EVIDENCE - MAx wee ~ ERSTEIN ~ EMAIL SERVICES 5/19/22, 4:19 PM j NTERN ET Ghislaine Maxwell - Wikipedia sex trafficking conspiracy. 9°] Maxwell requested a rehearing in a federal a urt on 17 July 2019, in an effort to keep documents sealed that were part of a suit by [91] On 9 August 2019, batch of documents was unsealed and released from the earlier defamation suit ‘ll against Maxwell.!92] Epstein was found dead on 10 August 2019, after reportedly hanging himself in his Manhattan prison cell.!931l941 ; Maxwell and her lawyers continued to argue against the further release of court documents in December 2019.!95! Reuters confirmed on 27 December 2019 that Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities. Additional documents from the v Maxwell d ion suit were released on 30 July 2020.197] The documents ndgaed a deposition given and morétecent email exchanges* \j_between Maxwell and Epstein’!97) with some of the correspondence from 2015.49 Attempts to locate Maxwell to serve court documents On 27 December 2019, Reuters reported that Maxwell was among those under FBI investigation for facilitating Epstein.[96 After his arrest, Maxwell was in hiding, communicating with the courts only through her lawyers who, as of 30 January 2020, had refused to accept on her behalf service of three lawsuits against her.!81] The New York Times reported that by 2016, Maxwell was no longer being photographed at events, (91 By 2017, her lawyers claimed before a judge that they did not know her address; they further stated that she was in London but they did not believe she had a permanent residence.!9! Maxwell has a history of being unreachable during legal proceedings.(8*J[98Il99]l100)] During the lawsuit filed in 2017 from against Maxwell, District Judge John G. Koeltl granted a motion for "alternative service" on the grounds that the plaintiff's efforts to reach Maxwell were persistently thwarted; these included hiring a private investigation firm that attempted service at three physical addresses, sending information to several email addresses, and reaching out to the lawyers actively representing Maxwell in another lawsuit who refused to become a "general agent of process" to relay the information to her.!99! According to court documents from a lawsuit filed by Epstein against Bradley Edwards (a representative for several of his accusers), in 2010 Maxwell had agreed to provide a deposition in the. case but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"!°°! with no intention of returning to the United States.(98] However, Maxwell In January 2020, it was reported that Maxwell had refused to allow her lawyers to be served with several lawsuits in which she has been directly named in 2019 and 2020, including one by and from Araoz.!84] While Maxwell's la tinued to argue on her behalf against the release of additional court documents from oe v Maxwell lawsuit,!95) they claimed to not know where she was or to havé permission to accept the lawsuits filed against her.'81J(74] Authorities in the United States Virgin Islands (USVI) were unsuccessful in locating Maxwell during the three and a half months they were seeking to serve her with a subpoena.U°) USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate,4°4 A court filing from the USVI Department of Justice, released on 10 July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein’s sex trafficking operation in the US Virgin Islands.4402! om a 7/28 hittps://en.wikipedia.ora/wiki/Ghislaine Maxwell EFTA00263243

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EPSTEIN- COMPACT DISCS ~ TARGETED VICTIM? . . 5122/22, 1:31 PM Jeffrey Epstein - Wikipedia George, his alleged criminal activities on the islands were concealed through a complex network of companies. [801 Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual abusel!®4) The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year a = that Maxwell played a key role in both her recruitment and by participating in the assaults,U°" Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include a 11 and 13 year old and a victim who alleged abuse in 1975. 182] Jane Doe v. Epstein estate (2020) In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a half years, beginning when she was an 18-year-old aspiring singer and model in New York.831 Jane Doe v. Epstein estate (2021) A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.54! Second criminal case TARGETING - GROOMING - SEXUAL ABOSE RUNG CONNECTED Trafficking charges TO PROMINENT POSITIONS |. On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges.!27)85]4861087] He was jailed at the 19eRM sa Metropolitan Correctional Center in New York City, which has held aa prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.[881089) According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House, with search warrants. The search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive ys \, Jeffrey Epstein photographs of fully - or partially — nude females". Some of the _jqgictment{3l photos were confirmed as those of underage females. In a locked safe, compact discs were found with handwritten labels including the descriptions: "Young [Name] + [Name]", "Misc nudes 1", and "Girl pics nude",(9°] Also found in the safe were $70,000 in cash, 48 diamonds,¥9°! and a fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of httns://an_wikinedia.ora/wiki/Jeffrey Eostein 15/60 EFTA00263244

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Pouce REPORT - TWecQAC ARREST - POLICE TARGETING NAME | | liad EPSTEIN COMPACT DISC. SOUTH AUSTRALIA POLICE DEPARTMENT PRIN11OB POLICE APPREHENSION REPORT Run Date : 26/08/2015 Run Time + 15:01 AP No + 16/546998 Report Job Submitted By I.D ‘The accused was not formally interviewed in relation_te any other matters due to her level of intoxication and her demeanour towards The accused, ary was confizmed by her South Australian Photographic Driver's Licence Ho. ACCUSED The accused in this matter was not interviewed due to her demeanour towards police and her level of intoxication. EFTA00263245

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3/12/10 MEDICAL STATISTICAL OVERVIEW STUDY SURVEY FORM Please complete all questions and return the form in the self addressed envelope by 30/12/10 . Thank you for your support and participation in this important medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 —13 only. Please specify occupation: [|General practitioner [| Manager (J Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? gO Yes g No oO Unsure Q.2 What specialist/s do you currently have visiting and consulting from within your centre? [1] Dermatologist DAllergist OC Immunologist (Dietician (Sports Therapist (1 Other, please specify : Q.3 How often do the specialist/s consult within your centre? CEvery 6 weeks LljEvery 8weeks [Every 12 weeks (J Other, please specify : Q.4 In which Regions or Medical Centres do you currently refer your patients to, in order to receive consultations and treatments for specialists services? , (J Regional hospital (Regional Medical Surgery 's CPrivate Practices (1) Metropolitan Specialists (Surgery currently employed at Please Specify : Pg 1 EFTA00263249

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