Jule-29;2O2Z-

WOV(10r.ht,ey •

IP., Con,. MOP* 5

Just like I said a few days ago Km

Edwards is your guy. I believe Virginia

giuf fre and Maria Farmer are con

artists and we have the proof.

I only use credible sources.

I don'tgive labelsunless there's If we are collaborating with

intelligence agencies they

arc hardly going to listen to

you Maria

X

indisputable proof A A A

Send moisp.is

Q V

L d Vi

i H n. \ I inA

What ease were you a

witness on and what

governmental agency

granted you whotleblower

status. No one can find it.

If Geroge R. Mat lied

b

i i

h

about =rising the attorneys

ld h

dhi

d h

C.orsr no et inns< held him if he felt George

submitted a fraudulent

document to the court.

None of that happened...

George B. Tonks fti @GeorgeBTonks • 13m

•••

Sarah, yes Maria Farmer & Virginia Giuffre are

liars. No Sarah, it's not over yet, but will be

soon!

a, Sarah Ransome @SarahRa... • 10/16/23

Replying to @VRSVirginia and

@pinkPeptobismot

And Virginia if you think this Prince Andrew

matter is over I've got news for YOU little

girl. It's ain't over and yes I'm going to make

sure you return every cent back to the

British Monarchy. You are a disgrace to tt r&

[2] EFTA01652995 -- Page 6

• Interest Score: 95.4

• Fragments: 10

• Document Type: EMAIL

• Dataset: ds10

• Names Found: Andrew, Prince, Les, Sarah, Edwards

July 79,1-023.

s

Wen: t ninnies. • 2;,

Just like I said a few days ago Huw

Edwards is your guy. I believe

are con

artists and we have the proof.

I only use credible sources.

I don't give labels unless there's If we are collaborating with

intelligence agencies they

arc hardly going to listen to

you

x

indisputable proof A A A VC. hat Caw were toil a

\Slim:, on and what

govetnnwnt:d agency

granted you whistIt-blower

%taw,. Nu one tan find it.

111(1corge N. Total ha

b

about anything the attorney.

ld h

dhi

d h

would hate wed him and the

f d

l l d

ldh t

federal lodge would hate

h ld hi

if h

f lt li

Gnome It Tanks 7-13

I appreciate Lady victoria Hervey's honesty. held him if he felt licorgr

submitted a fraudulent

tkwunwnt to the cowl

None of that hapiwned

George B. Tonks

@GeorgeBTonks • 13m

•••

,yes

are

liars. No

, it's not over yet, but will be

soon!

@SarahRa... • 10/16/23

Replying to

@oinkPeptobismot

And

if you think this Prince Andrew

matter is over I've got news for YOU little

girl- t's ain't over and yes I'm going to make

sure you return every cent back to the

British Monarchy. You are a disgrace to ti r&

[3] EFTA01951455 -- Page 0

• Interest Score: 73.4

• Fragments: 3

• Document Type: EMAIL

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Andrew, Staley, Chris

To:

Jes Staley

Cc:

alex von bidder

bi he s masters

clayton s. rose

debora stale

sloane

andrew I cohen

christo• er

(brother) staley

I cla ton

rose

debora stale

emilio saracho

Janet Staley

geevacation@gmail com)[jeffrey e epstein geevacationggmail c

[alex von b •

s

-

bl

m te

killian staley

• christo • er

•

s orn

s

p

1*

brother

rik ortel

)1;

oane

staff

James

)

barrett

Shah

Waring

stale

iT

uinc smith

Silva

bernstein

white

h.m. whi.d

collins

Vic

Fran:

Sent:

-in- w nitzan

• jose

h

w I r

'udson c. 'ud linville

rk

iratunnii

uinc smith

h a. walker

Rosa da

seth p. bernstein

Jes Staley

Wed 10/30/2013 9:05:45 PM

barre

c.

n

!

d

k

a

t

a

4

7

1

it

sophia s

h m

whidden

; timoth c. collins

[4] EFTA00027912 -- Page 0

• Interest Score: 59.6

• Fragments: 17

• Document Type: EMAIL

• Dataset: ds1-9_11-12

• Names Found: Epstein, Andrew, Edwards

Roberta Kaplan

fr-"

)"

er 9 2019 4:55:53 PM

<->;

; Brad Edwards >; Sigrid McCawley

sa Bloom < Brittany Henderson < >; ECF <ecf@epl com>; Laura Starr

; Andrew Benjamin Margulis <

Villacastin oria Allred < Mullen

c:

<a>

<a>

ubject: FW: Epstein Victims'

Rachel Harris <rh

Subject: RE: Epstein Victims' Co

[5] EFTA00027107 -- Page 0

• Interest Score: 58.5

• Fragments: 6

• Document Type: EMAIL

• Dataset: ds1-9_11-12

• Names Found: Epstein, Jeffrey

T

d

A

t 13 2019 5 38 PM

To:

Cc:

Subject: FW: CONFIDENTIAL: Coordinating Victim Interviews Against Jeffrey Epstein 19 Cr 490 (RMB)

t 13, 2019 5:20 PM

Teri Gibbs

Arick Fuda

bject: CONFIDENTIAL: Coordinating Victim Intervie

ws Against Jeffrey Epstein, 19

Please let me know

[6] EFTA01380778 -- Page 0

• Interest Score: 53.9

• Fragments: 6

• Document Type: EMAIL

• Dataset: ds10

• Names Found: Rodriguez, Mitchell, Bradley

Bradley Gillin

Divya Rajawat

Cynthia Rodriguez

INV

; Mariela Lopez

Raphael A Mann

Mitchell

; Stewart Oldfield

Gail F Mahabir

j; Norma A Kenney

; Muhammod 1 Uddin

; Hemant-Kumar Rathore

; Sara Castro

l; Theresa Coleman

RE D

it R t

A/ tl

Q

f

t

It

[C]

; William-M Finn

; CUST

; Evon A Lawrenc

; Ema Menniti

; Joy E

>; Cynthia Rodriguez ; Gail F Mahabir

[email protected] ; orm

uhammod J Uddin

Kumar Rathore a;

Evon A Lawrence

>; Ema Menniti

[7] EFTA00028682 -- Page 4

• Interest Score: 53.4

• Fragments: 9

• Document Type: EMAIL

• Dataset: ds1-9_11-12

• Names Found: Epstein, Les, Maria

L

A

l

CA

Tuesday August 11 2020 1

Cc: Maria n Wang <

: New potential victims of Epstein

From: Gloria Allred

st 10, 2020 7:31 PM

Cc: Mariann Wang < tial victims of Epstein and so

Los Angeles, CA

[8] EFTA00021776 -- Page 0

• Interest Score: 53.2

• Fragments: 6

• Document Type: EMAIL

• Dataset: ds1-9_11-12

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey, Manhattan

RE GHISLAINE MAXWELL CHARGED IN MANHATTAN FE

Thursday July 2 2020 5:11PM

bject: RE: GHISLAINE MAXWELL CHARGED IN MANHATT

urs ay, uy ,

:

To:

Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN

urs ay, uy ,

:

FINANCIAL (57 pages)

[9] EFTA01357833 -- Page 0

• Interest Score: 154.0

• Fragments: 10

• Document Type: FINANCIAL

• Dataset: ds10

11 75

FY 1TE EBITDA (1 Mithr.n)

1225

2215

13 25

1175

1425

1110 FY 13E FCFC/Mtlkon

$1 76

$2215

1275

1315

$3 75

$4 2

$4 75

FY 16E EBITDA IS Marconi

$1 11

$125

$275

Sin

2176

1425

SUS FY 16E FCF IS I dirwmi

11 75

1225

$276

$11 25

$176

$4 25

$411

$1.73

$224

$.75

$321

San

1425

1476 NifIVEX Gan IS.,

61 .75

$22 $273

SSM

13.7$

1416

$1.71

San

12.75

lin

015

P

66c

10

614

474

ell

$4.25

1075

41*

3* NYISEX Gan IS 90

$1 I)

12

130 0

31e

SI 12.1,

13

fin

$4.26

4271

510

SI 5

$1 5

$16

$16

[10] EFTA01357828 -- Page 0

• Interest Score: 145.8

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

FY 15E EFII/DA (5.

11111

1126

Sin

112

VI

$4 21

1415 FY 15E FCF

NIMEC Car rS.Jm,

51 13

$2 77

$i rs

$3 2$

$375

$4 26

14 15

FY 15E ESITEIA (S Million)

ro' VEY G.r. 3-

$1 75

52

UM

$12$

137$

$4 2$

$4 75 FY 16E FCC IS Million)

N !MP( Gas

SI 75

$2 25

32 7>

$3 23

$675

San

14 7$

rn VIC( C.. , Sanc.e)

SI 7$

1126

TS

13.25

13.75

5415

14.75 (simo

St /5

/2.25 52.75

$3.25

517$

14.25

54.75

%IF •

3 r l

$1.715

26

$275

1115

079

atm

$4.75

1360

36 9

201

2515

211

169$

161

15 I $1.75

12.25

12.75

$3.25

477

14.25

14.75

1310

133

$33

$33

532

132

$32

$31

[11] EFTA01266134 -- Page 3

• Interest Score: 140.5

• Fragments: 5

• Document Type: FINANCIAL

• Dataset: ds10

i

D ll

with a lum sum in the amou

lance payable to the estate of

if she sur

llars ($4 000 000) which

if she su

rs ($2,000,000), which a

($2,000,000)

[12] EFTA01357835 -- Page 0

• Interest Score: 130.3

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

FY ISE EBITDA(.5 NItlion)

$375

1225

1175

$3 25

1325

SLSS

$4 23 FY 15E FCF IS Million)

NV

x 618 I Sin< It

5375

P 25

$2 75

13 25

1175

14 25

14 75

FY ISE ESITDA (5 Million)

$1 76

12215

12 75

6/26

5125

$425

14 26 44 r SSinn

Sinn

FY 16E FCF IS Million

$1 75

12 25

17 75

$3 25

$375

$1 25

/4 75

11.7$

53.25

1225

$125

Sin

14.26

11.25 51.75

12.25

112.75

1325

$175

14.25

$4.75

11.7$

1175

$2.0

$.3.25

St

5300

430

401

308

346

326

14.26

14.15

174

30 1175

1360

$I 4

12.2

$1 /2.76

$3.25

$175

14.24

34.75

$1 4

$1 4

$I 4

$14

$14

[13] EFTA01357836 -- Page 0

• Interest Score: 129.8

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

FY ISE EMMA (.5 Million)

51 75

$225

52 75

1125

13 75

14 25

$ 75 F9 150 FCF (1 Million)

$175

1225

12 75

2325

5175

$4 26

$4 75

F Y 160 EBITDA (S Million)

In

c...:3

$1.71

$2.4

22-75

1123

237$

1 425

14.73 FY 16E FCF (5 Million(

11 75

12 23

52 75

53 25

5175

$426

1415

g

$1 74

$225

12.6

$3.22

$276

11.25

14.75 (

NYMEX Gas (tingle)

Sin

1171

$2.15

S3.4

$1 IS

6 72

54.75

311). 0.45 µlmere)

51

122$

1275

$3.23

117$

5425

2475

13110

114$

748

1

4344

1311

9174

246 NYMEX Gt. si

11.75

4

$30 0

$2 0 o

12.73

13.25

1215

5125

14.75

$28

123

$23

$24

$27

[14] EFTA01357813 -- Page 0

• Interest Score: 114.9

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

FY 15E EBITDA (5 111.1106)

11 71

$129

1221

11 25

AR

$42$

14 75 FY 13E F CF CS 'litham]

orlAtx Gac r3.90

51 73

12 25

12 71

MO

1275

$1 25

$4 1$

FY IFE EBITDA (5 M119.6.11

*

11 75

3226

12 71

1121

13 76

$126

14 75 FY 16E FCF IS Milton)

eiltAEx Cas 0.9/1/1

$1 is

$2]>

32 75

1 26

31/5

14 25

14 75

NYME X On Oimec.)

SI /6

$226

/3

3123

117$

S4-29

14.75 NOI4Ex Gac .197.e)

$1.73

2.26

1.7>

1125

$313

an

14.75

NYI1EX Ga/ (9mcle)

117s

se n

1175

$123

11175

$4.29

1175

134 0

79 PI'

1174

191á

2573

31 2 $6

430 * NYMEx Gas 0970

s1 zs

$2 2

510

115

SI S 12.71

$3.21

3175

1.4.13

1175

515

115

S15

$16

SIS

[15] EFTA01266168 -- Page 3

• Interest Score: 109.3

• Fragments: 8

• Document Type: FINANCIAL

• Dataset: ds10

i

d i t

ti

th t

ees for the benefit of

he amount of Two Million Dol

lance payable to the estate of

benefit of

Million Dollars ($4,000,00

with a lum sum in th

ayable to the estate of

payable to the estate

enefit of

ion Dollars ($2,000,000

e payable to the estate o

[16] EFTA01357838 -- Page 0

• Interest Score: 103.5

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

FY ISE EBITDA (5

31 71

1276

1276

3125

13 73

1 12$

14 75 FY 15E FCF (S Million)

NYMEx Gan (Simile)

1175

5225

12 75

13 23

5516

14 25

14 75

FY 16E EBITDA (S litill0m)

NYMEX Gas IAm93e1

21 75

$2 25

$2 75

$3 25

13 73

1142$

$4 75 7. ISE FCF IS

1375

32 25

0 75

0 26

$176

14 25

1175

NYNEX Gas (timcce)

SA 7 S

$2h

1276

1126

$375

1126

11.75 NYMEX GAS (Linde)

1113

$2 .25

$x75

13.2$

23 75

14.26

14.75

W“11). Gas µ176c4)

$1.75

5225

12.75

$3.25

$130

209

260

220*

205

13.75

54.25

14.75

163

145

154 NYMEX 04, ! sm

11375

230 0

232

1 )

13.23

$175

11.25

11.75

132

$31

$31

$31

131

1235

[17] EFTA01357810 -- Page 0

• Interest Score: 100.9

• Fragments: 8

• Document Type: FINANCIAL

• Dataset: ds10

FY 15€ EFITTDA (5 M.lhon)

1175

$120

%A

33 21

$3 73

14 75

5475 FY 15E FCF (5 hlillsoni

«I /ME« Ca« ii.Jrne

11 73

57 21

$2 73

$3 21

5175

54 25

1175

12175

9254

FY 16E 8ITDA (S. Milbon)

53 21

an

$425

54% /V 16E FCF (5 ,Whorl)

1175

an

52 75

33 23

3171

$4 25

54 75

11.7$

12.25

1235

5125

14.70

14.25

14.75 5471

an

$2.73

5171

3175

$4.25

34.75

stil

a

5475

$125

5110

128

133

e1

47x

nn

$4.15

14.75

382

3h

20 5171

an

Ian

$3.26

nis

14.2$

$30 0

114

$14

$13

313

112

II 1

$1.75

311

[18] EFTA01357843 -- Page 0

• Interest Score: 100.0

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

11 73

1225

FY 15E EMMA (5 Million)

1225

1125

1175

$4 25

14 75 FY 15E FCF (S Million)

NT roiEK Gini

11 75

1225

12 75

131

1175

$

v %IF

FY 16E EBITDA (5 1117ilion)

11 75

$229

1275

1125

11 75

$4 21

14 Fl 17.E FCF IS Mil:ion)

1175

12.25

71

a

$175

75

14 75

NYNEX Gas (timefe)

Si 7,

S7 1

g

1? IN

SAP.

1375

14 /

14.75 p

NYME x Gas (SEncle)

11.m

32.25

17.79

13 23

$375

14.25

$4.75

In11112.0.s µ,nie re)

11.75

1300

31I

$2

12.73

172

114.25

$3.25

$4.75

12 44

1071

934

i

13.73 .1

2272 0.6

075

1

$10 0

$17 c)

1775

$3.26

1173

14.25

14.75

III

$16

$15

115

315

[19] EFTA01437262 -- Page 3

• Interest Score: 94.1

• Fragments: 7

• Document Type: FINANCIAL

• Dataset: ds10

PREAUTHORIZED ACH DEB

WAGE PAY

PAYROLL FEES

$749,347.

$562,976.

No items

$15,000.0

[20] EFTA01357840 -- Page 0

• Interest Score: 88.3

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

$1 5

25

FY ISE ESITDA (1 NItitron I

12 5

$3 5

14 21

11 11 FY ISE FCF (1, Million)

NV ME X .63, Sin< le I

14 5

5225

52 5

11 25

1125

54 5

FY ISE EBITDA(S Nblhon)

6 75

3223

1275

1125

5375

51 25

11 75 FY 16E FCF (S Millionl

NYMEN G..75 (1107

11 is

0 26

12 75

UM

$175

25

54 75

NYNEX Gas(/Mich)

1/

g

17 78

II 78

13 75

IL»

11.75 NYMEX Gas (Vmcit)

II .O

v.93

i2.75

11.25

$175

14.25

14.71

7•8 811-). Das If mere)

11.75

13{10

22

52

13.75

31 47

001

$3.25

53.75

54-25

1.75

104

161

1141

164 ISYNNESCes!s

0.95

5

5300

$33 )

52.75

13.25

1175

11.25

1475

$21

$23

$23

$23

$23

[21] EFTA01670642 -- Page 1009

• Interest Score: 88.1

• Fragments: 4

• Document Type: FINANCIAL

• Dataset: ds10

eck: 2102

Amount: $1122000

Date: 03101/20 .00

Date: 03,01/20

Check: 5389

Amount: $3,040.00

Date: 03/05/20 Check 5392

Amount: $4,431.00

Date: 0305,201

[22] EFTA01477454 -- Page 0

• Interest Score: 86.0

• Fragments: 22

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Jeffrey, Black, Leon, Darren, New York

.

s

-

Mrra

ldfaldBank c.

7LL

1.1...........

Morris/Oldfield Banker SOUTHERN FIN

Morris/Oldfield Banker

GRATITUDE AM

Morris/Oldfield Banker

CRW 2007 LLC

ldfield Banker

NEW YORK STRATEGY GR

ldfield Banker LEON D. BLACK

Oldfield Banker PLAN D LLC

Oldfield Banker LEON D. BLACK

0

e

Ban er MARK F. DZIALGA

Oldfield Banker

Morris/Oldfield Banker JEGE INC

Oldfield Banker THE NATIONAL ORGANIZ

Oldfield Banker DOMINIQUE LEIMER

Morris/Oldfield Banker 55W 2007 LLC

PMENT COR

PWPIPM!

Ier

llRrg

ll

Morris/Oldfield Banker JEFFREY EPST

Morris/Oldfield Banker SOUTHERN TRU

Morris/Oldfield Banker WANEK TRUST

DYKE PLLC bLMIN..

/M

er

SSW

LLC

Morris/Oldfield Banker DARREN K. IN

Morris/Oldfield Banker HYPERION AIR

[23] EFTA01670642 -- Page 998

• Interest Score: 85.4

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

t $1000000

D t

0211120 k 5440

Amount $840 00

D t

02/11/20

ck 1658

Amount. $4,000.00

Date: 02/11/20 Check: 5448

Amount. $2.227.40

Da

Check

5450

Amount: $3 294 00

Date 02 12 201 Check

5454

Amount $54000

Date 02 12 20

[24] EFTA01266168 -- Page 2

• Interest Score: 85.2

• Fragments: 8

• Document Type: FINANCIAL

• Dataset: ds10

if she

efit of

D ll

($4 000 000) which

with a lump sum in

yable to the estate of I

o be purchased by the T

institution in the amou if she

the benefit of

Million Dollars ($10 000 000) which

payable to the estate o with a lum sum in the

enefit o

ion Dollars ($2,000,000), which a

e payable to the estate of

[25] EFTA01357837 -- Page 0

• Interest Score: 84.4

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

FY ISE EB1TDA

Mfllron) FY ISE FCF 74 Million)

ens le)

Si I

52

FY 16E EBITDA(S N141144)

N

r G.

11 7$

5221

12 75

53 25

1321

$4 23

14 75 El ICE EC? (S JJlnni

1175

MI6

52.15

53 8

$3.71

54 25

1175

g

NYMEX Gas (Prricie)

11 73

17 77

1277

5125

An

1126

MTh NYMEX Gas (14cle)

3117

$2.75

53.2$

53/5

$4.21

14.15

W“11). 04 µ!mere)

11.75

5221

14.75

$3.23

UPS

$425

$300

732

348

1127

01

302

217

161 NYMEX

isi

5125

1

130 0

13 0 o

12.75

13.4

1115

14.25

14.75

$30

$30

130

$30

$30

[26] EFTA01684466 -- Page 133

• Interest Score: 83.2

• Fragments: 5

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: New York

aisal fo

roperty.

J

2016

Titl

t

d

A urchased b'

n January 2016.

report and an Appraisal fo

$13,000,000.00, dated 07/24/2019.

y Subpoena fo

ena to serve o

d

f

9 E

t 71 t St

t N

Y

k NY 10021

o-

fo

or 9 E 71st St New York NY 10021

[27] EFTA01577747 -- Page 6

• Interest Score: 79.7

• Fragments: 12

• Document Type: FINANCIAL

• Dataset: ds10

400

CA

$30 00

$21 28

$225 00

$35 00

$99 00

$278 40

$111 55

$34.60

$28.52

8939 CA

200.00

$10.00

$170.14

1/8/14

415-4264400 CA $34.57

[28] EFTA01577747 -- Page 8

• Interest Score: 77.2

• Fragments: 17

• Document Type: FINANCIAL

• Dataset: ds10

$75.00

511 57

WA

57 67

$28 87

400

$60 33

21

11 1

NY

11 99

11.111.

Am.,

400

CA $70.00

f25.06

CO

5268 90

2/28/14

$5,329.11

400 CA $56.64

zon.coWA $244.61

8939 CA $200.00

WA $174.23

3/5/14

[29] EFTA01653060 -- Page 14

• Interest Score: 77.0

• Fragments: 13

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Andrew, Prince, Wexner, Les

oria H

co-c

orge

out in our late n

about how they

the big lawsuit be

made videos &

lawsuit.

o

famous artist & nned everyt

ne convers3

ing to pro

eslie & Me.

s to launch t

ed to beco

that this w

Wbryonvoordon can you find out the grand

total of MONEY that the gdaiNmail paid

throughout the years.

told me that she received

hundreds of thousands for the fake Prince

Andrew photo. Both

d

h

h D il M ilwoue

guaranteed me that the Daily Mail woue

pay

t

h

d f k

pay me martens once they created a fake

i

fL

li W

&

h P

picture of Leslie Wexner & me togetheP

h

I

d

D

idB i

ld

when I was underage, so David Boies cou

L

li f

dli

[30] EFTA01577747 -- Page 1

• Interest Score: 75.2

• Fragments: 13

• Document Type: FINANCIAL

• Dataset: ds10

4/23/13

5501.50

4/23/13

iiiiiIIIIIIIIII

855

AZ $50 86

4400

CA $48 00

855

AZ

399 71

5/3/13

gillOigniggi CA 31.00

5/4/13

YORK

NY

$17 65

5 4 13

5/9/13

NY $97.98

TI

M

AR.

4400

CA

$17 80

$15.00

NY $161.94

6/3/13

400

CA

52.92

6/10/13

6 11 13

75.00

5503.20

6 11 13

5501.30

6/15/13

[31] EFTA01361658 -- Page 0

• Interest Score: 72.8

• Fragments: 3

• Document Type: FINANCIAL

• Dataset: ds10

Accou

ted Annua nt Value

5126 714

l Income

$3 85 $126,714,2

4

[32] EFTA01670642 -- Page 404

• Interest Score: 72.0

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

Cheek: 2278

Amount: $2 474 50

Date: 11:05201 Check: 2263

Amount: 52 535 00

Date: 11 0

Check: 2269

Amount: 54,415 85

Date 11.06,2 Check 1116

Amount $700000

Date 1

F

Chedc 2262

Amount $10.600.00

Date: 1103201 Check 2261

Amount $30669

Date: 110920

[33] EFTA01365914 -- Page 0

• Interest Score: 69.7

• Fragments: 3

• Document Type: FINANCIAL

• Dataset: ds10

Accou

ted Annua nt Value

Income 074.47

$3,280,074.47

4 '

[34] EFTA01670642 -- Page 390

• Interest Score: 68.7

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

2199

A

t $500 00

D t

1009/20 Ch

k

2213

A

t $787 50

D t

10 09/20

Check

2214

Amount 5900 00

Date 10 C9 20 Check

2215

Amount $1,08000

Date: latoczo

Check

2217

Amount. $1,100.00

Date: 1009/201 Check: 2212

Amount $1.200 00

Date. 1009:20

[35] EFTA02730486 -- Page 145

• Interest Score: 68.4

• Fragments: 3

• Document Type: FINANCIAL

• Dataset: ds1-9_11-12

sal for

n

•

y

$13,000,000.00, dated 07/24/2

Di

f C

i

d f

L SJ L

e on

ents • r

f

d f

USVI

ti

[36] EFTA01720603 -- Page 7

• Interest Score: 68.3

• Fragments: 8

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Les

In/Out Bottle, $111081bS Upscale Cent

hi BiAppi oN[y!!

19vo IN/OUT

XCITEMENT

VA OUS POSITIONS Island Beauty

EEE

y.iile

Upscale Service, Female owned

and operated hiring top model typ(

males and females. No exp

seeded For outcalls and travel. To;

pay. Hiring in the tri county area.

Only serious, reliable model type

need apply.Day And night shift

avail for upscale clientel.

Call Tia

private

High class

[37] EFTA01670642 -- Page 894

• Interest Score: 68.1

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

D t

08/10/20 D t

08/10/20

Check: 4939

Amount $1,36500

Date 08.1020 Check: 4955

Amount: $4850.00

Date: 08/10/201

heck' 4941

Amount: 52.122.00

Date: 08/10/201 Check: 4913

Amount $540.00

Date: oesin

[38] EFTA01378580 -- Page 0

• Interest Score: 67.6

• Fragments: 3

• Document Type: FINANCIAL

• Dataset: ds10

29 41AM

ance Required in solving n KYC Case$10194682S [I]

[39] EFTA01670642 -- Page 471

• Interest Score: 66.7

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

Amount 5700 00

D t

04'08/20 Amount $700 00

D t

040820

Ch

k 2585

Check: 2586

Amount: 5720.00

Date: 0408 2 Check 2584

Amount $92500

Date 0408 2

Check: 2591

Amount: 51.036.03

Date: 04,08/201 Check 2982

Amount $1,11000

Date 0408 20

[40] EFTA01670642 -- Page 702

• Interest Score: 64.6

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

Ch

k

3912

A

t $1 080 00

D t

100620 Ch

k

3933

Amour*: $500 00

D t

10106/20

Chect 3918

Amount $400 00

Date 1000 20 Check

3934

Amount $0000

Date 10 06/201

Check 3919

Amount 5500.00

Date: 1006/2 heck 3910

Amount $1,08000

Date: 10,0

[41] EFTA01269520 -- Page 6

• Interest Score: 63.9

• Fragments: 14

• Document Type: FINANCIAL

• Dataset: ds10

Information

( D

i

)

hi O P

t

hi

O C

ti

O Non Profs O LLP 0 LLC O Other

Authorize

i

d S uth ri r.)

Member

n

pat -

Type

tification

3 N vers License

Depositor he

Client Inform of the depositor and that it has reviewed the information oontaned in

as received and agrees to the Terms and Agreements for Commercial

ype:

Cash Mgr CM/

O Other'

Amount 'Mai

•

If the initial deposit is over $500,000

Money Order/

please document source of funds or source

t rAein ma

re

Il

'

FirstBankPR000879

[42] EFTA01450739 -- Page 0

• Interest Score: 62.5

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

YA

96

Yi ld

d S

d A

l

i

'Nat-,

I:

I:: r"

Price

DM (bp)

Viorkout

05/21/2014 Q

10

Neutral Price

Adjusted Price

to

Adjusted Simple Margin

(bp)

Adjusted Total Margin

(bp:

c7read For life

(bp)

Floater Information "IlniMill• At i J60

Price at Refix

on 05/21/14

Mmict

ro

Mod Duration

Risk

Convexity

DV In on 11414

Invoice 100

?

ts 05/2

0

0.00 Date

R

, 6.1

/14

M

0.4

0.3

0.0054

Benchmark

EUR006M Assumed Rate

• 4

t1

Quoted Margin

130.00 Coupon

1.61900 Principal

983.200.00

Next Pay

05/21/14 Coupon Freq Semi-An... Accrued (26 Days)

1,169.28

Index to

05/21/14

Refix Iceg

EOM

Semi-An... Total (EUR)

Australia 61 2 v.77 $600 Brazil 5511 3048 4500 Euroszte 44 20 ?330 7500 Cfraany 49 69 9204 1210 Nang Kona $52 2977 6000

Japan 81 3 3201 8900

Singapore, 65 6212 1000

U.S. 1 212 318 2000

Copyright 2013 Blooadoerg Finance L.P.

SN 622439 CPIT 00+0.00 H465-2561-2 12-04c-2012 15:00t05

[43] EFTA01454551 -- Page 0

• Interest Score: 62.3

• Fragments: 4

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Paul

ES

CO ESPIRITO

BE SPL

Var 11/23

94.2460/95.4850

(8.735/8.374)

BGN

010:22

SANTO SA

:ter-

E39445499

PTBEQ30)40012

\a --The:

BANCO ESPIRITO

:tc_5try

Banking

4acurtty Information

EFS::

BBGOOSMOK D32

s

'At

aro MTN

Bahr Ratings

<bu-t, ,

PT

Rank

Subordinated

renzy

Series

BJR

B‘TrN

82

5S.=

B

ct

Coupon

7.125

T &PR

Variable

BEN

Con Freq Annual

B.

Day CM

ACT/ACT

I ss Price

100.00000 Issuance 8 Trading

Maturity 11/28/2023

Reoffer

100

ant: I Fs.ed/Outst and i r.g

s

Pecs:

CALL 11/28/186100.00

Iss Sprd

645.40bp vs OBL 1 10/12/18

B/R

EUR

750,000.00 (T.1) /

750,000.00 (M)

ost

Act,c,

Calc Type

(1469) FD(-TO-VARIABLE BD

Min Piece/Increment

ect.ts

Announcement Date

11/21/2013

100,000.0D / 100,000.0)

ews

Interest Accri.a. 03TE

11/28/2013

Par Amount

100,000.00

s

Date

11/28/2013

Book Runner

BESI,BAML,C, MS

!•.'t

..st

Da:e

11/28/2014

Exchange

Multiple

Paul Moms Nay GtlIttl

07/01/2014 08:22 AM

[44] EFTA01357846 -- Page 0

• Interest Score: 60.8

• Fragments: 16

• Document Type: FINANCIAL

• Dataset: ds10

FY 15

NIPS, N. 11, Ge, Ilene.' 'th

51103

52300

5 ITDA IS hlillion)

,

14600

365 00

NM

171 00 FY IS

NBD N3urel Gas (pence l th

12000

$3 E Per FS Million)

rm)

03

54300

15400

105 00

S75 0)

Y 16

Nap 1...e.aal

IF,/ nee i

11500

1:300

5 ITDA (S Million)

m)

14300

16510

10600

$7100 FY 16

10 00

321 00

53 FCF

1,1 bon)

00

$4603

10100

MOO

9740)

NOP Nature}Gm IFe rice i the

315 00

1:30a

135 g

54500

36530

MVO

57100 NAP Naluisl Gas I pe

$1500

a erm)

Sn

26 600

MOO

MOO

17800

?IRO N owe, Gm (pence(the

115

1310

?

co

12500

133

S rm)

00

4300

1.55()

165 00

MOO

l

Id

07

034 NMI Natural Gan (pe

115 00

125 .00

536 0

121

321 erm)

3.0)

14500

13400

IRLOO

Stia

21

320

120

$20

120

[45] EFTA01459860 -- Page 0

• Interest Score: 60.6

• Fragments: 17

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Les, Edwards, Bradley, Paul, Jay

Anna-Sofiya Lupolover

Elizabeth Payne

C d L R

D tt Proko Michele-M Qu

Liles

L sen-Cosby

; Bradley Anu Barua

; Anh H Parisi ; Terri Sohrab

S l

t

M

Russell D

Susan Burnett

; Paul Morr oore

Ma

Dan Gray

Jay Harley

Margie Edwards

Lis Dan

M

nthony Western

Cath MacGuire

n

; Ter

RE: Feb 2016 Return Mail m Banking Money Mark crow and OBAG CD Accounts

[46] EFTA01577747 -- Page 0

• Interest Score: 59.9

• Fragments: 14

• Document Type: FINANCIAL

• Dataset: ds10

MENIMONON

347

NJ

1 763 77

7733 CA

$1 125 00

ii

ii

iiiiiill

855

AZ

544 86

P COMGA

75 00

$15 00

CA

$2 075 0

4/18/13

480-5058855 AZ 5.99

NY

$139.49

NY $17.50

NY

$5.71

NY

8.54

CA 532.00

4/22/13

[47] EFTA01670642 -- Page 502

• Interest Score: 59.8

• Fragments: 5

• Document Type: FINANCIAL

• Dataset: ds10

Ch

k 2730

A

t $126 00

D t

06f17/20

Check: 2728

Amount: 5962.50

Date. 06'17201 cheek

lilt,

Amount §1,020 DU

Da te u

4u

Check: 2731

Amount: $1.060.50

Date: 06/17/201 Check 2733

Amount $1,10000

Date 0&17201

[48] EFTA02188376 -- Page 0

• Interest Score: 59.5

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Les

F

L

l

G

ff

1 AM EDT

bject The Charles Hot

Number

Guest Name

Arrival Date

Departure Date

1802350

Jeffrey Epstein

June 16, 2011

June 18, 2011

Cancellation without penalty is required by 4:00 PM EST on

Tuesday, lune 14, 2011

Check•in time

3:00 PM

Check-out time

12:00 noon

Room Tax

14.45%

Overnight & Valet $34.00 per day

Parking

‘,.

n

[49] EFTA01670642 -- Page 849

• Interest Score: 59.2

• Fragments: 5

• Document Type: FINANCIAL

• Dataset: ds10

4684

$

heck 4692

Amount: $1,20060

Date: 05/18/201 heck 4095

Amount $1,320.00

Date 05,18,201

Check: 4883

Amount: $1.200.00

Date: 0518 20 Check: 4674

Amount: 32110.00

Date: 05/21/

[50] EFTA01670642 -- Page 565

• Interest Score: 59.2

• Fragments: 5

• Document Type: FINANCIAL

• Dataset: ds10

11/04/20

Check: 3319

Amount $I .050 00

Date 11,04:201 Check 3317

Amount $1,23200

Date:

i0420

Check 3313

Amount $1.260.00

Date 11:04:2 Check 3315

Amount $1.260 00

Date 1104201

[51] EFTA01688396 -- Page 20

• Interest Score: 58.1

• Fragments: 12

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Epstein, Palm Beach

s concerning m ages and

l

uring the visit Epstein's

e.

s t e victims corn lied and

vided the masse es E stein would

At the conclusion ofthe massages the victims were paid sums of money ranging front $200 $1 00

ful sexual activity he Tow f Palm Beach.

rough a photo line up.

,

an opp

Sunday was a Sunday.

[52] EFTA01670642 -- Page 405

• Interest Score: 56.8

• Fragments: 4

• Document Type: FINANCIAL

• Dataset: ds10

Ch

k

2270

A

t $3 127 75

D t

11 09 2 Ch

k 2268

A

t $620 00

D t

11110/20

Amount: $299.70

Date: Check 2276

Amount $1,28750

Date: 11/12:201

[53] EFTA02188365 -- Page 0

• Interest Score: 56.2

• Fragments: 7

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Les

L

l

G

ff

0 AM EDT

ject: The Charles Ho

Number

Guest Name

Arrival Date

Departure Date

1602349

Jeffrey Epstein

June 16, 2011

June 18, 2011

•

king bed

POLICIES

Cancellation without penalty is required by 4:00 PM EST on

Tuesday, June 14, 2011

Check-in time

3:00 PM

Check-out time

12:00 noon

Room Tax

14.45%

Overnight & Valet $34.00 per day

Parking

Reservations

Number

Concierge Number

Hotel Website

WWW ChaLlgslapAls_gm

[54] EFTA01357847 -- Page 0

• Interest Score: 55.3

• Fragments: 8

• Document Type: FINANCIAL

• Dataset: ds10

FY 15E EB1TDA (5 51dhon)

to 51r*

$ FY 15E FCF (5 111ilhon1

FY 16E EBI1DA (5 151.11ron)

NYMEX Gas ($/mele )

S11>

57 75

5275

53 25

52

R 25

14 75 FY 15E ;CE (5 1.1i1For

51 75

1225

12 15

13 25

53 715

1425

51.75

5225

$2.75

53.25

5175

14.25

14.75 11.75

52.25

52.75

53.25

1175

1425

14.75

NYMEX Ga (time(*)

5270

5825

9 00

7924

2134

1182

14.75

80

5 94 V rmeM Gas 4.-viri

51.75

12.25

12.75

13.23

SIJS

NIS

54.75

530 0

$0 7

$07

107

$06

$0 6

soe

$06

[55] EFTA01670642 -- Page 925

• Interest Score: 55.2

• Fragments: 4

• Document Type: FINANCIAL

• Dataset: ds10

Check: 5053

Amount $3 130 00

Date 10 03 2 Check

5037

Amount $0312 50

Date: 1002

Check 5073

Amount $540 00

Date 1004 20 Check 5086

Amount $1,20000

Date: 100520

[56] EFTA01357818 -- Page 0

• Interest Score: 55.2

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

FY 15E EBITDA (5 Million)

1115

$125

12 4

51 25

16 5

5425

1475 FY 151 FCF l5 Mahon]

7108.17G.77,547sr

1175

5125

$7 15

$135

LIM

14 15

FY 16E ESITDA(S

4/4117. On rVeor7)

51 75

5775

TO

5325

SIM

$42$

14776 FY 16E FCF (S Mil lion)

5175

11 75

52 75

11 5

535

an

1111

NYMEX Gas 15(mere)

11.71

5225

524

5125

5175

5425

44.75 NYMEX Gas Itmerol

51.75

51.25

$2.75

13.25

5175

5516

NYMEx On (318171e)

51 75

525

57.5

13.25

55.5

14.25

1175

5300

677

67

64

11677

65

441

At NYMEX Oer itorne

11 15

31.2

530 0

549

54 e)

1215

9.5

1115

11.15

14.73

149

3 9

149

14 9

24 9

[57] EFTA01670642 -- Page 758

• Interest Score: 55.2

• Fragments: 4

• Document Type: FINANCIAL

• Dataset: ds10

eck: 4262

Amount $2,42400

Date: 12)15/20 $1.000 03

Date: 12/1520

12/15/20 k

4255

A

t $1030 CO

D t

12/15/201

[58] EFTA00026723 -- Page 0

• Interest Score: 54.6

• Fragments: 3

• Document Type: FINANCIAL

• Dataset: ds1-9_11-12

• Names Found: Epstein, Jeffrey, Bill, Wexner, Les

om: "

To:

Thursday July 11 2019 2:5

Subject: CNBC; Jeffrey Epstein used $46 million charitable donation to keep alive his ties with billionaire Les Wexner

[59] EFTA01670642 -- Page 965

• Interest Score: 54.4

• Fragments: 5

• Document Type: FINANCIAL

• Dataset: ds10

1653

$

Check

5249

Amount: $1 856 85

Date: 12/11/20 1/2018

Check 5279

Amount. $2.900.00

Date: 12/12/2 Check 5285

Amount $1,05000

Date 12'12201

[60] EFTA01670642 -- Page 500

• Interest Score: 54.4

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

Check

2711

Amount $1 560 00

Date: 0606/201 Check

2705

Amount 51 760 00

Date 06062016

A

Check

2692

Amount $20,100 00

Date: 0606 201 Check

2690

Amount $11255 67

Date 06,07:20

Check 2718

Amount. $1.500.00

Date: 0608/20 Check: 2698

Amount: 83.030.00

Date: 06/08/20

[61] EFTA01357823 -- Page 0

• Interest Score: 54.2

• Fragments: 9

• Document Type: FINANCIAL

• Dataset: ds10

FT ISO EFITTDA (5 IIIllhon)

tenth,.

(Vnicfe)

ST 4

17 71

$3 21

00

142$

91 75 El 150 EGO 4.5

1110

5 75

52 75

S116

14 75

FY ISE EelIDA(S 11101,5n)

an

tus

/2 75

$24$

13 715

14 10

am FY 16E EGO (S 1.1,150n)

sirs

an

an

53 n

075

Kn

ass

NYMEX Gar (Stine,/

Si 15

75

51 .4

1125

31

$4.21

54.75 0.75

370

32.75

1.3.8

5375

54.25

54.75

117 VIE Gn515.1^net)

51.7>

1323

1275

5125

11176

1.1.20

14.75

$100

ISO*

4 In

3 3

420

469

404

3 14 F/F X CAA I SI,C'

0.75

130 0

07

5225

107 $2.75

TO 7

13.8

306

1175

10

14.25

106

075

SO

[62] EFTA01729237 -- Page 0

• Interest Score: 54.1

• Fragments: 12

• Document Type: FINANCIAL

• Dataset: ds10

• Names Found: Epstein, Palm Beach

uring the visit Epstein's

stein would

s they provided the

sums of money ranging from $200 - $1 0

he Tow Palm Beach

y Epstein through a photo line up.

ed

te v ew,

stated

at

had o ered her an oppo

Sunday t sure o t was a Sunday.

Det

whoa personally k

Signature of Police Officer (F.S.S. 1 Date: 05/01/2006

[63] EFTA01670642 -- Page 310

• Interest Score: 53.9

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

Check: 1871

Amount: $350 00

Date: 02 27/2 Amount 51 000 00

Date: 0227/201

Check

1868

Amount: 51080 00

Date 0227 Check

1874

Amount $167500

Date 0227 2

Check 1869

Amount 52.095.75

Date: 02/27/20 •

Check: 1872

Amount: 52.250.00

Date: 0227/20

[64] EFTA01670642 -- Page 640

• Interest Score: 53.6

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

Ch

k 3658

A

d $96003

D t

05/05/201 Ch

k 3661

A

t $960 00

D t

0505 2

Ch

k

3657

Amo nt $1 406 00

D t

050520 eck

3662

Amount $1 616 00

Date: 05052

Chedc 3663

Amount: $600.00

Date: 0508/20 Check: 3626

Amount $4.760 50

Date 0508 20

[65] EFTA01670642 -- Page 808

• Interest Score: 53.5

• Fragments: 6

• Document Type: FINANCIAL

• Dataset: ds10

Ch

k

4508

A

t 51 818 00

Date: 03/09/20 Check 4497

Amount 51 080 CO

Date: oaostensa

Check: 4503

Amount. $108000

Date 03 09 20 Check

4500

Amount 51.080 CO

Date: 0309/201

Ch

k 4496

A

$1 080 00

D

0309 20 Ch

k 4495

D t

03092018

FBI_REPORT (5 pages)

[66] EFTA01652971 -- Page 2

• Interest Score: 85.9

• Fragments: 5

• Document Type: FBI_REPORT

• Dataset: ds10

• Names Found: Les, Virginia, Giuffre, Farmer, Maria, Edwards

leclyvictonabrver *

From Create P., ,de

Just like I said a few days ago Huw

Edwards is your guy. I believe Virginia

giuffre and Maria Farmer are con

artists and we have the proof.

I only use credible sources.

I don't give labels unless there's

indisputable proof AAA

Send message

r.

Q V

George ite

Ceorgii forikf. 13m

Lady Victoria communicates with Ghigaine& I

can only say that there is a lot gcing on behind

the scenes. el M illt

ey C. It

don OW vele • menne wenn

s doe, I don't Worn t Keen for J the sea

The FBI, Department of Justice, Joe Biden &

the du Pont family.

George B

Tonks

R 1 views • 2 months age

1: WM

Ws. rsoLos 010

0

V

71.4%

[67] EFTA01652143 -- Page 27

• Interest Score: 72.0

• Fragments: 4

• Document Type: FBI_REPORT

• Dataset: ds10

• Names Found: Farmer, Maria

George B. Tonks

@Geot,

I want to make it very clear to everyone that I

have always supported

. After

speaking with her, I can honestly say that she

is focused on exposing the truth & will go out

of her way as a trained lawyer to thoroughly

investigate her sources.

IC) Lucia Osborne-Crowley

Oh wow thank you so, so much George — I

can't tell you how much this means to me

@GeorgeBTonks twitter.com/

GeorgeBTonks/s...

ItC1

L—J isayvicionahervey• Dm

From Create Mode ,

I I i

itMARIAFARMER

What case were you a

witness on and what

governmental agency

granted you whistleblower

status. No one can find it.

If George B. Tonks lied

about anything the attorneys

ould have sued him and the

federal judge would have

held him if he felt George

submitted a fraudulent

document to the court.

None of that happened...

From Create Mode )

Cr

What case were you a

witness on and what

governmental agency

granted you whistleblower

status. No one can find it.

If George B. Tonks lied

about anything the attorneys

would have sued him and the

federal judge would have

held him if he felt George

submitted a fraudulent

document to the court.

None of that happened...

;M: Freencr•ate mode

What case were you a

witness on and what

governmental agency

granted you whistleblower

status. No one can find it.

If George B. Tonks lied

about anything the attorneys

would have sued him and the

federal judge would have

held him if he felt George

submitted a fraudulent

document to the court.

None of that happened...

[68] EFTA01731021 -- Page 95

• Interest Score: 63.1

• Fragments: 4

• Document Type: FBI_REPORT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey

(U) Search Warrant Executed a

(U) Search Warrant Executed a

(U)Items seized from JEFFREY EPSTEIN duringhis (U)Items seized from JEFFREY EPSTEIN duringhis

(U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S

(U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S •

(U) 20190709maxwell docs0751317 pdf

(U) 201907O9maxwell docs075817.pdf

)

) Interivew o

otes075835.pdf

Search Warrant Executed

) Search Warrant Executed

) Epstein Search Docs.pdf

(U) Epstein Search Docs.pdf

(U//FOUO) jarnocan.PNG

(U//FOUO) j

PNG

[69] EFTA01653379 -- Page 0

• Interest Score: 56.3

• Fragments: 3

• Document Type: FBI_REPORT

• Dataset: ds10

• Names Found: Maxwell, Ghislaine, New York

Executed:10/8/2019

13:14

Executed

by:NYPDFINESTSYRNE941477

New York City Police

Department

FIREARMS - LICENSES AND

PERMITS

Name. GHISLAINE N MAXWELL

Application RESIDENCE PREMISES

Type:

Application 2/21/2006

Date.

Status. APPROVED

Country of Birth: FR

Height: 58"

Weight 120

Sex: FEMALE

SSN: 133784883

Citizen: C

Eye Color: BROWN

Hair Color: BROWN

NYSID:

DOB: 12125/1963

Race: WHITE

Mental Record: NO

Alias name:

Military Record: YES

Criminal Record: YES

ype: RESI

[70] EFTA01731021 -- Page 102

• Interest Score: 55.2

• Fragments: 6

• Document Type: FBI_REPORT

• Dataset: ds10

• Names Found: Epstein, Jeffrey, New York

(U) 0S0D-NY-3027571 0000269 1A0000060 000(U)Interview notes

(U

nterview notes141028.pdf

(U

nterview notes141028.pdf

latives141 latives141

(U) Cranston RI police records140826.pdf

(U) Cranston RI police records140826.pdf

(U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) Case Enhancement; AM #190904-1

VICTIM_STATEMENT (42 pages)

[71] EFTA01660651 -- Page 3

• Interest Score: 162.5

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey, Clinton, Bill, Trump, Donald, Les, Katie, Alexander, New York

W d

d

A

t 6 2025 4 0OPM

S bj

t FW NTOC N

reported an unidentified female friend who was forced to perform

• . -, • President Trump approximately 35 years ago in NJ. The friend told

Alexis that she was approximately 13.14 years old when this occurred and the

friend allegedly bit President Trump while performing oral sex. The friend was

allegedly hit in the face after she laughed about biting President Trump. The

friend said she was also abused by Epstein.

Donald Trump

Jeffrey Epstein

ported she has a friend, Leslie McMichael. who was a

persona ass's an to Epstein in Florida from 1986 until 1991 or 1992. This

friend shared names of some of the guests at Epstein's parties to include Bill

Jeffrey Epstein

Jeffrey Epstein's Wife

Donald Trump

At age 16, while modeling, caller attended 8 parties at Epstein s New York

residence. On one occasion, caller reported she was sexually assaulted by

Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller

and her friend upstairs but they escaped back downstairs. Caller stated Oren

raped her best friend and a third brother. Tal. raped a 14 year old girl named

Katie LNU. Caller named other individuals involved in -big orgy parties" with

her, other young girls, and older Victoria's Secret models, including Bill Clinton

and Donald Trump.

Allen. Oren, Tal (LNU.

possibly identifiable as

Alexander brothers)

Epstein's 'British Socialite"

Bil Clinton

Donald Trump

Jeffrey Epstein

Online complainant reported she was a victim and witness to a sex trafficking

ring at the Trump Golf Course in Rancho Palos Verdes. CA between 1995-

sex parties, clients of whom included Epstein. Robin Leach, and Donald

Trump. Complainant reported participating in orgies and that some girls went

missing, rumored to have been murdered and buried at the facility.

Complainant reported being threatened by Trump's then head of security that.

if she ever talked of what went on there or who she saw, he would 'end up as

fertilizer for the back nine holes like the other punts.'

Donald Trump

Ghislaine Maxwell

Jeffrey Epstein

Robin Leach

Complainant claims to have video of high-profile sex parties, dealings with

cartels, and having witnessed Robin Leach strangle a young girl to death at a

party

Donald Trump

Jeffrey Epstein

Ghislaine Maxwell

Robin Leach

Sinaloa Cartel

Claims he was contacted by a female victim of Epstein's who wants to publish

Bil Clinton

and one was murdered. While working as a limousine driver, complainant

recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth

Airport. During that ride, complainant recalled some of the things Trump spoke

about on his cell phone were very concerning and described being "a few

seconds from pulling the limousine over on the median and within a few

seconds of pulling him out of the car and hurting him due to some of the things

he was saying." Complainant noted Trump repeatedly stated the name

'Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters

told complainant Trump raped her, as did Epstein.

Donald Trump

John W. Nichols

Bill Clinton

Hillary Clinton

Caller is talking about crimes committed against her. She claims to be a

prisoner. She references Lisa Marie Presley, the British Royal Family,

Lisa Marie Presley. British

Royal Family. Donald Trump.

[72] EFTA01660679 -- Page 3

• Interest Score: 159.0

• Fragments: 8

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey, Dershowitz, Clinton, Bill, Trump, Donald, Les, Alexander

and Eric Trump were there. Attorney Allan

Dershowitz was also there with Attorney Bob

Shapiro. We were taken in rooms. forced to give oral

sex to Donald J Trump. Forced to allow them to

penetrate us. I was 13 years old when Donald J

Trump raped me. Ghislaine Maxwell was also

present.

Wednesday August 6 20258:12 PM

Wediwul

‘VM43

ust

PM

ubject: RE: NTOCNames

Wednesday, August 6,2025 4:00 PM

iecr-rw. mot. mimes

p

p

President Trump approximately 35 years ago in NJ. The friend told

Alexis that she was approximately 13.14 years old when this occurred and the

friend allegedly bit President Trump while performing oral sex. The friend was

allegedly hit in the face after she laughed about biting President Trump. The

f '

s also abused by Epstein.

p

Jeffrey Epstein

reported she has a friendn

who was a

persona assistant to Epstein in Florida fro

r 1992. This

friend shared names of some of the guests at Epstein's parties. to include Bill

Jeffrey Epstein

Jeffrey Epstein's Wife

Donald Trump

residence. On one occasion, caller reported she was sexually assaulted by

Epstein. On another occasion, two twin brothers. Allen and Oren. lured caller

and her friend upstairs but they escaped back downstairs. Caller stated Oren

ra

her best friend and a third brother, Tal. raped a 14 year old gid named

Ile( named other individuals involved in 'big orgy parties" with

her, other young girls. and older Victoria's Secret models, including Bill Clinton

and Donald Trump.

possibly identifiable as

Alexander brothers)

Epstein's "British Socialite"

Bil Clinton

Donald Trump

Jeffrey Epstein

Online complainant reported she was a victim and witness to a sex trafficking

ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995-

sex parties, clients of whom included Epstein. Robin Leach, and Donald

Trump. Complainant reported participating in orgies and that some girls went

missing, rumored to have been murdered and buried at the facility.

Complainant reported being threatened by Trump's then head of security that.

if she ever talked of what went on there or who she saw, he would 'end up as

fertilizer for the back nine holes like the other cunts."

Donald Trump

Ghislaine Maxwell

Jeffrey Epstein

Robin Leach

Complainant claims to have video of high-profile sex parties, dealings with

cartels, and having witnessed Robin Leach strangle a young girl to death at a

party

Donald Trump

Jeffrey Epstein

Ghislaine Maxwell

Robin Leach

Sinaloa Cartel

Claims he was contacted by a female victim of Epstein's who wants to publish

a book. Complainant provided background for himself, such as working with

Bil Clinton

Donald Trump

[73] EFTA01660679 -- Page 4

• Interest Score: 151.5

• Fragments: 3

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey, Clinton, Bill, Trump, Donald, Andrew, Les, New York

Ghi l i

Complainant reported his ex-girlfriend'

re victims of Epstein's

and one was murdered. While workin

e driver, complainant

recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth

Airport. During that ride. complainant recalled some of the things Trump spoke

about on his cell phone were very concerning and described being "a few

seconds from pulling the limousine over on the median and within a few

seconds of pulling him out of the car and hurting him due to some of the things

he was saying." Complainant noted Trump repeatedly stated th

'Jeffrey" while on the phone. One of complainant's ex-girlfriendilii.

told complainant Trump raped her, as did Epstein.

Ghislaine Maxwell

Donald Trump

John W. Nichols

Bill Clinton

Hillary Clinton

Cheryl Rene Duke

Caller is talking about crimes committed against her. She claims to be a

prisoner. She references Lisa Marie Presley, the British Royal Family,

President Trump, and Jeffrey Epstein.

Lisa Marie Presley. British

Royal Family, Donald Trump.

Jeffrey Epstein

Complainant reported her neighbor sought modeling gigs at the Trump

Jeffrey Epstein

p

g p

g

g

p

tip, reporting that she was forced to perform sex acts when she was 13 years

old and pregnant in 1984. Complainant also reported there were high profile

individuals involved in her sex trafficking and the murder and disposal of her

newborn daughter. Complainant reported Donald Trump participated regularly

in paying money to force her to perform sex acts with him and alleged Trump

was present when her uncle murdered her newborn child.

p

Jeffrey Epstein

Caller was taken by boat to Epstein's Island. Caller said it was complicated

and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school

counselor and had a meeting with the school principal, Linda Kitts, and a

police officer where the caller was informed there were pictures of herself with

Epstein. Caller reported the school was mad at her for not being a Trump

person and that the school wanted her to testify and say things against Andrew

Cuomo. The FBI and Donald Trump were on the phone during the meeting.

Caller believes the FBI has baby pictures of her with Epstein.

Jeffrey Epstein. Ghislaine

Maxwell, Linda Kitts, Donald

Trump. Andrew Cuomo

Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up

at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A

unknown man approached her and offered to introduce her to Trump. The

unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with

$300 on the bed. Victim 1 didn't remember how she got to the room. She

remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and

told her she thought she had been raped. Victim 1 did not go to a hospital to

have a rape kit performed because she didn't think anyone would believe her

especially because she was drunk. Victim Vs husband's business had

problems with suppliers and Victim 1 believed Trump was behind it. Victim 1

also started dating a lawyer, identifier's unknown, who was married. Victim 1

had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with

a man who no one in the bar recognized but who seemed familiar with Victim

that matched the description of what Victim 1 was wearing when she went

missing. DNA tests at the time were inconclusive.

Two unknown males; Donald

Trump

In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy

Sosa. and Donald Trump were in attendance. Patti LaBelle's PR agent stood at

the door. At the patty. caller met an individual who was approximately 18 to 23

years of age, who was brought from Oklahoma for a modeling job but then

sold to a man in France. Several women were being auctioned, and a woman

possibly known as Colette LNU was the madam. A couple of years later, caller

saw Colette at the Cheetah Club in New York, NY, and she told one of Santos

friends that Jamie Foxx was interested in spending a night with her, and that

he could pay her a lot money.

Sir Ivan Wilzig

Jeffrey Epstein

Sammy Sosa

Patti LaBelle

Donald Trump

Jamie Foxx

Donald Trump, the president, had parties at Maralago called "calendar girls'

Jeffrey Epstein would bring the children in and trump would auction them

Jeffrey Epstein. Elon Musk.

Donald Trump, Donald Trump

[74] EFTA01660651 -- Page 4

• Interest Score: 147.0

• Fragments: 4

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey, Dershowitz, Trump, Donald, Andrew, Les, New York

President Trump, and Jeffrey Epstein.

Jeffrey Epstein

Complainant following up after a call with NYPD officer regarding her previous

tip, reporting that she was forced to perform sex acts when she was 13 years

old and pregnant in 1984. Complainant also reported there were high profile

individuals involved in her sex trafficking and the murder and disposal of her

newborn daughter. Complainant reported Donald Trump participated regularly

in paying money to force her to perfomi sex acts with him and alleged Trump

was present when her uncle murdered her newborn child.

Donald Trump

Jeffrey Epstein

Caller was taken by boat to Epstein's Island. Caller said it was complicated

and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school

counselor and had a meeting with the school principal, Linda Kitts, and a

police officer where the caller was informed there were pictures of herself with

Epstein. Caller reported the school was mad at her for not being a Trump

person and that the school wanted her to testify and say things against Andrew

Cuomo. The FBI and Donald Trump were on the phone during the meeting.

Caller believes the FBI has baby pictures of her with Epstein.

Jeffrey Epstein, Ghislaine

Maxwell. Linda Kitts. Donald

Trump, Andrew Cuomo

Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up

at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A

unknown man approached her and offered to introduce her to Trump. The

unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with

$300 on the bed. Victim 1 didn't remember how she got to the room. She

remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and

told her she thought she had been raped. Victim 1 did not go to a hospital to

have a rape kit performed because she didn't think anyone would believe her

especially because she was drunk. Victim 1's husbands business had

problems with suppliers and Victim 1 believed Trump was behind it. Victim 1

also started dating a lawyer, identifier's unknown, who was married. Victim 1

had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with

a man who no one in the bar recognized but who seemed familiar with Victim

that matched the description of what Victim 1 was wearing when she went

missing. DNA tests at the time were inconclusive.

Two unknown males; Donald

Trump

In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy

Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at

the door. At the party. caller met an individual who was approximately 18 to 23

years of age, who was brought from Oklahoma for a modeling job but then

Sold to a man in France. Several women were being auctioned, and a woman

possibly known as Colette LNU was the madam. A couple of years lat

saw Colette at the Cheetah Club in New York. NY, and she told one o

friends that Jamie Foxx was interested in spending a night with her, an

at

he could pay her a lot money.

Sir Ivan Wilzig

Jeffrey Epstein

Sammy Sosa

Patti LaBelle

Donald Trump

Jamie Foxx

Donald Trump, the president, had parties at Maralago called "calendar girls'

Jeffrey Epstein would bring the children in and trump would auction them

off.He measured the children's vulva and vaginas by entering a finger and

rated the children on tightness. The guests were elder men and included Elon

Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan

Dershowitz was also there with Attorney Bob Shapiro. We were taken in

rooms, forced to give oral sex to Donald J Trump. Forced to allow them to

penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine

Maxwell was also present.

Jeffrey Epstein, Elon Musk,

Donald Trump, Donald Trump

Jr., Ivanka Trump, Eric

Trump. Allan Dershowitz, Bob

Shapiro, Ghislaine Maxwell

y,

g

,

t. We ne5 ay, August ,

. .

[75] EFTA01660679 -- Page 0

• Interest Score: 142.5

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine, Clinton, Bill, Trump, Donald, New York

Thursda

7 202S 11:48AM

Thursday, August 7, 202511:41:01 AM

bject: RE: NTOC Names

eported an unidentified female friend

who was forced to perform oral sex on President

Trump approximately 35 years ago in NJ. The friend

told Alexis that she was approximately 1314 years

old when this occurred, and the friend allegedly bit

President Trump while performing oral sex. The

friend was allegedly hit in the face after she laughed

about biting President Trump. The friend said she

was also abused by Epstein.

S oke with caller who identified

s friend. Lead was

sect o as ington Office to conduct

interview.

sported she has a friend,

. w

was a personal assistant to Epstein

IIIII.

rom 1986 until 1991 or 1992. This friend

shared names of some of the guests at Epstein's

parties, to include Bill Clinton and Donald Trump.

2 voicemails left, no response

received.

at Epstein's New York residence. On one occasion,

caller reported she was sexually assaulted by

Epstein. On another occasion, two twin brothers,

Allen and Oren, lured caller and her friend upstairs

but they escaped back downstairs. Caller stated

Oren raped her best friend and a third brother, Tal,

raped a 14 year old girl named

Caller

named other individuals involved in "big orgy

parties' with her, other young girls, and older

Victoria's Secret models, including Bill Clinton and

Donald Trump.

Online complainant reported she was a victim and

witness to a sex trafficking ring at the Trump Golf

Course in Rancho Palos Verdes, CA between 1995-

the madam and broker for sex parties, clients of

whom included Epstein. Robin Leach, and Donald

Complainant was spoken to and

deemed not credible. Additional

research showed 3 se• . rate

[76] EFTA01660651 -- Page 2

• Interest Score: 138.5

• Fragments: 3

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey, Dershowitz, Trump, Donald, Andrew, New York

with Epstein. Caller reported the school was mad at

her for not being a Trump person and that the school

wanted her to testify and say things against Andrew

Cuomo. The FBI and Donald Trump were on the

phone during the meeting. Caller believes the FBI

has baby pictures of her with Epstein.

ell

Caller reported that in 1987 a friend (Victim 1) was

out drinking and ended up at Trump Plaza. Victim 1

saw Donald Trump and wanted to meet him. A

unknown man approached her and offered to

introduce her to Trump. The unknown man gave

Victim 1 a drink and Victim 1 woke up naked and

sore with 5300 on the bed. Victim 1 didn't remember

how she got to the room. She remembered seeing

'a flash' of Trump's face. Victim 1 called the Caller

and told her she thought she had been raped. Victim

1 did not go to a hospital to have a rape kit

performed because she didn't think anyone would

believe her especially because she was drunk.

Victim l's husband's business had problems with

suppliers and Victim 1 believed Trump was behind it.

Victim 1 also started dating a lawyer, identifier's

unknown, who was married. Victim 1 had a fight with

her lawyer boyfriend and went to a bar. Victim 1 left

a bar with a man who no one in the bar recognized

but who seemed familiar with Victim 1. Victim 1 was

never seen again. A few years ago, remains were

discovered that matched the description of what

Victim 1 was wearing when she went missing. DNA

tests at the time were inconclusive.

contact made, victim identified is

deceased and complainant did not

have confirmed information

Possible order of protection matching the

name and DOB.

Results matching name

and DOB for criminal history in New

No

Jersey:

Date of Arrest8/2/1986 for shoplifting:

4/14/1989 for shoplifting: 5/21/1992 for

shoplifting; 6/28/1993 for shoplifting;

4/22/1996 for violate domestic

violence/harassment; 9/16/2021 for shoplifting

In 2004 or 2005, Sir Ivan Wilzig, hosted a party

where Jeffrey Epstein, Sammy Sosa, and Donald

Trump were in attendance. Patti LaBelle's PR agent

stood at the door. At the party, caller met an

individual who was approximately 18 to 23 years of

age, who was brought from Oklahoma for a

modeling job but then sold to a man in France.

Several women were being auctioned. and a woman

possibly known as Colette LNU was the madam. A

couple of years later, caller saw Colette at the

Cheetah Club in New York, NY. and she told one of

Santos friends that Jamie Foxx was interested in

spending a night with her, and that he could pay her

a lot money.

Phone number provided was bad.

could not identify a valid number

None

Donald Trump, the president, had parties at

Maralago called *calendar girls' Jeffrey Epstein

would bring the children in and trump would auction

them off. He measured the children's vulva and

vaginas by entering a finger and rated the children

on tightness. The guests were elder men and

included Elon Musk. Don jr. Trump. Ivanka Trump,

and Eric Trump were there. Attorney Allan

Dershowitz was also there with Attorney Bob

Shapiro. We were taken in rooms. forced to give oral

sex to Donald J Trump. Forced to allow them to

penetrate us. I was 13 years old wren Donald J

Trump raped me. Ghislaine Maxwell was also

present

No contact information provided

no DOB

t: Wednesday, August 6, 20258:12 PM

ednesday, August 6, 2025 4:49 PM

[77] EFTA01656152 -- Page 14

• Interest Score: 124.8

• Fragments: 3

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell

MAXW

TRI

•

Trial - 11/29/2021 - 12/29/2021

Charges:

•

Count 1- Conspiracy to Entice Minors to Travel to Engage in Illega

•

Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex A

•

Count 3- Conspiracy to transport Minors with Intent to Engage in C

•

Count 4 -Transportation of a Minor with Intent to Engage in Crimin

•

Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)

•

Count 6- Sex Trafficking of a Minor — Guilty ( December 29,2021)

• 2 Perjury charges were intended to be litig

pursue after initial trial.

• The defense presented focused on discred

recall activities from decades prior, and aim

circumstances and Epstein's scapegoat. Cl

was unaware of abuse due to secrets kept b

• 6/28/2022 Sentencing - 20 years in prison

fine. WE

IA

Sex A

ts - N

imina

Sexu

ated

ting

med

im

y E

with ELL

L

cts - Guilty ( December 29,2021)

ot Guilty ( December 29,2021)

Sexual Activity- Guilty ( December 29,2021)

al Activity - Guilty ( December 29,2021)

d at a later time, SDNY chose not to

g witnesses, questioning their ability to

to portray Maxwell as a victim of

ed Maxwell was targeted by Epstein and

pstein.

h 5 years supervised release and $750,000

15

EFTA01656166

[78] EFTA01656173 -- Page 14

• Interest Score: 124.7

• Fragments: 3

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell

MAXW

TRI

•

Trial - 11/29/2021 - 12/29/2021

Charges:

•

Count 1- Conspiracy to Entice Minors to Travel to Engage in Illega

•

Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex A

•

Count 3- Conspiracy to transport Minors with Intent to Engage in C

•

Count 4 -Transportation of a Minor with Intent to Engage in Crimin

•

Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)

•

Count 6- Sex Trafficking of a Minor — Guilty ( December 29,2021)

• 2 Perjury charges were intended to be litig

pursue after initial trial.

• The defense presented focused on discred

recall activities from decades prior, and aim

circumstances and Epstein's scapegoat. Cl

was unaware of abuse due to secrets kept b

• 6/28/2022 Sentencing - 20 years in prison

fine. WE

IA

Sex A

ts - N

imina

Sexu

ated

ting

med

im

y E

with ELL

L

cts - Guilty ( December 29,2021)

ot Guilty ( December 29,2021)

Sexual Activity- Guilty ( December 29,2021)

al Activity - Guilty ( December 29,2021)

d at a later time, SDNY chose not to

g witnesses, questioning their ability to

to portray Maxwell as a victim of

ed Maxwell was targeted by Epstein and

pstein.

h 5 years supervised release and $750,000

EFTA01656187

[79] EFTA01652016 -- Page 2

• Interest Score: 97.9

• Fragments: 3

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Wexner, Les

ladyvictoriaheryey e 20

From Create Mode

X

I don't think I'm the only one who is so

sick of these pretenders . They a ri

mostly paid escorts and rent boyr,

extorting money. It's just about

money.

Watch gsoundoffreedommovie

If you have not yet seen it.

This is REAL trafficking and shows

what a joke these con artists really

are. Also the media is responsible for 0

using the word 'trafficking' so loosely °

in order to dramatize the story of the •

epstein fake survivors.

5INtotolog

George B. Tooke

RENT GIRLS 3 BOYS LIVING THE KC- .

LIFE IS NOT SEX TRAFFICKING!

9

2

4 ladyvictoriahervey O 33m

Dole & Korn Phara Oh'

X

, it's not too late for you to

come forward to the authorities and

save yourself. The FBI has all the

evidence of the fraud. It will be a long

jail sentence. Think about it. Please

feel free to reach out.

b e, George Ist. Ionics a

^t,eorg.

BREAKING

3d •••

I.

so t. George B. Tonks 0 @GeorgeBTonks • 26m

There is nothing wrong with me for forgiving

Leslie Wexner. I have moved on from what

happened over 40 years ago.

[80] EFTA01652016 -- Page 8

• Interest Score: 93.1

• Fragments: 4

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine

g

Top

Latest

People

Photos

Videos

fie

George B. Tont;

•

After talking with award-winning journalist &

fie writer

for over an hour on Sunday, I

know that she sincerely cares about victims of

rape. I encourage everyone to preorder her

book about

& support her

future projects.

fer Lucia Osborne-Crowley

I have a book coming out in 2023 and it

means everything to me. It's about the

eGhislaineMaxwell trial, but it's mostly

about the Maxwell & Epstein victims who

trusted me with their stories & their hearts.

There'll be a preorder link soon & your

support would mean the world to me

air

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Toitte Geocg

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GeorgeBW

Everyone must follow my OnlyFans page.

People need to realize that the content on

OnlyFans is not all sexual. When everyone was

being suspended from Twitter a lot of people

opened up OnlyFans accounts to get their

information out. All my free content has always

focused on corruption.

onlyfan

-gebtonks

5:17 PM • 8/19/23 from Earth • 34 views

CI

V

[81] EFTA01652431 -- Page 6

• Interest Score: 91.4

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Edwards, New York

Empowering.

Compassionate.

Trustworthy.

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COME AS A VICTIM,

LEAVE AS A SURVIVOR.

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Sent frommyintone

EDWARDS HENDERSON

if

CRIME VICTIM

•

FEATURED ON

Netflix

Jeffrey Epstein: Filthy Rich

ABC 20/20

Truth & Lies: The Jeffrey Epstein

Story

Lifetin,

Surviving Jeffrey

the

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[82] EFTA01652061 -- Page 35

• Interest Score: 80.1

• Fragments: 4

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey

ng=

ibl i

Top

Latest

People

Photos

Videos

George B. TOMS

-GeorgeBTo • • 1/18/23 •••

After talking with award-winning journalist &

it

f

h

S

d

I

y

know that she sincerely cares about victims of

rape. I encourage everyone to preorder her

book about

=ism.

& support her

future projects.

Lucia Osborne-Crowley • 12/31/22

I have a book coming out in 2023 and it

means everything to me. It's about the

aGhislaineMaxwell trial, but it's mostly

about the Maxwell & Epstein victims who

trusted me with their stories & their hearts.

There'll be a preorder link soon & your

support would mean the world to me

717

BREAKIN

Jeffrey Epstein accu

says she hasju

live atter getting hit b

ea fr -

Pap

•

[83] EFTA01660679 -- Page 5

• Interest Score: 79.8

• Fragments: 4

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Maxwell, Ghislaine, Dershowitz, Trump, Donald

off.He measured the children's vulva and vaginas by entering a finger and

rated the children on tightness. The guests were elder men and included Elon

Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan

Dershowitz was also there with Attorney Bob Shapiro. We were taken in

rooms, forced to give oral sex to Donald J Trump. Forced to allow them to

penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine

Maxwell was also present.

Jr., Ivanka Trump, Eric

Trump. Allan Dershowitz. Bob

Shapiro, Ghislaine Maxwell

Wednesday, August 6,2025 1:48PM

Lreaneaaay. AuguSI

4Liza we.

bject: NTOC Names

[84] EFTA01652864 -- Page 11

• Interest Score: 78.3

• Fragments: 7

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Les, Edwards, Bradley

:DWARDS HENDERSON

CRIME Willa

V

111M1

Authors Of

Relentless Pursuit

Relentless Pursuit

The Firm who has Fought for Survivors of Jeffrey

Epstein since 2008

In June 2008. Florida based victims' rights attorney

Bradley J. Edwards was lhirty.two years old and

had just started his own

firm when a young

woman named

came to see him.

afi fivriE

PS...1s it IRONY that Bedw s dedicated a chapter

DWARDS HENDERSON

of

CRIME VirTIM

Advocates for

victims.

Brad Edwards

Partner

OUR TEAM

[85] EFTA01651658 -- Page 1

• Interest Score: 78.2

• Fragments: 7

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Edwards, Bradley

Breakout Session I 10:10 am — 10:50 am

Assessment and Intervention of

Post-Traumatic Stress Disorder

Daniel Sullivan, MA, MSW & Stephanie Grimaldi, MA,

MSW Clinical Psychology Doctoral Students

The Phobia and Trauma Clinic at Hofstra University's Joan

and Arnold Saltzman Community Services Center

Breakout Session II 11:10 am - 12:00 pm

The Intersection of Trauma, Addiction,

and Eating Disorders

Breakout Session III 12:10 pm - 1:00 pm

An Overview of Sex Crimes and Consent

Eric Aboulafia & Melissa Grier, I Assistant District Attorneys

The Suffolk County District Attorney's Office

Breakout Session IV 1:10 pm - 2:00 pm

Civil Litigation of Sexual Abuse Claims —

Jeffrey Epstein

Bradley J. Edwards, Esq. I Founding Partner at Edwards

Pottinger LLC &

Brittany Henderson, Esq. I Partner at Edwards Pottinger LLC

Thi

k h

ill

h J ff

E

i

l i

i il

di

il bl

i

f

l b

d h

ffi ki

i

b

h

d f d

l

24/7 Crisis Hotlines:

t Victims Unit

[86] EFTA00030006 -- Page 1

• Interest Score: 76.3

• Fragments: 7

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Maxwell, Ghislaine, Palm Beach, New York

U.S. v. Ghislaine Maxwell

Properties Owned by Epstein Where Alleged

Grooming and/or Abuse of Minor Victims Occurred:

New Yo ork, New York

Palm Beach , Florida

S nta Fe, Ne w Mexic o

EFTA

[87] EFTA00030009 -- Page 1

• Interest Score: 76.3

• Fragments: 7

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Maxwell, Ghislaine, Palm Beach, New York

U.S. v. Ghislaine Maxwell

Properties Owned by Epstein Where Alleged

Grooming and/or Abuse of Minor Victims Occurred:

New Yo ork, New York

Palm Beach , Florida

S nta Fe, Ne w Mexic o

EFTA

[88] EFTA00030812 -- Page 1

• Interest Score: 76.3

• Fragments: 7

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Maxwell, Ghislaine, Palm Beach, New York

U.S. v. Ghislaine Maxwell

Properties Owned by Epstein Where Alleged

Grooming and/or Abuse of Minor Victims Occurred:

New Yo ork, New York

Palm Beach , Florida

S nta Fe, Ne w Mexic o

EFTA

[89] EFTA00031903 -- Page 1

• Interest Score: 76.3

• Fragments: 7

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Maxwell, Ghislaine, Palm Beach, New York

U.S. v. Ghislaine Maxwell

Properties Owned by Epstein Where Alleged

Grooming and/or Abuse of Minor Victims Occurred:

New Yo ork, New York

Palm Beach , Florida

S nta Fe, Ne w Mexic o

EFTA

[90] EFTA01652143 -- Page 23

• Interest Score: 70.5

• Fragments: 4

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Les

Lammed Albertus #ElonMuskl

0

4

q

•- • 1.day:teed...el. • .

meta

X

Just like I said a few days ago Huw

Fde. ards is your guy. I believe

and

i

are con

artists and we have the proof.

I only use credible sources.

I don't give labels unless there's

indisputable proof A A A

,c,

-LadyVictoriaHervey

41)

3 ladyyittoriahervey e

From Create Mode

X

I don't think I'm the only one who is so

sick of these pretenders . They are

mostly paid escorts and rent boys

extorting money. It's just about

money.

(4.1)

Watch @soundoffreedommovie

<

If you have not yet seen it.

This is REAL trafficking and shows

what a joke these con artists really

9

are. Also the media is responsible for

using the word 'trafficking' so loosely

in order to dramatize the story of the

epstein fake survivors.

IThotolog

George B. Tooke 2d act,

RENT GIRLS & BOYS LIVING THE HIGH

LIFE IS NOT SEX TRAFFICKING!

• 0

U

2

0*

Snare

[91] EFTA01652337 -- Page 64

• Interest Score: 69.6

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine

;

Top

Latest

People

Photos

Videos

George B Teaks 0

c

•

I:

• IF

After talkin award-winning journalist &

writer

for over an hour on Sunday. I

know that she sincerely cares about victims of

rape. I encourage everyone to preorder her

book about

1I & support her

future project,.

Lucia Osborne-Crowley • 12:31/22

I have a book coming out in 2023 and it

means everything to me. It's about the

#GhislaineMaxwelt trial, but its mostly

about the Maxwell & Epstein victims who

trusted me with their stories & their hearts.

There'll be a preorder link soon & your

support would mean the world to me

[92] EFTA01652846 -- Page 10

• Interest Score: 69.4

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Les, Edwards, Bradley

DWARDS HENDERSON

CRIME VICTIM

Authors Of

Relentless Pursuit

The Firm who has Fought for Survivors of Jeffrey

Epstein since 2008

In June 2008, Floridataased victims' rights attorney

Bradley J Edwards was thirtytwo years old and

nao past stoned his own

twin when a young

woman named

came to see huh.

PS...Is it IRONY that Bedw

CHAPTER IN HIS BOOK s dedicated a chapter

he declared I'm simp

[93] EFTA01652337 -- Page 44

• Interest Score: 69.4

• Fragments: 4

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine

• CLANDESTINE

@FACIES

Top

Latest

People

Photos

Vide:

.

George e Tanks

Aft

I

know that she sincerely cares about

I

t

d

h

p

g

y

p

book about .c.hiclaineleCrIVIPII & support n.

future projects.

es Lucia Osbome-Crowley

-.I 22

I have a book coming out in 2O23 and it

means everything to me. It's about the

RiGhislaineMaxwell trial, but it's mostly

about the Maxwell & Epstein victims who

trusted me with their stories & their hearts.

There'll be a preorder link soon & your

support would mean the world to me

[94] EFTA01652061 -- Page 55

• Interest Score: 67.7

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine

g

Top

Latest

People

Photos

Videos

fil

^

GeorgeB Tat

0

(ii

•p Tr

I:15

:i

After talkin award winningjournalist &

file

VV

writer

for over an hour on Sunday, I

know that she sincerely cares about victims of

rape. I encourage everyone to preorder her

book about

& support her

future projects.

Lucia Osborne-Crowley

I have a book coming out in 2O23 and it

means everything to me. It's about the

eGhislaineMaxwell trial, but it's mostly

about the Maxwell & Epstein victims who

trusted me with their stories & their hearts.

There'll be a preorder link soon & your

support would mean the world to me

[95] EFTA01652337 -- Page 25

• Interest Score: 67.6

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine

Top

Latest

People

Photos

Videos

GeorgeB Tkmks

CUOIglrBTo

1 18/23

•

After talkin award-winningjournalist&

writer

for over an hour on Sunday. I

know that she sincerely cares about victims of

rape. I encourage everyone to preorder her

book about

& support her

future projects

erg Lucia Osborne-Crowley

I have a book coming out in 2023 and it

means everything to me. It's about the

#GhislaineMaxwell trial, but it's mostly

about the Maxwell & Epstein victims who

trusted me with their stories & their hearts.

There'll be a preorder link soon & your

support would mean the world to me

"jr7Z4

[96] EFTA01652061 -- Page 15

• Interest Score: 67.3

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Maxwell, Ghislaine

Top

Latest

People

Photos

Videos

fi

GO01110EtTomili

Tr

1

After talkin award-winningjournalist &

fit writer

for over an hour on Sunday, I

know that she sincerely cares about victims of

rape. I encourage everyone to preorder her

book about

& support her

future projects.

Lucia Osborne-Crowley

I have a book Coming out in 2O23 and it

means everything to me. It's about the

#GhislaineMaxwell trial, but it's mostly

about the Maxwell & Epstein victims who

trusted me with their stories & their hearts.

There'll be a preorder link soon & your

support would mean the world to me

[97] EFTA02731082 -- Page 54

• Interest Score: 66.0

• Fragments: 10

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Maxwell, Palm Beach, New York

h

j b

ibili i

h

h

ld

h

On September 9, 2019. we interviewed

in New York.

. During this interview, we discussed with

the process of her recruitment

intera at a high l

t t e be

o

referenced what s o describ

raining p ame into contact with Ep

ein and Maxwell, which

l but t he "reco

d her to come to Epstein's Palm Beach residence to massage Epstein

[98] EFTA01651292 -- Page 4

• Interest Score: 65.1

• Fragments: 6

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein

M

d

J

1 2020 8 04 AM

t FW VI D il N

AG

E

t i l

h

In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

A

f h

i

G

l

d li

h

h

$600

illi

h

h

i

d hi

p

,

g p

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V I S

i

C

t J d

C

l

H

P

ll h

id h

t

f

d

ith

b t

til G

p

g

y

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Frida that she's no

illing to do that and "th

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

George said she's always supported the existence of such a fund which "would allow victims to avoid the

[99] EFTA00037526 -- Page 1

• Interest Score: 64.9

• Fragments: 6

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein

Monday June 1 2020 8:04 AM

bject: FW: VI Daily News: AG says Epstein lawyers h

y,

g

y

y

p

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

A

t f th t

ti

G

l

d li

th

th

$600

illi

t t th t h

t i t d hi

tt

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V I Superior Court Judge Carolyn Hermon Purcell has said she cannot move forward with probate until Ge

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she's now willing to do that and "th

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

George said she's always supported the existence of such a fund which "would allow victims to avoid the

[100] EFTA01652971 -- Page 4

• Interest Score: 63.8

• Fragments: 4

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Courtney, Wild, Edwards, Bradley

a cancer article to defame me and

Sigrid never cared, giggled when I

sobbed. She was busy building

In June 2008, Florida-based victims' rights attorney

Bradley J. Edwards was thirty-two years old and

had just started his own law firm when a young

woman named Courtney Wild came to see him.

[101] EFTA00015287 -- Page 0

• Interest Score: 63.2

• Fragments: 4

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Maxwell, Ghislaine, Jeffrey, New York

SDNY NEWS CLIPS THURSDAY JANUARY 28 2021

SDNY PRESS CLIPPINGS

New York Post Ghislaine Maxwell forced girls into lurid performances for Jeffrey Epstein, court docs reveal Accused madam Ghislaine Maxwell once directed a room of underage girls to "kiss, dance and touch one

h

i

l

" f

l

Whil

b

5 h

i

)

Spokesman

[102] EFTA00010111 -- Page 3

• Interest Score: 61.2

• Fragments: 15

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: New York

•

The Registrar of Rhode Island Department of Health has signed and certified that

Government Exhibit 12, Minor Victim-I's birth certificate, is a "true and exact copy ofthi

document officially registered and placed on file in the issuing office."

•

The Registrar of the Missouri Department of Health and Senior Services has signed and

certified that Government Exhibit 13, Minor Victim-2's birth certificate, is an "exacj

reproduction of the certificate for the person named therein as it now appears in the

permanent records of the Bureau of Vital Records of the Missouri Department of Health

and Senior Services."

•

The Registrar of the Town of North Hempstead, Nassau County, New York, has signed

kd certified that Government Exhibit 11, Minor Victim-4 s birth certificate, is a true ani

correct copy of the original Certificate of Birth on file in the Office of the Registrar.

The County Clerk/Recorder of Sacramento County, California, has signed and certified

that Government Exhibit 14, Minor Victim 5 s birth certificate, is a true and exact

a

the document officially registered and placed on file in the office of

Ea s

y

[103] EFTA02731082 -- Page 59

• Interest Score: 59.8

• Fragments: 13

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Maxwell, Andrew, Prince, Les

t i ti ll

fi ti

li

d

t f h

i

d

ith E

t i

d M

As for

well as

account o

recollect

Prince Andrew. who has publicly s with Pr

f=

l also int

ations Andrew and Maxwell.

o Prince Andrew.

r she recalled any other females who ma have been present with her during thes

ose name could not recall, had all participated with

sexual

meetin pstein or

y with Howeve een unable

[104] EFTA01650456 -- Page 0

• Interest Score: 59.6

• Fragments: 6

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein, Jeffrey

RE

claim

BudgetAnalyst Trainee

Wednesda November 6 2019 1:16 PM

UMW )4.'4'1M (WHIM.

it was great speaking to you! As we discussed this victim and the othel

Epstein. It is a sex trafficking case. I will send over of FBI victim form soon as the Agent signs it.

re victims of Jeffrey

Tuesda October 22 2019 9:15 PM

bject:

laim

[105] EFTA00020917 -- Page 0

• Interest Score: 58.3

• Fragments: 14

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Jeffrey

F id

N

b

22 2019 13 37

bject: RE: Jeffrey Epstein Victim; Ms

17 years old

sex traffick our 800 line

Friday November 22 2019 1:24 PM

bject: RE: Jeffrey Epstein Victim; Ms

17 years old

Friday, November 22, 2019 13:17

Subject: FW: Jeffrey Epstein Victim; Ms

Thursday, November 21, 2019 8:12

bject: Jeffrey Epstein Victim; Ms

1 years old

very

Eps exico.

ccasio Ms.

ns a

[106] EFTA01652061 -- Page 64

• Interest Score: 57.4

• Fragments: 6

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein

ladyvictoriahervey • 2I1

From Create Mode t

I don't think I'm the only one who is so

sick of these pretenders. They are

mostly paid escorts and rent boys

extorting money. It's just about

money.

Watch gsoundoffreedommovie

+

If you have not yet seen it.

This is REAL traffickingand shows

what a joke these con artists really

9

are. Also the media is responsible for •

using the word 'trafficking' so loosely °

In order to dramatize the story of the •

epstein fake survivors.

2

Photolog

George B. Tonics

RENT GIRLS & BOYS LIVING THE HIGH

LIFE IS NOT SEX TRAFFICKING!

100

iadyvictorialservey 0 bin

From Create Mode

Iii

I

I

What case were you a

witness on and what

governmental agency

granted you whistleblower

status. No one can find it.

If George B. Tonks lied

About anything the attorneys

would have sued him and the

federal judge would have

held him if he felt George

submitted a fraudulent

document to the court.

None of that happened...

[107] EFTA01652337 -- Page 73

• Interest Score: 57.2

• Fragments: 6

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Epstein

ydyyietoriahervey •

2h

orn Create mode

I don't think I'm the only one who is so

sick of these pretenders. They are

mostly paid escorts and rent boys

extorting money. It's just about

money.

Watch @soundoffreedommovie

()

If you have not yet seen it.

This isREAL traffickingand shows

111P

what a joke these con artists really

are. Also themedia is responsible for 0

using the word 'trafficking' so loosely

In order to dramatize the story of the

0

N

epstein fake survivors.

Photolog

George B. Tonics

RENT GIRL S ;L: BOYS LIVING THE HIGH

F IS NOT SEX TRAFFiGKING,

I.

Iaayvrctonanervey0 bm

From Croato Mort.

I ii

X

What case were you a

witness on and what

governmental agency

granted you whistleblower

status. No one can find it.

If George B. Tonics lied

ibout anything the attorneys

ould have sued him and the

federal judge would have

held him if he felt George

submitted a fraudulent

document to the court.

None of that happened...

[108] EFTA01305714 -- Page 24

• Interest Score: 56.5

• Fragments: 6

• Document Type: VICTIM_STATEMENT

• Dataset: ds10

• Names Found: Black, New York, Manhattan

S 167 ROBERT F WAGNER

MANHATTAN INTERNATIONAL HIGH SCHOOL

EAST

N ST

SCHOOL DISTRICTS

NEW YORK CITY GEOGRAPHIC DISTRICT # 2

About

Public Schools

THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS

TM SKI 0 Trademarks) of Black Knight IP Holding Company, LLC, or an affiliate. m 2019 Black Knight Financial Technology Solutions. LLC. All Rights Reserved.

[109] EFTA02731200 -- Page 7

• Interest Score: 55.8

• Fragments: 11

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: New York

same for masse es atth New York Resi ence.

conversations some victimsrecall having

Regarding the relevant

ut topicssuch as living with

of a massage: recounts that

reca

u emt e massage r

ia

m at

w t ence

ges t at E stem ultimately d

ventua y

ere was

ledged

that s to t not re

b li

th

h

l sexua contact wt

a ize at i e victims were underage. Both

and

d have known that some of the girls were minors, given a

un erage victims.

states

now say they

e circumstances.

[110] EFTA00037511 -- Page 1

• Interest Score: 54.2

• Fragments: 5

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein

I 2020 5 36 PM

Monday June 1 2020 8:04 AM

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As pan of that action George placed liens on the more than $600 million estate that have restricted his atto

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V I Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until Ge

and Epstein's attorneys resolved their differences, and George lifts the liens.

[111] EFTA02731082 -- Page 58

• Interest Score: 54.1

• Fragments: 8

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Maxwell

ld

hi k

did

k

h

account of being recruited by Maxwell, abused by Maxw

and Epstein engaging in paid sexualized massages with Epstein as a minor recruiting othe

nces

remar the expe

men

has publicly identified as people to whom she was"lent out" have

either Maxwell or Epstein to engage in sexual activitsithinith

recalled E stein asking her to massage Harve Weinstein and that men.

ng the massage Weinstein

[112] EFTA00029640 -- Page 0

• Interest Score: 52.5

• Fragments: 11

• Document Type: VICTIM_STATEMENT

• Dataset: ds1-9_11-12

• Names Found: Epstein, Jeffrey

Friday November 22 2019 13:37

bject: RE: Jeffrey Epstein Victim; Ms

>

>;

17 years old

sex traffick our 800 line

Friday, November 22, 2019 1:24 PM

bject: RE: Jeffrey Epstein Victim; Ms

17 years old

Friday, November 22, 2019 13:17

Subject: FW: Jeffrey Epstein Victim; Ms

Thursday, November 21, 2019 8:12

bject: Jeffrey Epstein Victim; Ms

1 years old

LEGAL (18 pages)

[113] EFTA01652864 -- Page 12

• Interest Score: 77.0

• Fragments: 3

• Document Type: LEGAL

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Edwards

ABC 20/20

Truth & Lies: The Jeffrey Epstein

Story

Lifei iii.

Surviving Jeffrey

:DWARDS HENDERSON

) \ it

CRIME VICTIM

Empowering.

Compassionate.

Trustworthy.

Edwards Henderson is a nationally-recognized

powerhouse litigation firm, dedicated to providing its

clients with the highest quality legal services and, at

the same time, making substantial, positive changes

for the common good.

We are skilled litigators and experienced trial

attorneys who have effectively pursued civil lawsuits

against some of the most powerful individuals,

organizations and big businesses on behalf of people,

victims and small businesses In fact we specialize in

handling cases where the power differential is

greatest and we can use our experience and

/lien the playing held. Our recent Trial

results speak for themselves.

[114] EFTA00037515 -- Page 2

• Interest Score: 72.9

• Fragments: 6

• Document Type: LEGAL

• Dataset: ds1-9_11-12

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

sues This will help ensure that the de

Access to counseling and referral services through the FBI Victim Services program and Child USA.

[115] EFTA00037532 -- Page 1

• Interest Score: 71.0

• Fragments: 6

• Document Type: LEGAL

• Dataset: ds1-9_11-12

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As part of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

sues. This will help ensure that the de

• Approval of the program's administrative budget by the Probate Court and monthly reporting to the A

[116] EFTA00037535 -- Page 1

• Interest Score: 71.0

• Fragments: 6

• Document Type: LEGAL

• Dataset: ds1-9_11-12

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As part of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

sues. This will help ensure that the de

• Approval of the program's administrative budget by the Probate Court and monthly reporting to the A

[117] EFTA00037519 -- Page 1

• Interest Score: 71.0

• Fragments: 6

• Document Type: LEGAL

• Dataset: ds1-9_11-12

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

sues. This will help ensure that the de

• Approval of the program's administrative budget by the Probate Court and monthly reporting to the A

[118] EFTA01651272 -- Page 3

• Interest Score: 70.6

• Fragments: 5

• Document Type: LEGAL

• Dataset: ds10

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

G

id h '

l

d h

i

f

h

f

d

hi h "

ld ll

i i

id h

• Approval of the program's administrative budget by the Probate Court and monthly reporting to the A

[119] EFTA01651264 -- Page 2

• Interest Score: 69.7

• Fragments: 5

• Document Type: LEGAL

• Dataset: ds10

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As part of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

• Approval of the program's administrative budget by the Probate Court and monthly reporting to the A

[120] EFTA01651279 -- Page 2

• Interest Score: 69.7

• Fragments: 5

• Document Type: LEGAL

• Dataset: ds10

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As part of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

• Approval of the program's administrative budget by the Probate Court and monthly reporting to the A

[121] EFTA00037538 -- Page 1

• Interest Score: 69.0

• Fragments: 5

• Document Type: LEGAL

• Dataset: ds1-9_11-12

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As part of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

g

g

p

g

A

l f th

'

d i i t ti

b d

t b th P

b t C

t

d

thl

ti

t

th A

[122] EFTA01651283 -- Page 2

• Interest Score: 69.0

• Fragments: 5

• Document Type: LEGAL

• Dataset: ds10

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

g

g

p

g

A

l f th

'

d i i t ti

b d

t b th P

b t C

t

d

thl

ti

t th A

[123] EFTA01651298 -- Page 4

• Interest Score: 68.7

• Fragments: 5

• Document Type: LEGAL

• Dataset: ds10

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move

and Epstein's attorneys resolved their differences, and George lifts the liens.

George said in the statement Friday that she s now willing to do that, and the Attorney General s Office,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

find, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."

g

g

p

g

A

l f h

'

d i i

i

b d

b

h P

b

C

d

hl

i

h A

[124] EFTA01651648 -- Page 1

• Interest Score: 68.2

• Fragments: 6

• Document Type: LEGAL

• Dataset: ds10

• Names Found: Epstein, Jeffrey, Edwards, Bradley

Breakout Session I 10:10 am - 10:50 am

Assessment and Intervention of

Post-Traumatic Stress Disorder

Daniel Sullivan, MA, MSW & Stephanie Grimaldi, MA,

MSW Clinical Psychology Doctoral Students

The Phobia and Trauma Clinic at Hofstra University's Joan

and Arnold Saltzman Community Services Center

Breakout Session II 11:10 am — 12:00 pm

The Intersection of Trauma, Addiction,

and Eating Disorders

Thi

k h

ill f

h

i

b

Breakout Session III 12:10 pm — 1:00 pm

An Overview of Sex Crimes and Consent

Eric Aboulafia & Melissa Grier, I Assistant District Attorneys

The Suffolk County District Attorney's Office

Breakout Session IV 1:10 pm - 2:00 pm

Civil Litigation of Sexual Abuse Claims —

Jeffrey Epstein

Bradley). Edwards, Esq. I Founding Partner at Edwards

Pottinger LLC &

Brittany Henderson, Esq. I Partner at Edwards Pottinger LLC

Thi

k h

ill

th J ff

E

t i

t

l i

i il

di

il bl t

i

f

l b

d h

t

ffi ki

i

b th t t

d f d

l

t

24/7 Crisis Hotlines:

[125] EFTA00037529 -- Page 1

• Interest Score: 68.2

• Fragments: 5

• Document Type: LEGAL

• Dataset: ds1-9_11-12

• Names Found: Epstein

In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt

Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys

the Economic Development Commission's tax benefit program to save millions of dollars that helped fund

criminal sex trafficking operation.

As part of that action, George placed liens on the more than $600 million estate that have restricted his attor

from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help

protect others who conspired with Epstein to abuse dozens of women over the last two decades.

V. . Supe o Cou t Judge Ca o y

e

o

u ce

as sa d s e ca

ot

ove

and Epstein's attorneys resolved their differences, and George lifts the liens.

G

id i

h

F id

h

h '

illi

d

h

d " h

g

y

g

,

y

,

working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the

fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented."