Australia
LocationRelationship Network
Event Timeline
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Japan
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | Australia amended Narcotic Drugs Act to authorize regulated medical cannabis industry. | Australia | View |
016.pdf
This document is a Motion for a Protective Order filed by plaintiff M.J. on November 11, 2010, requesting the court bar Jeffrey Epstein from direct or indirect contact. The motion details a pattern of Epstein using private investigators to harass and intimidate victims and witnesses, specifically citing an incident on July 1, 2010, where a PI named Thaddeus Knowles followed 'Jane Doe' and flashed lights into her home. It also references Epstein's intimidation of other witnesses including Sarah Kellen, Leslie Groff, and Alfredo Rodriguez, and his history of violating no-contact orders.
EFTA00038235.pdf
The FBI New York office opened an investigation (9A-NY-3144791) in July 2019 after an anonymous user on the Darknet forum 'DEEPPASTE' threatened to execute victims of Jeffrey Epstein and requested their personal information to 'take everyone out.' The investigation involved coordination with Australian authorities (Legat Canberra) regarding an American citizen residing in Australia believed to be relevant to the inquiry. The case was closed in May 2020 after the forum went offline and no further leads or evidence could be developed to identify the poster.
EFTA00038153.pdf
This document is an email chain from October to November 2020 between Sigrid McCawley (Boies Schiller Flexner LLP) and a redacted individual coordinating with the DOJ regarding a meeting for Epstein victims. The discussion focuses on logistics for victims who cannot travel, listing client locations in the US, Spain, South Africa, and Australia, and addresses an unexpected RSVP from a victim not on the original client list. McCawley confirms she intends to attend the meeting in person.
EFTA00037795.pdf
This document is an email chain from July 2019 between FBI New York (VCAC/Human Trafficking unit) and FBI Canberra. An FBI Special Agent informs the Australian team that a US citizen victim of the Jeffrey Epstein investigation, currently residing in Australia, received an anonymous threat for 'speaking out.' The FBI notified the victim via her attorney, and the Australian Federal Police (AFP) requested confirmation of the threat from the FBI.
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
EFTA00036765.pdf
This document is a promotional marketing email from the footwear company UGG sent to a Federal Bureau of Prisons (BOP) email address on August 15, 2019. The email advertises a new collection in collaboration with Eckhaus Latta and encourages joining the UGG Rewards program. The recipient's specific email address is redacted, leaving only the domain visible.
EFTA00030901.pdf
An email chain from August 2020 within the U.S. Attorney's Office (SDNY) discussing voicemails received from a civilian woman in Australia. The caller claimed to be a prisoner and referenced crimes committed against her involving Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. The office decided to block the number and take no further action due to international comity.
EFTA00027942.pdf
This document is an email chain from August 23-24, 2019, between the US Attorney's Office (SDNY) and attorney Sigrid McCawley regarding travel arrangements for a witness/victim traveling from Australia to New York (likely for the Epstein victim hearing). The government explains they must book travel to pay for it, but McCawley had already booked the inbound flight and hotel due to safety concerns. The correspondence discusses the government covering the return flight, which is estimated at over $10,000 because the witness requested business class due to a medical condition.
EFTA00020851.pdf
A screenshot of a computer desktop showing a confirmation page from the Australian Cyber Security Centre (ACSC) dated July 23, 2019. The user filed a report (No. CIRS-20190723-30) regarding potential fraud, which was referred to the Queensland Police. The document bears the Bates stamp EFTA00020851, suggesting it is part of a larger discovery cache, possibly related to the Epstein estate or associated litigation given the 'EFTA' prefix.
EFTA00020703.pdf
This document is a Notice of Filing containing a transcript of a telephone interview conducted by attorneys Bradley Edwards and Jack Scarola with a former employee/victim of Jeffrey Epstein. The witness details Epstein flying in 12-year-old girls from France for his birthday, his claims that powerful people 'owed him,' and an attempt by Epstein and his lawyers to silence her in 2007 with offers to be 'looked after.' The witness also describes a 'sick proposition' where Epstein offered to pay her to bear a child that he and Ghislaine Maxwell would raise, before she eventually escaped his control by marrying a man she met in Thailand in 2002.
EFTA00019169.pdf
This document is an email chain from June 2010 involving an FBI Special Agent in San Francisco. An author/documentarian contacts the FBI to warn that Jeffrey Epstein plans to leave the US permanently after his house arrest ends on July 21, 2010. The sender identifies a specific victim, Jane Doe 102 (Case # 09-80656), currently living in Australia, as a key witness who was trafficked on Epstein's plane to perform sexual acts with high-profile individuals including heads of state and royalty.
EFTA00019168.pdf
An email from an unidentified agent (likely FBI) notifying colleagues of a press inquiry from The New Yorker. The reporter sought verification of a past trip to Australia where agents interviewed a woman who disclosed having sex with Jeffrey Epstein and Alan Dershowitz. The sender directed the reporter to official channels.
EFTA00019167.pdf
This document is an email thread from January 2019 discussing a press inquiry from The New Yorker Magazine regarding the Jeffrey Epstein case. An agent reports being contacted by a reporter seeking verification of a past trip to Australia where agents interviewed a woman who disclosed having sex with Jeffrey Epstein and Alan Dershowitz. The agent directed the reporter to official channels and warned colleagues that such inquiries might become more frequent.
EFTA00015726.pdf
This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.
EFTA00014139.pdf
An email thread from July 2008 between an Assistant U.S. Attorney (Southern District of Florida) and Colonel Gauger (likely PBSO). The prosecutor raises serious concerns about Jeffrey Epstein's work release arrangement, noting that the 'Florida Science Foundation' Epstein claimed to work for was only recently incorporated and located inside his attorney Jack Goldberger's office suite. The AUSA argues that Epstein sitting in his lawyer's office 'web-surfing' and ordering food does not constitute proper imprisonment.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00007097.pdf
A collection of documents regarding the investigation of Jeffrey Epstein, including FBI reports, police property receipts from a search warrant at his Palm Beach residence, message logs, travel records, and legal correspondence. The file details items seized such as massage tables and photographs, travel movements via private jet, and legal motions regarding his community control conditions.
EFTA00005714.pdf
This FBI document details the coordination and execution of an interview with a victim of Jeffrey Epstein and Ghislaine Maxwell residing in Australia in March 2011. FBI agents from Miami traveled to Sydney to interview the victim at the U.S. Consulate, followed by a second interview at the victim's residence in Glenning Valley, NSW, where they obtained relevant photographs.
EFTA00005711.pdf
This document is a formal notification from the US Legal Attache to the Australian Federal Police regarding the investigation into Jeffrey Epstein. It details that a US citizen victim, currently residing in Glenning Valley, NSW, has agreed to be interviewed by FBI Miami agents at the US Consulate in Sydney on March 17, 2011. The document outlines allegations that Epstein paid underage girls for sex, provided this specific victim with an apartment, and instructed her to have sex with associates in the US and overseas.
EFTA00005707.pdf
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
DOJ-OGR-00030279.tif
This document is a page from a court filing, Case 9:08-cv-80119-KAM, dated September 17, 2009, listing multiple attorneys and their respective law firms, contact information, and the specific related cases they represent plaintiffs in. It details legal counsel for various plaintiffs, including 'Jane Doe' and 'C.M.A.', across several related case numbers, providing contact details for each attorney and their firm.
DOJ-OGR-00022611.tif
This document is an index or keyword list, likely from a deposition transcript or similar legal document, indicated by the 'MAGNA LEGAL SERVICES' branding and the page:line number format. It lists various words alphabetically, followed by numerical references, which typically denote page and line numbers where those words appear in a larger text. The document includes common words, proper nouns like 'Ayotte', 'Barak', 'Barr', 'Barclays', 'Barings', and locations such as 'Bahamas', 'Australia', and 'Beach'.
DOJ-OGR-00022515.tif
This document is a page from a legal transcript featuring Ghislaine Maxwell speaking with David Markus. Maxwell is disputing evidence provided by a witness to the FBI, claiming that the witness misidentified her. Maxwell argues that the 'woman with short dark hair' and an accent the witness saw was actually John Alessi's wife (the maid), citing her own distinct British accent as proof of the misidentification.
DOJ-OGR-00020874.jpg
This document is a court exhibit containing a printed Daily Mail article from January 5, 2022. The article features an exclusive interview with Scotty David, a juror in the Ghislaine Maxwell trial, who describes Maxwell as a predator 'as guilty as Epstein.' David reveals he disclosed his own history of sexual abuse to fellow jurors during deliberations to help explain how victims process traumatic memories, countering the defense's 'false memory' arguments.
DOJ-OGR-00015212.jpg
This document is the first page of the Curriculum Vitae for Elizabeth F. Loftus, a Distinguished Professor at UC Irvine. It outlines her education, teaching experience, and honorary degrees. The document is stamped as a Defendant's Exhibit (EL-1) for the case 20 Cr. 330 (AJN), which corresponds to the trial of Ghislaine Maxwell, indicating Loftus was utilized as an expert witness for the defense.
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