EFTA00263640

PSTE-m) 
DoNhur> -mom P - F5)u._ cuNIToN 
V22122'121 Pki 6Ps-rci 
- mextAi  
jeffreYEPstein- VAktPedia
6 teart
,
G6 
CEST
R i tn 
0 4-
4 Cr C PtREaR -to 
CO M PL-V tNWrEt SEcure  OEevlr1
- 
Jeffrey Epstein 
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January 
20, 1953 — August to, 2019) was an American financier and 
convicted sex offenderS041 Epstein, who was born and raised 
in Brooklyn, New York City, began his professional life by 
teaching at the Dalton School in Manhattan, despite lacking a 
college degree. After his dismiggal from the school, he entered 
the banking and finance sector, working at Bear Stearns in 
various roles; he eventually started his own firm. Epstein 
developed an elite social circle and procured many women and 
children; he and some of his associates then sexually abused 
thent(51[41161(4 
In 2005, police in Palm Beach, Florida, began investigating 
Epstein after a parent complained that he had sexually abused 
her 14-year-old daughter.0) Epstein pleaded guilty and was 
convicted in 2008 by a Florida state court of procuring a child 
for prostitution and of soliciting a prostitute. L5M He served 
almost 13 months in custody, but with extensive work release. 
He was convicted of only these two crimes as part of a 
controversial plea deal; federal officials had identified s6 girls. 
some as young as 14 years old, whom Epstein had allegedly 
sexually abused.U191 
Epstein was arrested again on July 6, 2019, on federal charges 
for the sex  trafficking of minors in Florida and New 
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The 
medical examiner ruled the death a suicide.Q41 Epstein's 
lawyers have disputed the ruling, and there has been 
significant public skepticism about the true cause of his death, 
resulting in numerous conspiraq__theories.D$ALIF Since 
Epstein's death precluded the possibility of pursuing criminal 
charges against him, a judge dismissed all criminal charges on 
August 29, 2019.11211-81 Epstein had a decades-long association 
Occupation 
with the  British,. socialite Ghislaine Maxwell, leading to her 
2021 conviction on U.S. federal charges of sex trafficking and 
The 
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various 
high-profile individuals,_ including Donald Trump, Leslie . Criminal 
Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew, 
charge
Duke of YorkP31
Jeffrey Epstein 
Contents 
Early fife 
Career 
Epstein's final mugshot. 2019 
Born 
Died 
Cause of 
death 
Resting 
place 
Penalty 
Partner(s) 
Jeffrey Edward 
Epstein 
January 20, 1953 
Newyork Ctty,Nay! 
York, U.S. 
August 10, 2019 
(aged 66) 
New York City, New 
York, U.S. 
Suicide by hanging 
(disputed) 
I. J. Morris Star of 
David Cemetery, 
Palm Beach, Florida 
Financier • broker 
educator • socialite 
Owner of Jeffrey 
Epstein VI 
Foundation 
Procuring an 
underage girl for 
prostitution; sex 
trafficking 
13 months with work' 
release (2008) 
Eva Anderson 
(early 1980s) 
1/60 
EFTA00263640

5/19/22.3:62 Mik e:M t-re  I 
DON 
Ne
ny 
ti
pste:CPWiVed
Cla>+ 
PL38"Stl
 
fi eX15e
Epstein also stated to some people at the time that he was an 
intelligence agent.1-491 During the 19805, Epstein possessed an 
Austrian passport that had his photo, but with a false name. 
The p..esspor_t showed his place of residence in Saudi 
Arabia I-5"
511 In 2017 "a former senior White House official" 
reported that Alexander Acosta, the U.S. Attorney for the 
Southern District of Florida who had handled Epstein's 
criminal case in 2008, had stated to Trump  transition 
interviewers, that "I was told Epstein 'belonged to intelligence' 
and to 'leave it alone'", and that Epstein was "above his pay 
grade".(52K53J 
During this period, one of Epstein's clients was the Saudi 
Arabian businessman Adnan Khashoggi, who was the 
middleman in transferring American weapons from Israel to Iran, as part of the Iran—Contra affair 
in the 198os.ill' Khashoggi was one of several defense contractors that he knew 1321421 In the mid-
1980s, pE stein traveled multiple times between the United States, Europe, and Southwest 
Asia.BasiJ While in London, Epstein met!Steven Hoffenberg. They had been introduced through 
Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney General.(321 
Towers Financial Corporation 
Epstein in 1980 
Steven Hoffenberg hired Epstein in 1987, as a consultant for Towers Financial Corporation 
(unaffiliated with the company of the same name founded in 1998, and acquired by Old National 
Bancorp in 2014),1541 a collection agency that bought debts people owed to hospitals, banks, and 
phone companies.15511563 Hoffenberg set Epstein up in offices in the Willard Houses" in 
Manhattan and paid him US$25,000 per month for his consulting work (equivalent to $6o,000 in 
2021).[321 
Hoffenberg and Epstein then refashioned themselves as corporate raiders using Towers Financial 
as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what 
tuned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar 
unsuccessful bid in 1988 was made to take over Emery Air Freight Corp. During this period, 
Hoffenberg and Epstein worked closely together and traveled everywhere on Hoffenberg's private 
jetig• 
In 1993, Towers Financial Corporation imploded when it was revealed as being one of the biggest 
Ponzi schemes in American history, losing its investors over US$45o million (equivalent to 
$844,126,000 in 2021) °l In court documents, Hoffenberg claimed that Epstein was intimately 
involved in the scheme.(5-715?-1 Epstein left the company by 1989 and was never charged for being 
involved with the massive investor fraud committed. It is unknown if Epstein acquired any stolen 
funds from the Towers Ponzi scheme.LA 
Financial management firm 
46. 
In 1988, while Epstein was still consultin for Hoffenberg, he founded his own financial 
management firm, J. Epstein & Company. 
6 The company was said by Epstein to have been 
formed to manage the assets of clients with more than US$1 billion in net worth, although others 
have expressed skepticism that he was restrictive of the clients that he took.L/-2-1 
https:llen.wikipedo.orgiviikt/Jeffrey_Epsteln 
4/60 
EFTA00263641

.'5/22/22, 1:31 PM 
ace Pt ABUSE R‘n)C. - 5c>eLYy_ it9Rcen/QC CeCCHIMG* 
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 
i November 30, 2018. 
her, and paid her $200 immediately afterward L12.0 
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1 
All other lawsuits have been settled by Epstein out of court 311 Epstein made many out-of-court
settlements, with alleged victims.M21 
Victims' rights: Jane Does v. United States (2014) 
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i 
and 
Jane Doe 2 against the United States for violations of the Crime Victims' 
is Act by the U.S. 
unsuccessful effort to add 
Department of Justices Nisvith Ili 
and his limited 2008 state plea. There was a later 
(Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case 5132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein. all 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. 
A document filed in court alleges that Epstein ran a "sexual abuse rind', 
and lent underage girls to "prominent American politicians, powerful business executives, foreign 
presidents, a well-known prime minister, and other world leaders".11361 
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
that the allegations made by alleged victim 
against Prince Andrew had no bearing 
on the grounds that it violated victims' ' 
TIM 
'1 7, 2015, Judge Kenneth Marra ruled 
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 reo3rO34] Judge 
Marra made no ruling as to whether claims by EIM 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 3-§] 
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 falling 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 hemTin ]
v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
and Paul G. Cassell meantiSncluiiii the Crime Victims 
(then known as 
, alleged in a sworn affidavit that at age 17, 
she had been sexually trafficked by Epstein and Ghislaine
Maxwell for their own base and for use by several others, 
including Prince Andres4141  and retired Harvard Law 
professor AlanTheisliawiiimal 
also claimed that 
Epstein, Maxwell and others had physically and sexually 
abused her.(1.431 She alleged that the FBI may have been involved in a cover-up.LM4l She said she 
had served as Epstein's sex slave from 1999 to 2002, and had recruited aiderage 
Prince Andrew, Epstein, and Dershowitz all denied having had sex with 
Dershowitz took 
legal action over the allegations.TIONWITY-
481 
filed a defamation suit against Dershowitz, 
External video 
Where are they now? The 
biggest players in the Jeffrey 
Epstein case (https://vvwvy.youtube.c 
om/watch?v=yPjnercJost) 
Perversion of Justice, The Miami 
Herald, November 29, 2018. 
1A m" 
EFTA00263642

5119122.4:19 PM
M 
 
ELL - 6ps-Teit< 
Ghislaine Maxwell - Wikipeclia• 
Etieti
 I 
I 
I 14 b4"j (:)(1194
Relationship with Jeffrey EpsteirtillexuNleu- 7 P- °" P 
Accounts differ on when Maxwell  first met American financier Jeffrey
Epstein. According to Epstein's former business partner, Steven
Hoffen 
, Robert Maxwell introduced his daughter to Epstein in the 
late 198os. 491 The 1Ymes reported that Maxwell met Epstein in the 
early 199Os at a New York party following "a difficult break-up with 
Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels 
clan. °1 
Maxwell had a romantic relationship with Epstein for several years in 
the early 199os and remained closely associated with hint for more 
than 25 years until his death in 2019.fat4nal The nature of their 
relationship remains unclear. In a 2009 deposition, several of 
Epstein's household employees testified that Epstein referred to her as 
his "main girlfriend" who also hired, fired, and supervised his staff, 
starting around 1992121 She has also been referred to as the "Lady of 
the House" by Epstein's staff and as his "aggressive assistantbal In a 
2003 Vanity Fair profile on Epstein, author Vicky Ward said Epstein referred to Maxwell as "my 
best friend".00IVard also observed that Maxwell seemed "to organize much of his life". 1.141 
2006 mugshot of Epstein, 
by Palm Beach County 
Sheriffs Office 
Politico reported that Maxwell and Epstein had friendships with several prominent individuals in 
elite circles of politics, academia, business and law, including former Presidents Do, d Trump 
and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.M 
Maxwell is known for her longstanding friendship[5&] with Prince Andrew, and for having escorted 
hint to a "hookers and pimps" social function in New York.1521 She introduced Epstein to Prince 
Andrew, and the three often socialised togetherigl In 2000, Maxwell and Epstein attended a 
party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk England, 
reportedly for Maxwell's 39th birthday.(591 In a November 2019 interview with the BBC, Prince 
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied 
that it was anything more than a "straightforward shooting weekend". D'PI 
In 1995, Epstein renamed one of his companies the Ghislaine Corporation; based in Palm Beach, 
Florida, the company was dissolved in 1998 1521 As a trained helicopter pilot, Maxwell also 
transported Epstein to his private Caribbean island.(61liei 
In 2008, Epstein was convicted of soliciting a minor for prostitution and sewed 13 months of an 
18-month jail sentence. Following Epstein's release, although Maxwell continued to attend 
prominent social functions, she and Epstein were no longer seen together publicly.191 
By late:2O15, Maxwell had largely retreated from attending social functions.1O621 
Civil cases and accusations 
Civil suits 
v Maxwell (2015) 
hillnaglan welrinnAia nrnAshltlhlhlettiln• Umewall 
4128 
EFTA00263643

-1-..Dtc-f-Liec( pot- PitParf;t -11•46FT 1579:3 -:9°2 -*DESTI:Lc-r(oN cf-
C PRER isROSPaTS 
5/19/4 4:19 P epsign\J - mAx vcatz;z4... 
Ghisleine Maxwell- Wikipedia 
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 for Ensteir&A A 2018 exposé by Julie K. Brown in the Miami Herald 
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. 2 2I She asserted that Maxwell had introduced her to Epstein, after which 
she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oralTeTre. 22h531 
Maxwell has repeatedly denied any involvement in Epstein's crimes.1511 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" 1583(64
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New sir  Mexico, Palm Beach, and the United 
States Vain Islands. Maxwell called her a liar. 
siiedisiniwelfroIditinThiation in federal 
court in the Southern District of New York in 201.r.111 details of the settlemeni*hatre 
made public, in May 2017 the case was settled in 
favour,I§51 with Maxwell paying 
"millions" 116) 
'Afst7-54.)ec... bEri Nc> S 
Reese 
- TP 
 
v Epstein and Maxwell (2017) 
- Mesci-)eet- te-STR.Qc-Ti i`4 Cr
CAREER P KG 6 P6c--TS 
cCfr? pLy 
In 2017, 
 
 
 filed a suit, in the United States District Court for the Southern District of 
New York, againit Epstein and Maxwell, alleging that Maxwell hired her to give massages to a_ 
Epstein and laterffireatened to physically harm her or destroy her career prospects if she did not 
>kcomply with their sexual demands*t his mansion in New York and on his private Caribbean 
island, Little Saint James. The suit was settled in 2018 under undisclosed terms.4y11g811671[681 
Affidavit filed by 
(2019) 
On 16 April 2019, 
went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-old 
had been sexually assaulted by Epstein 
and Maxwell in separa  e locations in 1996. 
affidavit was filed in suppo 
famation 
suit by 
 
 
against Alan Dershowitz  9] According to the affidavit, 
had 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 Wenter's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
EASteiTh1.1A) Wii 
reported the incident to the New York Police Department and the 
FBI.152][72] 
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.L73][74
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 assaultil 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
2h7IecLaci (Dec_ 
PRoPE R-1-`4 THEFT - 
A HEICk CE) " \I‘)C)L-C'EMENTI
.rt.) possessIoN - MuTiPLC 
EFTA00263644

>k. 1-A 
CHAU- 
sTh 151 RC 10 
ki-FIRGeTez, V 1Cri M TRRGCT6O ONL.' NYE; - 
A \-.‘i act -200C -X/J '
- 
- 
- 
444t 1“ , 
:easic.iec $4 ens. 
•Vai At 
'71 nr.“ 
acct 
*lib .C14 
; ,e 
1424444 
4t5 
; ; 
O e•- ! 
_•r•_ 
• — Message nas not Dee^ 
; 
 
1 
lestc44 Lu WS' has -:t •-•& 
tr•S 
f.-177::44Jitt 
7:: 3-42941 
2544 
MflxVJEW -L-psTEW 
okReCmY -TORCkenNC TrIgGETED Q( cif /-I 
INTERNET - EMAIL - ONLAN)e 
EFTA00263645

5=22,1:31 ptvrgCO 
— 
I A. ITCgS 
Jeffrey Epstein - Wikipedla 
A federal judge later found that the prosecutors had violated 
the victims' rights in that they had concealed the agreement 
from the victims and instead urged them to have 
"patience".RW5151
• According to an internal review conducted by the Department 
of Justice's Office of Professional Responsibility, which was 
released in NOVemfier 2020, Acosta showed "poor judgment" 
in granting Epstein a non-prosecution agreement and failing 
to notify Epstein's alleged victims about this agreement. u6 
or Get RC.F_R 
(9S -2o21 
••••• ••••••• • ••••• 
a• 
omd• ••• 
The controversial non-
prosecution agreement 
Non-prosecution agreement (N PA) (2006-2008) t:esTROc-nasi 
-TrY9...Ct GTE r.) 
In July 2006, the FBI began its own investigation of Epstein, 
nicknamed "Operation Leap Year".(11-c-1. It resulted in a 53-page 
indictment in June 2oo7.INAlexander Acosta, then the U S. Attorney 
for the Southern District of Florida, agreed to a plea deal, which Alan 
Deishowitz helped to negotiate, in to grant immunity from all federal 
criminal charges to Epstein, along with four named co-conspirators 
and any unnamed "potential co-conspirators". According to the 
Miami Herald, the non-prosecution agreement "essentially shut down 
an ongoing FBI probe into whether there were more victims and other 
powerful people whO took part in Epstein's sex crimes". At the time, 
this halted the investigation and sealed the indictment. The Miami 
Herald said: "Acosta agreed, despite a federal law to the contrary, that 
the deal would be kept from the victims."al 
Acosta later said he offered a lenient plea deal because he was told 
that E ystein "belonged to intelligence", was "above his pay grade" and to "leave it 
alone". 1523MLI Epstein agreed to plead guilty in Florida state court to two felony prostitution 
charges, serve 18 months in prison, register as a sex offender, and pay restitution to three dozen 
victims identified by the FBI.('1189] The plea deal was later described as a "sweetheart dear sus] 
External video 
Documentary: Who is Jeffrey 
Epstein, accused of sexually 
abusing_ teen-
 (https://www.you 
tube.com/watch?v=1jDPzW9COstI) 
Perversion of Justice, Miami Herald, 
November 29, 2018. 
Conviction and sentencing (2008-2011) 
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for 
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most 
convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private 
wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 
3Y2 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This 
contravened the sheriffs own policies requiring a maximum remaining sentence of 10 months and 
making sex offenders ineligible for the privilege. He was allowed to come and go outside of 
specified release hours. ag 
Epstein's cell door was left unlocked, and he had access to the attorney room where a television 
was installed for him, b€ifore he was moved to the Stockade's previously unstaffed infirmary. He 
worked at the office of a foundation he had created shortly before reporting to jail; he dissolved it 
after he had served his time. The Sheriffs Office received $128,000 from Epstein's non-profit to 
pay for the costs of extra services being provided during his work release. His office was monitored 
by "permit deputies" whose overtime was paid by Epstein. They were required to wear suits, and 
checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said these guest logs 
were destroyed per the department's "records retention" rules (although inexplicably the Stockade 
visitor logs were not). 1113 He was allowed to use his own driver to drive him between jail and his 
office and other appointme,nts.11221119 
EFTA00263646

5,2=2, 1:11 pm-41 wouiCric-NT I 
TfiRCitailiqcmd;edi-jR,Gm p - cpsreiN 
cyese_R se-cokn-/
CLt 
Starting in spnng 2020, Trump began to sow doubts about the 
 
 
yNA 
election, claiming without evidence that the election would be 
rigged and that the expected widespread use of mail balloting 
would produce massive election fraudi§23N6241 In July Trump 
raised the idea of delaying the election.0-251 When in August the 
House of Representatives voted for a $25 billion grant to the U.S. 
Postal Service for the expected surge in mail voting, Trump 
blocked funding, saying he wanted to prevent any increase in 
voting by mail.L261 He repeatedly refused to say whether he 
would accept the results of the election and commit to a peaceful 
transition of ower if he lost.(627][§2131 
Trump campaign advertisements focused on crime, claiming that cities would descend into 
lawlessness, if Biden won the presidency.L°29J Trump repeatedly misrepresented Biden's 
positionsiP3°)(6311 and shifted to appeals to racism.X1N 
Biden won the election on November 3, receiving 81.3 million votes (51.3 percent) to Trump's 74.2 
million (46.8 percent)[633-]1KM. land 306 Electoral College votes to Trump's 232$351
Trump at a 2020 campaign rally 
in Arizona
Claims of voting fraud, attempt to prevent presidential transition 
At 2 a.m. the morning after the election, with the 
:iv 
results still unclear, Trump declared victory.16 0 
After Biden was projected the winner days later, 
; 
Trump said, "this election is far from over" and 
10ii 
.... . 
1 
• .. 
, .
- 
1 0 
a ' 
in se 
baselessly alleged election fraud.0-3ZI Trump and his 
It 
allies filed many legal challenges to the results, which 
9 
W II& den 
were rejected by at least 86 judges in both the state 
IlTrump 
and federal courts, including by federal judges 
4 
appointed by Trump himself, finding no factual or 
2020 Electoral College results, Trump lost 232-
legal 
basis.1§1§116-391 
Trump's 
unsubstantiated 
306 
allegations of widespread voting fraud were also 
refuted by state election officials VAN' 
After 
ItCybersecurity and Infrastructure Security Agency (LISA) director Chris Krebs contradicted 
Trump's fraud allegations, Trump dismissed him on November 19. 6411 On December 11, the U.S. 
Supreme Court declined to hear a case from the Texas attorney general that asked the court to 
overturn the election results in four states won by Biden.C 1
Trump withdrew from public activities in the weeks following the election.V143,1 He initially blocked 
government officials from cooperating in Biden's presidential transitiogn 6-451 After three 
weeks, the administrator of the General Services Administration declared Biden the "apparent 
winner" of the election, allowing the disbursement of transition resources to his team.V1411' Trump 
still did not formally concede while claiming he recommended the GSA begin transition 
protocols.[W[648) 
The Electoral College fosimalized Biden's victory on December 14.1§-3,51 From November to January, 
Trump repeatedly sought help to overturn the results of the election, personally pressur~►►ng  various 
Republican local and state office-holders,-
Republican state and federal legislators,l69-a. the 
Justice Department,f§51) and Vice President PencePAN urging various actions such as replacing 
presidential electors, or a request for Georgia officials to "find" votes and announce a 
"recalculated" resultiM On February 10, 2021, Georgia prosecutors opened a criminal 
investigation into Trump's efforts to subvert the election in Georgia.Vslui 
htine•f /en wileinn.42 nmMnkilnnnalrt Tnimn 
EFTA00263647

"Nft 
C 
Nn -e-141U\-)61  
f- C4 tCOMI N.) C, 
3/1622.10:38 a
t 5ktk.. Cfcrec7c -` 
 
tel Gates - Wikipecha 
C 
SeXU SC- %t3 RC, E-To\)c, 
• The Road Ahead, written with Microsoft executive Nathan Myhrvold and journalist Peter
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 
information superhighway_. 
• Business Athe Sped 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 studying climate change and Investing in innovations to address climate 
problems.C18-§1 
13V-L. 
plWeetrfY "-HEFT crimpz C- ram vtcrim 
Personal life 9°13 EASY £≥a1TCR r  CR' ME 
Gates is an avid reader, and the riffling of his large home library is engraved with a quotation from 
The Great Gats_b_y.111 ) He also enjoys bridge, tennis and golf.01-3§11.11121 His days are planned for 
him on a niinute-by-minute basis, similarly to the U.S. president's schedule.l~9°1 Despite his 
wealth and extensive business travel, Gates flew coach (economy class) in commercial aircraft until 
1997, when he bought a private jet.f1911 
Gates purchased the Codex Leicester, a collection of scientific writings by Leonardo da Vinci, for 
US$3o.8 million at an auction in ~994[i923 In 1998, he reportedly paid $3o million for the original 
1885 maritime painting Lost on the Grand Banks, at the time a record price for an American 
paintirig.119-3) 
In 2016, he revealed that he was color-blincth941 
t
at- 
- 1-10><Aka-e- 
GATES 
Marriage and divorce 
Gates married Melinda French on the Hawaiian Island of Lanai 
on January 1, 1994.11251 They met in 1987 after Melinda began 
working at Microsoft.L'9) At the time of their marriage, Gates 
was given permission by Melinda to spend limited time with 
his ex-girlfriend, businesswoman Ann Winblad.E197.1 Bill and 
Melinda have three children: Jennifer, Rory and Phoebe.D-01
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 11991 The 66,000-square-foot (6,100 m2) estate has a 6o-foot (18 in) swimming 
pool with an underwater music system, as well as a 2,50o-square-foot (23o m2) gym and a 1,000-
square-foot (93 m2) dining room.(2130 On May 3, 2021, the Gateses announced they had decided to 
divorce after 27 years of marriage and 34 years as a conple.landJ They said they would keep working 
together on charitable efforts.(act2] The Wall Street Journal reported that Melinda had been 
meeting with divorce attorneys since 2619, citing interviews that suggested Bill's ties with Jeffrey 
Epstein was at least one of her concerns.. 
divorce was finalized on August 2, 2021.12 041
*Relationship witiheffrey Epstein 
ftsetc %Past vv r\--N C Rccfri KC% V.iCriEN 
FCt cs- xv.,F)L. pat PoseS 
56, e C.Rt NES, 
A New  York Times article reported thattGaStalftligatt.11LitithSealiiitcafaldafflz4- 
*
 Epstein started in 2011, just a few years after Epstein's conviction. and continued for some years. 
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared 
EFTA00263648

"n• -s, ••• •-• • -- 
- 
r 
- • 
wry. 
reit
 CR OSA
t
T 
P41 VOLAreibiarc 
n 
alibth
7tle2020 
PG
 -Accmposar-_..-R tifraliC/C4 
Dol e; ACA-2020-000415 [SEC=OFFICIAL] 4 Rawyre &CCC6 C
V 
Cyber Abuse <cyberabuse@esafety_gov.au> C.E)C5C Cinfitate)t- 
F-Pamozarr 
JR. Mon 4/05/20201258 PM 
°1,6N0 MAC-I 000S PCs I U I 
To: 
Cc: Lyner 
use <[email protected]> 
II 1 attachments (2 MS) 
Cyber abuse,_Resource Sheetpdt 
1BoTh ea-IPA:MR SisreW 
Dear 
Thank you for your recent enquiry, and we are sony to hear how this is affecting you. 
eSafety and Adult Cyber Abuse 
. The 9-Safety:Commissioner's (eSafety's) primal, role in dealing with cyberbullying complaints is to assist with 
the rapid removal of cyberbulingatetial targeted at Australian children, on social media services. 
Please be aware that eSafety, therefore, has no legislative power to investigate adult cyber abuse 
complaints, formally. However, we do work to guide people where we can and provide advice on what they can 
do themselves. 
In the most serious cases, we will use our existing relationships and escalation pathways with social media 
services to effect take-down of harmful material that is considered to be serious cyber abuse in nature or, 
where required, we will refer the matter to law enforcement. 
Digital surveillance 
--"Mr-ATI) Fitt, 
(z) 
—Q.e.ce•el 6O-Wel LLiggtiCE:r: 
ecroJITY 
.tt, Your situation sounds like it may be digital surveillanr
vhich is not an area we generally handle or have 
experience in. You may wish to approach your email (and any other relevant service provider about the 
situation. 
You may also wish engage an iT consultant to assist you in this matter or a cyber digital forensic expert to 
assist you further and we'd encourage you to consider doing this in the meantime. 
Reporting to police 
If you wish to pursue this or to make a formal report to police, the following steps may help you prepare: 
o Prepare a timeline of what has taken place 
o Place any screenshots you have in a word document (provide a summary below each image explaining 
what the screenshot relates to) 
• Provide copies of any URL's you may have (you can obtain the URL by copying and pasting the URL 
address from your browser address bar) 
• If you believe you know who the parson is that is targeting you online, provide as much detail about the 
person. 
I have attached our Adult Cyber Abuse Resource sheet which contains useful eSafety and support links. You 
may want to reach odi to support services to help you in this difficult time. 
We have now finalised your matter for now and hope the above information assists you. 
Regards, 
Cyber Abuse Team 
EFTA00263649

rte Coe/ MC.t<• Ceti-tar:4 3 YST 
Q.c.firaIDETI 
n et 
PS' ft. 
0WEAKINEMT ih.100-LEHall 
kamote. #i 
5s 
EtSOtrt N16 IN I L./..PAAL. P/01 Ql 
,f( 
I reported the Ftraudoent malleionsActiv ity ohne newly tread business =own Joshua 
Adams, Business Consultant, Telstra Store, Kuala who proceeded to Ere a report to the Fraud 
Department and requestedan investigation into the acfMty -Rear to : -data Report dated 
1/10/2020 
I received no mplyorresponse from This repoit 
>,k- The Fraudulent and taniim
—ous.Aetbity coutinucd and escalated. 
On the 
the 25/03=1 I reported tbe activity again to Joshua Adams, Business Consultant, Te1 sha 
Stern, &dna and rep orted that I had =received any contact from the Rand Department 
concerning the report that& had submilied. I requested a change of mobile phone narnbermith 
the account grill baying Restricted Access applied. JoshuaAdams proceeded to change the mobile 
phone number and did aclteekto ensure that the newmimber that Iliad been given was a newly 
created number that had. not been circulated before w use,to ensure that the same activity would 
--utt occur and if it did would be seen asuspicions activity continued. 
On the 25/02021 I reported die Fradnlent Malicious activity to Isabelle Oppeloa Manager, 
let 
Store, Kadina who proceeded Mffle amorist M a bigherauthority, requesting an 
investigation with fee higher authority oftbe Fraud Division or CEO of Tolson, due to ongoing 
issues over a 10 year period of continuous Fraudulent Activity. -RIF& re: ker ac*ssed to 
Lsobaue oppthras usp,ca -2-..tbtkrsiet- Zed 
astt-.Mmeralin-
I r 
ead 
et an r 
EMI wreltail
sielgr 
eg la i{,tht13 
l nt
l. 
wag
-for the seem} 
Tatar,. to ring me big tIt €a' :Ara kits yoke r-snrded 
Lei 
4...—§yrnobihrp3.mne to
?dam fa issue. 
On the 13th. Aptli 2021 I sent a letter addressed to the CEO o€ Telsma Head Office, Mr Andrew 
Penn, Melbourne, Victoria front the Norwood Past Office branch, Adelaide informing the CEO of 
the continuous Fraudulent Malicious Activity thothadheen occuning in my personal and newly-
 
 business account-with Restricted Access, ad requested a tome Investigation into the 
activity andprovid.ed the doetnnerad evidence ofthe ackvitythat had been occurring in all 
servers and overa long period of lime, and following re-location and change of details 
PQ r.%.: to  
natassed .o MO 
 
 
Pan -Telsita I-1*J d 
Melbourne 
Spec-Mc Mr
:a 
ItteirtIrzi -arc 
 
 ra4Gcatical, rtiArtetuanzmt gad per. -al 
kagiLlang, ?Per
 nnef' 
ral£21 
nal= of marl Mtvite 
cz-o-par 
- crAkt.)teT tQL:a_ 
I Ks Tralci 
on- Ce stra 
Office- *kW 
- 
• 
received. phone contact tram Ron, Telstra.Head Office following the submitted letter to Mr 
Andtew Penn, CEO of Telstut Head Once - Recorded Pbonet call. 
was €nformedTatThe reports that had been submitted over a I0 year period in 
..opyeiecoranurnicalion Systems CO11 
continuous 
&Fraudulent Acti 
accounts;
thilowingRestricted Access apPlied, change gf phone =abets, change of demispersonal and 
business, change of servers and relocation vuagdentified as Onvemmpt atAblice Sources I 
Remotely Accessing servers, accounts and converter hardware to result in the Fraudulent amity, 
tira hadbeen occrosing, which included.blocked couract,. altered and blocked. messages, blocked 
access to interne services, websites end contacts. impersonating of companies, unusual message; 
and phone calls firm -outman people, blocked contact and altered messages to my children, as 
id:mad War/ 
and =bra in isolation in 2014 -2016 &acme Sexual negating, Pol2 
Tazgetb'zg sad 
e
qa 
'7 
O 
l
ethalbeUten at wa weaned as Caselooree canimbella Frodniuta 
ilw.enr-s- offs, C..,s fl us tr.t red-isizr Tramm-:"item II,: to-1 as ast:ernr-zt- said Paig 
Torirt--.4 E:nc.c.t..7.rs. 27 .c.‘ rsizzei VP? seat is te 2017 liivros : to 
ez Z.-tit kr- revr7.4-...= 
c.fr-.3ta 'Thzsingfreata1/4E. k &i
e; witllyi 
EFTA00263650

..7. 
E.-.)446-c-cm1/416 
 
s - Ncitvty [-AC.1Nlie.--..at
, 
OtTretha> (Mb REssaNi fRaboLemi Pc-nth-Ty 
4150e.c.iptee- shurs
taest5 pbucc arswoLvettea-
RetbrzeionccestsiA4 seRveits, Aceth.Irsi comporeR 
rieftttorn- replee 
CroteRitenr 
6OEXCE\S* 
pit .C.O.1nikKED 
abd 
I a rESSIR0 HERb. 0FriCr 
stye 
CNA 
ITErrAt- 
V.'. gra
el 
lael4Tif 
la 
f*:.-..:PzucE IMOOLXI1/4-tarr* 
_, .13CMGTE.Scce.it.
:191S0011Q4.4,i4 1r3F rHU ecriJt* 
ointSt5..3'6.-tca. ItaCerreHtt-
C4PtitftM1 sat) -n-lizcieter) CS. k 1%1 
€16.-c-C 
moIC)E-s-1 Lau
cs.ciiSsc, erelecoo,34 unirri 
—..t flaw 4 EUNICESFPORT PIRIESOCitH SA 5540 
tflispligitlitil 
la 
• 
• 
- - - 
*1 NOW .16 * e
rentir-l• nerniler 
• 
.i I'm; invoice 
;yr
110 000 997 440 
&sue date 
t
t.; 
• /2 Oct 16 
Total amount.due 
- 
See doe Account Summary on page 2 
A
r. 
l'• rb 
DaitySaver Choice ending 21 Aug 4.7 
Benefits mailable on this energy plan 
. Guaranteed usaae discount (16%j 
R-Cor2E 
AiNits,)  fl
I 
()coca INNotA-CsNENrr 
1* 
• . 
. 
r
.!! 
7 eet - 9 is_4tocal thne Mon - Fri 
9 em - 5 pm lea Sias Sat 
$12.00 fee may apply if paid afterduedabs 
unless you're on Predictable Plan 
Average cost per day 
Average daily usage 
Same time lastyear 
*$302045 4.-
Amtazicrr otApcAED 
Fiku-ov.))06 tb5 -CC 
A rutrnSied-rr rPfit-ie 
.cit4 aecithcriN 
OCDCO7O's 
$5.52 
21.38 kWh 
NIA 
Your indicative great num gas emissions 
This bill 
1.3 tonnes 
Same dm lastyear 
WA 
Saved with GreenPower 
53,": 
For moreinforrration an gicaharassilailldoestkic 
COVE' PER DAY 
DADA' Ii9AGE 
Ollragerldantell. 
(NI -ToRceriNIC 
Tc--LsTRA HC--A15 cefic 
E
 
DIRSCTB38.17, 
' 
Itaister online at originenergy.coad 
ryafl73t ore-013 2461 to arrange 
automatic payment of future accounts-
ORNIASTNICAIr 
Ca1113e9 658783 arvisit 
origisteC4.7.CoantaniPaWmf 
Sifter Coda! 41 
Reiff 600 QQ9 323 626 
CI i;;00,;:iiiisza2fitta 
NAV. 
Send this dip with your cheque 
made payable C; Origin EnerGY 
Holdimjslimilacl.C.90 Box 2437 
AdelaideSA 
IRF1mia° 
 
 Pay at any PcaOffion 
Efillpay Code: 2959 
Re5 1500 0093 23 62 6 
gero 
- 
• - 
. 
- 
TELSINIXIE IMO/ 
0:5110t4G c-4392.11P 
Contattyourbank or fin 
Ins:nu:Don to make this 
payrnstt from your thee 
savings, debit credit card 
transaction account 
More info: ttrow.bpny.ca 
Biller Code: 130112 
Ref: 500 009 323 626 
EFTA00263651