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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00261758

70 pages
Pages 21–40 / 70
Page 21 / 70
51-3trAC r corasoieeD sact.htit -r-hacertxci bLeta., ;tor/
Bra 11:11 AM 
Member of PadiamentDetaNe 
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Member of Parliament Details
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777:71 
Fraser Ellis 
Full Name 
Fraser John Ellis N• 
aerS 
NwoLOED 
Qualifications 
LLB, 
Education 
-:::.K.adina PS, Cadirial-IS.Prince Alfred College, Uni SA 
Prior 
T;;Wamer, Journalist a st_en,c) itzsco-z: cfle,.%i-51:33 
EmPlornent. 
Public Activities 
Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, 
Apex Member 
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13 Feb 2021 
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Page 22 / 70
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Medical Information 
3 messages 
To: Fraser Ellis 
Dear Fraser Ellis, MP, 
2 February 2023 at 12:04 
I am contacting you to inform you of Medical information I have received and advised to give you. 
Dr Richard Daehn, Kadina Medical Association, Port Road, Kadina has informed me that it would benefft you !ready 
to arrange a meeting with him to discuss the currentiocal medicaisystern regmlisn this location of Kadina and what 
you are currently workings'' politically to improve the medical services within this area. This advice was his own 
recommendation as he is very knowledgeable In this area and supports your political efforts to improve the medical 
system In Kadina. 
I hope this information is of use to you and you are able to continue your brilliant work In this area. 
MOM 
< 
To: 
Hi 
2 February 2023 at 12:09 
Thank you for your email. It is wonderful to hear Dr Richard Daehn would like to speak directly to Fraser regarding our 
local health system. Fraser is more than happy to meet with professionals in this field to try and sort solutions. 
Please encourage Dr Daehn to contact our office to arrange a time to meet with  Fraser. 
Have a great afternoon. 
:DJ V Mit o 
sett& 
RE-I-Ayn4C, m659;655 "IHROCCtri RF -MANS Missiors'AS 
Persona! Assistant 
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Fraser Ellis MP l Member for Nsrungge 
Kr Feet." mean r“, perk% oa _ 
lac2orate Office 
Phone: 
Email 
iNabafts : wevr.freserelftS.canau 
Find Fraser online I Facebook l 'eltier l Instagram 
EFTA00261779
Page 23 / 70
E2 IRECT 7/1 Re,CriAjC 
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have total faith in you because your so passionatc)e 
Yes i'd like to change jobs ideally but novas not a good time with the economy so 
not many jobs about. I'd like to have more options in a years time maybe. 
Nikki Thworks up the road from me actually yes, which works out well because we car 
are. 
4L-EoAL Aeour 
r-Ls 
Nothing solid planned next week dvends_on the weather which has been good in 
recently.cOne thing we do hav 
hospital apptAn tell you this because we 
are still-Sr 
we—are now on 
 
and 
gth-gettrie-drugs to 
start wr 
(not telling anyone
-way) becaussyou get too many questions 
but I know your cool anal] tell you iptithertQ any news-) Hey you never know you 
(May have to giveitteihelpv/Owt. 
someday. What else...oh yes I'm training 
'for a chaWbilre ride so will try and ge 
next week.. I'm doing it inntemory of 
Donal and ifs 54 rats in June. 
BAck on the subject o gn 
ottsst have been cut and she losing one da a 
week but its across the 
ole 
d it was either that of look for zeduirmes), times 
-- 
are tough right now.
--- 
So what else have you been doing to keep busy other than thbusinessrthC 
cass)soote-o 
tc rfiRter 
abot 
.9cc.)s 
The stuff 
Shaun 
n 
what hts main said, I 
maybe you guys just need 
more time togetl
yOu'd lx{mad
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Again but you know that and 
I think rut response vas_ 1 .
-Ts• '-d" the 
 the thought of marrying 
anyone Your a lovely lady Jac and have bad some slittr liall
sure your 
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EFTA00261780
Page 24 / 70
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ores You have always believed in me, never doubled me at albCan you lei that I'm very 
persistentand awitenn
ivonfert-You-rnaw some menEnd me a little confronting, even 
intimidating. I must admit though i an a diem women, not the shy type,loll. 
Page I of 2 
Thats hue what you said about the
e-ar= 
well have you 
heard of brdc
Think about 
sooCool*ut the NF huki hope you really get your hopes and dreams this fine 
the best of luck vAth that mocx 
for sharing babe, that made meWrpretty speciatitwah. 
Im-notscated to venture out because, 
medical systeriidoesnt go into recession. 
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form more. 
Shaun recons rm a city girl and like being around the middle of town better_ I said yeah, 
-to the shops, loll 
Hes a real country boy, loves bush camping and fore wheel driving, which i love to , i think 
city !country, a good mix of both, what do you think?? 
STUFF THAT!!! 1 knurl' its for a good cause babe "did) is such a nice thing to do. But 
personally between you and me, I'm glad thats you tiring not me, I'd be so sore and worn 
outtoll! You must be really fit hey?? 
Ad 
been doing 
ofthidiliallArpd i think 
newtecause_r_m_ in 
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about 
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ves ma:" Bie rcay i 
But f need 
to give us a proper chance a-nd gi otr toiifteashrOttiefull 
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I hPPeyousan understandth 
ll want to hurt y 
i do love York 
i cant five 
with loving to men 
e you said 
dose to 
is is the way it is. 
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fm sorter we have to say goocti
oney but itthink for al its the right thig_to do; dord 
you. ( i want you to be completely honest 
me cause this-Ts last chince to be ok) 
 
 
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kate on my real ire here babe, you kno
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it tonight obf i 
. 
EFTA00261781
Page 25 / 70
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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: 
0 General practitioner 
0 Manager 
0 Director 
Q.1 
Do you currently have visiting specialists, e.g Dermatologists, consulting from 
within your centre? 
K Yes 
K No 
K Unsure 
Q.2 What specialist's do you currently have visiting and consulting from within your 
centre? 
0 Dermatologist 
❑Allergist 
0 Immunologist 
Dietician 
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Other, please specify 
Q.3 How often do the specialist's consult within your centre? 
Every 6 weeks 
0 Every 8 weeks 
0 Every 12 weeks 
Other, please specify : 
O.4 In which Regions or Medical Centres do you currently refer your patients to, in 
order to receive consultations and treatments for specialists services? 
0 Regional hospital 
D Private Practices
K
LI Regional Medical Surgery 's 
Metropolitan Specialists 
1:1 Surgery currently employed at 
Please Specify : 
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EFTA00261785
Page 29 / 70
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Page 31 / 70
External video 
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5/19/22, 3:52 PM 
Jeffrey Epstein - Wikipedia 
Epstein a massage". She claims she was taken to his mansion, 
where he exposed himself and had sexual intercourse with 
her, and paid her $200 immediately afterward. [105) 
Perversion of Justice, Miami Herald 
November 30, 2018. 
A similar STD-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.(~~9] These and several similar lawsuits were dismissed.r130]
All other lawsuits have been settled by Epstein out of court.(1-31] Epstein made many out-of-court 
settlements with alleged victims (two] 
1—Victims' rights: Jane Does v. United States (2014) 
5Cr-L? fl L of30-si R‘Kc; 
F ) 
i‘3 ENS.' 
PCS 
ICA \ K.) 
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 
and 
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by trie U.S. 
Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later 
unsuccessful effort to add 1 
(Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case.032) The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.11331 The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the in •.nt of the 
plea agreement.b34M35] A document filed in cou 
• 
tha 
t underage girls to 
esidents a well-kno 
J.3 
This long-running lawsuit is pending in federal court, aimed at vaathelederal-plea_ag 
on the grounds that it violated victims' rights.(ia7) On April 7, 2015, Judge Kenneth Marra ruled 
that the allegations made by alleged victim aigainst 
Prince Andrew had no bearing 
on the lawsuit by alleged victims seekinj to reopen Epstein's non-prosecution plea agreement with 
the federal government; the judge ordered that allegation to be strueldrorn the record.D34We
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow 
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence 
when the case comes to court:fi38) 
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.11391
v. Epstein (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 
Ri his" Act lawsuit,Dol 
, alleged in a sworn affidavit that at age 17, 
(then known as 
biggest players in the Jeffrey 
Epstein case (hitps://www.youtube.c 
she had been sexually trafficked by Epstein and Ghislaine 
om/watch?v=y171n§rcigsl) 
Maxwell  for their own use and for use by several others, 
Perversion of Justice, The Miami 
including Prince AndrewD-413 and retired Harvard Law 
Herald, November 29, 2018. 
professor Alan Dershowitz.r8b 421 
also claimed that 
Epstein, Maxwell  and. others had physically and sexually 
abused her.0431 She alleged that the FBI may have been involved in a cover-up .(1441 She said she 
had served as Epstein's sex slave from isee_to 2002, and had recruited other underage girls.b-16)
Prince Andrew, Epstein, and Dershowitz all denied having had sex with 
Dershowitz took 
legal action over the allegations.V461111O-11483 
filed a defamation suit against Dershowitz, 
I1160 
EFTA00261788
Page 32 / 70
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• 5/19122 3:52 PM 
Jaffrey Epstein -W116pedst 
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. 
Trump attorney Alan Gatten denied the allegations, while Epstein declined to 
commentkaWg?s835.591(3.5oj 
4C )  
CESTRO 
t 0 N) of= 
tA.)Teu._ PRoP - 1-HeFr- ss,copt. 
V.-Epstein and Maxwell (2017) 
at04,- c)aNANA.-)
Inso3.7, 
filed a suit against Epstein and Maxwell, 
alleging 
at Maxwell ha hired her to give massages to Epstein and 
later threatened to physically harm her or destroy her career 
prospects  if she did not comply with their sexual demands at his 
mansion in New York City and on his private Caribbean island, Little 
Saint James. The suit was settled in 2018 under undisclosed 
wrnsTrIgagb6K. 
Bradley Edwards' defamation v. Epstein (2018) 
A state civil lawsuit in Honda filed by attorney Bradley Edwards 
• against Epstein was scheduled for trial in December 2018. The trial 
was expected to provide victims with their first opportunity to make 
their accusadons in public. However, the case was settled on the first 
day of the tdal, with Epstein publicly apologizing to Edwards; other 
terms of the settlement were confidential.W71Q411 
Epstein was accused of se:: 
:lacking of minors at his 
mansion at 9 East 71st 
Street. 
1 
 
r, Epstein and Maxwell (2019) 
cr orf--p - IL 1/4/9.3 Cop 
grgDIN:9 
.7
iCe% 
-liCt 
— frri
NC-11CLACeir C' re
On Amino, 2019, Inillawent 
public and filed a sworn affidavit in federal court in. New 
York, alleging that she and. her 15-year-old sister, 
had been sexually assaulted by Epstein 
and Maxwell in separate locations in 1996S
 met Epstein and Maxwell at her graduate art 
gallery reception at the New York Academy of Art in 1995_ The following year, in the summer of 
1996; they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was 
then sexually assaultee1-4A1Farmer reported the incident to the New York City Police Department 
and the 1131D-4;71 
affidavit also stated that during the same slimmer, Epstein flew her then-15-year-old 
sister to his New Mexico property where he and Maxwell sexually abused her on a massage 
tabl
§J 
 
v. Epstein and Maxwell (2019) 
On. duty n, 2019, while in jail awaitin trial, 
stein was served with a petition regarding a 
pending state civil lawsuit filed by 
fit  She statted that an associate for Epstein had 
recruited her outside 
 
a₹ age 14 and she was gradually groomed for 
over a year  before Epstein raped her in his New York City mansion when she was 15.[-.16,14 
filed her suit on August-34, 2019, when New York State law was updated to allow one year for adult 
survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse 
took place.f1§-91 In October 2019, 
amended her complaint to include over 20 co orate 
entities associated with Epstein and named the additional individuals Lesley Groff and 
as enablers [1701 
Katlyn Doe, et at v. Epstein's estate (2019) 
EFTA00261789
Page 33 / 70
5/22/22, 1:31 PM 
JeflYeyEps 
- Wklpeclie 
WIKIPEDIA 
SEXC.FIC -TORCACTI 
- 
late OLD C_H1L1:1)42eN 
Jeffrey Epstein 
PRosT Ton 
 - 
Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January 
20, 195 - 
10, 2O19) was an American financier and 
nvicte sex offender. 1[41 Epstein, who was born and raised 
Brooklyrtrtievritti City, began his professional life by 
teaching at the Dalton School in Manhattan, despite lacking a 
college degree. After his dismissal 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[5R4116171 
In 2005, police in Palm Beach, Florida, began investizatin 
Epstein 
mplained that he ha sexCially abuse„ ) 
Epstein pleaded 
ond 
rt o 
rocurin a chil 
' He sery 
almos 
s in custody, •ut 
extensive work release. 
He was convicted of only these two crimes as part of a 
controversial plea de 
I officials had identified 16 girls. 
some asyoung a: 
whom Epstein had allegedly 
sexually abusedli. 
Epstein was arrested again on July 6, 2019, on federal charges 
for the sex trafficking of minors in Florida and New 
Yorkin][121 He died in his jail cell on August to, 2o19.[131 The 
medical examiner ruled the death a suicideJM] Epstein's 
lawyers have disputed the ruling, and there has been 
significant public skepticism about the true cause of his death, 
resulting in numerous conspiracy theoriesPek6] Since 
Epstein's death precluded the possibility of pursuing criminal 
charges against him, a judge dismissed all criminal charges on 
August 29, 2019.(171[th) Epstein had a d 
s-Ion: association 
with the British socialite Ghislain•fin_ 
: .. ; . 1, to her 
2021 conviction on U.S. federal charges a" sex traffi i :c and 
cons -1.• 
e n• him rocure 
old, for child se al alms 
Epstein atso 
various 
high-profile individuals, including • nald Trump,...) Leslie 
Wexner, Bill Clinton, Alan Detshowitz. and Prince—Andrew, 
Duke of York.[X31
Contents 
Early life.
Career • 
httelfen.viiikipedia.orgAviki/Jeffrey_Epstein 
Jeffrey Epstein 
Epstein's final mugshot, 2019 
Born 
Died 
Cause of 
death 
Resting 
place 
Occupation 
Title 
Criminal 
charge 
Penalty 
Partner(s) 
Jeffrey Edward 
Epstein 
January 20, 1953 
New York City, New 
York, U.S. 
August 10, 2019 
(aged 66) 
New York City, New 
York, U.S. 
Suicide by hanging 
(disputed) 
I. J. Morris Star of 
Cemetery, 
Palm Beach, Florida 
Financier • broker • 
educator • socialite 
Owner of Jeffrey 
Epstein yi 
Foundation 
Procuring an 
underage girl for 
prostitution; sex 
trafficking 
13 months with work 
release (2008) 
Eva Andersson 
(early 1980s) 
1/60 
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4 
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5/22122, 1:31 
Ao 
- JtanYEPseln
-wk'Pedia u NNAH 
Non-prosecution agreement (NPR) (2006-OO8) 
Co - coN SP RAT cgs 
In July 2006, the FBI began its own investigation of Epstein, 
nicknamed "Operation Leap Year" ..C--4.91 It resulted in a 53-page 
indictment in June 2ooyfal Alexander Acosta, then the U.S. Attorney 
for the Southern District of Florida, agreed to a plea deal, which Alan 
pershowitz helped to negotiate,Lg to grant immunity from all federal 
criminal 
,and any 
Miami H 
on-p 
an ongoing FBI probe into whether there were 
victims and other 
powerful people who took part hOpstein's  sex crimes, At the time, 
this halted the investigation and. se.E.Zne- Hueni-gi.t. The Miami 
Herald said- "Acosta agreed, despite a federal law to the contrary, that 
The controversial non-
the deal would-be kept from the victims."W• 
prosecution agreement 
Acosta later said he offered a lenient plea deal because he was told 
that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it 
alone"..1521[5-OE4?) 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 FBIX891The plea deal was later described as a "sweetheart dear:Ea-al 
ed co-conspirators 
otential 
-conspirators 
According to the 
essentially shut down 
A federal judge later found that the prosecutors had violated 
the *thus' rights in that they had concealed the agreement 
froin the victims and instead urged them to have 
"patience...LI* J[11-.5.1 
According to an internal review conducted by the Department 
of Justice's Office of Professional Responsibility, which was 
released in November 2020, Acosta showed "poor judgment" 
in granting Epstein a non-prosecution agreement and failing 
to notify Epstein's alleged victims about this agrearnent.D161 
. 
_ 
ort•vitil 
External video 
tlE199urftePt97 Who is Jeffrey 
gpst9in. acpuseti of sexually 
OugraleeP11.9s7Jr1PVNYW.warciP. 
!Tabe.pombvatch/v=1jDPzylpc0sy) 
Perversion of Jusfice, Miami tfsrald., 
November 29, 2018. 
Conviction and sentencing (2008-2011) 
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for 
prdstitution a girl below age IS, DE-I he was sentenced to 313 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 
31/2 months allowed to leave the jail on "work release" for up to 12 hours a day, 5 daps a week. This 
contrperted the sheriffs own policies requiring a maximum remaining sentence of io months and 
maldng- sex offenders ineligible fur the privilege. He was allowed to come and go outside of 
specified release hours.(1001 
Epstein's cell door was left unlocked, and. he had access to the attorney room where a television 
was installed for him, before he was moved to the Stockades previously unstaffed infirmary. He 
worked at the office of a foundation he had created shortlybefore 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 d.eputies" whose overtime was paid by Epstein. They were required to wear snits, and 
checked in "welcomed gusts" 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 
4-„ 
nwn arivpr to Alive him between jail and his 
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5/22/22, 1:31 PM 
Jeffrey Epstein -1Mlopeclia 
Epstein attended local public schools, first attending Public School 188, and then Mark Twain 
Junior High School nearby.[PA In 1967, Epstein attended the National Music Camp at the 
Interlochen Center for the Arts.
 He began playing the piano when he was fiveJ39) He graduated 
in 1969 from Lafayette High School at age 16, having skipped two grades.(3132] Later that year, he 
attended classes at Cooper Union until he changed colleges in 1971.Lal) From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New York University, but left without 
receiving a degree in June 1974[3'11321 
Career 
Teaching 
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the 
Dalton School on the Upper East Side of Manhattan.M[13] Donald Barr, who served as the 
headmaster until June 1974,043.351364 was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epstein.(33][n ][38] Three months after Barr's departure, Epstein began to teach at the school, 
despite his lack of credentials.f3§-1 Epstein allegedly showed inappropriate behavior toward 
underage students at the time [33](37] He became acquainted with Alan Greenberg, the chief 
executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's 
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced 
another Dalton parent into advocating for him to Greenberg.[35] In June 1976, after Epstein was 
dismissed from Dalton for "poor performance", 
21[40] Greenberg offered him a job at Bear 
Stearns.139-1141 
Banking 
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.L4i He swiftly 
moved up to become an options trader, working in the special products division, and then advised 
the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation 
strategies.132)(43lita Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill 
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein 
became a limited partneriA 
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg2 violation".W321[30. Even though Epstein departed abruptly, he remained close to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in 2008.1421
Financial consulting 
-"(
In August 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(IAG),L461 which assisted clients in recovering stolen money from fraudulent brokers and 
lawyers.(30 Epstein described his work at this time as being a high-level bounty hunter. He told 
friends that  he worked sometimes as a consultant for governments and the very wealthy to recover 
embezzled funds, while at other times he worked for clients who had embezzled funds.Er][4-1.
Spanish actress and heiress Ana ObrnOn was one such wealthy client, whom Epstein helped in 
1982 to recover her father's millions in lost investments, which had disappeared when Drysdal 
Government Securities collapsed because of fraud-PM 
https:hen.wikipedia.orgAvikilJeffrey_Eostein 
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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 
Epsteini921 She had allegedly undressed, but left the encounter 
wearing her underwearJ931
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his homeJm1(941 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 FBIJ92] 
The Federal Bureau of Investigation (FBI) then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
perform sexual acts with hi/n.(13.91 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 16.03-K961 The 
police search of Epstein's home found two hidden cameras and large numbers of photos of girls 
throughout the house, some of whom the police had interviewed in the course of their 
investigationJ931 
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 investigationign The court 
documents record that a search of Epstein's residence by Palm Beach Police detective Joseph 
Recarey in 2005 uncovered an incriminating Amazon receipt containing books on S&M. The books 
he ordered are titled: SM WI: A Realistic Introduction, SlaveCraft: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their 0wners.[O] 
A former employee told the police that Epstein would receive massages three times a dayi931
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.(991 
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o 
of themstatt'l She quotes the then police chief Reiter as saying "This was 5o-something 'shes' 
and one 'he'—and the Ishes all basically told the same story."['l Details from the investigation 
included allegations that 12-year-old triplets were flown in from France for Epstein's birthday, and 
flown back the following day after being sexually abused by the financier. It was alleged that young 
girls were recruited from Brazil and other South American countries, former Soviet countri 
 and 
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying 
to 
Epstein.(95liwixioli 
‘n3c:Ac_Arr...sc., 
hjoeg.Ac, E 
ce va>lac . 
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be 
charged with four counts of unlawful sex w_ ith minors and one count of sexual abuse.(9311A931 On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony r r arges 
of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm 
Beach County jail and later released on a $3,000 bond. /ISIll1.94/i1051 State prosecutor Krischer 
later convened a Palm Beach County erand 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,I'-o6 to which Epstein pleaded not guilty in August 2oo6Jun.1 
Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Star—rTiglalinguist Steven Pinker also 
assisted .11°91
MO nal NO. "COQ° 5-.5 
Epstein's 2006 mugshot 
hepsilen.wikipecha.orghviki/Jettrey_Epstein 
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1-nRCETED VC' M 
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SC )coet- ABUSE ROC, TPARCEMAIC - CtsEN) - esta t\i- moxv‘iEtt. - 
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GOVERNMENT AND POLICE TARGETING CONNECTED TO EPSTEIN AND MAXWELL 
JOHN OLSEN - KADIN  AUSTRALIAN GOVERNMENT  - 
--et-C- K004,4R cs.,Hrt-iCareletr 
EPSTEIN AND 
L RECRUITING MODELS FOR 'SEX RING° I  OLVING PROMINENT 
POSITIONS INCLUDING UNDER AGE GIRLS 
ELLLNG PROPOS 
UNDER AGE MINDR - 19$7 
pproa 
g store located in the Kadina district 
while shopping with her mother, 
and asked if she would be interested in doing 
modelling as a Kmart catalogue model in Kmart catalogues. 
The targeted victim replied "I will have to ask my mother" , and proceeded to walk towards her 
mother while the unknown woman waited for her to return. 
The targeted victim approached her mother and informed her mother of what the woman had 
proposed regarding becoming a model for Kmart catalogues. 
The targeted victims mother informed her daughter,MI 
(targeted victim) that she 
could not allow her daughter to do modelling due to financial reasons and that she was raising a 
family of four children and could not support her daughter by accompanying her to modelling 
shoots: which would be necessary as she was a minor of 14 years of age. 
The targeted victim returned to the woman who stood waiting for her and informed her that she 
would have to decline the offer of doing modelling. 
The woman smiled at the targeted victim before leaving the clothing store. 
The woman was unknown to the targeted victim and was not sighted in the Kadina district again 
following this incident by the targeted victim. 
G7r+Taifl 
f IFA e. ef-
sk Connection to targeted victim • 
Signed : 
Date : 
4— 
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EFTA00261794
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Ed~uca^uan Department 
SCHOOL 
LEAVER 
STATEMENT 
0 
EFTA00261795
Page 39 / 70
School Leaver 
Statement o 
issued by. 
for 
Kadina Ifepigrial Highs_  
16 
/ 1 
G1 ) THE STUDENT 
cri 
Your School Leaver Statement is a valuable document. You are 
advised not to part with it. You may need it at any time during 
your life. When making an application you should provide a 
photocopy and indicate that you are willing to produce the 
original for inspection. 
EFTA00261796
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