EFTA00263097Set 9
10p4,503w
MAXWELL DIRECTLY TARGETING VICTIM ONLINE / EMAIL
EVIDENCE - VICTIM A TARGET OF SEXUAL ABUSE RING INVOLVING EPSTEIN,
MAXWELL AND GOVERNMENT AND POLICE SOURCES
FILE 1B
EPSTEIN - JEFFERY - PROFILE
SEXUAL ABUSE RING ... Connected to Government sources
Epstein connected to Maxwell, Government sources and prominent people involved in
Sexual Abuse Rings. Epstein, Maxwell involved in criminal activity involving Sexual abuse
of minors, providing ... sexual demand, grooming victims for
sexual demand.
Epstein connected to higher government official, involving taking orders, consulting for
governments and embezzling money.
Epstein involved in the sexual abuse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263097.pdf
EFTA00267316Set 9
31p14,632w
Illegal Government and Police Surveillance, and including Shared Illegal surveillance to organised
crime syndicate involvement - Privacy of victims own home from location to location, including
relocation, and including public locations ... victim from family, friends, and including victims
children.
• SEXUAL TARGETING - 2007 - 2018
Individuals involved in Organised Crime syndicate, connected to each other, Government Positions, Police
Officers, Outlaw Motorcycle gangs, Medical ... Industry, Religion, Real Estate, Business Advisors, and
involved direct Sexual targeting by police officers
Resulting in:
• Derogation of the victim
• Deformation of Character of the victim
Segregation of the family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf
EFTA00267652Set 9
31p14,653w
Illegal Government and Police Surveillance, and including Shared Illegal surveillance to organised
crime syndicate involvement - Privacy of victims own home from location to location, including
relocation, and including public locations ... victim from family, friends, and including victims
children.
• SEXUAL TARGETING - 2007 - 2018
Individuals involved in Organised Crime syndicate, connected to each other, Government Positions, Police
Officers, Outlaw Motorcycle gangs, Medical ... Industry, Religion, Real Estate, Business Advisors, and
involved direct Sexual targeting by police officers
Resulting in:
• Derogation of the victim
• Deformation of Character of the victim
Segregation of the family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf
EFTA00155062Set 9
10p2,932w
previous contact dated14th February 202
I am of an
ence and reports involving targeting
previous contact involving submitting evid Maxwell and
eted sex crime involving Epstein and
individual, namely myself ... involving a targ e below
and America. I have attached the referenc
multiple sources involved in Australia
ruary 2024, and what it was pertained to.
involved in my contact dated ... submitted evidence, I am con
In reference to my previous contact e files involving
ed within the Constructed Criminal Cas
inform you that the evidence contain tified as involved
person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155062.pdf
EFTA00267844Set 9
2016-08-098p3,538w
years of 2007 - 2012 and a
conspiracy of sexual targeting and fraudulent activity involving myself, my children and immediate
family members thereafter. I have collected the evidence of the Intellectual ... Property Theft and
documents that support my claim of the criminal and fraudulent activity involving the sexual
targeting and assaults of which I have suffered for a period ... home, 109 French Street, Port Pirie. Due to the circumstances
surrounding the court proceedings involving occurred debts within the marriage and the sale of
the property, which consisted of :
• Voumard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267844.pdf
EFTA00267051Set 9
10p5,049w
Author,
author under contract with publishing house Austin Macauley Publishers, London, and have been involved
in numerous community and council projects, Government developments and was a registered participant ... applying for funding and establishment of the business plan, The Specialist Medical Centre,
involving the centralisation of Medical Specialists operating from within one centre began.
Within the Hand written form ... Following a 2 hear court process and battle in the Port Pixie Court House, involving the Port Pine Police
Department, of which during this process I had been detained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267051.pdf
EFTA00088759Set 9
2013-05-2343p19,330w
Grooming in Child Semen! Abuse 959
capture the notion of grooming because these already involve illegal and
abusive contract with a child. Grooming is generally regarded as prior activ-
ities ... part of the research method in the social sciences and
also because it involves the inherent complexity of language (O'Donohue,
2013). Here, conceptual analysis of the grooming construct ... likely to help him,
without their knowledge, to molest a child."
Gallagher (1999) "Entrapment involves the use of an array of material, illicit and emotional
'inducements' to draw children into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf
EFTA00087338Set 9
2020-08-1716p5,187w
anti-money-laundering systems around the world. We are examining numerous
transactions with involvement of various banks, companies and people globally.
Our investigation is based on thousands of suspicious activity ... 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports ... bank was made aware of corruption allegations raised against Ichikowitz.
Most of the transactions involved his company, Paramount Group, with more than
$181 million that was transacted from August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf
EFTA01079864Set 9
2013-08-1674p29,272w
outside the
confidential relationship. For example, some of the assertions of attorney-client privilege
involve documents and correspondence sent to person outside of any attorney-client relationship.
Government's Fiduciary ... made one last production of materials in this case on August 6, 2013. This
involved roughly 1,500 pages of documents that were largely meaningless in the context ... needed to prove the victims' allegation that part of the plea negotiations
with Epstein involved Epstein's efforts to make sure that the victims would be represented in
civil cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf
EFTA00176507Set 9
2007-07-0692p37,909w
been use of the ever-present wires. To make every state sex "offense" involving
a person under 18 potentially into a mandatory minimum ten-year federal felony without
any statute ... mind when it enacted
§2422(b).
2Other federal crimes with ten-year mandatory minimum involve very serious acts. See, e.g., 18
U.S.C. §2113(e) (bank robbery where a person ... killed or kidnapped); 18 U.S.C. §924 (involving
discharge of firearm).
3 Section 2422(b) has always carried a substantial penalty. When first enacted, the maximum
sentence it permitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
obligations
to the administration of justice, deliberately engaged in a pattern of racketeering that
involved a staggering series of gravely serious obstructions of justice, actionable frauds,
and the orchestration ... promise of a multi-million dollar recovery relative to the Civil Actions (defined below)
involving Epstein, which was completely out of proportion to her alleged damages.
8. Non-party ... were
ROTHSTEIN was utilizing RRA as a front for the massive
(and other claims) involving
selling an alleged interest or investment in the Civil Actions
Epstein.
attorneys of RRA) knew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA01653490Set 10
2019-07-060p25,849w
related to these types of investigations. As
part of my responsibilities, I have been involved in the investigation of cases involving sex
trafficking, enticement of minors, and transportation of minors ... Vicitm-1 on multiple occasions between 1994 and 1997. MAXWELL was present for
and involved in some of this abuse. In particular, MAXWELL involved Minor Victim-1 in
group sexualized ... further
reported that some of the sex acts she engaged in with EPSTEIN involved other females who
appeared young and may have been under the age of 18, but whose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA00076303Set 9
2019-07-1228p13,938w
arrest, more than a decade after he was first convicted of a sex crime
involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated ... same.
As charged by the grand jury, the facts giving rise to those counts involve a years-long
scheme to sexually abuse underage girls. Specifically, the defendant enticed and recruited ... initial matter, there can be no plausible
suggestion that the allegations against the defendant involve isolated or aberrational conduct; they
involve repeated, regular acts of sexual abuse committed over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076303.pdf
EFTA00267013Set 9
10p3,080w
Research,
Adelaide University, KTH, Sweden University before realised that my previous partner was
involved in the targeting and connected to the other individuals involved in the targeting:
Documented evidence supports ... involvement. No reply. The next day after giving him this
phone number I received a phone call from a representative of Energy Saver. I am not registered
with any utility ... again.
Vincent Bulone has been identified in documented evidence after these events as being involved
in the targeting and stolen business concepts from the privacy of my parents home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267013.pdf