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QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
Epstein a massage. She claims she was taken te_tesri triA*VE
where he exposed himself and bad sexu to his mans ion, i Perve rsion of Justic e, Miami Herald,
al intercourse with November 30, 2018.
her, and paid her $zoo immediately afterward.11
9.§.1
A similar $5o-million suit was filed
in March 2008, by a different woman, who was
the same lawyer.(1-2-91 These and several simil represented by
ar lawsuits were dismissed [ 1
All other lawsuits have been settled by Epst
ein out of colut.M1 Epstein made many out-of-c
settlements with alleged victims.DS ourt
Victims' rights: Jane Does v. United States (2014A6C L & 6 C Rt
A December 3o, 2014, federal civil suit was filed P Rom E.-icri FOG c.4\ir)
in
Jane Doe 2 against the United States for violations Florida by Jane Doe i (Courtney Wild) and
of the Crime Victims'. Rights Act by the
Department of Justice's NPA with Epstein and his
limited iocesniti plea. Ili-re was a later
unsuccessful effort to add Virginia Roberts (Jane
Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.f i The addition accused
Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.(' 31 The allegations
against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outsi
plea ageement.Lat1M1 A document filed in court de the intent of the suit to re-open the
alleges that Epste
and lent underage girls to "prominent American politician powe in ran a "sexual abuse ring",
s, rful business executives, foreign
presidents, a well-known prime minister, and other worl
d leaders".[ 1
This long-running lawsuit is pending in federal court, aimed at
vacating the federal plea agreement
on the grounds that it violated victims' rights.Li1 On April 7, 2015
that the allegations made by alleged victim Virginia Roberts again Princ , Judge Kenneth Marra ruled
st e Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-pro
secution plea agreement with
the federal governmsat AuS e ordered that al
•om the record041 Judge
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 Robe
rts may later give evidence
when the case comes to court.fn81
Oa February 21, 2019, in the case of Two Jane Does v. United ?tate
?" Senior Judge of the U.S.
District Court for the Southern District Ofliforiaircinnahlririlsakife
deral prosecutors violated
the law by failing to notify victims before they allowed him plead
to guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.11391
-
Virginia Giuffre v. Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards External video
and Piul G.lassell meant for inclusion in the Crime Victims 6, Where are they now.? The.
Rights • Act lawsuit,149-1 Virjinia Giuffre (then known as • la gestAayers in the Jeffrey
Virginia Roberts), aliegpi in a sworn affidavit that at stein casethttps-J/www.youtube.c
had hap» sexually e by Epstein • d • om/watch?v9BneroJ9s1)
Maxwell for their owniuse and for use by several others, Perversion of Justice, The Miami
including Prince Andrewilig and retired Harvard Law Herald, November 29, 2018.
Professor Alan Dershowiti.M14-2-1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.“-91 She alleged that the FBI may have been involved in a cover-up.NA1 She said she
had sewed as Epstein's sex slave from 1999 to 2002, and had recruited other underage er12.11§1
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegationsi116.1124S1_481 Giuffre filed a defamation suit against Dershowitz,
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6friS/22.3:52PM 5EXUAL
Bloom asserted That the woman had receivedibreats. The stilt wan dropped on November 4, 2016.
Trump attorney Alan Garten denied the allegations; while Epstein declined to
coroment,
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saran Rename v. Epstein andMaxwell (2017)
1%2017, Sarah Ransome filed a suit against Epstein, and Maxwell.
alleging that Maxwell had hired her to give )massages to Epstein and
'Ater threatened. hann her or her career
prospects if she did not comply with their sexual demands at his
mansion in New York City and an his private Caribbean island, little
Saint James The suit was settled in 2O18 under =disclosed
t7eir;01§-W.9112_-4.1
Bradley Edwards' defamation v. Epstein (2018)
A state -"rvil lawsuit b. Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2O18. The trial
was expected to provide victims with their first opportunity to make Epstein was accused of sex
their accusations in publie However, the case was settled on the first trafficking of minors at his
day of the trial, with Epstein publicly apologizing to Edwards; other mansion at 9 East 71st
terms of the settlement were confidential l Street
Maria Farmer V. Epstein and Maxwell (2019)
gil.P1I4P"
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On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old. sister, Annie, had beei sexually tilted by Epstein
and Maxwell in separate locations in 1996.. Farmer met Epstein and Maxwell at her graduate art
gallety 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 assn 64 Farmer reported the incident to the New York City Police Department
1 -
and the FBI1-—§-b.
her then-15-year-old
Farmer's affidavit also stated that during the same summer, Epstein flew
slater'to his New Mexico property where he and Maxwell sexually abused her on a massage
table. gg
Jennifer Araoz v. Epstein and Maxwell (2019)
On. July 22, 2019, -while in jail awaiting trial, " was served with a petition regarding a
pending state civil lawsMI filedby Jennifer She stated that an associate for Epstein had
and-she was zra.dually azoomed for
recruited her outside Talitat Unlimited Biel School at age 14
City mansion when she was 15.1.3-6'il Araoz
over a year before Epstein raped her in his New York
State law was updatedto allow one year for adult
filed her suit on.August,34, 2019, whenNewYork regardless of how long ago the abuse
survivors of chid sexual abuse to sue for previous offenses,
complaint to include over ao corporate
took place.5-,-691 In Octbber 2019, Araoz amended her
individuals Lesley Groff and. Cimberly
entities associated with Epstein and named the additional
Espinosa as enablers.E179-1
A./ =raeihnin.c iscisrtch
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JelkeY Epstein' Wildpedia
Epstein attended local public schools, first attending Public School 188, and then Mark Twain
Junior High School nearby.faal In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts.LV-I He began playing the piano when he was five.L391 He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.] Later that
year, he
attended classes at Cooper Union until he changed colleges in 1971.13-11 From Septembe
r 1971, he
attended the Courant Institute of Mathematical Sciences at New York UnivstrIV, but left
without
receiving a degree in June 1974.13-q3-2-1
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.(aaa31 Donald Barr, who served as the
headmaster until June 1974Pilitat& was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein.1.331D710§1 Three months after Barr's departure, Epstein began to teach at the school,
despite his lack of aedentiaLs.Egl Epstein allegedly showed inappropriate behavior toward
underage students at the time.D3X3/1 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.451 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",=1-9M-9 Greenberg offered him a job at Bear
Stearns.13131[4-11
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.1-431 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
strategiasJAL431[441 JinimyS,..ayne, the bank's later chief executive officer, praised Epstein's skill
with wealthy clients and complex products. In 1980, four years after joining Bear Steams, Epstein
became a limited partneriel
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Regp violation" E451[34[8°1 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1-€1
Financial consulting
r In A 1981, Epsteirtiounded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),-4§1 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers[a1 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,1321411
Spanish actress and heiress Ma Obregon 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.14§1
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Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit
rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new
bundled securities were able to be created for companies so that they got a gold-plated AM rating.
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the
subsequent Great Recession. If liquid Funding were left holding large amounts of such securities
as collateral, it could have lost large amounts of money.&11§21
Investments
Hedge funds
Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities
Fund, a hedge fund that invested in itiq. uid debt sectnities.168X691 hi November 2006, Epstein
attempted to redeem his investment afterhe was informed of accounting irregularities in the
fund.I721 By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to
redeem the investment Hedge funds that invest in illiquid securities typically have years-long
"lockups" on their capital for all investors and require redemption requests to be made in writing
6o to go days in advance.(681 The fund was closed in ao08, and its remaining assets of
approximately $2 billion, including Epsteip's investment, were transferred to Fortress Investment
Group when that firm bought the assets in 2009.[68][691 Epstein later went to arbitration with
Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.(15-81
tAa>kcetc WS‘NesS, eseti cs1 aOO10 aooq --T..taEcteet. pRoeeKry THE
In August 2006, Epsteiqt a month after the federal, ak-nACKX.Eistepa Sex.4.49 (-
investigation of him began, li invested $57 million in the Bear metem'3C1 (Roo 7 •
Stearns High-Grade Structured Credit Strategies Enhanced 464
Leverage hedge fund.[])???This fund was highly leveraged in so
w
;
piprtga,ggiacked collateralized debt oblkallions (CD0s). .
•
On April 18, 2007, an investor in the fund, who had
$57 million invested, discussed redeeming his investmentN ,--,
At this time, the fund had a leverage ratio of ra, which meant The government began negotiation
for every dollar invested there were seventeen dollars of with Epstein for a plea agreement in
borrowed funds; therefore, the redemption of this investment mid-2007, as the hedge fund began
would have been equivalent to removing $i billion from the to collapse.
thinly traded CDO marked-7-41 The selling of CDO assets to
meet the redemptions that month began a repricing process
and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the
fund three months later in July, and the eventual collapse of Bear Stearns in March 2008. It is
likely Epstein lost most of this investment, but it is not known how much was his.EartQ
.•
By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun to negotiate a
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with minors.-KINZil
In August 2007,, a month after the fund collapsed, the U.S. attorney in Miami ,Alexander Acosta,
entered into direct discussions about the plea agreements Acosta brokered a lenient deal,
t according to him, because he had been ordered by higher government officials, who told him that
-- Epstein was an individual of importance to the governmentL52 -Ja As part of the negotiations,
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal
prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New
York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers
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Dec 201C
msicA Service for M _dical Professionals
PO Box 432 , Port Pirie SA 5540
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NIA-)eix.)Et_C - LETTCR HC_Ar .S
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Please specify occupation: O General practitioner O Manager D Director
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Please Specify :
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29 Please read this before answering
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Further to your request for names of personnel involved in providing feedback associated with "The Specialist
Medical Centrelduring the period 2007 — 2010 we advise that the following officers were involved:
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ℹ️ Document Details
SHA-256
019beeab32ad941ee353f982237e61f58530170392701590a8cec651e5f38923
Bates Number
EFTA00265247
Dataset
DataSet-9
Document Type
document
Pages
56
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