Skip to main content
Skip to content
Case File
efta-efta00263348DOJ Data Set 9Other

5/22/22, 1:31 PM

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00263348
Pages
17
Persons
18
Integrity
No Hash Available

Summary

5/22/22, 1:31 PM WIKIPEDIA Jeffrey Epstein -IMMpedle Jeffrey Epstein Jeffrey Edward Epstein (l'epsthry EP-steen;t1 January 20, 1953 — August 10, 2019) was an American financier and convicted sex offender.(3][41 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 Steams 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 the/n.15/(4/(61(71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughtekA Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute. (`

Persons Referenced (18)

Donald Trump

...ined long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton Alan Dershowitz, and Prince Andrew, Duke Yoric.M Contents Early_ilfe Car...

Bradley Edwards

... could be.11-391 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims iitis suitiwo) on= (then known as , all...

Kenneth Marra

...t on the grounds that it violated victims' rights.in71 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim I j against Prince Andrew had no bearing on the lawsu...

Jane Does

...G Perversion of Justice, Miami Herald, • November 30, 2018. Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in F...

United States

...of Justice, Miami Herald, • November 30, 2018. Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Do...

Medical Examiner

...orida and New York.("Klirlie died in his jail cell on August 10, 2019 S-1 The medical examiner ruled the death a suicide.Dl Epstein's lawyers have disputed the ruling, and t...

Vicky Ward

...s his "aggressive assistanttl In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend".lai Ward also observed that Maxwell seemed "to organize...

Nathan Myhrvold

...hs Sext:i AC 1-t3 RC CTrtiCA • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter Rinearspn, was published in November 1995. It summarized the implications of the pe...

Kevin Rudd

... government was defeated at the 2007 federal election, with the Labor Party's Kevin Rudd succeeding -as prime minister. Howard also lost his own seat of Bennelong at the election to Maxine McKew, ...

Hillary Clinton

...s reflected a centrist "Third Way" political philosophy. He is the husband of Hillary Clinton, who was a senator from New York from 2001 to 2009, secretary of state from 2009 to 2013 and the Democ...

Ghislaine Maxwell

...o19.tig18I 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 helpin...

Bill Clinton

...with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton Alan Dershowitz, and Prince Andrew, Duke Yoric.M Contents Early_ilfe Career Jeffrey Epstein Epstein'...

Alan Dershowitz

... high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton Alan Dershowitz, and Prince Andrew, Duke Yoric.M Contents Early_ilfe Career Jeffrey Epstein Epstein's final mugsh...

Al Gore

... United States In office January 20, 1993 — January 20, 2001 Vice President Al Gore Preceded by Gporgelt. W. Bush Succeeded by GecrgeW_,Supti 40th and 42nd GgyelpprpfArkapsas in office Janua...

Robert Mueller

... sparked numerous protests. The 2O1772O19 special counsel investigation led by Robert Mueller established that Russia interfered in the 2016 election to benefit the Trump campaign, but not that mem...

Robert Maxwell

...ffrey Epstein. According to Epstein's former business partner, Steven Hoffen Robert Maxwell introduced his daughter to Epstein in the late 19805. 491 The Times reported that Maxwell met Epstein in...

Jeffrey Epstein

...5/22/22, 1:31 PM WIKIPEDIA Jeffrey Epstein -IMMpedle Jeffrey Epstein Jeffrey Edward Epstein (l'epsthry EP-steen;t1 January 20, 1953 — August 10, 2019) was an American financier and convicted sex...

Prince Andrew

...uals, including Donald Trump, Leslie Wexner, Bill Clinton Alan Dershowitz, and Prince Andrew, Duke Yoric.M Contents Early_ilfe Career Jeffrey Epstein Epstein's final mugshot, 2019 Born Died ...

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
5/22/22, 1:31 PM WIKIPEDIA Jeffrey Epstein -IMMpedle Jeffrey Epstein Jeffrey Edward Epstein (l'epsthry EP-steen;t1 January 20, 1953 — August 10, 2019) was an American financier and convicted sex offender.(3][41 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 Steams 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 the/n.15/(4/(61(71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughtekA Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute. (` 1 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 s6 girls. some as young as 14 years old, whom Epstein had allegedly sexually abused-UP-1 Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking of minors in Florida and New York.("Klirlie died in his jail cell on August 10, 2019 S-1 The medical examiner ruled the death a suicide.Dl Epstein's lawyers have disputed the ruling, and there has been significant public st9ticism about the true cause of his death, resulting in numerous conipiract theories. Since Epstein's death precluded the possibility of pursuing criminal charges against him, a judge dismissed all criminal charges on August 29, 2o19.tig18I 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, includinka 4 -tear old, for child sexual abuse and prostitutionilWaVilt?-2) Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton Alan Dershowitz, and Prince Andrew, Duke Yoric.M Contents Early_ilfe Career Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting I place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New Yuri( City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide byhangIng (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Mein VI Foundation Procuring an undtr_age girl for prostitution; sex trafficking 13 months with work release (2008) Eva Andeisson (early 1980s) hilosfien.wikipedia.orgiwiki/Jettrey_Epstein 1/60 EFTA00263348 5/19/22, 4:19 PM J M p.04\ S 6LL — 62576 t NI Ahisisine Maxwell. wikipedia ISCrl I INC-n/ I IN DIki Duffit Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffen Robert Maxwell introduced his daughter to Epstein in the late 19805. 491 The Times reported that Maxwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Clef:3;m Mozzoni" (1962-2012) of the CIGA Hotels clan.WS Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than 25 years until his death in 2019P-4[48-1[511 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.M She has also been referred to as the "Lady of the House" by Epstein's staff and as his "aggressive assistanttl In a 2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my best friend".lai Ward also observed that Maxwell seemed "to organize much of his life".1,50 2006 mugshot of Epstein, by Palm Beach County Sheriffs Office Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yoris.(55-] Maxwell is known for her longstanding friendshio[50 with Prince Andrew, and for paving escorted him to a "hookers and pimps" social function in Isltir Yorls,121 She introduced Epstein to Prince Andrew, and the three often socialised together.OU In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.L59-1 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".1.421 In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, Florida, the company was dissolved in 1998.121 As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island.1§40 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.LW By late 2015, Maxwell had largely retreated from attending social functions. 6s Civil cases and accusations Civil suits v Maxwell (2015) httpslien.veiVtipedia.orgAviki/Ghislaine_Mwavell 4/28 EFTA00263349 fris Loco HND i t.:)siNI 6.5S c-aRD5 . &C C) imoce oes(cnER )1ZN9i• c,oRc,t \)u-.? KC' 'A" tC, N.1 6:D I. &Si i\)". SS Lc)c,c. 6.Avi m f) LES . MSIC A .0•2•10, 1414401...ior.. MSIC U ■ .c. Ow Md., MI. denals A vunite for medical. Peol..nalt 4kr:11 51 No*. Fn.' oes. A zenk• Prefermr EFTA00263350 1-1 Pixy cc N,Toc.17 - :13 f 51 RG tc •- tv) ex - Kc; ToRck:TED tcT1 iv) t - EMAIL - IKTFERNET - GNc,i NE EFTA00263351 Paul Gardner, Port Germain I had suspected that on occasions my alcohol beverages had been spiked with illicit drugs without my knowledge or consent while in the company of Paul Gardner at his Port Germain residence. Tactic : Encouraging drug addiction - Destruction of character Paul Gardner, Port Germain - Paul Gardner had stated that he had a friend, Jessica, Whyalla SA who was a lesbian and had met her on an online dating site (Sexual Targeting Online Dating Sites) Plenty of Fish. He had stated that she came to stay with him at his Port Germain address and sent him text messages saying that she loved him and wanted her children to call him dad. Paul had stated that he had no feelings for her and that she was just a lesbian and was not a threat to the relationship. Tash - Paul stated that he had a relationship with a woman named Tash and that he had said to her that he would always have a house for her. I did not meet this woman. Tash was one of the rental tenants names who he claimed to be having rent payment issues with. South Australia Dee - Rental Property - Paul Gardner had stated after a phone call conversation in my presence with this woman that he was having trouble with this tenant not paying her rent and that he had had enough of her. Refer to Unusual comments: "I've had enough of her, get rid of her" Port Germain residence - "Help" was written on the oven face timer one night during our interaction which Paul changed very quickly back to the numbers on the clock face. Suspected to be have written by his son, Kane who had begged me to save him numerous times and wanted to come live with me. Port Germain Compound - Port Germain residence - Paul Gardner had taken me over to the compound area on the other side of his property one evening to show me the shipping container on the property. I thought that I could hear movement inside the shipping container, which made me feel very uneasy. Paul wanted to show me inside the container but I refused, feeling uneasy about his intentions. Situated next to the shipping container was a large pile of baby highchairs / unusual amount / unusual items to store Refer to missing child distinctive name India Rose Refer to child's clothing, baby socks and toys iu the house Paul Gardner - Paul Gardner often spoke about the black market of baby and people smuggling, Prostitution, illicit drugs, selling of body parts in connection with the police, government and pharmaceutical companies Refer to Extreme Sexual Targeting Jennie Weston / Royal Commissioner Paul Gardner - Paul Gardner had in his possession a large jewellery box of jewellery. Each time he showed me4he contents of this box there were different items of jewellery in the box as if he collected the items from different women who stayed in the Port Germain residence or who had been in his presence. Refer to necklace given to me from Paul Gardner / my green and gold ring went missing at this time Suspected to be jewellery from victims EFTA00263352 6nzm,1:31 PM r1' sExuerc A eA)SE RitC,j4r, Epstein - Wiki Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward. 1 6 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same Iawyer. 12 These and several similar lawsuits were dismissed. All other lawsuits have been settled by Epstein out of court.11311 Epstein made many out-of-court settlements with alleged victims.M. "Pe PPG/-AtNe-N A vicf<‘ ikN v Et-t, - kt\I CANK1 (k1 (-A G Perversion of Justice, Miami Herald, • November 30, 2018. Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's la and his limited 2008 state plea. There was a later unsuccessful effortto addlillia (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.LW.1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.M 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 agreement.EMIDa51 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders". la -I This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.in71 On Anril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim I j 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 on to be struck from the record.i'341 Judge Man made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court.RA 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.11-391 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims iitis suitiwo) on= (then known as , alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince AndrewiMg and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.18-IM?1 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.D441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls. LIIJ5 Prince Andrew, Epstein, and Dershowitz all diaaving had sex with MM. Dershowitz took legal action over the allegations.1146limal4§3 filed a defamation suit against Dershowitz, External video V.Vherere they now? The !biggest players in the Jeffrey Epstein case (https://www.youtube.c I omhyatch?v=y1:1p6rckist) toltoellertvilld0edleorg/wilagelfrey_Epsteln 11/60 EFTA00263353 5122+22,1:06 PM 11, RGETED WIKIPEDIA Icti 3 Bill Clinton \ACV. iM 116 t o aggi);_wiiiip:A.))1.1-ntstz..fat bft - FIRST 606‘ i DJTECZ PROP Meer (Ai FI)M ERIC A POSSESS 10 !KJ rf 11‘rr st-CEP Pt5nion)eR William Jefferson Clinton (ne Blythe HI; born August 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and again from 1983 to 1992, and as attorney general of Arkansas from 1977 to 1979. A member of the Democratic Party Clinton became known as a New Democrat, as many of his policies reflected a centrist "Third Way" political philosophy. He is the husband of Hillary Clinton, who was a senator from New York from 2001 to 2009, secretary of state from 2009 to 2013 and the Democratic nominee for president in the 2016 presidential election. Clinton was born and raised in Arkansas and attended Georgetown University. He received a Rhodes Scholarship to study at University College, Oxford, and he later graduated from Yale Law SchooL He met Hillary Itodham at Yale; they married in 1975. After graduating from law school, Clinton returned to Arkansas and won election as state attorney general, followed by two non- consecutive terms as Arkansas governor. As governor, he overhauled the state's education system and served as chairman of the National Governors Association. Clinton was elected president in the 1922 presidential election, defeating incumbent Republican president George H. W. Bah and independent businessman Ross Perot. At 46 years old, he became the third: youngest president of the United States and the first president to be born in the Ba_by Boomer generation. Clinton presided over the longest period of peacetime ; economic expansion in American history. He signed into law the North American Free Trade Agreement (NAFTA) and the Violent Crime Control and Law Enforcement Act, but failed to pass his plan for national health care reform. The Republican Party won unified control of Congress for the first time in 4o years in the 1994 elections, but Clinton was still comfortably re-elected in 1996, becoming the rust Democrat since Franklin Roosevelt to win a second full term. Starting in the mid- i99os, he began an ideological evolution as he became much more conservative in his domestic policy, advocating for and signing the Personal Responsibility and Work Opportunity Act, the State Children's Health Insurance Program and financial deregulation measures. He appointed Ruth Bader Ginsba and Stephen Breyer to the U.S. Supreme Court. During the last three years of Bill Clinton Official portrait, 1993 42nd President of the United States In office January 20, 1993 — January 20, 2001 Vice President Al Gore Preceded by Gporgelt. W. Bush Succeeded by GecrgeW_,Supti 40th and 42nd GgyelpprpfArkapsas in office January 11, 1983 — December 12, 1992 Lieutenant Winston Bryat Jim Guy Tucker Preceded by Frank D. White Succeeded by IiirtiGuyiucicer In office January 9, 1979 -January 19, 1981 Lieutenant Joe Purcell Preceded by Joe Purcell (acting) Succeeded by Frank D. White Chair of the National Governors Association In office August 26, 1986 - July 28, 1987 Preceded by Lamar Alexander https://en.wikipedla.orghviki/BillClinton 1/59 EFTA00263354 5722/22, 1:11 PM WIKIPEDIA Donald Trump - Wiklpedie Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media yersonaliS, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of Pennsylvania with a bachelor's degree in .1968. He became president of his father Fred Trump's real estate business in 1971 and renamed it The Trump Organization.-- Trump expanded the company's operations to building and renovating skyscrapers, hotels, casinos, and golf courses. He later started side ventures, mostly by licensing his name. From 2004 to 2015, he co-produced and hosted the reality television series The Apprentice. Trump and his businesses have been involved in more than 4,OOO state and federal legal actions, including six bitilEruptcies. Tramp's political positions have been described as protectionist, isolationist, and nationalist. He won the 2O16 United States presidential election as the Republican nominee against Democratic nominee Hillary Clinton while losing the popular vote,N becoming the first U.S. president with no prior mffitary or government service. His election and policies sparked numerous protests. The 2O1772O19 special counsel investigation led by Robert Mueller established that Russia interfered in the 2016 election to benefit the Trump campaign, but not that members of the Trump campaign conspired or coordinated with Russia. Trump made many false and misleading statements during his campaigns and presidency, to a degree unprecedented in American politics, and p_i_mmoted conspiracy theories. Many of his comments and actions have been characterized as racially charged or racist, and many as misogynistic. Trump ordered a travel ban on citizens from several Muslim-majority countries, diverted military funding towards inuldinj a wall on the U.S.—Mexico border, and implemented f a polio of_ family seyarations for apprehended migrants. He signed the Tax Cuts and Jobs Act of 2O17, which cut taxes for individuals and businesses and rescinded the individual health insurance mandate penalty of the Affordable Care Act He a_ppoMted_m_federaispellate ,judges and three United States Supreme Court justices. In foreign policy, Trump pursued an America First agenda, withdrawing Donald Trump Official portrait, 2017 45th President of the United States In office January 20, 2017 - January 20, 2021 Vice President Mike Pence Preceded by Barad( Obama Succeeded by Joe Biden Personal details Born Donald John Trump June 14,1946 Queens, New York City, U.S. Rapublican. (1987-1999, 2009-2011.2012— present) Reform (1999-2001) Democrat's (2001-2009) Independent (2011-2012) 'vane Zelniekova (m. 1977; Av. 1992) Marla Maples (03, 1993; shy,. 1999) Melanie Knauss (m. 2005) Donald Jr. • Ivanka • Eric • i Tiffany • Barron Political party Other political affiliations spouse(s) 1 i ! Children https://on.wikipedia.orgiwiki/Donald TnallP 1/02 EFTA00263355 LttcK Ivinikce-7 "TRSzsDr-_ r Peut cARDNa FEDERiet coviEN HeKit • -1-Ncen s:ici Or AA) I tk_CONA)/5/__ iHG TnRcEra3/4-3 VfGilN. Pov‘Eakce - BILL- CRT TiNgSra. -Cos First meeting / Coles, Port Pirie carpark - As I walked towards my vehicle "it's the maroon Kagan" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "Get rid of her"- Paul Gardner had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul Gardner handed the woman $50.00 and said "S.° you waut Mb then" The woman took the $50.00 and walked back over to the other side of the property. "I though our daughter had some of her mothers gualitz3" Paul said this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : :sant you?" Paul Gardner's reply : ft;' - pointing towards the ceiling within his bedroom I had not understood this answer or at whom he was pointing at. Altered text message received from Paul Gardner's phone •••• "I ST LIZ always true to you. Garcy " "Blacit market trade has infiltrated Anstralkithrough the use iTeleeornmnuication systems tt *- airtheinternetn i . e Sharon Bowman / mother of Paul Garner's child, "His mother has been convicted of Prostitution and Ensigh-en tha ::01.23 t:.11.5 acklyass` o rmain) "I tit fisnalla c= a:tea:Is:1z rycz: to time - Fishbone is a known affiliate with the Red • Devils Motorcycle Club, Port Pirie - Peter Bannister "I'm the boss" "Bass of all bosses" New Years Eve - "We she::`:: :3 ao Con: Day for New Years Ere" The words mentioned while in conversation : "Stop" "Cat" Three pronged instrument : America are c3 eking for the 4th pronge in order to control the -.7orld" - Controls satellite frequency f son / about his mother - 'Ills mother is a janide prostitute and a petty thief' "She has just spent dos in the 2-i.L4usta Jail far petty theft" "Alright, I won't tai your boy" Numerous vehicles on Port Germain property - "They owe me money for drugs" "I take them as payment" EFTA00263356 i-1 3 or- CI COM ( N C, 3/18122, io:38 Ar 5ku_ c,efrec ?. SIB Gates-WO:Oaths Sext:i AC 1-t3 RC CTrtiCA • The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter Rinearspn, was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global information superhighway_. • Business_© the ?pped of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital Infrastructures and information networks can help to get an edge on the competition. • How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decade of studying climate change and investing in innovations to address climate problems.M1 GtfrieS X-NITFU KCPERTY THEFT CFitai0.4C-7.reZ v crttvl Personal life '9°13 6e5.1 6t irrCet r c-Rk ME Gates is an avid reader, and the ceiling of his large home library is engraved with a quotation from The Great GatS.E—D 18 He also enjoys bridge, tennis and golf riM11-2.1 His days are planned for him on a minute-by-minute basis, similarly to the U.S. president's schedule.l~90J Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet.(19-fi Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for US$3o.8 million at an auction in 1994194 In 1998, he reportedly paid $3o million for the original 1885 maritime painting Lost on the G and Banks, at the time a record price for an American painting.L413) In 2016, he revealed that he was color-blind.a42 Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 1994./195.1 They met in 1987 after Melinda began working at Microsoft-O6] At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.[1971 Bill and Melinda have three children: Jennifer, Rory and Phoebe.1-1-9§) The family's residence is an earth-sheltered mansion in the side' of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.o63 million, on a total assessed value of US$147.5 million.[19) The 66,000-square-foot (6,100 m9 estate has a 6o-foot (18 in) swimming pool with an underwater music system, as well as a 2,500-square-foot (23o m2) gym and a 1,000- square-foot ( ,93 ma) dining ronm.(2003 On May 3, 2O21, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple lacml They said they would keep working together on charitable efforts.fgALK14 The Wall Street Journal reported that Melinda had been meeting with divorce attorneys since 26i9, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least oeof her concerns X203? The divorce was finalized on August 2, 2021.1F-4241 *Relationship wittheffrey Epstein - CISc-cciPrist GRcom( t<sc, wcpieN FoR sc ,ccec, P0fteriGEs Sc-,, e Cat NES A New York Mies article reported thatibates's relationship with_convictecLsex offender—leffrex *Epstein started in ion., lust a few years after Epstein's conviction. and continued for some years.. including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared EFTA00263357 • EP s - r E -)1‘ \ AND P-1 >ev. ELL_ ANT:2PSEN KiNC, - 'COM NC..-4" FL--osPLE The Hells Angels, Adelaide - David Bradley, Medical Industry, Tasmania - SA Health Shaun Steele Queensland, Adelaide - Mining Industry Facebook Explicit Photograph / reported 2012 - Queensland Magic FM, Port Pirie - Kerrin, Port PIS / secretary - Refer to file 2012 - 2014 Creating Isolation Police / Government - Queensland - America - Port Pirie Newcastle Hotel, Port Pirie / Under cover police officer - Refer to file 2007 Newcastle Bouncer under cover police officer Refer to Stage 3 Police Targeting Refer to Stage 1C Fraudulent Activity / Rise in Utility accounts / Electricity account Vincent Bulone, France, Sweden, Adelaide / Permanent Residency Visa 2019 - Adelaide University / ICTH Sweden University - Professor - Director of Research David Bfidley, Medical Industry / SA Health / Adelaide University colleague - affiliated with The Hells Angels / brother Goverimiem „Tulin Et: Prime Minister / Australian Government Grant 12 million dollar grant Food Wastage project / University employment position 2019 - Government Funding attending government official of Adelaide University Presentation of the success of the funding and the grant ,rani, Head of Technooog Division Hon Steven Marshall - Premier - Refer to Stage 2B Reporting Illegal Activity - Government Hon Vicki Chapman - Attorney General - Refer to Stage 2B Reporting Illegal Activity - Government Me Brooks - Adelaide University / Vice Chancellor - Technology Joseph Cassar - Co-founder / Product Director - Svelte Studios / Technology - Refer to Stage 4 2020 Intellectual Property Theft Refer to 2018 Continual Sexual Targeting following Detention and Relocation Vincent Bulone Australian Government - Military - Police David - Refer to 2014 - 2016 Extreme Sexual Targeting David, Military / Online Dating Sites Jennie Weston - Brother is a doctor in SA - SA Health - Father is a pastor, Religion Royal Commissioner / Government Tony Abbott, personal relationship with the priest that the Royal Commissioner acquitted of all charges on a charge of Paedophilia George Georgio Melbourne - Mining Industry - Refer to file 2014 - 2016 Extreme Sexual Targeting George Georgio / Shaun Steele Refer to 2014 - 2016 Extreme Sexual Targeting Jonnie Weston Royal Commissioner - Commonwealth - - Australian Government ,k Prince Andres/Inquest into Human Trafficking / Accused and questioned on a Current Affair folAhaving sex with young girls / Epstein involvemenf÷the young woman seeking justice and denied an investigation published a book about this event. Refer to Stage 2B Reporting Illegal Activity Denied Investigations Royal Commissioner / No reply no response snort Patricia Scotland / No reply, no response EFTA00263358 JOttN 0 t—SCi\') — Ks t.—vCs YORK EPST CI N 2111122, 1:39 PM (ASH% John Wayne (1945— )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water industry, and a number of development projects intended to boost the state's ailing economitThe citation for his appointment as an Officer of the Order of Australia in January 2007 Bads in part: - ge0 *'For service to the SA Parliament, particularly in the areas of economic development and reform, and through promoting business infrastructure and investment opportunities**. Olsen was Australian Consul-General in Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] acob - 9-067 r'tentcec- e3c• t NSEC3 eifita eC<Ir...11NG I N Tim Bryant 912-cleeKN 111 err N Cal Paste-SS tt)A . &CO7 - aiOOS AL nMEkkc-iF) Cepoe-RNmeNT crop. - AME-RicaN Co/ 11%)00--e CMan t N .."ThrraLLECT-00(.._ PROPeKT-1 -Merl- FIRST- 6- VENT \99.3 - coNtrtivURL (1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin and Allan Patience, The Bannon Decade. Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Cells the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April 1992, pp. 1836-8. [4] CPD, 19 Sept 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct. ,2001. Commonwealth of Australia 2014 - 2022. *TIo-u ca-imoQcgmEN'T or no (pin te)0Qc...cgo -to EP3TEIN mnxwrif sac L;194-- AZOSE EFTA00263359 cAtalkoi4e-R - i9CM § :SSC) Inrc671NC t%) OS 0 F)C- COMM anrjS • ‘‘. GO In reference to my residence - "A pf..wc . of tin that s not attached properly and Can be easily removed for entrance" * 1"Codet uncle' -Michael Fetherstonhattgh, Regional development Boards Port Pirie / Business SA, Port Pirie/Enterprise Connect, Port Pirie is Paul Gardner's uncle filmo&rsit 'pt maiden name Gail Fetherstonhaugh/E married name Gardner, wife of Roger Gardner, now Separated, Queensland 4"And in comes _America to ralle and pillage" "Az:a:1=a copptr" - When IWO interacting with Zac /online dating site / Plenty of Fish - refer to file Phone text message from Paul Gardner after 000 call to the Port Pirie Police Department reportingibe threat of prostitution and 2 officers attending to the call in my place of residence 7-Meadow Crescent, Port Pirie - "The nar.-ers stag: itg gri you in the face" "I use to be a eearaar," "I buy phone ;umbra" "I buy number plates" - Refer to document - number plate given to me by Paul Gardner, Port Germain ;;;:7.e.S: fltz.21t..1.1.:.:-..1-..5 i. c!::!!7::, into it' c'T cir2G. p„.st 5-lef.T7'3 77:trif." hoolsin;" I was disgusted by this comment and thought that Paul Gardner must have been joking as he had a immature sense of humour and walked away from him at this point - It was said to me at the Port Germain Hotel when we went out to dine. Paul Gardner said that he was only joking and apologised. - Refer to unusual comment government and prostitution making the most money from your sons / threatening behaviour Probing the subject / suspicious I was probing the subject of prostitution after these comments were made by Paul Gardner suspicious of his comments and wether he had been actually joking / starting to become fear- ful. When probed for answers Paul Gardner replied : ": it to Ga-fzr, Qtaernmr 1 week later Paul Gardner replied: A N-4.0 ye, -;;;:t77,74 7:27.-tra. cptaive.,(1 It" -17.oth Etsvnt Austalism Government One month later: -4 "Your raved foArceeitt-t! on by Le -7c-,-2.-ramer...And. snicks the most money from yonr sons" - Attempted entrapment after this comment was made Reported for threatening behaviour to the Port Pixie Police Department - 000 call centre transferred to Port Pirie Police Department A CA 006R NME-1\ri i 3•400C-kie Han- 11'4 4 5E3C(4- A60667 Rt N 6 s 4 (-1`3SP‘Re- .5)-ex MitcenNic - MA RR\ e> OE PROPOS-0 LS Btu-t- i NYCO t.%) — CODE N49 ‘' M ORR) eee - SO) FOR ASS OS t\WYT ION) ATTeev1P-f$ — 901 7 k iteitvgt Deff)iN MONT re ...110C°' e'er, A . r•L •••••=0 - T".. r.....••• • • AA Orr\ IF' CrrirlAi - the-7 7 0-4 EFTA00263360 2/12/22, 9114 /wird° - John Hotted - VVIldpedla _ A coNsionzett Foci- CaiRD NCR WIKIPEDIti S-1-frre trit RE erap Ciocia2Nivar pPastrrt.,170N Stern ii\luctsla4eNT: Jef-tN Connitrep SY John Howard P&a atmiEks rq=m-eis R,fc,frie 2007 -1M-reli 6c-re,99c. PRIDPeR17 i rtlacr PeC6 tp o Winston Howard AC (born 26 July 1939) is an Australian former politician who served as the 25th prime minister of Australia from 1996 tot29m; holding office as leader of the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen non-consecutive years. He has also been the oldest living former Australian prime minister since the death of Bob Hawke in 2019. Howard was boii in yS dney and studied law at the University of Sydney. He was a commercial lawyer before entering parliament. A former federal president of the Young Liberals, he first stood for office at the 1968 New South Wales state election, but lost narrowly. At the 1974_ :federal election, Howard was elected as a member of parliament (MP) for the division of Bennek. He was promoted to cabinet in 1977, and later in. the year replaced Phillip Lynch as treasurer of Aistralia, remaining in that position until the defeat of Malcolm. Fraser's government at the 1983 election_ In 1985, Howard was elected leader of the Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the O;position. He led the bleral7National coalition to the 1987 federal election, but lost to Bob Labor government, and was removed from theleadership in 1989. Rem'. inin g a key figure in the party, Howard was re-elected leader in 1995 (replacing Alexander Downer), and subsequently led the Coalition to a Tanctilide victory at the 1996 federal election. After defeating Paul Keating's Labor government in.1996, the Yt Howard Government was re-elected at the 19 2001 and 2004 etahoWoward's actions as prime minister included implementing new gun laws in response to the Port Arthur massacre, the introduction of a nationwide value-added trt, immigration reform, and a controversial set of industrial . relations reforms; Under his governance, Australia also contributed troops to the War in Afghanistan and the Iraq War, and led the International Force for East Timor. The Howard government was defeated at the 2007 federal election, with the Labor Party's Kevin Rudd succeeding -as prime minister. Howard also lost his own seat of Bennelong at the election to Maxine McKew, becoming only the second prime minister to do so, after Stanley Bruce in 1929. Following this loss, Howard retired from politics. frieVem egos PLen-1 n,) The Honourable John Howard OM AC Howard in 2001 25th Prime Minister of Australia In office 11 March 1996 —3 December 2007 Monarch Elizabeth II Governor- Sir William Deane General Peter Hollingworth Michael Jeffery Tim Fischer. John Anderson Mark Valle Preceded by paui Keating Succeeded by Kevin Rudd Treasurer of Australia In office 19 November 1977 —11 March 1983 Prime Minister Malcolm Fraser Preceded by Phillip Lynch Succeeded by Paul Keating Minister for Special Trade Negotiations In office 17 July 1977 — 20 December 1977 Deputy ing EFTA00263361 C.+Sut.)E, bPiT (NG 5n-Es ~ c_c_hn-(Nuf-n-- coN),spt RED sEkCint 712tRcal ts)ct 2 - cRo i e3 - Fote.-G4A) 1 NIG E.(\i I ED it-PeRTED ILLEcts Prai Girl, Purr PINE 2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES - PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT CONNECTIONS - INVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY 2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING CONTRACT 2014 - 2016 HAND WRITTEN BUSINESS CONCEPTS UNDER DEVELOPMENT - 2016 BUSIN5SS PROPOSAL PHARMACEUTICAL COMPANY 2017 - 2018 JC DESIGNS, KADINA - REGISTERED BUSINESS - BUSINESS CONCEPTS UNDER DEVELOPMENT / HAND WRITTEN CONCEPTS 2014 - 2016 INSTALLED ON COMPUTER - SIGHTED BY PETER HARDER, KADINA COPPER COAST COUNCIL VINCENT BULONE FRANCE ,SWEDEN, ADELAIDE SA - ICE SWEDEN -1k- UNIVERSITY / ADELAIDE UNIVERSITY SA - DIRECTOR OF RESEARCH / PR PH - Adelaide _PH tr Adelaide Univers! : Viber / phone app Viber / phone app : Whatapp / phone app : - Adelaide - Sweden - Adelaide * ONLINE DATING SITE / AMM (Adult Match Maker ) - PERSONAL CONTACT lenside Mental Health Facility from Port Pine to parents till on medication prescribed by SACAT for falsified diagnosis of Schizophrenia, side effects of medication - Suicidal Tendencies I was under the impression that the illegal targeting and activity was confined to Port Pirie and revolved around the contesting of the Intellectual property Theft of the Medical Business Plan and M.S.LC, communication tool developed between the years of 2006 - 2012. I believed that the targeting involved Roger Kirchner, Michael Fetherstonhaugh and Dr Kajani all residing in Port Pine. I received a denial of investigation and the activity from LC.A.0 2016 - 2017 and believed that I could not take the matter any further and that the activity that had ceased following relocation had ceased due to the relocation to Kadina. I packed away the evidence and stopped contesting and reporting the illegal activity and Intellectual Property Theft and continued to rebuild my life and my work on the book development. I gained employment in the local area of Kadina and sought a publishing contract for my book which I had completed in 2018. Refer to letter - Austin Macauley Publishers, London 28th March 2018 / approval of manuscript and contract 2018. I then proceeded to work on a second book development as my intention was to turn the book into a three part series, which I succeeded in obtaining a contract on the second book with Austin macauley Publishers, London in 2019. Refer to letter - Austin Macauley Publishers, London / approval of manuscript and contract 17th February2020. EFTA00263362 "Investigator-led research aims to deliver long term benefits to the economy and to society. This funding will help the University of Adelaide to shape the future of our nation and its knowledge base." A 4 .4 The 2022 Australian Research Council (ARC?Discovery Projects awarded to th#University of Adelaide are: . e Professor Vincent Bulone, School of Agriculture, Food and Wine, will t *nvestigate the structure and metabolism of bioactive carbohydrates from *- brown algae, which will be of interest to the biopharmaceutical industry. .a-ir $621,200 awarded. Dr Judith Bunder from the School of Mathematical Sciences will lead a team to develop multiscale mathematical modelling of systems with complex microscale detail for application in industrial research and development. $375,000. Emeritus Professor Stephen Tyerman and Dr Megan Shelden from the School of Agriculture, Food and Wine will investigate the missing links in salt and water transport in plants. $489,236. Professor Scott Smith in the School of Civil, Environmental and Mining Engineering will lead a team to develop a prefabricated structural panel for current and future infrastructure applications. $308,000. Professor Sarah Robertson from the School of Biomedicine will lead a team to undertake a project to improve fertility in livestock animals, and in rare and threatened species. $629,916. Professor Bronwyn Gillanders, School of Biological Sciences, will investigate how to enhance population stability of fish despite volatile environmental conditions. $509,000. Professor David Ottaway and Dr Oil Henderson-Sapir from the School of Physical Sciences will investigate a new high-power, simple and robust mid-IR fibre laser, which will open the door for high-resolution laser assisted glass 3D-printing. $355,000. Professor Glenn Solomon, School of Physical Sciences and Professor Nelson Tansu, School of Electrical and Electronic Engineering will investigate the integration of quantum nanostructures in optical devices to improve the efficiencies of existing optical devices, and create new classes of quantum photonics. $460,000. Professor Veronica Soebarto from the School otArchitecture and Built Env i ronme nt (haiag yforgt11120.htmt) will A lead a team to advance knowledge about housing design and indoor top EFTA00263363 Photographic Identification Vincent Bulone 2019 EFTA00263364

Related Documents (6)

DOJ Data Set 9OtherUnknown

AMC-RICA - AUSTRALIA

AMC-RICA - AUSTRALIA 5/19r22. 3:52 PM Pk% CO; - CO \ZAN 1.1C-Ni P 0.C57 - 'N ARV) Jeffrey Epstein - Wikipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himcelf and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. lob A similar $50-million suit was filed in March 2008, by a dif₹erent woman, who was represented by the same lawier.Q.91These and several similar lawsuits were clismissed.a321 All other lawsuits have been settled by Epstein out of comt.1-1311 Epstein made many out-of-court settlements with alleged victims.[491 Victims' rights: Jane Does v. United States (2014) 564) L. tqek:SC at PZ:e. pReA-01.)e•ii PrcissincisL4 A December 3o, 2O14, federal civil suit was filed in Florida by Jane Doe l) 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 Ante; Ti and his li

51p
DOJ Data Set 9OtherUnknown

5/22/22. 1:31 PM

5/22/22. 1:31 PM CeSTO NEW -"1O( 1C"Jeffrey Epstein - Wikipedia WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein (repsti:n/ EP-steenAl January zo, 1953 — August 10, 2019) was an American financier and convicted sex offender.bik) 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 dismiccal from the school, he entered the banking and finance sector, working at Bear Steams 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 them5,5NINIZI P In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.18] Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of solicit

15p
DOJ Data Set 9OtherUnknown

6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, •

6201g - (206 Oci-RE-m- 6-7 Se-kuP4- Tr*LAEPI\16, • roc-OWtNG aoi3 - 020 f 6 ccANI-r -TINC, IN-FELL pt:'o -Ftit-FT ek tZEPou Nci -rn gL,CTC-- D. A IV ITy PAUL'MMIN- UNUSUAL COMMENTS " IT TOOK ME A LONG TIME TO GET ON MAX'S LIST " Suspected Maxwell - "Max's List"'-Black Market Sex Trade EFTA00270362 01. ttCK, lvinRK67 ---Ket>6 F)Ut._ C ART:N)6R repetet Rte;NEinit -TtEN2ciETI K1G Cr fai\-) kso k)irc,c,nt TnRCEMES-3 Vicn . CS+ CA ICSr INOC`;EhENT UNUSUAL COMMENTS: First meeting / Coles, Port Pine carpark - As I walked towards my vehicle "It's the maroon ria " I had not told Paul what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal Surveillance. "I've had enough" "Get rid of her"- Paul had said this upon my first visit to his property at Port Germain about a short, dark haired woman (short hair) that approached us from the other side of the property. Paul handed the woman $50.00 and said "So you w

10p
DOJ Data Set 9OtherUnknown

62oti - acts 0e-

62oti - acts 0e- 16 Sekuet- TF>R6CFMC rei-Low(NG 620'3- 0213% cos•re-z-» INC INTed_c. pKoP THEFT etKIn KEPoCyINC, nc_ecte 4.- -in 'We I 7-7 PAUL GARDNER - UNUSUAL COMMENTS " IT TOOK ME A LONG TIME TO GET ON MAX'S MAX'S LIST" Suspected Maxwell -"Max's List4 -13lack Market Sex Trade Suspected commencement of Sexual Targeting 2007 - Online Sexual Targeting 4-Maxwell - Informed that Maxwell who I had met on an online dating site in 2007 at the end of my marriage, who encouraged me to have private conversations with him via personal email addresses real name was Adam Gurgly, who resided iffLondon UK. Ac Commencement of the 8 year friendship, and in the first year was sexual in nature under Maxwell's encouragement. I had not been sexual in nature prior to meeting Maxwell and had been married for 14 years, and had been with my husband for 17 years, and had four children under 13 years of age. I had not even watched Porn before meeting Maxwell and was very naive. The marriage wa

10p
DOJ Data Set 9OtherUnknown

5/22/22.1:31 PM tet654

5/22/22.1:31 PM tet654 •766 61 Se 5E R' 1.4 Ciieffrey Epstein - Wikipedia 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.DP-6) A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. al These and several similar lawsuits were dismissed.Ds°1 All other lawsuits have been settled by Epstein out of court.' a Epstein made many out-of-court settlements with alleged victims.M Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma) 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 Ili and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (

15p
House OversightFinancial RecordNov 11, 2025

Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.