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rome ssoem MPXWELL - 2006 ~ 2013 - Growing © EMAIL CONTACT George, his alleged criminal activities on the islands were concealed through a complex network of companies.289 4 -mnpacts DISCS -~ YOUNG" -—~ MISC” ~ TARGETED eee VACTIM 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#81) The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year hea? = that Maxwell played a key role in both her recruitment and by participating in the assaults.224 : 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 includéa 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. 2831 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 2008.84] AMPXWELL = MEIC DEVELOIMENT LOGO Second criminal case EMAIL CORESSPORDENCE = comeAct DISCS ~ EMAIL CONTACT S&*vnt EN COURRAGEME NT PHOTO GRAPAS ; Trafficking charges 7 57 /psic - BUSINESS DEVELOPMENT OF VICTIM 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, [27/8s]86]0871 “He was jailed at the 190s tm Metropolitan Correctional Center in New York City, which has held a prisoners such as John Gotti, Joaquin "El Chapo” Guzman, and Paul we 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. ws \, Jeffrey Epstein otographs -— or = "Some of the indictment! photos were confirmed as those of underage es. In a locked safe, compact di found with written labels including the ~ descriptions*Yo' ame]’ + [Name]""(Misc nudes f°, and "Girl pics nude"12°! Also found in the safe were 000 in cash, 48 jz 29°] 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 Sandi Arabia in the 1980s. The passport showed his place of EFTA00265947

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» Pouce REPORT - TuwecAt ARREST - POUCE TARGETING NAME = YOosc EPSTEIN 7 psc. =a OB SOUTH AUSTRALIA POLICE DEPARTMENT POLICE Run Date = 26/08, AP No + 16/846998 Run Time + 25:01 Report Job Submitted By I.D.: 7431/3 Page Fa 4 --- meee caccncnccmacessncee sane nn anne on enh em awn enn wenn wae eee n anne enna s senses whe accuged was not formally interviewed in xelation to any other matters due to her level of intoxication end her dewesnour towards KELLY. . The acouged identity was confirmed by her South Australien Photographic Driver's Licence Wo. FO0¢6S. ACCUSED . o& the accused in this matter is Jacqueline 12/01/1971. The accused in this matter wes not interviewed her demeanour towards police and her level of intoxication. COMPACT DIS DISCOVERER IN EPSTEIN POSSESS 10N) LABELLETS ‘(eon EFTA00265949

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