EFTA00262576.pdf

• — 1 ,1 L tate frk /42 ,1 t; t. i Sin a .> PM 4 2 " t‘ I edNer./.C. tl.%) %Ware:144:a -kat,_= - eSiCiCl. a `-'e2 to his Perva ralon of Juec t, Here.k. 1, Epstein massage' . clad= she tics en MECU RI031, nineie he exposed himself and had sexual intecoarse with . November:30,101a. her, awl paid her $200 it nteddiately rdi.e..b•:vratrlablig , 4 A LA- "" ex-Oen 5 Nce- Jici v\)ebk, or= AGE - KR0I1\};) A similar Sp-million suit was filed in March 2008, by a different woman, who Was represented by the same lawyer.t~~9] These and several similar lawsuits were dismissed. o1 All other lawsuits have been settled by Epstein out of courtiAll Epstein made many out-o .••• .• f-emnt • 4.•• settlements with alleged viclims.WO re_ta; ‘- ,/ FT A e-Cic )e- sipwc.c.-1 Ka.) cianSer-R. Sev raTi-ilAtc30 -- 6 TAI-4..kfA Vle-titna' tights: Jaw Coe4 ilaiteci Sinks (2014)*5 L- AnCf-r-e- rc _AA/ t -; Eiv,1 0 :5 i and. A Dwarabe-: 30, nom, federal eivll snit was filed in Florida by Jane Doe s. f .sue:2a Doe 2 stainst the United States for violadons of the Crime 113.04Ms' 3.ts Act by the /1.S. kepsatirinnt of am/ice's .wrA ta nail I with Enstebi and his limited 26tigitate Plea. TheZZ WM a later I(&ae Doe 3) and anothar v.roman 6.14-12 Doe 4) an ing a minor, Jane plaintiffs to that case t) The Melton accused Alan Dershowliz of sexually abus en the judge and Doe 3, provided by Epstein. MI The allegations against Dershowitz were strick by re-open the_ of the suit to eliminated from the case because he said they were outside the intent ran a Csexnal abuse rm plea agreemerttP-841W51 A document filed in court alleges that Epstein sa execudve..s.. toM - I' and lent underage girls to anominent American _politicians, mowsVusine rs", _ _presidents, a well-known prime minister, and other world leade .fsug fte. federal pica agteerot Tug icagerrmung laxisaik is pending in federal court„ EiirCe at yas.a • On the exounds Si it violated Niclanst .-b5:s.r25.71 en Lira 7, 2.03.5, Judge X.e.n.wC". Marra refried tha3: the allegsliens _made by ."Jlejed Sir ve. against Prin_ct Andrew had no InEring roseaution Oka agreeraeat -tab ort the lawat by alleged vie-frac seekhg to reapen Epsits non-p the federal ai.vernmeptt thejudge %deretit *nation to be ors'. riri thgjac ifils-i are true or false. Thomhe ail not mit.ow Jpilge 11/1.9.rea made no ruling as to ;take dens by later give evidence .June Does 3 and. 4 to join the suit, Marra sp y said that —tray Veen the case comes to eourtPaal United ?lutes, Senior Judge of the U.S. On February 21, 2039, in the case of Two Jane Does v. Marra said federal prosecutors violated District Court for the Southern District Of Flariola Jcenneth -him to plead guilty to only the two Florida the law by failing to notify victims before they allowed could be. `) offenses. The judge left open what the possible remedy v. Epstein (2015) External video by Bradley Edwa rds In a December 2034 Florida court Ding;n Victi ms There are hey now? The the Crim e and Paul G. Cassell mean` fny inrincAnn n as • biggest players in the Jaffrey 1 (then know Pierbig" •kri- *i-[140 I that at age 37, Err4sin case (hptas://yirww.yautube.c ), alleged in a swor n affida vit onilwatc.ileiv=yRip?ret4c!sp traffi cked. J. Fote in and cf-tiOnS she had beeAls'ausilti Miami for their own use and for use by several others, Perversion of Justice, The •Mtorwell Priam Andr ew[34 13 aSG e.; Harvard Law Herald, November 29, 2016. including domed that professor Dershey)jw,PllYal MI else sexually Epstein,_B1. 11. .and others had physically and she been involved in a cover-upP441 She said[?S57 abused herP'43l She Epste alleg in's ed sex that slave the from FSI. may have iginto aoo2, and had recruited asiderage girls Dershowitz took had served as all r aving had sex with Prince Andrew, Epstein, and Dershowitz 61147 X1481 fled a defamation. suit against DershowiM lean] silion over the alleg ation s EFTA00262576  .7 Virti51c-AL4-'1 HAiktivl HER. (F(Dipwr Coeil 9%9 rio SE.)1 bets .. • x. • = taNts • t vaLC4 tj • 5,19,244: 19k i i :a " "Lj - : "'". :'.1 I 1.4-q •-• ow es maw s -Wtk ipetr e C. FIREER - osit ion from "Jane Doe 3" Details of a civil lawsuit, made public in Jemmy 2035, contained a dep oming her to that Remised Maxwell of recruiting her in teee, when she was a minor, and gro mi provide sexual services fp. Pnittarr f221 4. 2018 exposé by Julie K. Brown in the Mia revealed Jane Doe 3 to bei s Pal m Bea ch, whe n was a 16- met Maxwell at Donald Trump's Mar-a-Lago Club in introduced her to Epstein, after which year-old spa attendant 2:23 She asserted that Maxwell had tein's preferences site was 11 oomed by the two [of them] for his pleasure, including lessons in. Eps during oral sex". 22 631 s aimes.f l In a 2015 statement, Maxwell has repeatedly denied any involvement in Epstein' Epstein and denied that she had ocurer for Maxwell rejected allegations that she has acted as apr e". Her spokesperson said "the allegations "facilitated Prince Andrew's [alleged] acts of serial an unsavotuy inst Ghi slai ne Ma xwe ll are unt rue" and she "strongly denies allegations of ma de aga whi ch hav e app ear ed in the Bri tish pre ss and elsewhere, and reserves her right to seek nat ure , 1 redress at the repetition of such old defamatory claims" [5O54 ed her and other underage girls, often at sex IIIII asserted that Maxwell and Epstein had traffick ew Mexico, Palm Beach, and the United parties hosted by Epstein at his homes in New sue d Maxwell for defamation in iideril States Vitt' Isla nds . Ma xwe ll call ed her a liar . rn Dis tric t of New Yor k in 20 details of the settlement have court in the Sou the ' favour,[§51 with Maxwell paying made public, in. May 2017 the case -was settled "millbutagi - "rAtrileSt T4C-,* • t stir Epstein and Maxwell (20171 4._ rif.tu4;;K:1--4.. • thern District of d a sui t, in the Un ited States District Court for the Sou In 2017, file to give massages to New York, against A. and . -cis she did not 5. ber m her or destro F er career and Caribbean ma nsio n in New York and on his private 1 comply with their unclerundisdosed terms. [0u6171681 sett led in 201 8 Little Saint Pei BE ;CA N OA /tr./ UP: C, vi) c-it r-LS FfrIM I CI - frAcliCY M I S 5 /4.".15 plitSiC-em-er 7 Airgita Ff ""-- ifA tai iii iii 0 9rs1TH RA e c -TM WU& i-i istFerRA Nts O \3E D -TOR E KI thED If LE:--T rt,gr Pie .‘e .7 0 i -7 - TH REA T- Pt.) tti- fl R‘ E ff i , i t pub lic and sworn affidavit in. federal court in New on 16 April. 2019, wen 15- yea r-ol had been sexually assaulted 12y Epstein York, alleging that she and her in 3.995.„ affidavit was filed in suppo lion and ma vwe n in senn arnt loca tion s to the affidavit, had met Der sho witz .0-9 1 Acc ord ing snit by against Alan ion in ises. The affidavit says tha t in the a New Yo rk art Ag ller y rec ept bus ines sman Maxwell and Epstein at her to wo rk on an art project in. billionaire hire d summer of the following year, they the n sex uall y assaultety both Maxwell and.. anion, wh ere she was the Leslie Wexner' the inc ide nt to the New York Police Department and E IIIIII reported sam e summer, Epstein flew her then mas 15-year- tha t dur ing the sage FBI. -r- i Her affidavit also stated property where he and Maxwell molested her on a old sister, Annie, to his New Mexico tableirgal 6 in Nov emb er 201 9 where she detailed the 199 Morning after the assault.1.7,51 was interviewed for CBS This h her car eer and her life threatened bot assault and alleged that Maxwell had est ate , Ma xwe ll, and Jane Does 1-3 (2019) v Epsteln 's --retescr Alt-t5:.2a cz, 3;.-r164.1-1-1c; EFTA00262577  Pot--(c_E -PIRG er/r\le, Page 1 of 1 „ i C-4( CALL-7 H RP16-D -n-te Oc-np4 I N 02016 P14 Wt-b OE-Nr n•t-PC 1-) v4 c-,c,LAD NUT Dpr-ri; A o G0V PNCETritiTONI Selective History Report for: Miss Printed: 08/12/2016 9:40:35 A B.s/ PAX G PgDt..)ER Poor P I R1E- 9oRT referral to dr culver current symptoms about:blank 8/12/2016 EFTA00262578 PRN Medications Short Term Medications Should any of the above need clarification, please feel free to contact me by phone on or e-mail me at . Can you please inform me if this patient does not make an appointment or does not keep an appointment. Yours sincerely Dr Fazil Ju Oanzi2 16 (Thu) 9:14am with Dr Fazil Junejo at KAD, for 16m Ils No REL EFTA00262579 peg_ vt pri\ je441- I NU OR t65 - (20(1 - oZ O1 (O P0L-t CC "TARCe/ (4C SOsPEcTEI:3 FRIKTUR60 NECK pg\ vpn-e. s g c -roR APnvHealthCaresk 93 Kensington Rood , tic Dr Susanne Davis ge MBBS, FR Provider No 4, 19/03/2021 4 Dr Graham Wright 279 Payneham Road Suite 1 Roy Tel: Fax: Dear Graham Re: MEM Gender: Fem Date of Birth: Address Phone mo e: one ome Medicare Number Thank you for seeing Sp = age.. for an opinion and management. She has informed me t ahs e as assaulted on 2 occasions - 2015 and 2016. Since then she has suffered from neck and shoulder pain which is mostly a burning type pain. 1 his leads to migraines. She is currently using ibuprofen for the pain. She has previous CT reports etc that I've asked her to show you. Past History: . I-3, PI * 06/11/2019 Dental caries Allergies: ( e Penicillin j 2 coy, vo-reti (Jr Current Medications: ph. 6/72 1407 Panadeine Forte 500mg;30mg Tablet 1-2 tabs qid prr emails. Please let us know if yon are able to We now bare medical-objects which enables us to securely exchange referrals via receive referrals this way - EFTA00262580  Ist.tf-14/1 WU/22.3MM - CA; JeffraY - WA:1)9611 cyfiitc - Jf-.4;11 Epstein attended local public schools, first attending Publi c Scho ol Q188, and then Mark T'strath Junior _High School nearby.[201 In 1967, Epstein attended the National Music Camp at the Interlo*n Center for the Ar'rs.1?91 He began playing the piano when he was fiva[3°1 He graduated in1969 from Lufeetke Irigh School at age x6, having skipped two grades.r31113?-1 later that year, he attended classes at Cooper Union until he changed colleges in 1971.E From September 1974 he attended the Courant Institute of Mathematical Sciences at New 7945 University, but left without receiving a degree in iiiitei.974.1t11.33-1 Career Teaching ematics teacher for teens at the Epstein started working in September 1974 as a physics and math Dalton School on the Upper East Side of Man hattan531B 31 Donald..Bary, who served as the made several unconventional headMaster until June 1974,1ggs-06] was known to have had a direct role in Ithing reciiiitments at the time, although it is unclear whether he in began to teach at the school, Epsteht.r33195 0 1 Three months after Bares departure, Epste ed inappropriate behavior toward despite his lack of credentials.ESD Epstein allegedly show ainted with Alan Greenberg, the chief underage students at the time.thatvl He became acqu hter were attending tieschool. Greenberg& executive officer of Bear Steams, whose son and daug h conference where Epstein infinauced daughter, Lynne Koeppel, pointed to a parent-teac nbergia51 In June 1976, after Epstein was another Dalton parent into advocating for him to Gree [19][49] Greenberg offered him a job at Bear dismissed from Dalton for "poor performance",[33 Stearns-WW1 Banking r assistant to a floor trader.E4.21 He swiftly Epstein joined Bear Stearns in 1976 as a low-level junio tanisto-c., cat Waddag tl the soviet rixtlrIcers rac..-:iea up to become an pa-,lions itrati) gronikert, on the' barizie wealtker-: „ c es S.7gram prosidenf: 1.31.gr tx.eies later cblef eareratch-f; dicers Ixt-.1 sitsvizes,risa 5433.{44(Iinnrci Cayne, tits as, !4 ='::c'.^., comp lex produ ct% In./9 80, four yeero oiler joking Pea Ototr vnith weal * &mi n and heczme a limited pariter. IM 3 sworn testimony, being guilty of a Stearns Sr, according to his In 1981, he was asked to leave Bear e viola tion" .t4a 3?)(30 Even thoug h Epste in departed abruptly, he remained close to Cayn Tag p ..[42.1 and Greenberg and was a client of Bear Steams until its collapse in aoo! Financial consulting • ralgrocind - aert t.:3. ..ler.:Ss :;i!..., ,.. . Olga comiaing fits, "-; 1.9(31, Welt traded litZ .72f. In. Au itam frandul t 1;r3.*:: - - • ,.- nceS ell dents in reoaveing stelal. !n :J (E.c(70,.•461 which I ?ialiV.1}.C. . _;:. bang a It Y-- - wqrk St thiS Are ES T.;7...:: laivro.W1 as a catoo_ fl c v, "- .o.e ',corked 5.tumelimes ..t.' - .. , 4 L embazle41 taws, w Ise 4.7.4. g . ---.: .. -?; .: -.-.1, A.. hthes s wcs 02e. LI'S wca.17 tlieL. Drys dale - ria ail a ac;reas £'2d disappeared when milli ons in lost in-vestments, which had 1982 to recover her father's collapsedbacause of fmudi483 Government Securities EFTA00262581  • Cr" :I WW2, 3:52 NA t.:PgrE I CA:".2 1, atfreY EPstain "WPedia r_;(:, c. C 75, Liquid Funding was initially 4o percent owned by Bear Smarms. Through the help of the mat reedng_wocies — Standard & Poor`., Bitch Ratings and Moody's Investors Service — the now bundled securities were able to be created for companies so that they got a gold-plated MA rating. The ;mph-Kinn of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in .M.arch 2098 and. set in motion the financial Oafs of 2opy-7200§. 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.r6Wil Investments Hedge funds Betttial 20O2 and 2005, Epstein inlieSted $flo milllon it the AD. zytin special opportativ. 1-md, a hedge fund. that invested in illigetl debt RealthiME6811,691 frt. November 2006, Ens.te.n aenintedto redeem hie innestmen: after he was iniiormed of aoemniling hregulerites f.ee foridergi By this time, his investment had gum to $14o million. The D,B. Zwim fend infant?,o 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-1M 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 rum bought the assets in woon.E6g 691 Epstein later went to arbitratio5683 n with Fortress over his redemption attempt. The outcome of that arbitration is not publicly knew s.4(...c.24? in August 2006, Epstein, a month after the federal: oat c.c.cniirtf • investigationof him began. - invested $57 million in the Bear 11.' et: “en'''''':' Rc":"-I 1 - Stearns High-Grade Structured Credit Strategies Enhanced . Leverage hedge fund.16•81121 This fund was highly leveraged in mot e.ge-bacited collateralizred debt obligations (COs). • On April 18, 2.O)7, an investor be the fund, who had ,• $ay million invested, discussed redeeming his investnaentP31 me government began negotiation At this time, the fund had a leverage ratio of s7 ; which meant with Epstein !or sl plea aerseraen:h for every dollar invested there were seventeen dollars of mid-2007, es the hedge fund 7zeg2n borrowed finds; therefore, the redemption of ₹his investment_ to collapse. would have been equivalent to removing $1 billion from. the thinly traded CDO marketP4] The selling of CDO assets to meet :the redemptions that month began a repricing process c? fact., and general freeze in the are umkeze The roprichg of the CDC assets mnscti. rho collapse acTg. It ;;.; find fia•-ne months later in Jul-;, and the eventual ranee of !pit St.L.-14ktsixi Mara. vosige.b27-:72" 1116-113-E,P3,idu lost most tails investeent, In:' Mc; poi:known how much begun to negotiate By the time that the Bear Steams fund began to fail in)ldaY 2007, Epstein had maiga charges for sex with ix , plea deal with the U.S. Attorney's Office concerning imminent in Miami, Alexander AcossS In Angust 2007,, a month. m1%16 fund collapsed, the U.S. attorney er a leigentAga, entered into direct discussions about the • ea —>actording to him, beta higher government ofReielsa o told Mm that o ce to e government . or the negotiations, Epstein was an in" in_ocitation" to the Florida federal according to the Mimi Herald, Epstein provided "unspecified unnamed key witness for the New prosecutors for a morelenient sentence and was supposedly an case against the two managers York federal prosecutors in their unsuccessful June 2008 criminal EFTA00262582  02pO.; - 02013 - Pt tair eNgsic_tmEsSa pAstniez RecT TA RGE7 I IOC of Vt Cri n - CPCE r 11; - Fags242 05 P Fl - HAY SI M e tr.; Eat_ 010 Cacti (7 •,7- rormAYE. FR.1 eA)zsg fp , c.v‘tt_ s cei, sre\w'r Yes of course you'll do have total Mit in you because your so passionate The economy so Yes IV like to change jobs Italy bit news not a good cis with maybe. not many jobs about. I'd like to havemore options in a yews time use we car up the road from me actually yes, which works out well beca Noting solid plamto _t wag..dgids_m_oh_g_weather which has bin good in -11s recent:able thing we do hospital app_t) ; tell you tins -2 quise. WS. rogramme 20:w1 going to e drugs to are still OSey ViCart now Oa at (not telling tine because rim get too many questions started Hey 3va never know you but I know your cool and; rt u l twins What elsesoh yes I'm training May havet0 eIVE me Na doing it at memory of are so will try and eTrut next week. Dmtui and ifs 54 miles in June. r _.., _ ave will artcl she losing one daka Bakcis on fete e subject cces--1 times d it either that o(laird —rm— week but its across fire hole are tough right now. busy other Than the business plan?. _, Su :What else have you been doing to keep A ,--ts-e-e-citA acct. - gCCci M--- iv, ccks s• gays just j need lac;staff abo wiaa' t his mum said, I thinAcmaybe you mad to nib hi oak but you know that and more time sane the thought of marrfrig 'think y -name.. Your a lovely lady Jae and have bad some ls ut Inn thatustory i'm sticrenr, mwo Ys ~Ty:,:no C----=&„ i iosTO1 PAH (CY -Tv.,‘c,:is • le•-i:cisiteDar aF TARCE.TeDJICTiPI.5 - St-I/m:44 areCCE cetwn-o2009 CobSPIREO Se.evAL S H eke-cit-TtrAC-, - rwro4c.vcited: 60 hiCi criat ik cook, ccrer TO rgir/ERSTONHAOCH - 2C07 - at0 (305 ADViSeR ).-( 4-::_cyc rsc BUS pc_MiC iviStC . Rider(5.5.1322) E-man message checked bySprats Database version: lit ii http:Itwww.pctoots.com/spyware-doctor/ )ts Neerl Fg.t6:114/)P 514 ire • it•:,(01krINTI0NI) - Sti AAA c3C TrhAfr NIKKI WITS H - hip f-Wmal B AO Ar-lhvikez0EtZ. r' ire AND TriAr they Nei CO1.164E v.)e- KE Wag- Ci-itt-D1-1COD s 1&11-i -I fleet RTS An.1Th 7--Kvtivc, -70 I-I Acie A BABy conima ecNT/Ne.../C-Th Frits7 3,48Y WAS A DUI EFTA00262583  . It. #4c-frpm - toy 21-20091 RAT p v;tE Page I of 2 mp e-Dic bey.. - M5 C acci‘ - ac r,2 . es ion have ale believed in me, iler doubted me et tan a you ta that Fin vai-y persistent as rmr c ain-M ne ..i ou kw some men frini me a ire contorting, even not the shy type toil intiraidatingAmmt &hitt though i am a strong women, to venture cut bemuse; That hue!Mitt you salt abou_tft< gamy nnt gc into recassEcn_ well have you heard of arcie doctott Mic about 11 Babtine ) I hope you rest, get your hopes eat dreams_ e best of tucickinIti that. met? narks for sharing babe, that made me pretty speciatillwahrs again Sepnetaig realIt Dnefi e i:141.:1I but Crew:int gmt. So been pang n aller place, less rat and in tow mo re. may slicks butt fiat necessary as well Sm initita of twin better_ ! said yeah, Shall rts Pm a city girl and Me being mound Ina the shops, toll fore whes. / driving, urh;_tb i bye to i think illy boy , lov as bat h cam pin g and He e real au emsty coun€ry, a good mix of both, what do YOZ3 to do. But Tlii I kno w its for a gco d cau se babe width is suk.11 a nice thing STU FF THA you and me , im glad tha t you ridi ng not ma, hi be so sore and worn personally between outial You must be really fit hey?? theaniGingT -of thbikirtn_i _tayalt9thce -s-E61 ifraML;39 Atli!!a CRWITM ae so nd aif urvoliand Nidd,Ido third( Us WS;_a_mH xd-r trait --fn itr te on OW darn you think? t us • o. We really do nc d coat aba al our times flogetrer arKki viiil forever beams e ameagffisee for INA in_ 3-froSfraim aria respect him and owe won-lento ail -Mo st atit ieft aW tit If& d guy , ki_n d Ifea rtild and inejaawy-LWEffi liesd atm as ha really is a goo to givens a proper dmnoria den twa nt to icaritite I noel can und erst and livid' loving e you saki uns the way t is. -,r ute ft affl- ict& £Mettle right Vim to da:,, dont tem sorr. y ILie havebsaygood bve tain be tk) to be eurn plel ely hon- est with me cause this is gat chance In you. i : want you _ „. _____------ ted --'. c my ma t Ole haz e bab e, you lomat°, i thinkwe aba e on C!swirilitaible te concentrat it tonight ok? EFTA00262584 xReca c,RoomiNz of THE sicia:- . 24-e)o, •JuwEA:10::,--scoperi Cr--N V t - L I .. le.44k)cct. - sExcn_ C--&cciLisAcer-ieci lot; - C-0.4-OritAX:r !fiber) t raal • rI.J. • • 1,6, el ;NIKO 4 %we. ;r2sts 1.10, •µ.p.kter• 1;• csorantessed sage has. not 1.**1 AtUtc.e RuCC. 0.:M—rreCle-OIO At..;37 (ICA/ Se t >eCAL ti5ic 0.C. tit RaCt(4 -13 - LT.1A.ic_ iiik<ctizaa • ice* gteit) L,cc EFTA00262585  r:tioki- tx, S I Ki`e;:5,5- ftic.Q rex:at pier - CHAI L_ Erith/ - :cc lin 'fin • ialy.1 jArctife4 r rubs. - 1,0140,7 nun It I s.1) . ervip b. tit if •ipplir.diviit 1.f .?•fir- fi40-4-717 Ili, ri••111 Itfli di: f prI tlj IP ' •,• • • i- ; ir • 1' 1 .'" in 'I .!: I. L '7 Ct4C.-t-kctsi- •'• t-i Frern V: 1nm Stith 5parril5pecialict toledint Centre lessage cannot_ be fuund Le't.alli)•*) •• 71 11 ,• • •A • : : _ , EFTA00262586 r tiv v« t in Etc...pi In) rUlt.1 t — Kov•vfoN KI-1143 /97 Ni r ectr-f SAnet , --rt Ftr ; &It." tc..N; a i•-• NICK )e)OPt -rCNJ MP i•-20 ft- k EIS - L'its,1 CX:f liztRilkieft • irtegita I Association lets IL * an2 .4 ids)ri- i et telt= 0a ci iviretC Little; heti( • IASI( loge cusilitAfr k tle44C;11..r-7.1- ( fiSitt IN; '7'6 AC:5T CLCr k • 1 :1 1 :r<CE:ti 1L2C: • mtchcal lett*, ., triSK lettethe,i,1 Inc•• f, •PI ;. t .-•