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
EFTA00266081
31 pages
Pages 1–20
/ 31
Page 1 / 31
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i719/22, 4:19 addable Maxivedi Details o acr am1817 2015, oantained a d that accused Maxwell of recruiting her in. 1999, when she was a minor, and. grooming her to provide sexual services for Epsteink A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be Virginia thine, who was previously known as Virginia Roberts. Giuffre met Maxwell at Donald Trump's Mar-a-Lago Ctub in Palm Reirh, Florida, when Giuffre was a 16- year-old spa attendanti?2-1 She asserted that Maxwell bad introduced her to Epstein, after which she was "groomed by the two [of them) for his pleasure, including lessons in Epstein's preferences during oral sex" 221631 Maxwell has repeatedly denied any involvement in Epstein's crimes_ s:1 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 soma! abuse". Her spokesperson said "the allegations made against G4-dslaine 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" f581[64] Giuffre asserted-that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the paited: Staters Virgin 'islands. Maxwell relied her a liar. Giuffre sued Maxwell for defamation in federal court in. the Southern District of New York in 2015. While details of the settlement have not been made public, in May 2017 the ease was settled in Giuffre's favour,[65i with Maxwell paying Giuffre tmilli011e 66 MGT. SE Se5eXiet... ten' Seekeg. eti -- ai sac, ---rn keen NCA saiiingeftitriCnd Maxwell (2017) f4. . tirD`Welt teNSTR0CTION Or C-AREeR noC7FF-r-IS coa Poi In 2017, Sarah Ransome filed a suit, in the United States en New York, against and. Maxwell, all that Maxwell hired her to mass es to destr ser Epstein and la his mansion in New York and on his private an ames. was settled in 2018 under undisclosed terms.LataaevE6K Affidavit filed by Maria Farmer (2019) On 16 April 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her is-year-old sister, Annie, had been sexually assaulted by E el/a and Maxwell in scparate locations in 1996. Farmer's affidavit was filed in support of a defamation snit by Virginia Giuffre against Alan Dershowitz.al According to the affidavit, Farmer 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: Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Farmer reported the incident to the New York Police Department and the FBI 152 r Her affidavit also stated ₹hat timing the same simmer, Epstein flew her then re-year- old sister, Annie, to his New Mexico propel ty where he and. Maxwell molested her on a massage tableiLiNal Farmer was interviewed for CSS This Morning in November 2019 where she detailed the 1996 assault and alleged thatMaxwell had threatened both her career and her life after the assault Jennifer Araoz v Epstein's estate, Manceff, and Jane Does 1-3 (2019) PRINPERVI Mien s - AMi= 1 CS I NNW:Jen-Ali _ a•... arrrl Ica • .-‘10 EFTA00266082
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PROPERTY THEFT r PAOLI Pi£ I t\-)TC-0.-E-CTORI_. pgope_R-ry THEFT- telcr'3 coacriet-r5-Thes-rnrioN cAkeek# SEXUALAZ.oz.;6-- - "T-PiRG TIPLB INTELLECTUAL PROPERTY TBIEPTAIN POSSESSION OF 4- 993)- Infant Sleep Positioner can Government 4 - Emma Fun Parks - Cairn - . an svernment Funded • 2004-4404 MULTIPLE E\ITELLECTUAL PROPERTY THEFT HAM WRITTEN IN ACY OF ON THIRD PARTY, INCLUDING MEMBERS, NOT INSTALLED ON A COMPUTER OF ICAL BUSINESS PLAN D • Rehabilitation Centre * • Decontamination Project - Not installed on a computer until 2016 / Complet • Women's only Gym and Sauna Hut / Centre - Pamper me Perfect • Health Store - Organics • Health and Beauty Specialist Centre • Weekend Wonders - Weekday and evening childcare services • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant • Dial a Shopper - Commencement of Home delivery services - Now known as UBER • Dial a Shopper - Online platforms for grocery shopping and home delivery • Internet Cafe • Theme Hotel - Haunted Mansion / Hotel / Tours / Restaurant • Mini Golf Fun Padc Three framed picture frames • 3d Picture art - Digital photo frames WRITTEN •NLY AFL RESOLTCD IN 8c41.: FlICeectri MEDICAL INDUSTRY • Cloning - Refer to SA Health Media , • Rehabilitation Centre - Refer to SA Health Media - Peter Lyndon James / Shalom House Decontamination Project / Air Filtration / Completed 2016 - Pharmaceutical Company / University / Vincent Bnlone • Health Stores I Organic - Ella Birmeck / Russian Doctors Shop • Weekend Wonders / Childcare and rest bite services - Australian Government - 2018 i Teenage Retreat / Yvonne Cuschieri / sourcekids.com.au CORPORATIONS • Health Retreats/ Spa Retreats - Stephanie Shepard • Jacs Snacks - America Yankee Harbour / Six Flags Great American • Dial a Shopper / Home Delivery Service - Completed 2013 - 2016 -Tiber + Thirsty Camel 4 • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths/ America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d. Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00266088
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Health and Beauty Specialist Centre - Health and Beauty Lounge Franchise / Nicola HoRen- der / Founder and CEO / 1st clinic foundered in Zurich Expanding to Switzerland, Ibiza, London, LA Nicola Hollender svwwincolabdli oni PE Email: • Relaxation Classes / Meditation - Mindfulness Works Australia / Paul Bilby / minfulness- woricsaustralia_com.au - Quiet Mind Meditation / Sydney Sarah Fletcher / founder / Director - Tim Brown • Internet Cafe's / Country areas - 2012 Article / I acir of Internet connectivity due to commercial unaviability of such investments - www_econstoteu • ),Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / wtv.tonclabistro.com Numerous worldwide locations GOVERNMENT - COUNCILS • Haunted Hotels / Tours/ developed into a public attraction - Commencement 2014 Various locations - Australia / America Governments and Councils • it, Theme Hotel / Haunted mansion/ Hotel / Tours / Mystery weekends / developed into a public attraction- 2008 Haunted-House Association / America I Australia - Councils / Governments • Mini Golf Fun Parks - Worldwide - Councils / Government Frmded THE SPECIALIST MEDICAL CENTRE - HCALTH 5A 6Ov • M.5. i. G - SA HCfrLTH Coe QT RV H 6 ACI-H Sits 5A C,0c - EFTA00266089
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7-C>NI Nikk. e -S RUc1low tF CA REEK 1-CF. Sext)A-C PEPIPma, or ')co At A-80se R I N G, CoNNECTED tEPSTei /VAD MAkvJEt-C- 2009 - 2021 MULTIPLE INTF$ LFCTUAL PROPERTY THEFT- ) CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CONSPIRATORS N j-IAND WRITTEN FOEM ONLY - NOT INSTALLED ON A COMPUTER - NOT SHARED yjaLAMIRDPARTY - PRIVACY OF OWN HOME Easy Editor - Computer Pr lc off erica - Bill Gates • Vehicle Locator, GPS - GI al - London - U 1 ..---/, • • Language Translator - Voice command - Minus - International • Cancer Administration Project - University (NSW I Harry Perkins of Medical Research - Western Australia J • Ferry from Wallaroo to Port • Port Pine Airport - Council -(SA Government, • Indoor Water Fountains with ig Ting atures - Soothing Company - hlimobiliaria.cv • Program Apps - Apps for mobile phones • Parental Lock out system - Brendan Carter and Bruce Klassen - US • Voice Activation - Voice to text - Phone rzEunt / car activation - Michae Sense labs - Massachusetts US - A erica , • Program down loads of the inteme merica - Bill • Affordable Housing project Austell • Student Accommodation Housing Project Accommodatio • Water Contain em - The Guardian 2014 article addressing this problem I publicising - University involvement - guardian.com • Emojos - Ir priate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canad • CTV - a dwell - Canada - rice/ • Computer program - Sensual - Min e - George Balanchi - California • Phone to Home - S se - Mobile phone app home activation syste Joseph - California • Seaweed Project - e University ' m Link up - Council - SA Government • ontamination Project - Air fitters • UL Devil Designs - Fashion Design - otorcycle Club / Hells Angels Motorcycle club - Port Pirie - Adelaide SA - Peter Bannister • J Monequic - Fashion Design - Lorna Jane Sports Clothing - • Penpals Social Website - Letterbox Project - Mea - Australian ernment • : . Independent News Feed - Public Opinion Poll / Facebook - SA Government •• Computerized Shop Assistant - IKEA wP n Phone app • Hypo Garden Services - Low Income earners / Pensioners • Household Cleaning - Au ov earners I Pensioners • Corruption Department - ICAC / OPI -ern" vemme • Water Filtration System / Salt water filtration - Port Augus - ‘ 5kG±:ivemment '• • Education Department ustraliai vemment Identity Theft Policy stralian Goverament • • Police Clearance I Criminal recur ment Custsalian-Govemme • • Breathalyser Vehicle installat Australian Govern • . Australian Tax Reform - Ma or c na, Nom - Australian GovemmeiTh ----•_, Interactive TV I Movies eri --- • Virtual Reality - Palmer Freeman Luckey — saliforni2 -pat- ) . Social Media Programs - :iNjitl sA' y`- Joseph Gasser - Mike Mont EFTA00266092
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kciciPc - orERATIA4 itzEcr.riu.y DN R -rrie ACS of pmegizTy -7-HE/ 1 - GDS( 560g46-5 i A300 c_ue,r), EFTA00266093
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t ic erete Nkfc -tc. pL.ct, otHuli-1 Cc. eit;;;Nd-C3 i-3/Ni • Crer'tZt-tt•E ii"/ St-) NC-EX-7H - COL OPereftry EDicAt- CC MtviCi\ItC0740\) -CCU_ .CC:(, I a t j it NC T Nipt R "MC CF HOLT-41 sAl tSr Cee PLI:-Intr4171‘ "Ei) AN" Ct~cRptr-Th <",e) HEOC_TH 4r Off ofthe Gutt Exacutiva )(/ ,*Government of South Australia*. Ms seledth s: gr:.au Dear Ms ME 3/4 Thank you for your letter of _Health about the Port. Pirie hetilVliniste as asked me to ..,respond on his behalf.* Inkster for SA Health takes concerns about probity in contractual decision-making very seriously: however, please noted am unable to investigate concerns that relate to private medical practices or specialist clinics, which are not under the governance of SA Health.4 Should you wish to explore your options further, you may wish to contact the Health and Community Services Complaints Commissioner (HCSCC) on telephone 8226 8666 (1800 232 007 for country callers), via their website www.hcscc.samov.au or in writing to HCSCC at PO Box 199, Rundle Mall SA 5000. I wish you all the best in your future endeavours. Yours sincerely EFTA00266094
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4 ‘) i ED - CC4S? I ReD vISEJ3 Ca:MAC:1 - MHW-H20-0285 Ms Dear Ms Thank alle COO -CR a? CCAJ Breuer) ARSHA lit CC, C ctfArMANI JCL-I A 0 tizAtz33 er dated 19 Janua 2020, re Cc(JSP((%INC) ardin .c..0 J-"‘ • •• Government of South Austral an invest' ation info e an Intellectual o s e note of two business •tans ou developed between ave also iffen t on ckie a m orney-General, an. Hon even arshall MP, Premi * GP Plus Health Care Centres are a State Government initiativAbe Port Pirie GP Plus Centre was one of the last of eight GP Plus Centres to be constructed in South Australia. These centres are the foundation of primary health care. They provide advice on how to manage chronic diseases, provision of support for more in-home care and guidance for those who want to stay healthy. The Port Pirie GP Plus Centre does not have an after-hours GP service, however, the local GPs provide some after-hours services through their privately run medical practices. I note your concerns raised regarding intellectual property theft, however, SA Health is not in a position to investigate this further as private medical practices or specialist clinics are not under the governance of SA Health.,,tc- I can see you have previously been provided with contact information for the Legal Services Commission of South Australia (LSC). Should you wish to pursue this matter further you can reach the LSC Legal Heipline on 1300 366 424. * I note from your letter that this has created hardship emotionally, mentally, *physically and financially,please contact you?'GP for health care and support as* required. Thank you for writing to me about this matter. Yours sincerely Ai-Jaz:key and Wellbeing 15 2.0 EFTA00266095
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2012MHE-02968 O NIG 2O1Q - u_ CA eTE,S rct-itmtAirAti y rc:C.L tjcsING55 Pu9r4 afrieteaciv k-Y ER ruMDINC4 - tlenica 1305)N65.5 Pt tqt\I T P-15 le Hon John Hill MP Th • kyle Government of South Austral!: Ms Dear Ms..' 4,- Thank you for your letter of 31 August 2012 about establishing a specialist medical centre at Port Pine and offering to provide the business plans and research information collected throughout your project. -A I asked Adjunct Professor elinda Moyes Chief Executive Officer, Count Local Health Network (C sponsible for Port Pine Re Service (PPRHS), to consider your offer and I am advised as follows: Minister for Health and Ageing Minister for Mental and Substance Abut Minister for the Art Level 9 1 Hindmanii Square Adelaide SA 5000 GPO Dox 2555 Adelaide SA 5001 DX 243 Telephone (08) 8463 I Facsimile (08) 8463 I henislerMealdielewill As Ms may be aware, the PPRHS already provides consulting room facilities for some specialties identified through consultation with the local general practitioners. In these instances, PPRHS pays the travel allowance and provides hospital accommodation for visiting specialists providing medical inpatient services. PPRHS also distributes monthly information to all doctors and health units within the town and surrounding area of the specialists' visiting dates and the waiting times to see new patients. The completed ott Pin 3P Pius Health .are Centre scPeduled foe' Seple.mber will also have capacity to provide additional consulting space, if needed. The nature of what additional medical services may be required is yet to be determined. The Port Pine Health Advisory Council has undertaken. a 10 year planning process, and is now engaging the local general practitioner in planning how to shape medical services into the future. If Ms would like to have input Into the development of the Port Pirie GP Plus Health Care Centre, there is a consumer group that she may wish to join. Further information is available by contacting Ms Lisa Cockington, Regional Director, Community Health and Primary Health Care Programs, PPRHS, CHSA, on telephone 8638 4505 or Ms Georgina Beckley, Manager, Environmental Health Centre, PPRHS, CHSA, on telephone 8638 4100. EFTA00266096
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020)3 Roc KiRcriNER, CONWarern 7O Het DI SALQemoii. iplE_-sr 51 ~ALvyERS .2cla Our ref.13YNRR063 DC c-0 IN-456We C> ev'iDerc6 et= &cog& t<tizateR -oNma-non) tausib iAle.,cA)enentr 1-MGC-reD V( Cr f f> SrirefaXGAC. PICACKFCN - cogrgsreb 903 Government of South Australia SA Healt Ms Or_NIEP CONCiPIRET> , Dear Ms Country Health SA Local Health Network Inc. Yorke and Northam Rural Region cb Port Pirie Regional Health Seneca The Tema* PO Box 546 PORT PIRIE SA 5540 Phone (08)8638 4581 Fax (08) 8638 4356 ABN 98 157 860 816 Website wohy,beftltsi oov au I write in response to your letter dated 23 April 2013 in which you are seeking information on the meetings that have occurred during the year of 2009 between you and I so you can provide this information to the Minister for Health. I can confirm that we have met on two occasions to discuss your roposed usiness PI ' and research and that these meetings were h 260ZJ,and 5 e ruary 010 as arranged by my then Executive Assistan mma Salvemini., I also understand that you would like information on the role of the Port Ririe Health Advisory Council (HAC) and that you are considering applying to the HAC to become a member. Can I please suggest that you write to the HAC expressing your interest in becoming a member and ask that the HAC consider your nomination. The letter can be made attention to Mr Barry Hay, Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540. I will be in contact with you shortly to discuss the role and function of the HAC. Yours sincerely fi I-I gALIA-1 EFTA00266097
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5/19/22. 3:52 phiteM ELL a0C 3 - k rey ftWLII4 e; ia CMOIL- CONTACT George, his alleged criminal activities on the islands were concealed through a complex network of companies.[i8°-J. Mt ,C CCM MIT 1::>t SC 1 NJ Ce3 I K, PotsSeSSI oki 4- 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 abuseigli The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over a four- year period and that Maxwell played a key role in both her recruitment and by participating in the assauli ssahl Jane Does v. Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include a 11 and 13 year old and a victim who alleged abuse in 1975. [182] 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.att 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 trafficldng her after repeatedly raping her in Florida in goo8.(1-§4] toixtNve-zi, menic DE_%)eletuil.:in)T Lo6c) Second criminal case CVOf 1- cc°-6--ssPC)Ipeict LOMPOC' D1/25c5 - EMAIL CONRACT Trafficking charge; ,Ses OeL eK. cco nceme KIT PHOTO CARA P H.S L. t-k M 1 5C - 6050\3655 De-VELOPMfAil CHC H 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.(2710.-8-518 - 6-11 8.-V He was jailed at the Dank Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.4-8§X11-3-91 4.-fitt:5C n.siE? &root. Ply -TherT Atratrai fTh COQ/ 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 U.S. v. Jeffrey Epstein photographs of - or licsiglemaktc,,Some of the indictmentM photos confirmed as those of underage females. In a locked safe, were found with hand labels including the descriptions. "Young [Name+ [Name] Misc udes et and "Girl pies nude".[A. Also found in the safe were hT' row diam 1-291 and a fraudulent Austrian passport, which expired in 1987, that ha photo but another name. The passport had numerous entrance and exit stamps, inclu ce stamps that shouted the use of th passport to enter Fran Spain, the United Kingdom, and Saudi Arabia in the 19803. The pass s owed his place of httne.//an %alit-Innen." nrnhulltithaffrau Fnalain 15/60 EFTA00266098
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KELT cl I ARCETINO, CR 19,006 — c)2Ci 3 cl 'STE) N - _MA alli-;!4t; r f EFTA00266099
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cfsTEIN - ro,N)cthie-e.t. INQc.cA.frienr ..06.-S1 GINN 1-4Ct C Locp) pt' E> ISO& IN4,53 cARDS . ONLINE- FREE mits)ce taicArER ifft)em IC 1c- t Lbrat ;QM ") UK . 5 43 e slohcos Can iNclAim aetWILy - FAKE ya£1.mTy g•Eu --(=> VIA Er4A Aerpicci-tf-4ercal-5 •20...„, or . EFTA00266100
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