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CONFIDENTIAL
E OF
MI t'
OTH ICS
P) FS
MoRerLs
As you can appreciate I am a Professional author under contract with Austin Macaulay
Publishers, London and a owner of a registered company and have a
.4,- Professional reputation to protect and uPholdAnd do not wish to be associated with any
individuals involved in criminal activity. _ __ _
sriPartimie
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Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and
of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of York".[223
In Jul t t, Caroline Ka an alleged victim of Epstein, said in a federal lawsuit that she had
In November 2021 Lawrence Visoski, Epstein's pilot, testified in co
flew in Epstein's private plane along with 2ther prorainent individuals, inclu
eski-sta he notice any sexual activity or wrongdoing on the plane.1221 S yr""
n 2 200 E.. in' pilot David Rodgers in hia logbook, and he testified that Andrew flew
with Epstein and llowing month a picture of Epstein and Maxwell, sitting at a cabin on the
Queen's Balmoral estate around 1999, at the invitation of Andrew, was shown to the jury to establish their status as partners. MA
On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figuioa, said on Good Morning Britain that Giuffre told him
Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip and she was talking about she
hew what they wanted her to do and she was really nervous and scared because she didn't bow bow to react to it". He alleged
the meeting had taken place in London.P1( -3 In a court filing, Andrew's lawyers had previously referred to a statement by
Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you bow
any girls who are kind of shayrr-ILT The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to
Dhislaine Maxwell and Jeffrey Ensteiar and was a prosecution witness in Maxwell's trial, said in an interview with the Day Mail
that then 17-year-old Giuffre told her in 2001 that she bad slept with Prince Andrew. She stated, "And [Giuffre] said, 'I got to
sleep with him'. She didn't seem upset about it. She thought it was pretty cooL"
In an La/ documentary, fonner aybAprotection officerPaul Page recanted Maxwell's frequent visits to ngham Palace, and
suggested the two might la:covbaci an intimate relationship," n51 while lady Victoria Hervey added th Andrew was present at
social occasions held by ell.1c-20 The Duke of York's name and contact numbers for Buckingham ce, Sunninahill Park,
Wood Farat and Balmoral appeared in Maxwell and Epstein's 'Little Black Book', a lismtcontacts of th werful and
famous friends.LWE In February 2022, waft published a photograph o drew ong with e wing a tour
of Buckingham Palace to Andrew's Clinttayand Kevin Soacev., with a member the tour party des ing Maxwell as
"the one who led us into Buckingham Pakce".112-]
Tina Brown. a journalist who edited Vanirc Fair The New Yorker and The Daily Bear, maintains Epstein described Andrew
behind his back as an idiot but found him useful. Brown stated, "Epstein confided to a friend that he used to fly Andrew to
obscure foreign markets, where governments were obliged to receive him, and Epstein went along as HRH's investment adviser.
With Andrew as frontman, Epstein could negotiate deals with these (often) shady players".M
Newsttight interview
Main article: Prince Andrew & the Epstein Scandal
In November 2019, the BaCs .gag& arranged an interview between Andrew and presenter Fmily Wit, is in which he
..DNI
recounted his friendship with Epstein for the first time. In the interview, Prince Andrew says he met Epstein in 1992 through
Maxwell; this contradicts comments made by Andrew's private secretary in 2011, who said the two met in "the early 1990C.M •
The Duke also said he did not regret his friendship with Epstein, saying "the people that I met and the opportunities that I was
given to learn either by him or because of him were actually very useful".011-1
In the interview, Andrew denied having sex with Giuffre on 10 March 2001, as she had accused, because he had been at home
with his daughters after attending a party at PixtaExpress in Woking with his eider daughter Beatrizei112-1= Prince Andrew
also added that Giuffre's claims about dancing with him at a club in London while he was sweaty were false due to him
temporarily losing the ability to sweat after an "adrenaline overdose" during the Falklands War. L1-1-4E1-12 According to physicians
consulted by The Times, an adrenaline overdose typically causes excessive sweating in humans. He also said that he does not
drink, despite Crinffre's account of him providing alcohol for them bothillaWn Accounts from other people have supported his
statement that he does not drink.inall
drew said that he had ) after Epstein's conviction for sex offences against a
descn • mg the location as to stay". The d that he met Epstein for the sole purpose of breaking
off any future relationship with hisn.M1 He also said that be would be willing to testify under oath regarding his associations
with Epstein.UM --- -- —________—___--I
In July 2022 it was announced that a film would be made of the preparations for the interview and the interview itself Shooting
was planned to start in November 2022. According to Deadline Scoop is being written by Peter Medlar WM
Civil lawsuit
Main article: 15ginia Tuirre m Prince Andrew
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Ce° '1 lama? Epstein-W*OAm
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Epstein attended local public schools, first attending Public School 1
Junior jiigh School nearby.E10- In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts-Iv- -1 He began playing the piano when he was five.1321 He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.faILI 2 Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.E'1 From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 1974.131gET
Career
Teaching
ics teacher for teens at the
Epstein started working in September 1974 as a physics and mathemat
Barr, who served as the
Dalton School on the Lipper East Side of Manhattan.fairaal Donald
made several unconventional
headmaster until June 1.97 -34-1M5:61 was known to have
a direct role in hiring
recruitments at the time, although it is unclear whether he had
in began to teach at the school,
Epsteinfarena8-1 Three months after Barr's departure, Epste
inappropriate behavior toward
despite his lack of credentials.1 81 Epstein allegedly showed
d with Alan Greenberg? the chief
underage students at the time.thilat He became acquainte attending the school. Greenberg's
executive officer of Bear Stearns, whose son and daughter were rence where Epstein influenced
er confe
daughter, Lynne Koeppel, pointed to a parent-teach
nberg.11 In June 1976, after Epstein was
another Dalton parent into advocating for him to Gree
Greenberg offered him a job at Bear
dismissed from Dalton for "poor performance",M1321421
Stew:12132NC
Banking
r assistant to a floor trader. €1 He swiftly
Epstein joined Bear Stearns in 1976 as a low-level junio
special products division, and then advised
moved up to become an wtions trader, working in the
dent Edgar Bronfman, on tax mitigation
the bank's wealthiest clients, such as Seagram presi
chief executive officer, praised Epstein's skill
strategies.132][43){443 Jimmy Cayne, the bank's later
four years after joining Bear Stearns, Epstein
with wealthy clients and complex products. In 1980,
became a limited.partner.1423
asked to leave Bear Stear ns for, acco rding to his sworn testimony, being guilty of a
In 1981, he was
D viola tion". 1451-a2Ns
1 0 Even thoug h Epste in departed abruptly, he remained dose to Cayne
"ft
until its collapse in goo8.aal
and Greenberg and was a client of Bear Stearns
Finaicial consulting
ded his own cons ultin g firm, Intercontinental Assets Group Inc.
In August 1981, Epstein foun
assis ted clien ts in recov ering stole n money from fraudulent brokers and
(IAG),140 which level bounty hunter. He told
r4c-a t-this _time
lawyers.L321 recover
ed some times as a cons ultan t for gove rnme nts. d the very wealthy
If friends he work o had embezzle_d funds.D.91(47-1
1 embezzl
Obre gen was one such weal thy client, whom Epstein helped in
Spanish actress and heiress Ana Drysdale
her fathe r's milli ons in lost inves tments, which had disappeared when
1982 to recover
fraud-1481
Government Securities collapsed because of
EFTA00266223
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George, his alleged criminal activities on the islands were concealed through a complex network of
• is
M t SC CC M PPCT Dt SC IN CeSiCt NS PG.:SSC-SS I ON1
Jane an an ems to (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
abusek8n 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
assaults,li811
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 1973.L2M
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[0-31
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Browl.rd_ County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008J1843
HA>etNIC.t..-C- MSC \-4--f- -t-Cil\-IEN1T L-060 k
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Trafficking charges 4//7 H
4 NI isc ifristc - 605INESS
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in NewJersey on
sex trafficking charges.LVIOsig{gAti He was jailed at the int • :k
Metropolitan Correctional Center in New York City, which has held
prisoners such as John 99*, Joaquin "El Chapo" Guzman, and Paul
manafortftssiks9i
{-FtiSC - -±iNiELLEL-11)04- iTceeKr-/ 'THEFT AC3Sirzhi-let(i 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
townlioitiefithied up evidence of sex trafficking and also found
"hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein
photographs of fully — or partially — nude females". Some of the inclictmen0
photos were confirmed as those of underage females. In a locked safe,
compact dis with hand cludietz the
descriptio [Name] "Mrs Hies and irk las nud?.t9-91 Also found in
the safe were 70,000 in cash, 48 diamon and a fraudulent Austrian passport, which
expired in 1987, that had Epstein's photo but another name. The passport had numerous entrance
and exit stamps, including entrance stamps that showed the use of the passport to enter France,
Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of
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;essment Matrix_2011 3.-;)5,2011 *, :5.1 DM
L.:.ss-essment Matrix 2011
Statut(xyDeclarath,n200602 Y' •
EFTA00266225
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If you answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation: O General practitioner O Manager O Director
Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
❑ Yes El No ❑ Unsure
Q.2 What specialist's do you currently have visiting and consulting from within your
centre?
O Dermatologist ❑Allergist O Immunologist
Ej Dietician O Sports Therapist
O Other, please specify :
Q.3 How often do the specialist/s consult within your centre?
O Every 6 weeks O Every 8 weeks O Every 12 weeks
0 Other, please specify :
Q.4 In which Regions or Medical Centres do you currently refer your patients to, in
order to receive consultations and treatments for specialists services?
DRegional hospital IDRegional Medical Surgery ' s
El Privatefractices 0 Metropolitan Specialists
O Surgery currently employed at
Please Specify :
Pg 1
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TELecovitiu\li C-fcrlOQ, SYST
learS
A. RE: COMPLAINT REFERENCE NUMBER: COM
Thanks for the talk about your Optus mobile service with account number
z----'-
I refer to your recent communication wit O •tu herein you advised that you had been the
mi udulent—SYou have advi that you contacted 0ptlls approx. 2-3 _
make a payment arrangement and spoke witka staff member you feel war)
not actuall - d this time you statefts-ktowTnrissu-‘-:
ved blocke•sinliSe text messages • d there Is Oidera call, that the
cess usa saw her bills' m ramaticalt fter this time.
ou ave another Op that some p in August were
accidentally delete
ease note the mobile num i9ou have provided not an Optus number
IS n
•) — 1%)OMCR rt. En i C gtsg it3
I 0-.1 AjC,
To enable Optus to investigate this matter,It would be appreciated if you would provide a
Statutory Declaration which sets out the details of your dispute. To assist you, we have
enclosed a Statutory Declaration for you to complete and return.
It is important that the Statutory Declaration contains as much detail as possible, including:
-Your personal details; Name, DOB, residential address, occupation, employer and your
daytime contact phone number/s
-Full explanation of what (Including account refs mice / number) you are disputing and the
reason you are disputing ownership of this account
-Confirmation as to whether you currently or previously have held an Optus service - and the
relevant service or account details.
-Confirmation as to whether or not any other person is /was authorised to act on your
behalf
-Any other relevant information that may assist Optus to investigate and resolve this
dispute. •
nfiiii;•.c.: Iii.an
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EFTA00266228
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REF-ERRCD ro 4--C4A1 kNC4 RC PORT °ROI 6
To assist you to avoid either of these eventualities, we have included a checklist outlining
our requirements. Please ensure that each item on this list has been obtained and is
attached to or documented within your Statutory Declaration, and then mail it to the
following address within 14 days:
Singtei Ontus
ternat Fraud Risk Management)
coup Credit Risk
Attention - Fraud Risk Officer
PO Box.53
Collins St West
MELBOURNE VIC 8007
You may also scan and email your documents
Please include your full name and any account or re in e ubject tine of
your email.
Please note: Attachments cannot exceed 6MB.
You will be notified via mail or contacted by phone upon conclusion of the investigation.
Please be aware that in some instances, this may take up to 4 - 6 weeks.
In the interest of transparency I have forwarded a copy of this letter to the
Telecommunications Industry Ombudsman.
Thanks again
Rebecca Gray
Customer Relations Executive
Cu
Ph:
Emai :
Ou eference COM: 1339-341993
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v Case Information
Case Mumbcr Peon?'
10 - Medium
Casa Origin Dal
Face to Face 1/10/2020 1:13 AM
Status Sub-Statt.
Open Unassigned
Area r.
Customer Service/ Personnel
Contact Infoi;nation
--dr„cd Cdmact Nominated Contatt
Contact Mobile Nominated Contact En-ail
. .
Prefr d Cr mart Method Prafonnd Contact Time
Email Anytime
Case Description
Dattrine -
• Customer is a victim ofhTf s account was created as personal account was compromised.Th
Customer has now had suspicious acSbusicrearraseetintrOnsomer now has unknown sign ins
showing up and it from google and other accounts with the new mobile service number on this new account
that she has not given out.
m.ettod Resolution
Customer concerned about this happening again and wants to have a fraud case assigned and investigated
into further.
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AkaNicrie Der.-ESS RESOcrt N ILLGOAL u 177
I reported the Fraudulent malicious Activity of the newly onseted business account to Joshua
Adams, Business consultant, 'Feist& Stare, Kan who proceeded to file a report to the Fraud
Dep0/20 artm.0 ent and requesM.d an investigatiOn into the activity - Refer to Testis Report dated
1/1
I received no reply orresponse from this report
The Fraudulent and malicious Activity =timed and escalated.
s sultant, Telstra
On the 25/03/2021 Impaled the activity again to Joshua Adams, Busines Con
from the Rand Depan7tent
Store, Kadina and reported that1 had nut received any contact
d a change of mobile phone number.With
concealing the report that he had submitted. I requeste
uaAdams proceeded to change the mobile
the account still having Resnizted Access applied. Josh
ber that I had been given was a newly
phone number and did a check to ensurethatThe new num
, to ensure that the same activity would
created number that had not been circulated beforemy use continue&
vity
--MI occur and if it did -would be seen as suspicious acti
us activityto Isobelle Oppeloar, Manager,
On the 25/03/2021 I reported the Fraudulent Malicio
n a higherauthority, requesting an
Telstra Store, Kadina who proceeded to file a reporti
d Division or CEO of Telstra, due to ongoing
investigation with the higher authority of-the Frau
.Activity. Refer to laer.rer addremed to
issues over a 10 year period of continuous Fraudulent
s% Op pel =„ VIPs -O\3 er - Pt' s.° doa tt-- 7.i. Med 2....euti.anti Case M amber nd
!sob
zan T r a lint raiw ed i mil mid am welting fm the seco
I received conitti mobile phone to
is e rostorded mwow3 letria my
cr.-atEnt, to ring me hcelt: a£ tam -O tits voic
die:Imre-le issue.
Andrew
I sen t a lette r add ress ed to the CEO of Telstra Head Office, Mr
On the 1StApril2021 e rming the MO of
Mel lica mie ,Vicsori a from the Nor wood Post Office branch, Adelaid info onal and newly"
Penn, in my pers
ivity that had been occurring
the continuous Pranclulent Malicious Act mi_g h investigation into the
bus ines s acc oun twit h Res trict ed Access, and requested a lhor
crea ted n occurring in all
evidence of the activity that had bee
activity and provided the documented ng re-location and change of details
a lon g peri od of tim e, and foll owi
servers and ma Melbourne
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ℹ️ Document Details
SHA-256
147c4ac028f2c2e6c857a54b0953b2c6587a65323676cf070aeda424037100de
Bates Number
EFTA00266219
Dataset
DataSet-9
Document Type
document
Pages
51
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