saan rate ASEROOC BOSE RUNG iy eps vont Epstein a massage". She claims she was taken to his mansion, _ Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with = November 30, 2018. her, and paid her $200 immediately afterward. ~~ ~~ A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.!29] These and several similar lawsuits were dismissed.03°) All other lawsuits have been settled by Epstein out of court.!3!] Epstein made many out-of-court settlements with alleged victims.43°] UO Victims’ rights: Jane Does v. United States (2014) A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Y and Jane Doe 2 against the United States for violations of the Crime Victims’ Rights Act by the U.S. Department of Justice's NPA with in and his limited 2008 state plea. There was a later unsuccessful effort to add Hill (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.!32] The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.!33) The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.[341L35] A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign residents, a well-known prime minister, and other world leaders", 139] This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims’ ri 137] On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record."341 Judge Marra made no ruling as to whether claims by mau are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court.[438] On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.[139] BEE . &pstein (2015) In a December 2014 Florida court filing by Bradley Edwards _ and Paul G. Cassell meant for inclusion in the Crime Victims © Where are they now? The Rights -Act lawsuit,(4°] [IE BEBE (then known as biggest players in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine om/watch?v=yPjn6rcJqs!) Maxwell for their own.use and for use by several others, Perversion of Justice, The Miami including Prince Andrew!4'] and retired Harvard Law — Herald, November 29, 2018. professor Alan Dershowitz.(8Il42] BBM also claimed that Epstein, Maxwell and others had physically and sexually abused her.43! She alleged that the FBI may have been involved in a cover-up.(144] She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited r underage girls.245] Prince Andrew, Epstein, and Dershowitz all denied having had sex with Dershowitz took legal action over the allegations.{14°Il+47II148] HERE filed a defamation suit against Dershowitz, External video hitns://en.wikipedia.orq/wiki/Jeffrey_Epstein 11/60 EFTA00263447

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bE TSTELLEC IU SROVER TY THEE! YS - OXI -— DESCKUTTIION 6 Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" * that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services in [22] A 2018 exposé by Julie K. Brown revealed Jane Doe 3 to be who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-old spa attendant.!22] She asserted that Maxwell had introduced her to Epstein, after which she was "groomed 4 the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 221163) Maxwell has repeatedly denied any involvement in Epstein's crimes.!54] In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said “the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her right to seek redress at the repetition of such old defamatory claims". [581164] iz asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. MMM sued Maxwell for defamation in federal court in the Southern District of New York in 20 ile details of the settlement have n made public, in May 2017 the case was settled in favour,/65] with Maxwell paying "millions" [661 + [ERE v Epstein and Maxwell (2017) of ~MAXWEU DESTRUCTION OF CAREER PROSPECTS - COMPLY. In 2017, F filed a suit, in the United States District Court for the Southern District of New York, against Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and late tened to aingeals harm her or destroy her career prospects if she did not x >k-com ly with their sexual demands/at his mansion in New York and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed terms.(2IL481(671168] Affidavit filed by EEE (2019) On 16 April 2019, FY went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-ol had been sexually assault Epste and M j locations in 1996. affidavit was filed in support of a defamation suit by against Alan Dershowitz.!9] According to the affidavit, ae: met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the summer of the following year, they hired her to work on an art project in billionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein [olla || reported the incident to the New York Police Department and the FB [s2Jlz2] davit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property where he and Maxwell molested her on a massage table.[zall74. | | was interviewed for CBS This Morning in November 2019 where she detailed the 1996 assault and alleged that Maxwell had threatened both her career and her life after the assault,!75] BR v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) IN POSSESSION - MUcTIPLE EFTA00263448

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FJOUN OLSEN - NOW YORK ~ EPSTEIN ¥ - 2111/22, 1:39 PM OLSEN, John Wayne (1945— )Senator for South Australia, 1990-02 (Liberal Party of Australia) | The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the sisecedlinne uutuetdverdtcamunesnaniaatncnaumearnmunaie neuen 's ailing economiThe citation for his aj as an of the Order of A\ iain Ji ds in part: 20O ‘For service to the SA Parl in the areas of economic dev a Ih moting business, infrastructure and investment nities ¥&. Olsen was Australian Consul-General in_ 3X $e les (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G’Day USA programs. He was appointed Chairman and CEO of the American Australian Association in 2010. in 2014 he became an advisor with the Bespoke Approach lobbying firm. [6] x BOVG— 2057 MEDICA SCOINESS PLAS RESLTING INS Thre ce T OO PROPERTY THEFT (S Coy POSSESSioN .2007- 2008 . SRAMERICAN GOERNNENT CONNECTIONS - “AMERICAN Gov ImWWor.y EMANT tn INTEQECTORL PROPERTY THEFT - FIRST EVENT \AG3- conrTiouvuRl FIRS [1] Australian (Syd.), 29 Nov. 1998, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, ‘Not fade away’, Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14~17; Dean Jaensch ‘The Liberal Party’ in Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, p.1, 26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648-52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4, 115-8, 28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Pty Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April : 1992, pp. 1836-8. [4] CPD, 19 Sept. 1990, pp. 2611-3, 16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, ‘PM’, 19 Oct. 2001; Michael McGuire, ‘Not fade away’, 2009; Crikey.com, 21 Oct. 2001. © Commonwealth of Australia 2014 - 2022. a: JOHN OLSEN, KADING - commenceHen | source OF ‘TARGETING IN KADING . CONNECTED TO EPSTEIN - MPAx< WELL SExOAL ABUSE RING att EFTA00263449

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grz0r2, 1:31 pm EPSTEIN ~TRORP © MODELL ity epstein - wikipedia 4SEOR In March 2005, a woman contacted Florida's Palm Beach Police ' Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equivalent to $420 in 2021) to strip and massage Epstein.{92] She had allegedly undressed, but left the encounter wearing her underwear! Palm Beach Police began a 13-month undercover investigation of Epstein, including a search of his home/7J941 During the investigation, Palm Beach Police Chief Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBI! The Federal Bureau _of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to Epstein's 2006 mugshot L POSE RINGS perform sexual acts with him.'®9) Interviews with five alleged victims and 17 witnesses under oath, a high-school transcript and other items found in Epstein’s trash and home allegedly showed that some of the girls involved were under 18, the youngest being 14, with many-under 16,/95Il961 The police search of Epstein's home found two hidden cameras and large numbers of photos of girls throughout the | whom the police had interviewed in the course of their investigation.(931 a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's Florida mansion before Palm Beach Police searched the home as part of their investigation.[97) The court documents record that a search of Epstein's residence by Palm Beach Police detective Joseph Reéarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books he ordered are titled: SM 101: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic Servitude — Principles, Skills and Tools and Training with Miss Abernathy: Erotic Slaves and Their Owners.!98) a _ AEVINCENT BULONE - EPSTEIN = MOXWELL = FRANCE A Workbook for A former employee told the police that Epstein would receive massages three times a day.{93] Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to 40 in the NPA) whose allegations of sexual abuse by Epstein included corroborating details.[99] Julie Brown's 2018 exposés in the Miami Herald identified about 80 victims and located about 60 of them.Jl71209] She quotes the then police chief Reiter as saying "This was 50-something ‘shes’ and one ‘he'—and the 'shes' all basically told the same story.” included allegations year-old triplets were flown in from od flown back the following day a tefbeing sexually abused by the fina r\It was alleged that young girls were recruited from Brazil and other South American countriesformer Soviet countries\*an d Europe, and that®Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to ¢ >& Epstein. [esilsoulz02) MODELING « In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be charged with four counts of unlawful sex with minors and. one count of sexual abuse.(231l03) On July 27, 2006, Epstein was arrested by the Palm Beach Police Dep: Department on state felony charges of procuring a minor for prostitution and solicitation of a oan He was booked at the Palm Beach County jail and‘later released on a $3,000 bond. [9l{104) (205) State prosecutor Krischer later convened a Palm Beach County grand jury, which was usually only done in capital cases. Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution,4°°! to which Epstein pleaded not guilty in August 2006.297) Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken ‘Starr_(9211208) Linguist Steven Pinker also assisted. 2091 . 8/60 EFTA00263450

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sn2e2.106epm TARGETED VICTIM PIUG REX wa poy LCM On, DESTRNCTION OF CAREER (sT GUVENT VENT INTELc PROP THEFT = iN AMERIC SESSION - FONT WIKIPEDIA,» (99 3 - Bill Clinton sce? PosmoNnerk ATARGETED VICTIMS BIRTH OF FIRST Q CRELPREN - TWIN SONS illiam Jefferson Clinton (né Blythe I; born Bill Clinton August 19, 1946) is an American politician who served as_ , the 42nd president of the United States from 1 to | 2001. He previously served as governor of Arkan ~ ; from 1979 to 1981 and again from 1983 to 1992, and as . attorney general of Arkansas from 1977 to 1979. A member of the Democratic Party, Clinton became known as a New Democrat, as many of his policies reflected a centrist "Third Way" political philosophy. He is the | husband of Hillary Clinton, who was a senator from New York from 2001 to 2009, secretary of state from 2009 to | 2013 and the Democratic nominee for president in the | 2016 presidential election. Clinton was born and raised in Arkansas and attended Georgetown University. He received a Rhodes | Scholarship to study at University College, Oxford, and he later graduated from Yale Law School. He met Hillary Official portrait, 1993 Rodham at Yale; they married in 1975. After graduating 42nd President of the United States from law school, Clinton returned to Arkansas and won | ee a election as state attorney general, followed by two non- | consecutive terms as Arkansas governor. As governor, he , January 20, 1993- January 20, 2001 overhauled the state's education system and served as__ Vice President Al Gore chairman of the National Governors Association. Clinton | preceded by George H. W. Bush was elected president in the 1992 ‘presidential election, ; — defeating incumbent Republican president George H. W. | Succeeded by George W. Bush Bush and independent businessman Ross Perot. At 46 | 40th and 42nd Governor of Arkansas years old, he became the third-youngest president of the In office | United States and the first president to be born in the January 11, 1983 — December 12, 1992 i Baby Boomer generation. In office ' Lieutenant Winston Bryant | Clinton presided over the longest period of peacetime — Jim Guy Tucker economic expansion in American history. He signed into | . law the North American Free Trade Agreement (NAFTA) | Preceded by = Frank D. Wile and the Violent Crime Control and Law Enforcement Succeeded by Jim ‘ Guy Tucker Act, but failed to pass his plan for national health care In office reform. The Republican Party won unified 1 control of © January 9, 1979 - January 19, 1981 Congress for the first time in 40 years in the 1994 jar elections, but Clinton was still comfortably re-elected in Lieutenant oe Purce 1996, becoming the t Democrat since Franklin D. Preceded by Joe Purcell (acting) Roosevelt to win a second full term. Starting in ‘the mid- Succeeded by Frank D. White 1990s, he began an ideological evolution as he became Chair of the National Governors much more conservative in his domestic policy, Association advocating for and signing the Personal Responsibility and Work Opportunity Act, the State Children's Health In office Insurance Program and financial deregulation measures. August 26, 1986 ~ July 28, 1987 He appointed Ruth Bader Ginsburg and Stephen Breyer Precededby Lamar Alexander to the U.S. Supreme C Court. During the last three years of | hitne-Hlan wikinedia.oraiwiki/Bill Clinton veo EFTA00263451

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MAxWELC - EMAIL ComTAct ~ 98/5] 2010 - J00k EFTA00263452

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: SDHN HowARD ~ EPSTEIN- MAK weet e007 AION anamerean MOI - 21> YOHN . ge gl rede CONSPIRED S&cAc “FPRGETING - WARIPEDIA Sterep Heecaren - COUERNMENT a STHTeb invciwey . JO Wis - CONTYETED By John Howard 72 caenae SS _CIORDNER. 107 TINTELEcTOAL PROPERTY “FREFT - R006 - acd MeDtaL BUS PUSN mn} ee Winston Howard OM AC bam 26 July 1939) is an Australian former politician who served as the 25th prime . The Honourable minister of Australia from 1996 to“2007; holding office as John Howard tenure as prime minister is the second-longest in history, behind only Sir Robert Menzies, who served for eighteen : nhon-consecutive years. He has also been the oldest living : former Australian prime minister since the death of Bob | Hawke in 2019. _ Howard was born in Sydney and studied law at the University of Sydney. He was a commercial lawyer before entering he first stood for office at the 1968 New South Wales state - election, but lost narrowly. At the 1974 federal election, - Howard was elected as a member of parliament (MP) for the ~ division of Bennelong. He was promoted to cabinet in 1977, and later in the year replaced Phillip Lynch as treasurer of Australia, remaining in that position until the defeat of © Malcolm Fraser's government at the 198 election. " In 1985, Howard was elected leader of the Liberal Party for aeeanisiintatl the first time, thus replacing Andrew Peacock as Leader of : 25th Prime Minister of Australia the Opposition. He led the Liberal—National coalition to the in office 1987 federal election, but lost to Bob Hawke's Labor © 44 March 1996-3 December 2007 government, and was removed from the leadership in 1989. - Monarch Elizabeth Ii Remaining a key figure in the party, Howard was re-elected ‘ ——s" leader in 1995 (replacing Alexander Downer), and .Governor. — Sir William Deane subsequently led the Coalition to a landslide victory at the . General Peter Hollingworth 1996 federal election. Michael Jeffery “4'p ge : - Deputy Tim Fischer After defeating Paul Keating's Labor government in 1996, the John Anderson 3004 elections. 8 actions as prime minister included : Mark Vaile implementing new gun laws in response to the Port Arthur ‘Preceded by Paul Keating massacre, ‘the introduction of a nationwide value-added tax, ‘Succeeded by Kevin Rudd immigration reform, and a controversial set of industrial : By Kevin Rudd relations reforms. Under his governance, Australia also - Tressuret of Austeea contributed troops to the War in Afghanistan and the Irag ‘ In office War, and led the International Force for East Timor. The ‘ 19 November 1977-11 March 1983 _ Howard government was defeated at the\2007 federal prime minister Malcolm Fraser: election, with the Labor Party’s Kevin Rudd succeeding him : “as prime minister. Howard also lost his own seat of . Preceded by Pnitie Lynch Bennelong at the election to Maxine McKew, becoming only : Succeeded by Paul Keating the second prime minister to do so, after Stanley Bruce in —_— minister for Special Trade 1929. Following this loss, Howard retired from politics. i Negotiations —— : in office . EFTA00263453

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5/22/22, 1:11 put 20 A — —_ Bal deen ad ee eee YOHNSON nent ee Starting in the 1990s, Trump was a guest about 24 times on the nationally syndicated Howard Stern Show."45] He also had his own short-form talk radio program called Trumped! (one to two minutes on weekdays) from 2004 to 2008.[41l47] From 2011 until 2015, he was a weekly unpaid guest commentator on Fox & Friends.0481049] ; From 2004 to 2015, Trump was co-producer and host of reality shows The Apprentice and The Celebrity Apprentice. On The — “ump at a New York Mets Apprentice, Trump played the role of a chief executive, and baseball game in 2009 contestants competed for a year of employment at the Trump Organization. On The Celebrity Apprentice, celebrities competed to win money for charities. On both shows, Trump eliminated contestants with the catchphrase "You're fired."[45°] oo Trump, who had been a member since 1989, resigned from the Screen Actors Guild in February 2021 rather than face a disciplinary committee hearing for inciting the January 6, 2021, mob attack on the U.S. Capitol and for his "reckless campaign of misinformation aimed at discrediting and ultimately threatening the safety of journalists.""5"] Two days later, the union permanently barred him from readmission. 252) Pre-presidential political career Trump's political party affiliation changed numerous times. He registered as a Republican in 1987, 153] a member of the Independence Party, the New York state affiliate of the Reform Party, in 1999,"54] a Democrat in 2001, a Republican in 2009, unaffiliated in 2011, and a Republican in 2012.[53) In 1987, Trump placed full-page advertisements in three major newspapers, 155] expressing his views on foreign policy and on Trump and President Bill Clinton in how to eliminate the federal budget deficit.“5°] He ruled out 7 running for local office but not for the presidency.@55] 2000 presidential campaign and 2011 hints at presidential run In 2000, Trump ran in the California and Michigan primaries for nomination as the Reform Party candidate for the 2000 United States presidential election but withdrew from the race in February 2000.!157/l1581591 4 July 1999 poll matching him against likely Republican nominee George W. Bush and likely Democratic nominee Al Gore showed Trump with seven percent support.(#60] In 2011, Trump speculated about running against President Barack Obama in the 2012 election, making his first speaking appearance at the Conservative Political Action Conference (CPAC) in February 2011 and giving speeches in early primary states.(16162] Ty May 2011, he announced he would not run,6] and he endorsed Mitt Romney in February 2012.63] Trump's presidential ambitions were generally not taken seriously at the time./"641 eoerein SEKOAL ABUSE RING - TARGETING - TROMP —EPSIE! Qo httos//en.wikipedia.org/wiki/Donald_Trump 11/92 EFTA00263454

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-~EPSTEIN OA) : « The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter 7 Rinearson, was published in November 1995. It summarized the implications of the personal computing revolution and described a future profoundly changed by the arrival of a global Business @ the Speed of Thought was published in 1999, and discusses how business and technology are integrated, and shows how digital infrastructures and information networks can help to get an edge on the competition. How to Avoid a Climate Disaster (February 2021) presents what Gates learned in over a decade of coi climate change and investing in innovations to address climate problems. Bil Geriés ~ TNTEKEAWUAL PROPERTY “THEFT OF TARLETED VicTIM Personal life 2°'3 E®SY E'TOR - crime Gates is an avid reader, and the ceiling of his large home library is with a quotation from The Great Gatsby.87) He also enjoys bridge, tennis and golf! His days are planned for him on a niinute-by-minute basis, similarly to the U.S. president's schedule.49°) Despite his wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 1997, when he bought a private jet./294] Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for US$30.8 million at an auction in 1994.49! In 1998, he reportedly paid $30 million for the original 1885 maritime painting Lost on the Grand Banks, at the time a record price for an American i [203] In 2016, he revealed that he was color-blind.294) Marriage and divorce Gates married Melinda French on the Hawaiian Island of Lanai on January 1, 194.195! They met in 1987 after Melinda began orking at Microsoft.296] At the time of their marriage, Gates was given permission by Melinda to spend limited time with his ex-girlfriend, businesswoman Ann Winblad.'97! Bill and Melinda have three children: Jennifer, Rory and Phoebe.29! The family’s residence is an earth-sheltered mansion in the side’ of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed value of US$147.5 million.!299] The 66,000-square-foot (6,100 m®) estate has a 60-foot (18 m) swimming pool with an underwater music system, as well as a 2,500-square-foot (230 m*) gym and a 1,000- square-foot (93 m2) dining room.!20°] On May 3, 2021, the Gateses announced they had decided to divorce after 27 years of marriage and 34 years as a couple.!2% They said they would keep working meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at least oné of her concerns.203) The divorce was finalized on August 2, 2021, (204 Qoil SEKOCHL TAREETING - DAVID DOHNSON - SG&OAL ABUSE R eh i =~ ASSOCIATED WITH GROOMING WeNe > Relationship withJeffrey Epstei eecc wren wert CREO, WrIe® A New York Times article reported thatGates's ship wi cted_sex_oftt ‘ re including a visit to Epstein's house with in the fall of 2013, despite her declared ewe — eaWMO- CRaTeIN - MAXWwert_ EFTA00263455

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c ) SE - EPSTEIN - MAXWELL -~ F' a , 122/22, 1:31 PM aoe neem ne aan © roe LA ry Mates, F RONCE George, his alleged criminal activities on the islands were concealed through a complex network of companies. 489] 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 abuse!81] The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assaults.U8U 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 1975.82) 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.[283] 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."841 Second criminal case Trafficking charges 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/[8511861087] He was jailed at the 1ocuu Metropolitan Correctional Center in New York City, which has held _— prisoners such as John Gotti, Joaquin "El Chapo” Guzman, and Paul Manafort.{288]L:89) 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 yy ¢5 y, Jeffrey Epstein photographs of fully - or partially — nude females". Some of the indictment’) 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 as: r Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of Laban n -etite natin memhedlell Infferns Enotaln 15/60 EFTA00263456

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8/22/22, 1:31 PM Jeffrey Epstein - Wikipedia residence as Saudi Arabia.!5°l[5t[1911[192]l193) According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad.1941 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual encounters.J42]495] Judge Kenneth Marra was to decide whether the non-prosecution agreement that protected Epstein from the more serious charges should still stand. {29° Epstein requested to be released on bond, offering to post $100 million with the condition that he would also submit to house arrest in his New York City mansion.!*97) U.S. District Judge Richard M. Berman denied the request on July 18, saying that Epstein posed a danger to the public and a serious flight risk to avoid prosecution./97] On July 23, Epstein was found injured and semiconscious at 1:30 a.m. on the floor of his cell, with marks around his neck that were suspected to be the result of either a suicide attempt or an assault.98] His cellmate, former New York City police officer Nicholas Tartaglione, who was charged with four counts of murder, was questioned about Epstein's condition. He denied having any knowledge of what happened. Epstein himself said he recollected nothing L2elb9oll2001(201) ~ Federal paperwork According to NBC News, two sources said _ regarding Jeffrey Epstein that Epstein might have tried to hang himself, a third said the injuries —_peing denied bail were not serious and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out.[202) On August 29, 2019, following Epstein's death 10 days prior, the case against Epstein was closed after Judge Berman dismissed all sex trafficking charges.7/l*8] However, he also expressed support for Epstein's accusers.7! Prosecutors objected to the ruling and stated they would continue an investigation for potential co-conspirators. 8] Investigation in France On August 23, 2019, the prosecutor's office in Paris, France, opened a prelimi investigation into Epstein. He is being investigated for rape and sexual assault of minors under and over the age of 15, criminal association with a view to committing crimes, and association with criminals with a view to committing offenses. The prosecutors said that the goal of the investigation is to find possible crimes committed in France and elsewhere against French citizens.!2°3! Personal life ee Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin[2041l295] and publishing heiress Ghislaine Maxwell.'3°) Epstein was romantically linked to Andersson-Dubin for an 11-year period!2°! mostly in the 1980s and the two later remained friendly well after her marriage to Glenn Dubin.!2°4/[2°5) Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991.(162Il207][298] Epstein had Maxwell come to the United States in 1991 to recover from her grief following the death of her father.[2°9] Maxwell was implicated by several of Epstein's accusers as procuring or recruiting underage girls in addition to once being Epstein's girlfriend, (2:13621:208) fp a 2009 deposition, several of Epstein's household employees testified that Maxwell had a central role in both his public and private life, referring to her as his "main https://en,wikipedia.org/wiki/Jeffrey_Epstein "46/60 EFTA00263457

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_ 5/22/22, 1:31 PM Jeffrey Epstein - Wikipedia claiming he sefully made "false and malicious defamatory statements" about her.) A diary purported to belo ee published online.449]159] Epstein entered an out-of-court settlement with as he had done in several other lawsuits.'89) In 2019, Ti was interviewed by the BBC's Panorama where she continued to attest that Epstein had trafficked her to Prince Andrew.!5!] She appealed directly to the public by stating "I implore the people in the UK to stand up beside me, to help me fight this fight, to not accept this as being ok.”[454) As of 2016, these accusations had not been tested in any court of law, [152] WD. Ghisiaine Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, Bcc Maxwell for defamation in September 2015. After much legal confrontation, the case was settled under seal in May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents about the settlement unsealed. After the judge dismissed their request, the matter was appealed to the U.S. Court of Appeals for the Second Circuit.!453 On March 11, 2019, in the appeal of istrict judge's refusal to unseal the documents relating to the 2017 defamation settlement of v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed on March 19, 2019. Later the Court order ocuments to be unsealed (after having them redacted to protect innocent parties). In testimony, she claims that she was "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another _unnam rince; an unnamed forei: resident: “a well known Prime Minister"; and an unnamed hotel in owner from Fr: ong others.454! The deposition does not claim that any of these men in fact engaged with of August 2019, none of these men have been indicted or sued for related_sex crimes.‘*54 testified, "my whole life revolved around just pleasing these men and keeping Ghislaine and Jeffrey happy. Their whole entire lives revolved around sex."1541L:53] On August 9, less than 24 hours before Epstein's death, 2,000 pages of previously sealed documents from the case were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of smapeegeety could damage his reputation, though he had no evidence his name was included.!55) Jane Doe v. Epstein and Trump (2016) A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's Manhattan residence in 1994, when she was 13 years old. The suit was dismissed by a federal judge in May 2016 because it did not raise valid claims under federal law. The woman filed another federal suit in New York in June 2016, but it was withdrawn three months later, apparently without being served on the defendants. A third federal suit was filed in New York in September 2016. . The two latter suits included affidavits by an anonymous witness who attested to the accusations in the suits, asserting Epstein employed her to procure underage girls for him, and an anonymous person who declared the plaintiff had told him/her about the assaults at the time they occurred. The plaintiff, who had filed anonymously as Jane Doe, was scheduled to appear in a Los Angeles press conference six days before the 2016 election, but abruptly canceled the event; her lawyer Lisa htine-Jian wilinadia oraiwiki/Jeffrev Epstein 1200 EFTA00263458

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ron. atopM MA XWECL ~ EPSTEIN GLASS apdROONE ~ FRANCE Criminal charges - Arrest and indictment Maxwell faced persistent allegations of procuring and sexually Periey underage girls for Epstein and others, charges she denied.'% Maxwell was arrested in Bradford, New Hampshire by the FBI on 2 July 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.!103] Maxwell was charged with enticement of minors, sex Metropolitan Detention Center, : trafficking of children, and_perjury.4°/494)495) Prosecutors, Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes, including enticement of minors. sex trafficking, and perjury.!04/L106]{107}1108) The indictment charged that between 1994 and 1997, she "assisted, facilitated, and contributed" to the abuse of minor girls despite knowing that one of three unnamed victims was 14 years old.(409] As of 28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brooklyn, New York.{20][11)[12] Lawyers requested that Judge Nathan release her on $5 million bond with monitored home confinement while awaiting trial.{43] Maxwell appeared by video link before a court in Manhattan on 14 July 2020 and pleaded not guilty to the charges.'“441 A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque finances, her skill at living in hiding, and the fact that France does not extradite its citizens,4/ 3/5 001007! The judge set a trial date of 12 July 2021. 14llu8]iu9] Maxwell's attorney reiterated her request for bail on 18 December 2020, and proposed that Maxwell reside with a friend in New York City while under 24-hour surveillance as she awaited trial.22°] Her husband, Scott Borgerson, made a secured offer of US$22 million to guarantee her presence at future appearances.@2°] On 28 December 2020, a further request for bail was again rejected by the judge.224] Maxwell's bail request was opposed by alleged victim | | g 120 On.19 January 2021, a court hearing was disrupted by believers in QAnon — who believe Maxwell to be working in cohort with a cabal of child-sacrificing Satanist liberal elites who traffic children for sex — as the proceedings were illegally livestreamed to YouTube.22Il123] On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment, claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the law were alleged to have occurred.424] On 29 March 2021, US prosecutors added new charges of sex trafficking a minor and sex trafficking conspiracy, alleging that Maxwell was involved in*groomin: @ a fourth girl, aged 14, to engage in sexual acts with Epstein between 2001 and 2004 at his Palm Beach estate,{225]:26] Maxwell pleaded not guilty to the additional charges; she faced six counts that included sex trafficking of a minor and sex trafficking conspiracy, in addition to two counts of perjury. 227] Maxwell's attorneys regularly protested about the conditions of her confinement, which included being kept awake by a light shone in her eyes every fifteen minutes to deter the chances of her committing suicide, and being denied a sleep mask.228! One, David Marcus, protested, "There's no Kine Han wilinadia archuild/Ghielaina Marwell 8/28 EFTA00263459

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522122, 1:11 PM ETRUMEP = VINCENT BOLGSUEA - winedat EPS + ghee ay mor most of his properties to pay down his debts, including personally fa loans, wie BG . to avoid personal insolvency. !561[57] In 1996, Trump acquired the mostly vacant 71-story skyscraper at 40 Wall Street, later also known as the Trump Building, and renovated it.{58] In the early 1990s, Trump won the right to develop a 70-acre (28 ha) tract in the Lincoln Square neighborhood near the Hudson River. Struggling with debt from other ventures in 1994, Trump sold most of his interest in the project to Asian investors, who were able to finance completion of the project, Riverside South.[59] Mar-a-Lago In 1985, Trump acquired the Mar-a-Lago estate in Palm Beach, Florida.!©°] In 1995, he converted the estate into a private club with an initiation fee and annual dues. He continued to use a wing of the house as a private residence.!6] In 2019, Trump declared Mar-a-Lago his primary residence.[54] _ Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, New Jersey, with financing and management help from the Holiday Corporation.[6) It was unprofitable, and Trump paid Holiday $70 million in May 1986 to take sole control.{°3! Trump had earlier bought a hotel and casino in Atlantic City from the Hilton Corporation for $320 million. On completion in 1985, it became Trump Castle. His wife Ivana managed it until 1988, ©41[6s] Entrance of the Trump Taj Mahal in Atlantic City Trump bought a third Atlantic City venue in 1988, the Trump Taj Mahal. It was financed with $675 million in junk bonds and completed for $1.1 billion, opening in April 1990.{661{67] it went bankrupt in 1989.68] Reorganizing left him with half his initial stake and required him to personally guarantee future performance.!©9] To reduce his $900 million of personal debt, he sold his failing Trump Shuttle airline, his megayacht, the Trump Princess, which had been leased to his casinos and kept docked, and other businesses.!7°! VINCENT BUCONE -— CAicED TARGETED VICTIM PRINCESS In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of ‘Trump Plaza, Trump Castle, and the Trump Casino in Gary, Indiana.'74! THCR purchased the Taj Mahal in 1996 and went bankrupt in 2004, 2009, and 2014, leaving Trump with 10 percent ownership.!72] He remained chairman until 2009.!73! Golf courses The Trump Organization began building and buying golf courses in 1999.!741 It owns fourteen and manages another three Trump-branded courses worldwide as of July 2020, !741I75] Trump visited a Trump Organization property on 428 (nearly one in three) of the 1461 days of his presidency and is estimated to have played 261 rounds of golf, one every 5.6 days. (76) Branding and licensing hitps://en.wikipedia.org/wiki/Donald_Trump 7/92 EFTA00263460

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EPSTEW - MAXWELL - VINCENT BULONE - FRANCE -— NEW YORK CRIMINAL AcTIVITY IN FRANCE I removed all business concepts from my computer and copied all files to a disconnected harddrive. The business concepts and developments were stored in a locked vault designed through McAfee Security System and was password protected. McAfee Security System is password protected and password protected for administration changes as well All newly created accounts and security systems are 2 step verification coded, and Authentication app is required in order to access any accounts or systems on my new computer system, mobile phone and Apple Tablet. Second hacking occurred following all these measures being used and put in place. Mobile phone security upgrade - Finger print authentication on all access to apps, screen, opening of phone, security systems, phone calls, messages, photo gallery / McAfee Security System - Nord VPN - Malwarebytes Security System - Password and fingerprint encoded on all access points Refer to-file - Telstra report Fraudulent activity - Continuous hacking of account / personal and then business account - Direct Targeting of the Individual Government are gaining direct access through the account registered in their company Telstra / Government owned / Foreign investors I am now currently not receiving constant correspondence from my contracted publisher Austin Macauley Publishers, London concerning the second contract, second edition of the book developments : Email : holly.jackson@jcinnovations.com.au Business email, server GoDaddy, America Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals involved in the targeting to sell the books on the Black Market and intercept success of the publications sabotaging the publishing house, Austin Macauley Publishers, investment in their client / profit from book sales and the success of their client / victim of targeting ceamisac AciNOw - Face - mew YorRK FAMILY HISTORY OF CRIMINAL ACTIVITY - BULONE Vincent Bulone informed me during our relationship that his grandfather, Vincenzo Salvatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore Bulone had shot dead a man in’Sicily bver a woman and then fled to"New York'to esca conviction and to hide, Vincent Bulone is named after his grandfather but was adapted for_ the French region from Vincenzo Salvatore Bulone to Vincent Salvatore Bulone. Vincent Bulone’s family relocated rance from Sicily” Vincent Bulone has a older sister who resides in France also. At the time of meeting his sister she w ing through a divorce. She has two children, a son and a daughter, the daughters name is who Vincent is in constant contact with his sister and neice via Whatsapp app Refer to Folder 17, Whatsapp app EFTA00263461