EFTA00264747.pdf

5/1922. 3:52 PM Pnt.;41. G AR onleR - (.Goth."frlehrr 1-qq-->"T /-TCPC N EP Ste I IN AQSAtRita- t Ps ts) Ct0 e"-4R t%) 0rEErell al" ecia INAVWE CC_ Epstein a massage . She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with : November 30, 2018. her, and paid her $200 immediately afterward.EVg A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1,191 These and several similar lawsuits were dismissed021 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims[ 1301 Victims' rights: Jane Does v. United States (201,504) 0B 066 Rt \IC:as pgGt-ttNEtul pos IT I OKK.) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case. IA The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.( ] The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.(1341W5.1 A document filed in court alleges that Epstein ran a "sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".113-0 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.Nri On April 7,2035, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged yictims seeking to reopen Epstein's non-prosecution plea agreement with the federal government: the judge ordered that allegation to_fr., struck from the record.041 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 Roberts may later give evidence when the case comes to court.(i381 0n*February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.ra'a Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims ?M. Where are the now? The -Ad ii.sui0491 Virsim:s Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein eqselpttps://yfyirw.y9utubE?:c 1 she had been sexually trafficked by Epstein and Ghislaing orniwatch _Pjn6roJaall Maxwell for their ownt use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[411 and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.M4-2-1 Giuffre also claimed Epstein, Maxwell and others had physically and sexually abused her.CW1 She alleged that the FBI may have been involved in a cover-up,114A1 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.() Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations (146E1471 1 Giuffre filed a defamation suit against Dershowitz, EFTA00264747 • wigi22. 3:52 pm MLA C.6 5CAfl 7 eiCe: t f Et; uz Jeffrey Epstein - Wfldpedie Bloom asserted that the woman had received-threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to commentL IWIL3581(1.59lIlpig *p eTROC.Tt ON) of CARr elZ r INTEL-L. PRCe Herr - Se<0111... Aao - Sarah Ransome V. Epstein andMaxwell (2017) iaUG.DEpiNcu In 2017, Sarah Ransome filed a suit against E. • •. and. Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later , threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, ISA! Saint James. The suit was settled in 2018 under undisclosed Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December 2018. The trial was expected to provide victims with their first opportunity to make Epstein was accused of sex their accusations in public. However, the case was settled on the first ~atiicidre 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 confidentia1.47.1Q-ft Street. Maria Fanner V. Epstein and Maxwell (2019) - )41.13/NP -79ezzerc-0 itcrim - rift5T SeSe-cc- 113aCeib<3C CricrCEI:2 It ‘115 cc° ' On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 3.5-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery 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 i-pqlie Wexner's Ohio mansion, where she was then sexually assaultedflad Farmer reported the incident to the New York City Police Department and the FBL[165] Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table.(1§-§3 Jennifer Araoz v. Epstein and Maxwell (2019) On. July 22, 2019, while in jail awaiting trial, Epstein was sewed with a petition regarding a pending state civil lawsuit filed by Jennifer Araoz. i-621 She stated that an associate for Epstein had recruited her outside Talent Unlimited High School at age pt and she was gradually groomed for over a year before Epstein raped her in his New York City mansion when she was 1.k51,68-] Araoz filed her suit on August34, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse 16 I In October 2019, Araoz amended her complaint to include over 20 corporate took placest-9 entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablarsPffSa Katlyn Doe, et al. v. 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In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.ral He began playing the piano when he was five.la He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.faCV1 Later that year, he attended classes at Cooper Union until he changed colleges in 1.971.1all From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School:On the per East Side of Manhattanliga31 Donald Barr, who served as the headmaster until June 1.97.S.04151ra_01 was known to have made several unconventional recruitments at the lime, although it is unclear whether he had a direct role in hiring EpsteiniVIMEA Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials. -1 Epstein allegedly showed inappropriate behavior toward underage students at the time.43.11371 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 GreenbPrg.1351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[3311191kei Greenberg offered him a job at Bear StearnsPolkil Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M He swiftly moved up to become an options trader, working in the special products division, and then advised the banks wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.1321r4g 441Jimmy Cayne, 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 parixter.M In 1984 he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".145IP239] Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG) 40 which assisteU clients in recovering stolen money from fraudulent brokers and lawyers.i321 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,132/421 Spanish actress and heiress Ana Obregfin 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.141 EFTA00264753 visa 3:62 irEPSTEIM KAMER GQOV Cl- f- Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating_ gencies — Standard & Poor's, Fitch Rating and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA 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 1651[671 Investments Hedge funds Between 2002 and 2005, Epstein invested $80 million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities568I-691 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fundiN By this time, his investment had grown to $140 million. The DB. 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 90 days in advance.1§8-1 The fund was dosed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009 08][691 Epstein later went to arbitration with Fortress over his redemption attempt The outcome of that arbitration is not publicly known.[PI Met-,tceic 3.:,Nstive-cs ektiiN1 aotio acaq ..nrretc_eto:At. PRoPEP-TY TtieFr In August 2006, Epstein_ a month after the federal- cat P, iel%xet-tesa 'Seict-ei (- investigation of him began,M invested $57 million in the Bear T.P‘ Iallt ‘IC' 5tOO7 Stearns High-Grade Structured Credit Strategies Enhanced fr • Leverage hedge fund.M7-2-1 This fund was h%hly leveraged in 1‘.. mortgage-backed collateralized debt obligations (CDOS).-P-1 On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment.[733 .er At this time, the fund had a leverage ratio of 17:1, 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 $1 billion from the to collapse. thinly traded CDO marketer 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 rely Epstein lost most of this investment, but it is not known how much was hil.I7a72--i 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.M/17-11 In August 2007, a monk after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement. Thl Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual of importance to the government.152 -25al 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 RAVI EFTA00264754  ECAISTERCE) UPLATIE-5 ao►a OkICINJ oc_GovJIN)ci RECccerno -J - CA)C) of Rei-Prrta\151-tiP 4 4 . November 2012 Berri STREET RED(67ePEi iN Cevit) 7otttcs oft4eO origin II 11111101mlHilt'Ir. 11 864510-CO7125.2 Dear MI ‘52k- Thank you for choosing Origin .2c We're pleased to enclose full details of your Energy Agreement(s). Simply relax we'll take care of everything from here You don't need to do anything further, but we do recommend that you keep your Energy Agreement in a safe place. good about your choke Origin is an Australian company that has been growing with Australia for the last 150 years. We don't just sell energy. We explore, invest and develop new and renewable energy sources like *hot rock' geothermal technology which harvests heat from kilometres below the earth's surface to generate electricity. If you have any questions, just call us on 13 24 63. Wen be happy to help. Yours sincerely, Nazzareno La Gamba Retail Executive Strategic Direction P.S. For some great energy efficiency tips to help reduce your household energy consumption, visit originenergy.com.au/ efficiency Origin Energy Retail Limited ABN 22 078 868 425 • Origin Energy (Vic) Pty Limited ABN 11 086 013 283 • Origin Energy Electricity Limited ABN 33 071 052 287 • Origin Energy LPG Limited ABN 77 000 508 369 • Sun Retail Pty Limited ABN 97 078 848 549 GPO Box 1199 Adelaide SA 5001 • Telephone 13 24 61 • Facsimile 1800 132 463 • Web Enquiries orlgthenergy.com.au/contactus EFTA00264755 cgAsE-O ReipmoNstiff3 to( 94-A Q - SKI-rs1 Sr, SOPPIY novkas MeeDo0 . aCteCY_ENTI-- CAIN KAGL Assist and 21 NooembeR, acla - RECLISTERED aotQ Energy Shops CAACIN) MeACCtia cszcsks-- are now Your electricity account. AGL Smarter Living. I I 111111'1111 1,1umPIPINII"Ili' LI 04a/19848 PO Box 432 RISDON PARK SA 5540 1751 AGL SUPPORTING FenGDoLarr ric-ri tiny- (-ANPet,y THE COMMUNITY Energy in ADDRESS • action! Your account summary. Account name Your account number cf.): Suppl address Nirc. Supply peilod * 21 Nov 2012 to 10 Dec 2012 4( Total amount due $73.65 Previous balance $0.00 Due date 4 Jan 2013 Payment received 80.00 Balance brought forward S0.00 New charges and credits (see overleaf for details) Usage and supply charges 575.99 Getting in touch. Credits and rebates Call 131 245 59.04cr Total GST for new charges $6.70 Visit agl.com.au AGL Smarter Living 131 766 Total amount due AGL Assist & AGL Energy Shops Late payments will incur a fee of $14.00 0nd. G57). you are unable to pay. cal 131 245. are now AGL Smarter Living. (Appliances. installation. repaitsand emergency hot water). Energy efficiency. For more i iformation about energy efficiency and to compare energy retail prices, visit veivw.escosa.sa.gov.au or cal 1800 226 100. Faults and Emergencies. Call 131 366 to contact SA Power Networks the distributor responsible for electricity poles, wires and meters in your area. TAX INVOICE ii,..fssued: 12 Dec 2012 NIRIVOMP•41110 • kit South Fustrala Ply mite, ABN ;i9 091 105 09i Discover AGL Smarter Living — bringing smart energy solutions to life. Welcome to AGL Smarter Living - whether online, in store or at home, it's your solution to smarter energy use., With AGL Smarter Living now you can: > Head into a new AGL Smarter Living store for appliances and advice. > Book a reliable electrical or plumbing tradesperson for installation, service or repair. a > Get energy-saving tips and information about smarter ways to use energy. Visit aglernarterliving.com.au or call 131766 for your nearest store location. Smarter Living P.S. Look out for our special Daikin air conditioning offer in the enclosed brochure. Online. In store. In homei" Please see reverse for payment options EFTA00264756  • PAYMENITS t-1HDE itiCT 7 Recow.ec) ('cm- Ptake Reee:P. s-rpice- t rizt34/.. Ac-r‘.)er1 ES no R‘&c, it•Is-rn-o-ratAycoRp -3 -D : www.baycorp.com.au Phone: 1300 784 409 00102 Reference Number: 200111700 IHEwthised, MIIIIIIIIIIIIMNIIII 4 ci-es;RE - CF -s muacic nce, -rt c. IAL. 4/; ITV FROL.,O0/..et\ir IC.71 1 DCCCS1 201,3 . D P C tc;rvet /pi-7c A.t. Paces:TY C et,„yres.r, Then .2013 A, NOTICE OF ASSIGNMENT r v.aca-n, (AUSTRALIA) PTY LIMITED Debt Owed To: BAYCORP COLLECTIONS PDL 2076.79 9.-ESL,L-7 OF re. Air>2Lew 50pruy Current Balance: - Client Account Number: Ars- }Rcb Aca_ TRALIA PTY LIMITED in relation to ts previously held by AGL SOUTH AUSSTRALIA) PTV LIMITED on the This letter is to notify you that all righ (AU to BAYCORP COLLECTIONS PDL this debt have been assigned gnm ent on you is that all monies owed on this account are now due er 201 4 - All The effect of this assi ,9t 29th Decemb TIONS PDL (AUSTRALIA) PTY LIM ITED. in full and payable to BAYCORP COLLEC in full IMMEDIATELY. Se *The full balance of $2076.79 is due it reporting agency. If a the full amo unt owe d the deb t may be listed as a default with a cred matter. If you do not pay resolved this tinue to show as unpaid until you have default was already listed it will con re. from obtaining credit in the futu A default listing can prevent you additional costs. rece ived , furth er actio n may be taken without notice and may incur If payment is not LETTER CONTINUED OVERLEAF NIP BAYCORP Mil wi '890 20011 70000102 Payment Slii Account Name: In i How to Pay Payment By Mail , made payable to Account No.: Please mall your cheque or money orderPty Limited Baycorp Colle ction s PDL (Aus tralia Locked Bag 5031, Parramatta, NSW 2124 Date Due: 24.01.201: Bilipay Code: 899104 Bilipay Coda: 0890 Ref: 2001 1170 0001 020 IIIPAY Ref: 2001 1170 0001 020 82076.71 Telephone & ntemet Banking - BPA Y Amount Due: Pay in person at any Post Office, Call your bank , credi t union or buildingsociety to by phone 13 18 16, or go to make this payment from your cheq ue, savings or www.postblipay.00m.au credit card account. More info: www .bpay.com.au Amount Paid: Pay by credit card, savings or cheque accounts. EFTA00264757  ictops. Joo,nnc V-132 7o. C--retinaeccde-And Ne04 KI0K6ER Rtre BRA •-/ i)(K , tierasqlp etm.M - ceSj meN rteR Pk-e)T•Veik • gaols - SPILL ReasTeArED 08/10/2015 scMEft. F Acct: 500007281016 an Dear MsMI Rao ciprr en . At Origin we are dedicated to giving you the best possible service. Sometime ago, you agreed to a reduced payment plan of $60.00 fortnightly instalments under our Hardship program, Power On. Our commitment is to provide you support in managing your energy costs. As part of our agreement with you, we review your account regularly to ensure you are not paying too much or too little. A member of our Customer Advocacy team has attempted to contact you by telephone in relation to your payment plan but was unsuccessful. It is important that you contact us to discuss your payment plan and further options available to you. Please return our call within 7 days from the date above. If you do not respond to this letter within this timeframe support under Power On may be withdrawn and payment of your full balance of $492.17 may be required. The Customer Advocacy team may be contacted by telephoning 13 24 61 and requesting extension 58320 between 9.00 am - 5.00 pm Monday to Friday. Look (Onward to hearing from you, C:\ Customer Advocacy & Support Retail Operations Origin Energy 132 461 Origin Energy Retail Ltd ABS 22 078 868 425 • 1 King William Street Adelaide SA 5000 GPO Box 1199, Adelaide SA 5001 • Telephone 132 461 • Facsimile (08) 8415 8998 • annv.originenergy.com.au EFTA00264758  00 -ekNen of Ch‘ S Ft NAN)001- enctiCfrpoN) pea/ len Efie—Trl &NI< - &OK ODAYFROC INDIVIDUAL CREDIT REPORT ann.= CONSUMER CREDIT INFORMATION Accounts No Information recorded What Is a credit account? A credit account is a facility for credit been This section contains detailed information about the personal credit accounts in your name that have submitted to than by credit providers. date's This information can indude the type of credit account/s, the credit limits, the credit provider/s, and the This information will remain on your credit report for up to two years the accounts were opened and dosed. after the account is closed. Repayment History No Information recorded What is my repayment history? to the Your repayment history includes up to two years of detail about the monthly payments you have made personal accounts listed on your credit report This repayment history information is provided to Mon by credit providers on a regular basis. rfaX)Otra-ti ecnvrry egrait3c, IN pewee. CREDIT Appooeveas cites° i-r Rcrri beitnifrriCt4 Defaults retreat Credit lion individual credit report bate of Last Payment r'CASS scarab ;Default Original Credit Default Deb ITYPa Amount Amount ;Accelerated PIOVIda Provider 12/03/2014 Indies S207400; 52.07400...AC SOUTHPitA AGL AUSTRALI rBiTycorp Pdl Cellections(Aus) radnat Reason* (CarrentResson to lOtiginal Customer !Current Customer 'NO!Status !Credit Obligator fo Report ',Report ;Reference ;Reference I ;Principals ayment Default Payment Default 1 Outstanding 'Account t--- r What lea default and how long does It remain on my credit report? overdue, where the credit A default is information about a payment to a credit account that is at least 60 days payment is equal to provider has notified the individual in writing about the overdue payment and the overdue or over $150. A default remains on your credit report for 5 years from the date of default.