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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

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Bill Clinton - Wikipedia 
ASSAsS I KAT tocA 
laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by 
his lobbying, failed to pass the Senate by a single vote in 1.996.1wi Advocacy for these issues, 
paired with the politically unpopular nature of the gay rights movement at the time, led to 
enthusiastic support for Clinton's election and reelection by the Human  Rights CampaignP37)
Clinton came out for gay marriage in July 2009 1a1 and urged the Supreme Court to overturn 
DONA in 2o13.1101 He was later honored by GLAAD for his prior pro-gay stances and his reversal 
on DOMA.(1-44-1 
The 1996 United States campaign 
finance controversy was an alleged 
effort by China to influence the 
domestic policies of the United 
States, before and during the 
Clinton 
administration, 
and 
involved the fundraising practices 
of the administration itself  (-46-1(144 
Despite the evidenceP46b 481 the 
Chinese  _government denied all 
accusations 49) 
1 
"When I took office, only high energy physicists had ever 
heard of what is called the Worldwide Web ... Now even
my cat has its own page." 
Bill Clinton's announcement of Next Generation 
Internet initiative, October 1996. 1
Th5 
As part of a 1996 initiative to curb illegal immigration, Clinton signed the Illegal Immigration 
Reform and Immigrant Responsibility Act (IIRIRA) on September 30, 1996. Appointed by 
Clinton,L1$Ol the U.S. Commission on Immigration Reform recommended reducing legal 
immigration from about 800,000 people a year to about 550,00o 11511152] 
Ken Gormley, author of The Death of American Virtue: Clinton vs. Starr, reveals in his book that 
Clinton narrowly escaped possible assassination in the Philippines in November 1996. During his 
visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way 
to meet with a senior member of the Philippine government, Clinton was saved from danger 
minutes before his motorcade was scheduled to drive over a bridge charged with a timed 
improvised explosive device (IED).11531 According to officials, the IED was large enough to "blow 
up the entire presidential motorcade" .“54 Details of the plot were revealed to Gormley by Lewis C. 
Merletti, former member of the presidential protection detail and Director of the Secret Service. 
Intelligence officers intercepted a radio transmission indicating there was a wedding cake under a 
bridge.11131 This alerted Merletti and others as Clinton's motorcade was scheduled to drive ver a 
major bridge in downtown Manila.IM1 Once more, the 
wedding"
worP 
 was thettode namtused 
by a terrorist group for a past #assassination attempt-154- Merletti wanted to reroute the 
motorcade, but the alternate route would add forty-five minutes to the drive time. Clinton was very 
angry, as he was already late for the meeting, but following the advice of the secret service possibly 
saved his life. Two other bombs had been discovered in Manila earlier in the week so the threat 
level that day was highP551 Security personnel at the Manila International Airport uncovered 
several grenades and a timing device in a travel bag.li561 Officials also discovered a bomb near a 
major U.S. naval base. ag The president was scheduled to visit both these locations later in the 
week. An intense investigation took place into the events in Manila and it was discovered that the 
group behind the bridge bomb was a Saudi terrorist group in Afghanistan known as al-Qaeda and 
the plot was mastermititled by Osama bin Laden.[ 
Until recently, this thwarted assassination 
attempt was never made public and remained top secret. Only top members of the U.S. intelligence 
community were aware of these events
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Jeffrey Epstein - Wkipedia 
Epstein attended local public schools, first attending Public School 288, and then Mark Twain 
Junior High School nearby Luis In 1967, Epstein attended the National Music Camp at the 
Lnterlochen Center for the Arts.la21 He began playing the piano when he was five.(321 He graduated 
in 1969 from Lafayette High School at age 16, having skipped two grades.(31113.2-1 Later that year, he 
attended classes at Cooper Union until he changed colleges in 2972.131 From September 1971, he 
attended the Courant Institute  of Mathematical Sciences at New York University, but left without 
receiving a degree in June 1974.01[32-r
—
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.Mbal Donald Barr, who served as the 
headmaster until June 1974,W-D5A321 was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epstein$131[Vg381 Three months after Barr's departure, Epstein began to teach at the school, 
despite his lack of credentials.L] Epstein allegedly showed inappropriate behavior toward 
underage students at the time. 31L3-1 He became acquainted with Alan Greeplag, 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.(353 In June 1976, after Epstein was 
dismissed from Dalton for "poor performance"Pa][391[4131 Greenberg offered him a job at Bear 
Stearns.[ao1IM1 
Banking 
' Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor traderiA 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 FASonfman, on tax mitigation 
strategies.132-431641 Jimmy Cape, 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 partner.M 
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg D violation".1-45113413°1 Even though Epstein departed abruptly, he remained dose to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in 2008.1423
Finanbial consulting 
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(IAG),14§1 which assisttcl clients in recovering stolen money from fraudulent brokers and 
lawyers.E3-21 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 130X41 
Spanish actress and heiress Ana Obreg6n was one such wealthy client, whom Epstein helped in 
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale 
Government Securities collapsed because of fraud.1413-1 
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44-2007 MEDICAL BUSINFSS PLAN - SOURCE OF FUNDING / HOUSE SALE IN 
PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION 
OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION -
PROSTITUTION 
SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining 
Industry 
PH : 
 
 Residing / Marital home - On the market for sale in progress -
Sources of Funding / Medical Business Plan 
Introduced and encouraged into the relationship by Peter Bannister who had pursued me at 
the Newcastle Hotel, Port Pirie . 
Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal 
activity, would treat me like a queen and protect me from my ex husband, Darren 
McDiarmid / restraining order / domestic violence. 
Shaun Steele had been kicked out of his home at 14 years of age - living on the streets 
He had met Peter Bannister at this time who had taken Shaun Steele into his home and had 
become close friends from that point on. 
PATTERN OF CONDUCT / BEHAVIOUR 
44 
Portrayed himself as a relationship / Defacto relationship - Senate Road, Port Pirie 
• 
Gained trust - generous - kind - portrayed as being caring and supportive 
• 
Constant contact with other women 
• 
Womanising 
• 
Ricky's on his neck - portraying cheating / being with other woman 
• 
Lack of support and emotional cruelty 
• 
Lying / secretive 
• 
Drug involvement - narcotics 
• 
Previous conduct with Prostitutes - Adelaide 
• 
Informed me about a local woman of Port Pirie who we had passed in the township 
that she was a Prostitute and that him and Peter Bannister called "Cucumber girl" - I 
did not knbW-it r•
r
roman or that there was Prostitutes in the town of Port Pink 
arriage Proposal' - Creating a false sense of security - Leading to emotional 
destruction
ring vulnerability I fall into the arms of someone else for emotional 
comfort 
• 
Claiming I was paranoid when questioning his conduct, saying that it was all in my 
mind / delusional and blaming me for my reactions causing constant self doubt / break 
down in confidence / breaking down the victim 
Complete emotional destruction - creating vulnerability 
• 
Physical and emotional attack - creating fear 
• 
Encouraged me continuously to kick my second born son Kayne out of the home 
• 
Segregation of the older children from the home by starting arguments between me 
and my children and the children themselves - Moved children from the home for their 
protection - remove the mothers protection of her eldest sons / twin sons 
• 
Focused on my youngest child - gaining trust - turning him against his mother slowly 
• 
Focused on my daughter - gaining trust - moved to Melbourne with her father 
• 
Trying to persuade me and encourage me to do drugs constantly 
• 
Starting saying "Thank you" after intimate moments / sex 
• 
Endangered my safety on a motorbike - radical riding around the hills 
• 
Property damage 
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DAVID ClOt1WS0N 
L•16-ODi1J6 
ASSA5S) 
ICIAT (CAA 
2011 - 2012 M.S.I.C, COMMUNICATION TOOL, MEDICAL BUSINESS PLAN IN 
PROGRESS - J MONEQUIC, FASHION DESIGN BUSINESS IN DEVELOPMENT -
SEXUAL TARGETING - DATING SITE - POLICE AND GOVERNMENT 
CONNECTIONS - CONNECTIONS TO AMERICA / CHILD ABDUCTION 
2011 - 2012 - DAVID JOHNSON, RENMARK SOUTH AUSTRALIA - Employed as a 
Mechanic / Engineer in Renmark - Previously resided in the Northern Territory with 
partner Rebecca - 2 children from the relationship - Relocated to Renmark when partner 
was pregnant with first child to be close to her family. 
First met David Johnson on a dating site June 2011 
David Johnson came to Port Piric for first meeting - 9 Yates Street, Port Pine 
Second meeting I travelled to Renmark - met him at his employment location then went to 
his home - place of residence / located on edge of town in the middle of a grape vine vineyard 
Portrayed himself as very sweet, romantic, caring, gentle, educated and well spoken, social 
drinker 
Moved to Port Pine - Defacto relationship November 2011 
Gained employment at the Port Pine Smelters - Nystar 
3 
PATTERN OF CONDUCT / BEHAVIOUR 
Portrayed himself as a relationship / defacto relationship 
• 
Gained trust - kind - gentle - portrayed as being reserved, suppor we, caring, 
understanding, loyal, honest 
Lied about his relocating to Port Pine - Snuck away from Renmark without informing 
anyone but his employer - Did not inform his ex partner Rebecca or his children 
• 
Lied about his drinking habits - Heavy drinker - alcoholic 
• 
Womanising - placed himself in locations of a woman that Shaun Steele had slept with 
while I was in that relationship - Stared at her while in her presence while in my 
presence - causing a sense of fore coming betrayal - start of emotional destruction 
• 
Constantly got excited in other women's presence - acted inappropriately 
• 
Continual sudden mechanical problems with my vehicle - continual mechanical 
problems with vehicle and household white goods after end of relationship 
• 
Lied about deleting his dating site profiles - numerous dating site profiles including 
Facebook dating site 
• 
Bought a new phone and changed his phone number - Reason no more contact with his 
ex partner Rebecca, Renmark SA 
• 
Lied about his contact with his employment officer - Ezra - Recruitment office for 
Nystar, Port Pine 
• 
Lied about his contact with a nurse of Nystar - Informed me that the nurse was a male 
nurse - was a female nurse - lead testing 
• 
Emotional turmoil - creating self doubt / loss of confidence / sense of betrayal -
breaking den the victim 
• 
Denial of his behaviour / womanising - claiming that it was all in my mind / delusional 
• 
Lying / secretive - conflicting / contradicting his answers when questioned about his 
self doubt - questioning my own behaviour 
• 
Marria e Pro osal False sense of security / relationship security - leading to 
e 
ction and vulnerability - fall into the arms of someone else for 
emotional comfort - I declined - the relationship did not feel stable or felt a long lasting 
connection with David Johnson - no deep emotional connection 
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AS-SASS' NATIOq 
PATTERN OF CONDUCT / BEHAVIOUR 
Portrayed himself as a relationship / Defacto relationship - 
• 
Targeting on a dating site 
• 
Gained trust - generous - kind - sensitive - portrayed as being caring and supportive, 
kind natured and trust worthy 
• 
Deceitful - Lying about his relationship partner Tula Terry - Lying about his name -
Lying about the photographs on the dating site that were a prostitute - Lying about 
looking for sexual experimentation - constant lying about his behaviour and activities 
• 
Prostitution involvement - Sophia, Adelaide 
• 
Continuous lying - Deceitful Behaviour 
• 
Denial of behaviour - Womanising 
• 
Portrayed betrayal to cause emotional devastation - Scratches on his neck and 
shoulders as if being with another woman and lying claiming that "Your nails are 
sharp" when we had not had sexual relations before the event 
• 
Started saying "Thank you" after sexual interactions - form of grooming for 
prostitution and disrespect of the relationship and victim 
• 
Reverse tactic of Fraudulent Activity and Targeting - To confuse the victim and make 
her believe that he had become the target and he was not the predator of sexual 
targeting and government targeting 
• 
Conspiring with the Government - Second attempt of Murder to appear as suicide / 
Psychological encouragement - Claiming that I had a Mental Health Problem and that 
I was delusional about his behaviour 
• 
Womanising - Constant contact with other woman - Constant attention to other women 
about other women 
Numerous marriage proposals - Creating a false sense of security 
estruction to create vulnerability / fall into the arms of someone 
else for emotional comfort 
• 
Started to become un-supporting - Claimed he would reduce his work travel 
commitments but instead increased them leaving me at home un-supported and alone 
in the home - Resulting in emotional vulnerability 
• 
Started to show a lack of interest in sexual relations 
• 
Portrayed as a relationship - Introduced me to his parents and sister in France -
Deceitful behaviour, no respect for his family or myself - Introduced me to his 
employment colleagues 
• 
Provided a lavish lifestyle and numerous expensive gifts 
• 
Sexual Targeting during my fathers illness, Terminal Cancer 
• 
Denial of involvement in targeting or knowledge of the targeting - Deceitful behaviour 
• 
Emotional destruction 
• 
intellectual Property Theft - Medical Research Project 2014 - 2016, hand written in 
Port Pine and a proposal submitted to Pharmaceutical Company 2016 in his possession 
and funded by the Government 
• 
Unusual comments 
• 
Suicidal tendencies - Threatening suicide 
• 
Unusual behaviour - portrayed behaviour of what I was researching on Goggle about 
womanising.while he was at work - Watching / Access to Government Shared Illegal 
Surveillance 
• 
Family Criminal Involvement - Murder / Grandfather, Sicily 
• 
Ceased contact without explanation 
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FAMILY NiSTORy MURDeR - 
FRANCE-
CerN7 f3C)CO 
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 : 
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 
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 over a woman and then fled to New York to escape 
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 to France from Sicily : 
Address 
France 
Vincent Bulone has a older sister who resides in France also. 
At the time of meeting his sister she wasgoing 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 
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Jeffrey Epstein Wilaperha 
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.19-3.1 She had allegedly undressed, but left the encounter 
wearing her underwear.19.3.1 
Palm Beach Police began a 13-month undercover investigation of 
Epstein, including a search of his homen941 During the 
investigation, Palm Beath Police Chief Michael Reiter publicly 
accused the Palm Beach County state prosecutor., Barry Krischer, of 
being too lenient and called for help from the FI3I.M1 
The Federal Bureau of Investigation (FBI) then became involved. 
Subsequently, the police alleged that Epstein had paid several girls to 
perform sexual acts with himiN 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.(25-19-4) 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 
investigation.1.9-31 Adriana Ross, 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. M 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 tot A Realistic Introduction, SlaveCraft: Roadmaps for Erotic 
Servitude — Principles, Skills and Tools and Training with Miss Abernathy: A Workbook for 
Erotic Slaves and Their Oumers.1241 
A former employee told the police that Epstein would receive massages three times a day.1931 
' 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.1221 
Julie Brown's 2018 exposes in the Miami Herald identified about 8o victims and located about 6o 
4 -illern:raga:is She quotes the then police chief Reiter as saying "This was 5o-something 'shes' 
and one 'he'—and the 'shes' all basically told the same story." ill 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 
girli were recruited from Brazil and other South American countries, former Soviet countries, and 
Europe, and that Jean-Luc Brunel's "MC2" modeling agency was also supplying girls to 
Epstein.195X1011ral 
Epstein's 2006 mugshot 
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.E901°31 On 
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony charges 
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.[5i(9111°41415.1' State prosecutor Krischer 
later convened a Palm Beach County &rand Lux, 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,Lacki to which Epstein pleaded not guilty in August 2006.rani 
Epstein's defense lawyers included Ro_y Black, Gerald Lefcourt, Harvard Law School professor 
Alan Dershowitz, and former U.S. Solicitor General Ken Starry.
 163) Linguist Steven Pinker also 
assisted.V°91
C••••••4••• 
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