EFTA Document EFTA02020442

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 (

EFTA00265855

EFTA00265855 EFTA00265856 EFTA00265857 EFTA00265858 EFTA00265859 EFTA00265860 EFTA00265861 EFTA00265862 EFTA00265863 EFTA00265864 5!22/22.,:3, PM fRAisi CZ:- - Cft 1 MINA t- ' fur f y c.pc;r6/14 Jeffrey Epstein - Moped's residence as Saudi Arabia. 15 1231 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling throat 1194/ On July 8, prosecutors with the Public Corruption Unit of the Southern District of New yotk charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.L11 L11111251 Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand.D.01 Epstein requested to be released on bond, offering to post $100 milli

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/ • ?Re:- N. • 7'. . t(.: ••••5 Z.- C. iv:Id-IC r.< L.L.. riC:in t1 ~r y 7.7! e ••••1-c-rct. OPTUS -i-t*:::19-%0-M2S- 173 TH e ei-tercief Ra.6i Ve 1;.C. &CC :5Si C e t 1/4/ -3; 1 at kKfit.LYS PC.C1— Rct..z:Act-a-z.an -frtis Dear — ^:.: COMPLAINT REFERENCE NI MEER: COM 133D-341902 Thanks for the chance to talk about your Optus mobile service with account number I refer to your recent communication with Optus, wherein you advised that you had been the • victim o rau u en acbvity4ou have aduisedthat you contacted Optus approx. 2-3 payment arrangement and spoke with a staff member you feel was not actually an Optus representative and this time you state the following Issues: - received blocked and altered text messages and there is evidence of phone calls that the consumer states she never made. - noticed excess usage on her mobile, and saw her bills jump dramatically after this time. you nave another mobne-043/ 199 sat (Optus) and that some photos from August we

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5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST Epstein a massage" She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.a9--6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. -2.1 These and several similar lawsuits were dismis,sed.ing All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims', Rig

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5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

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