suit against Dershowitz, External video hit-ie./tan wileinaala nrnhuilialtaffmm Fnktain 11/60 EFTA00266187 5(19/22, 4:19 PM Glestdne Maxwell - Waapedla scri Av rste-4Ni - MAxWece_. - cgrx,m466 riirreKt\I of Criminal charges c 0(V)CC Arrest and indictment Maxwell faced persistent allegations of procuring and sexually trafficking underage girls for Epstein and others, charges she denied.[9] Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracIdngslevice on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.1113-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury,[1-91110.4]4051 prosecutors, Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes, including enticement of minors, sex trafficking, and perjury 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 1.4years old. -2W As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New Yorke[a][i"gUll Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trialAgi Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges [11-4 A naturalised US citizen 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.WitunilWL1W-2-1 The judge set a trial date of 12 July 2o21.1-1 u n• 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 trial Vaciq Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.1 112) On 28 December 2020, a further request for bail was again rejected by the judge [121 Maxwell's bail request was opposed by alleged victim Annie Farmer. 120 On 19 January 2021, a court hearing was disrupted by believers in QAnon — 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 YouTuber' 223['23] 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.fai On 29 March 2021, US prosecut ng a minor and sex trafficking all fourth 'rl ::ed , to 001 and 2004 m Beach estate.-1!5-§-1 Maxwell ditional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjuzy.1121/ 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.E;Al One, David Marcus, protested, "There's no Metropolitan Detention Center, EFTA00266188 Nce A \ -' G. ROO i 5/22122, 1:31 PM NIAC)"64.6 - Jeffrey Epstein - Wicipedie claiming he purposefully made "false and malicious defamatory_statements" about her.[PA A diary purported to belong to Giuffre was published onJine.R4911a49 Epstein entered an out-of-court settlement with Giuffre, as he had done in several other lawsuits. [897 In 2019, Giuffre was interviewed by the BBC's Panorama where she continued to attest that Epstein had trafficked her to Prince Andrew.N 91 She appealed directly to the public by stating "I implore the people in the UR to stand up beside me, to help me fight this fight, to not accept this as being ok."1~s'1 As of 2016, these accusations had not been tested in any court of law.b52] Virginia Giuffre v. Ghislaine Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, Giuffre sued Maxwell 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.1i5 31 On March it, 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 rotect innocent parties). In Giuffre's testimony, she claims that she was "directed" b axwe to give erotic massages 1n se Andrew~ Jean-Luc Brune enn u , arm 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.t'Sa1 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 crimesP5 41 Giuffre testified, "my whole life revolved around just pleasing these men and keeping Ghislaine and Jeffrey happy. Their whole entire lives revolved around sex." (3-541[1-531 On August 9, less than 24 hours before Epstein's death, 2,000 pages of previously sealed documents from the race 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. (M) 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 13 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 p!ocure 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 1/tRfl EFTA00266189 9/27O2, 10:57 Am ANne\t.- N e 'a<) terfarttlicl— nice Andrew, Duleofq Ces444 Fi kt4 —dt) Russian women at Epstein's New York residence during his last visit to the mansion in 2010, an of Trine's foot massage was His Royal Highness, Prince Andrew, the Duke of York".12,7-1 In Jul 0. Caroline Ka Sr an alleged victim of Epstein, said in a federal lawsuit that she had kirk mansion in December 2010.41) In November 2021 Lawrence Visoski, Epstein's pilot, testified in co its-ti: jai-that w flew in Epstein's private plane along with 2ther prominent individuals, incl 1 Vsoski-statethe d enotice any sexual activity or wrongdoing on the plane.l42 S 12 Ma 2001lbE stein' il David Rodgers in his logbook, and he testified that Andrew flew with Epstein and Giuffre i too e following month a picture of Epstein and Maxwell, sitting at a cabin on the Queen's Balmoral estate around 1999, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Rritain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip and she was talking about she knew what they wanted her to do and she was really nervous and scared because she didn't know how to react to if'. He alleged the meeting had taken place in London. W223 In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre bad asked her, "Do you know any girls who are kind of shnty?"(123-] The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Ohislaine Maxwell and Jeffrey EuSteip and was a prosecution witness in Maxwell's trial, said in an interview with the Day Mail that then 17-year-old Giuffre told her in 2001 that she had slept with Prince Andrew. She stated, "And [Giuffre] said, 'I got to sleep with him'. She didn't seem upset about it. She thought it was pretty cooL"1 in an JTV documentary, former rzaproteetion officer Paul Page recounted Maxwell's frequent visits to ngham Palace, and suggested the two might an intimate relationship,= while Lady Victoria Hervey added present at social occasions held by ell. 1 1 The Duke of Yorks name and contact numbers for Buckingham e, Sunninghill Park Wood Farm and Balmo appeared in Maxwell and Epstein's 'Little Black Book', a • contacts of the ' werful and of Bucldngham Palace to Andrew's Bill Clintonond Kevin Spacey, with a membenffthe tour party desk ing Maxwell as famous friends.092 In February 2022, published a photograph o drew)along with axwelLgiving a tour "the one who led us into Buckingham Palace".an Tina Brown ajoumalist who edited foirviafr, The New Yorker and The Dailass51, maintains Epstein described Andrew behind his back as an idiot but found him useful. Brown stated, "Epstein confided to a friend that he used to fly Andrew to obscure foreign markets, where governments were obliged to receive him, and Epstein went along as HRH's investment adviser. With Andrew as frontman, Epstein could negotiate deals with these (often) shady players". Mg Newsnight interview Main article: *Prince Andrew & the rpsteln Scandal In November 2019, the liK's &maga arranged an interview between Andrew and presenter Bmily Maitlis in which he recounted his friendship with Epstein for the first time.= In the interview, Prince Andrew says he met Epstein in 199941 Maxwell,' this contradicts comments made by Andrew's private secretary in 2011, who said the two met in "the early 1990s1"7-C The Duke also said he did not regret his friendship with Epstein, saying "the people that I met and the opportunities that i was given to learn either by him or beg-Ruse of him were actually very useful".= In the interview, Andrew denied having sex with Giuffre on 10 March 2001, as she had accused, because he had been at home with his daughters after attending aparty at PizraExpress in Woking with his elder daughter Beatrice. Prince Andrew also added that Giuffre's claims about dancing with him at a club in London while he was sweaty were false due to him temporarily losing the ability to sweat after an "adrenaline overdose" during the Falklands War.a1-41= According to physicians consulted by Me Times an adrenaline overdose typically causes excessive sweating in humans. 114 He also said that he does not drink, despite Giuffre's account of him providing alcohol for them both. W3 Accounts from other people have supported his 91It1 with Epstein.= In July 2022 it was announced that a film would be made of the preparations for the interview and the interview itself Shooting was planned to start in November 2022. According to Deadline Scoop is being written by peter Moffat.L123-1aDiC ) • s 'ction for sex offences against a at he met pstein for the sole purpose of breaking veining to testify under oath regarding his associations Civil lawsuit Main article: Ygyinia in r n Prince AnAndrew' EFTA00266190 — 5/22_/22, 1:31 PM (40\j - /{OS GOV - COMMON/W*6/v- Atter astaloSpeas. Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.IL61 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.(291 He began playing the piano when he was fiveJ321 He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.r3-043?) Later that year, he attended classes at Cooper Union until he changed colleges in 1971.(34) From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.139f3 2_1 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the Lip_per East Side of Manhattan.f 311f331 Donald Barr, who served as the headmaster until June 1974, r3) was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.13 31[3g383 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.[Al Epstein allegedly showed inappropriate behavior toward underage students at the time.L33DA He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg. ) In June 1976, after Epstein was dismissed from Dalton for "poor performance" M1391[42) Greenberg offered him a job at Bear Stearns.[3°][41Q Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.14-21 He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president EdgitrBropfman, on tax mitigation strategies.134 1431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.1-4?1 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "ReO2 violation".1451 1.3313-91 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.E4?-1 inancial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),L461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.rag es orle-at- times he i -level bounty hunter. He told friends tha worked sometimes as a consultant for governor entrad the very wealthy to recover embezzled d embezzled funds.[391[471 Spanish actress and heiress Ana Obregon was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraudk1§1 EFTA00266191 (EKtg3CE AN; OREL 1 ri Ce5 bESiCMER5 PROFE 5-5 )Otcj n L.- M.A)4NICL.L. f [)cc z3/4:ao EMRIL LOCO MAXI:4Eu— - EMAIL Nos - 60V -PictiZlivieNT, es!.;:...ociattf.2t -i letter J./Lg"- ktterlionci rrioCkup 1‘11.,Thfr.:1 L(‘I-19..-ificaf-.15-4.‘dar n I '1' I'. 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Fde t Flki,:sessment Matrix_2011 (1). 4/05/2011 1031 AM &GC Etit- -:.; 35CC11 :i:it,1 DN4 r • .: i*---. t, Matrix 2011 (2) a:sm ens,- t_13trix 2011 t'elaraftrierAN ,ucr att EFTA00266192 32.01C MCnicAt_ BCSinleSS PC-RN DECCU)PME-Ari - c: Ka! UR 1- )• k Delete Rept/ Pelee Mtiwt.)E14 ricoicAc. Reply Forward Instant air. • message Peso ond 19 To Max Well lannette TrceSrey see Skipwodh Max Well Max Wen Max Wen Ma "-eh May Well Innate Cy.1"3—,wer)41k: ?As Ftag t3 Copy to Se Watch CODY do to Unread/ Move g, calendar read to ag Encoding M Frnd Subject Rc Be warned, an feeling better, its a hooka! Lol— FA:: Please do this - IN MEMORY al The Flu Shot F, lease send back ¢ s hilarious!!!! Fa: IS THIS AN ARTIST OR 5.1tHAT 77? Ft mew Message cannot be found The ;or:tents of this messne cannot be found. Ststret P. tarn, Ca. 'a Minn FA Peet c Or lay/, f J re c - ft' Me e cannot t e found .QC Via Sign Account mad.auctanletcorn.au mariaustarnet.cortt-au rnail.austametcoakari 4 rnat.austarnet.corri au . ag, mail.auciarrietcwn.au mail.austametcom.ou rnateustarnet corneal maikaustxnet cornet: maitaustatnetcoarceti Sent ix 8/06/2010809 PM 8/06/2010811 PM 1.1/06120104:17 PM 11 tie PM /05/20101V PM 44 PM 24,06'2010815 PM a -o7failo 419 PM 9-07 2010 10:37PM 12137/2010 7.S9 PM 1 PM r cotes C.- ...37,”ci. be r-Ac EFTA00266193 ConIztokn 8ND coNT 1 O(JA /- coNrcpc-r - ostan)ECt_ - SE.,>editte EAcc.x.RAGEMeKri arcs' t View L ." t comrwebAcez 9013 0 lc /WA Defter At 0 '41. •"*. " il lrcnllt may Kr in• rotipirlr whip •14.l .4. . Staith im All until! as Writ Pr 1.41Arti St. heat thump •i• IL JO OA"in, heat taw,. I* ay.- move , u Mkt tab; sae. Message has not peen downloaded II Malt Iles {kit Dr; /Pow... alai thrl sbneor gem se,‘ am_ Asose Rwc, conik)6CTE-33 10 ACV CeCAI tCC-13 RC% — N3 )c i_OCO Re'le RECOLCO ry tiAytA)ae_ EMAIL • ^Ill-iris S1,41131A IAt .amity Message has not been downloaded wpidowouv. temil Itps titit vat durifila EFTA00266194 5/19/2Z 4:19 PM .4 mNswe :Cu - CPST6ItS4 ;si Mamen _ vti 4 ristm (INCANI I I DiV Dull( Relationship with Jeffrey Epstein Cfs,e,""f- A --r-n :Curse -A( Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daughter to Epstein in the late 198os.144 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan.154 Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for more than 25 years until his death in 2019.1221145151] The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1992.154 She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistant". 1531 In a 2003 Vanity_Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend 1541 Ward also observed that Maxwell seemed "to organi7P much of his life".1541 2006 mugshot of Epstein, by Palm Beach County Sheriffs Office Politico reported that axwell and E ste had friendships with several rominent individ elite circles of ..liti aca emia business and law inclu and Bill Clinton, attorney Alan Dershowitz, Duke of o her longstanding friendship 1561 *th Prince Andre , and lot:paving escorted him to a " social functio • She introduced Epstein toltince Andrew, an aft€n socialised together. n 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandrin&ham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.1591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting weekend". 1-64 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.154 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.164161 In 2008, Epstein was convicted of soliciting a minor for prostitution and served 13 months of an 18-month jail sentence. Following Epstein's release, although Maxwell continued to attend prominent social functions, she and Epstein were no longer seen together publicly.19- ] By late 2015, Maxwell had largely retreated from attending social fillictions.1911-1 62 Civil cases and accusations Civil suits Virginia Giuffre v Maxwell (2015) https://en.vilkipedia.orprild/GNslek* Maxwell 4/28 EFTA00266195 ers-re--/N1 - c-ofritve-A•1 9/27/22. 10:57 AM - ,SCx0ALA6a3E Prince Andrew, Duke of York - VVikipedia payment. The paper said that Andrew did not know of the situation. In July 2011, Sarah stated that her multi-million pound debts had been cleared due to the intervention of her former husband, whom she compared to a "knight on a white charger".11 Health On 2 June 2022, Andrew tested positive for COVID-I9 and it was announced that he would not be present at the Platinum Jubilee National Service of Thanksgiving at St Paul's Cathedral on 3 June.M Allegations o Jeffrey Epstein and related associations fee-Andrew was friends with Jefrisy EnsteiThan American financier who was convicted ""—rclaTri arch 2011 that the friendship was producing "a steady stream of criticism? from his role as trade envoy.M Andrew was also criticised e for Epstein to pay off L15,000 of Central Park during a visit t y cut all ties with Epstein.M On 30 December 2014, a Florida court filing by lawyers Bradley J. Edwards and Paul G. Cassell alleged th was one of several prominent fires, including lawyer Alan Dershowitz and "a former prime minister", -3 to have'antic activitieie a minor later identified as Yllginia Giuffre (then known by her maiden name Virginia RobertS),M.who w allegedly irafficked by Epsti'n.aU An affidavit from Giuffre was included in an earlier lawsuit from 2008 accusing the USInsiide pg 'eting the Crime Victims' Rights Act during Epstein's first criminal case by not allowing several of his victims • to challenge his plea dzal; Andrew was otherwise not a party to the lawsuit [121 In January 2015, there was renewed media and public pressure for Buckingham Palace to explain Andrew's connection with Epstein.Wl Buckingham Palace stated that "any suggestion of impropriety with underage minors is categorically untrue", and later repeated the denial.atni Requests from Giuffre's lawyers for a statement from Andrew about the allegations, under oath, were returned unansweredilEan media after his former wife, Sa been photographed i I I, Andrew's role as 2008. New e calls for him to step down d that he helped ling with rminated and he Dershowitz denied the allegations in Giuffre's statement and sought disbarment of the lawyers filing the snail-U/11M Edwards and Cassell sued Dershowitz for defamation in January 2015; he countersued. U The two parties settled in 2016 for an undisclosed financial sum. pia] Epstein sued Edwards for civil racketeering but later dropped his suit; Edwards countersued for malicious prosecution with the result that Epstein issued a public apology to the lawyer in December 2018.1•Mfdi Giuffre a that she had sex with Andrew on three occasions, including a trip to London in 2001 when she was 17,(2.1 and later ew York d on Little Saint James in the U.S. Vugin Islands.[ She alleged Epstein paid her $15,000 after she had sex with Andrew in Londoz.12.1Flig 11 logs show Andrew and Giuffre were in the places she all eetings p Andrew and Giuffre were also 1 photographed together with his arm round her waist, with a Ghislaine Maxwell in the background [121 though Andrew's supporters have repeatedly said the photo is fake an' . Giuffre was pressured to have sex with Andrew and "wouldn't have dared object" as Epstein, through contacts, could have her "killed or abductcd".M Epstein On 7 April 2015, Judge Kenneth Marra ruled that th • "sex allegations made against Andrew in ourt papers filed in Florida must be struck from the public record".M 21] Marra made no • whether clai are true or false, specifically stating that she may later give evidence when the case comes to court.1223Giuffre stated she would not "be bullied back into silence" [2}J Juan "John" Alessi, who was Epstein's butler, stated in a deposition he filed for Giuffre's 2016 defamation case aga t Maxwell that Andrew's hitherto unremarked visits to the Epstein house in Palm Beach were more frequent than previously thou He maintained that Andrew "spent weeks with us" and received "daily massages". 124) In August 2019, court documents associated with a defamation case between Giuffre and Maxwell revealed that a second girl, Johanna Sjoberg, gave evidence alleging that Andrew had placed his hand on her breast while in Epstein's mansion posing for a photo with his Siallughuggc puppet. (211 Later that month, Andrew released a statement that said, "At no stage during the limited time I spent with (Epstein] did I see, witness or suspect any behaviour of the sort that subsequently led to his arrest and conviction," though he expressed regret for meeting him in 2010 after Epstein had already pleaded guilty to sex crimes for the first time.1911 At the end of August 2019, The New Republic published a September 2013 email exchange between John Brockman and Eygcny Morozov in which Brockman mentioned seeing a British man nicknamed "Andy" receive a foot massage from two httoslren.wildoedia.orarwild/Prince Andrew. Duke of York 6/18 EFTA00266196 AZUSI1/4) eetiAifiCAA Prince And , Duke of York - FAO 4- cortiNCIS 9/27/22, 10:57 AM 12M1 The incident damaged the clothes and equipment of reporters and the tos Angelec Herald Examiner submitted a S1,200 bill to the British consulate asking for financial compensation.= The Guardian wrote in 2022, "his brusque manner with servants is well-documented. A senior footman once told a reporter who worked undercover at Buckingham Palace that on waking the prince 'the response can easily be "fuck off" as good moming'."= Former royal protection officer Paul Pagel) said, in an ITV documentary, that Andrew maintained a collection of " Cve.cstoys" and if they "weren't put back in the right order by the maids, he would shout and scream and beco abusi"{2481The Duke's former maid, Charlotte Briggs, also recalled setting up the teddy bears on his bed and tdid that c was bitten by his Norfolk Terrier in 1996 he only laughed and "wasn't bothered". =12501 She said that she was reduced to tears by Andrew for not properly closing the heavy curtains in his office and added that his behaviour was in contrast to that of his brothers Charles and Edward who "weren't anything like him" and his father Philip whom she described as "so nice and gentlemanly". 1244 Can-1NX) A US A13007. Se'e - •-''t Artt- Massagelberigtat Emma Gruenbaum said Andrew typeditieinark, makin creepy sexual comments when she came to give him a massage. Gruenbaum maintain Andrew hilkigi continually about sexy.ng the first massage and wanted to know when she last had sex. Gruenbaum said Andre pier massages tor rougghhly two months, and she believed requests for massages stopped when he realised he would not get more.1251.1 Finance and debt problems It is unclear how Andrew finances his luxury lifestyle; in 2021 The Guardian wrote, "With little in the way of visible support, questions over how Andrew has been able to fund his lifestyle have rarely been answered. In the past he has appeared to live the jetsct life of a multimillionaire, with holidays aboard luxury yachts, regular golfing sojourns and ski trips to exclusive resorts." 11321 The Duke of York received a £249,000 annuity from the Queen.= In the twelve-month period up to April 2004, he spent £325,000 on flights, and his trade missions as special representative for UKTI, cost £75,000 in 2003.U21fiteluadstlima reported in July 2008 that for "the Duke of York's public role,... he last year received £436,000 to cover his expenses". [254] He has a Royal Navy pension of £20,000.12537 In May 2020, it was reported that Andrew and his former wife were in a legal dispute over a Swiss ski chalet as they were unable to pay their debt= They took out a mortgage of £13.25 million and were expected to pay £5 million in cash instalments which, after applying interests, amounted to £6.8 million. ) Despite claims that the Queen would help with paying the debt, a spokesperson for Andrew confirmed that she "will not be stepping in to settle the debt".122.1 27w 7Imet reported in September 2021 that Andrew and Sarah had reached a legal agreement with the property's previous owner and would sell the house to pay back their debt.= The owner agreed to receive £3.4 million, half of the amount that she was owed, as she had been under impression that Andrew and Sarah were dealing with financial troubles.(221 The money from selling the property is reportedly to be used to pay Andrew's legal expenses over the civil lawsna as well.= In June 2022 it was reported in Le Temp& a Swiss newspaper that the chalet has been frozen because of a £1.6 million debt Andrew owes unnamed people. Law professor Nicolas Jcandin told Le Temp "A sale is in principle impossible, except with the agreement of the creditor." == in 2021 Bloomberg News reported that a firm connected to David Rowland had been paying off Andrew's debts.12631 In November 2017, Andrew borrowed £250,000 from Banque Havilland, adding to an existing £1.25 million loan that had been "extended or increased 10 times" since 2015525-5-1Documents showed that while "credibility of the applicant" had been questioned, he was given the loan in an attempt to "thither business potential with the Royal Family".125-5-111 days later and in December 2017, £1.5 million was transferred from an account at Albany Reserves, which was controlled by the Rowland family, to Andrew's account at Banque Havilland, paying off the loan that was due in March 2018.= Liberal Democrat politician and staunch republican Norman Baker stated, "This demonstrates yet again that significant questions need to be asked about Prince Andrew's business dealings and his association with some dubious characters. 42641 Several months after Andrew's controversial 2019 Newsnight interview, his private office established the Urramoor Trust, which owned both Lincelles Unlimited (established 2020)(265-land Urramoor Ltd (established 20I3),= and according to The Times was set up to support his family. Lincelles was voluntarily wound up in 2022.17671 Andrew was described as a "settler but not a beneficiary", and did not own either of the companies, though cgaimak,thma listed him and his private banker of 20 years Harry Keogh's' as people with "significant control".125211 In March 2022 it was reported that on 15 November 2019 the wife of the jailed former Turkish politician Ilhan isbilen transferred £750,000 to Andrew in the belief that it would help her secure a passport.= The Duke has repaid the money 16 months later after being contacted by Mrs Isbilen's lawyers. The Telegraph reported that the money sent to Andrew's account had been described to the bankers "as a wedding gift" for his eldest daughter, Beatrice, though the court documents did not include any suggestions that the princess was aware of the transactions5 2221 Mrs Isbilen alleges that a further £350,000 payment was made to Andrew through businessman Selman Turk, who Mrs lsbilen is suing for fraud. Turk had been awarded the People's Choice htincrikin wlkinartin nmtwilci/Prinee Andrew. Duke of York 13118 EFTA00266197 rArre-ftt t or BetIA•MCC... SecOAL TtiRteriN)C t 5C)c1/4I A C-9/27/22, 10:57 AM Prince Andrew, Duke of Yolk - VAkipedia frtiWse R fl•) Cr inia Giuffre su Prince Andr7%iva the federal District Court for the Southern District of New York, accusing 412-4) On 29 October 2021, Andrew's lawyers filed a response, their client "unequtvocall aeries iuffre's false allegations".U 211121) On 12 January 2022 Judge Kaplan rejected Andrew's attempts to dismiss the case, allowing the sexual abuse lawsuit to proceed. U22)021) in February, the case was settled out of court, with Andrew making a donation to Giuffre's charity for victims of abuse. 111 The Guardian reported that the Queen's decision to strip Andrew "of his royal patronages, honorary military titles [sic] and any official use of his HRH title, still stands firm."022) Criminal procedings in the United States over Virginia Giuffre's claims are still possible.= Repercussions The 2019 interview was believed by Maitlis and Newsnight to have been approved by the Queen,011-3 although "palace insiders" speaking to ullithularedsgraph disputed this. One of Prince Andrew's official advisors resigned just prior to the interview being aired. 0311 Although Andrew was pleased with the outcome of the interview — reportedly giving Maitlis and the Newsnight team a tour of Buckingham Palace= — it received negative reactions from both the media and the public, both in and outside of the UK. The interview was described as a "car crash", "nuclear explosion level bad"=" 111 and the worst public relations crisis for the royal family since the death of Diane Princess of Wales. Experts and those with ties to Buckingham Palace said that the interview, its fallout and the abrupt suspension of Andrew's royal duties were unprecedented. 1121] On 19 November 2019 the Students' Union of the University of Huddersfield passed a motion to lobby Andrew to resign as its chancellor, as LondinfrlenunolitanUnixemny was considering Andrew's role as its patron. On 18 November, accountancy firm KPMG announced it would not be renewing its sponsorship of Prince Andrew's entrepreneurial scheme Pitch®Palace,I= and on 19 November Standard Chartered also withdrew its support. On 20 November 2019, a statement from Buckingham Palace announced that Andrew was suspending his public duties "for the foreseeable future". The decision, made with the consent of the Queen, was accompanied by the insistence that Andrew sympathised with Epstein's victims. 1)11) Other working royals took his commitments over in the short term.= On 21 November, Andrew relinquished his role as chancellor of the University of Huddersfield.= Three days later, the palace confirmed that Andrew was to step down from all 230 of his patronages, although he expressed a wish to have some sort of public role at some future time.= On 16 January 2020, it was reported that the Home Office was recommending "a major downgrade of security" for Andrew, which would put an end to "his round-the-clock armed police protection".= It was later reported that he had been allowed to keep his £300,000-a-year security and the recommendation would be reviewed again in the future.= On 28 January 2020, us ADDDIcY Geoffrey Berman stated that Prince Andrew had provided "zero co-operation" with federal prosecutors and the a regarding the ongoing investigations, despite his initial promise in the Newsnight interview when he said he was willing to help the authorities.= Buckingham Palace did not comment on the issue, though sources close to Andrew said that he "hasn't been approached" by US authorities and investigators, = and his legal team announced that he had offered to be a witness "on at least three occasions' but had been refused by the Department of Justice. The US authorities responded to the claim and denied being approached by Andrew for an interview and labeled his statements as a way "to falsely portray himself to the public as eager and willing to cooperate" .= spencer Kuvin, who represented nine of Epstein's victims, said Andrew could be arrested if he ever returns to the United Statcs, saying "It is highly unlikely an extradition would ever occur, so the Prince would have to be here in the US and be arrested while he's herc."0-11) In March 2020, Andrew hired crisis-management expert Mark Gallagher, who had helped high-profile clients falsely accused in Operation Midland.= In April 2020, it was reported that the Duke of York YoungChampions Trophy, would not be played anymore; after all activities carried out by the Prince Andrew Charitable Trust were stopped-121 In May 2020, it was reported that the Prince Andrew Charitable Trust was under investigation by the Charity Commission regarding some regulatory issues about £350,000 of payments to his former private secretary Amanda Think.= According to The limes, senior personnel in the navy and army considered Andrew to be an embarrassment for the military and believed he should be stripped of his military roles .= In May 2020 it was announced that Andrew would permanently resign from all public roles over his Epstein ties.W In June 2020, it became known that Andrew is a person of interest in a criminal investigation in the United States, and that the United States had filed a mutual legal assistance request to British authorities in order to question Andrew.' 1112) Newsweek reported that a majority of British citizens believe Andrew should be stripped of his titles and extradited to the United States. LUE] Following the arrest of Ghislaine Maxwell in July 2020, Andrew cancelled a planned trip to Spain, reportedly due to fears that he might be arrested and extradited to the United States.= In the 2019 BBC interview, Andrew told Newsnight his association with Epstein was derived from his long-standing friendship with Ghislaine Maxwell, who was later convicted of colluding in Epstein's sexual abuse.= EFTA00266198 vi kAONI STEELE. &C07 - 2coq G Res? /N( 2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION - PROSTITUTION (SHA__UN STEELE - QUEENSLAia-_,Mra - Employed in the Mining ndustry PH 1 - Residing / Marital home - On the market for sale in progress - Sources of Funding / Medical Business Plan Introduced andacouraged into the relationship by Peter Bannister iwho had pursued me at the Newcastle Hotel, Port Pirie . Informed by etoCar.that Shaun Steele did not do drugs, was not involved in illegal activity, would treat me like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violence. Shaun Steele had been kicked out of his home at - living on the streets He had met Peter Bannister at this time who had taken Shaun Steele into his home and had become close friends from that point on. or r as a relationship / De acto relationship • Gaine trust - generous - kind - portrayed as being caring and supportive — eftet)A-cRy • onstan contact with other women (5.64Av Ica • Womanising • Hi 's on his neck- portraying cheating / being with other woman • Lac an emo ►onal cruelty • orm m an o ort tie who we had passed in the township that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I did not know this woman or that there was Prostitutes in the town of Port Pink • cNiiiciageTh1WIxsa). Creating a false sense of security - Leading to emotional destruction - creating vulnerability / fall into the arms of someone else for emotional comfort • Claiming I was paranoid when questioning his conduct, saying that it was all in my mind / delusional and blaming me for my reactions causing constant self doubt / break down in confidence / breaking down the victim • Complete emotional destruction - creating vulnerability • Physical and emotional attack - creating fear • Encouraged me continuously to kick my second born son Kayne out of the home • Segregation of the older children from the home by starting arguments between me and my children and the children themselves - Moved children from the home for their protection - remove the mothers protection of her eldest sons / twin sons • Focused on my youngest child - gaining trust - turning him against his mother slowly • Focused on my daughter - gaining trust - moved to Melbourne with her father • T n to persuade me and encourage me to do drugs constantly • inti ndangered my safety on a motorbike - radical riding around the hills • Property damage qty / secrete D mg invotement - narcotics Previous condiiirCtvi lfkiiffaTeTrAtelatde — _ EFTA00266199 • Supplied my phone number to Patricia and Maria who started threatening phone text msgs when he was away from the home working at the mines - death threats against me and my family and infidelity of Shaun Steele with one of them • Stalking of residence - Balmoral Road, Port Pirie • Ceased relationship when I found out he was connected and involved in the Red Devils Motorcycle Clubhouse, Port Pirie - Affiliated with The Hells Angels, Adelaide • Complete emotional destruction - suicidal tendencies at the end of the relationship • He did not want to cease contact / constant phone harassment - I ceased contact and changed my phone number and place of residence without his knowledge - went into hiding • Missing Drivers licence from my purse believed to be lost not stolen over course of Defacto relationship - Obtained Replacement Missing drivers licence believed to be lost not stolen found under the bed mattress in the bedroom of Senate Road Extension (defacto residence of relationship) when relationship ceased and I relocated from Senate Road Extension, Port Pirie to Balmoral Road, Port Pirie as a single woman and single mother - Involvement in Identity Theft reported by Officer Leong and referred to Federal Agencies for investigation 21st May 2021 - Refer to Stage 4 Multiple Intellectual Property Theft - Reporting Illegal Activity / Involvement CONNECTIONS: Introduced by Peter Bannister, Port Pirie Shaun Steele, Queensland / Adelaide SA - Employed in Mining industry / Relevant to connection - George Georgio / 2014 / Sexual Targeting - Peter Bannister, Red Devils Motorcycle Club, Port Pine Michael Fetherstonhaugh, Government Position / Regional Development Board, Business SA - Business Advisor - Medical Business Plan / Communication Tool - 2007 - 2012 Uncle of Peter Bannister / Red Devils Motorcycle Club, Port Pine - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department / family relations Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name Gail Fetherstonhaugh, Queensland - Married to Roger Gardner, Real Estate, Queensland Son in law to Officer Scott Bowman, Crystal Brook Police Department connected to Port Pink Police Department / Refer to Stage 3 Scott Bowman / Refer to Stage 3 Police Targeting - Father to Sharon Bowman - mother of Paul Gardner's child Kane - prosecuted for prostitution / drug use, Heroin/ stealing / Port -Augusta, South Australia prison while in a relationship with Paul Gardner and residing at Port Germain, South Australia Paul Gardner affiliated with numerous criminal figures / motorcycle gangs - Cha-Ching Loans, Queensland - supplied his business card upon our first meeting of this business in 2014 Red Devils Motorcycle Club, Port Pirie - Peter Bannister, President of the Red Devils Motorcycle Club, Port Pirie / affiliated with The Hells Angels, Adelaide SA Magic FM, Port Pine - Intellectual Property Theft / Mingles for Singles, hand written in the privacy of my home, not installed upon a computer or shared with a third party 2013 - 2016- EFTA00266200 ,90(1 oZolQ 6ROOmen)6 2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT - SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION c 2011 - 2012 - DAVID JOHNS__13:1 ,-HENMARK SOUTH AUSTRALIA - Employed as a Mechanic / Engineer in enmark - Previously resided in the Northern Territory with partner Rebecca - 2 children from the relationship - Relocated to Renmark when partner was pregnant with first child to be close to her family. Pint met David Johnson on a dating site June 2011 David Johnson came to Port Pixie for first meeting Second meeting I travelled to Renmark - met him at his employment location then went to his home - place of residence / located on edge of town in the middle of a grape vine vineyard Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social drinker Moved to Port Pixie - Defacto relationship November 2011 Gained