EFTA00264793.pdf

5719122,3:52 Pm Ni el- (AAR ONIeR - C..te‘jaltiN; MEivi 1-friCc-.57 rant 4\,, CP ST E I N I:ADS) Ne.c. t Ps ts1 wiltiPed'a evl" ettiE LC_ Epstein a massage'. She claims she was taken where he exposed himself and had to his mans ion, Perve rsion of Justice, Miami Herald, sexual intercourse with • November 30, 2018. her, and paid her $zoo immediately afterw ard..E1263 • A similar $50-million suit was filed in March 2008, by a different woman, the same lawyer.(1121 These and sever who was represented by al similar lawsuits were dismissed.f139-1 All other lawsuits have been settled by Epste in out of court.D311 Epstein made many out-of-cou settlements with alleged victims E-1391 rt Victims' rights: Jane Does v. United States (2014 ABCSE ) - ?<V C i\:',EiCel A December 3o, 2014, federal civil suit was filed in Jane Doe 2 against the United States for violations Florida by Jane Doe 1 (Coney Wild) and of the Crime Victims' Rights Act by the qs, Department of Justice's NPA with Epstein and his limited iboi unsuccessful effort to add Virginia Roberts (Jane stiite plea. There was a later Doe 3) and another woman (Jane Doe 4) plain.tiffs to that case.f 2-1 The addition accused Alan Ders as howitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.113-31 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. A document filed in court alleges that Epstein ran a "sexual abuse ring" and lent underage girls to :prominent American politician powe , s, rful business executives, foreign presidents, a well-known prime minister, and other world leaders".a1P.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.L1371 On April 7, 2O15 , Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Princ e Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-pro secution plea agreement with the federal government the judge ordered that allegation to be struck from the record.1134.1 Judge Marra made no ruling as to whether Sims 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 courtQl Oa February 21, 2019, in the case of Two Jane Does v. United State s, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said feder al prosecutors violaied the law by failing to notify victims before they allowed him to plead guilt y to only the two Florida offenses. The judge left open what the possible remedy could bafaa9i Virginia Giuffre v. Epstein (2015) In a December 201.4. Florida court filing by Bradley Edwards External video and Pack G. Cassell meant for inclusion in the Crime Victims where are they n9-w? The Rights Act jawsu it,[49 .1 Virjinia Giuffre (then known as' - piggest_players in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittps://www.y.outubes she had been. sexually :tratidekth_ by Epstein and Ghislaine om/watch?v=y13n6rcJqD Maxwell for their own-use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[441 and retired Harvard Law Herald, November 29, 2018. professor Alan DershowitzAtisi Giuffre alsg-Ciabilertiiiii Epstein, Maxwell and others had physically and sexually abused her.“.4.A1 She alleged that the FBI may have been involved in a cover-np.IY141 she said she had served as Epstein's sex slave from 1999 to 2002 and had recruited other underage girls.1431 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.144-DAZI-144 Giuffre filed a defamation suit against Dershowitz, EFTA00264793  6[1912.3:52F,A4 i-70LACE., ravEipz irt - erd178 i _wom 10 Bloom asserted that the woman had received threats. The suit was droPped on November 4, 2015. Tramp attorney Alan Garten denied the aBegatirtns, while Epstein declined to corament aflollgaT * .Y>E 1---R.k3cLrtiDIJ CF tATteu, PR.cP "Tfiffr sexorti_A OS Sarah Ransom v. Epstein and Maxwell (2013) In.ao17. Sarah Eansome filed a suit against nstein. and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later ,:i.hrten 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, Little Saint James. The suit was settled in nouS under nndisclosed teimailigtka.16a1 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 pnblie However, the case was settled on the first h alting of minors at his day of the trial, with Epstein publicly apologizing to Edwards; other mansion stp East 71st terms of the settlement were emilidentiel kl-17 Street Maria Partneri,. Epstein and Maxwell (2019) CrriCe2 •-• it Yi2.3 ocZ 14-1.PtiN1 l'fff_AECEO Nitcrtm F-I gsT On April 16, 20192 Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 15-year-old sister, AT1TrIP, hadbee emlted byE stein and Maxwell in separate locations in12O.. Farmer met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of .Alt in 1995. The following year, in the summer of 1996, they hired her to work on an. art project in T -sTiPWearer's Ohio MnigiOn, -where she was then sexually assaulted.Eg51Farmer reporind the incident to the NewYork City Police Department and the FB1516,5.2 Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-yenr-old massage sister' to his New Mexico property where he and Maxwell sexually abused her on. a tableP-§g Jennifer. Araoz v. Epstein and Maxwell (2019) On July 22, 2019, while in jail awaiting trial, em was served with a petition regarding a pending state civil. levet:fit filed by Jennifer '5 She stated that an associate for Epstein had and she waLgradtialhr homed fir recruited her outside Talent Unlimited flip)' School at age 14 ms-neino when she was 15.0.-68-1 Araoz over a year before Epstein Taped her in his New York Citywas updated -to allow one year for adult Stale law filed her suit on Angustg4, 2019, when NewYork offenses, regardless of how long ago the abuse survivors of e.hild sexual abuse to sue for previous include over 20 corporate took place.i. October 2019, Arson amended her complaint In individuals Lesley Groff and Cimberly entities associated with Epstein. and named the additional Espinosa as enablers -1 adr—c.-- Ast sr CA.PflablI12 , *0 19(1141 EFTA00264794 62O1O ME-OKA t. 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RCCcApplication form 8/04/2011 2:29 PM D RPLAssessment Matrix 2011 (1) 410512011 10:31 AM D e P.PLAssessment Matrix_2011 (2) 3:0512011 2:51 PM D PPLAssess ment Matrix_2011 ^J '2C11 )9 PM utor/Deciaration200602 :20" 1 2:1s) PM EFTA00264798  RNNIE_I\r5* - Aust 60J - Ne-ciS (26 04 5/19/22.3:52 PM‘lit Ef ' S re — Jeffrey Epstein -Wkipedia lC 2oe/t, Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior Jiigh School nearbyiN In 1967 , Epstein attended the National Music Camp at the fieriiichen Center for the Arts.fal He began playi ng the piano when he was five.[3521 He graduated in 1969- ftOmEafa_yetteHili§Chool at age 16, having skipped two grades.fata Later that year, he attended classes at Cooper Union until he changed colleges in 1971.(311 From September 1971 attended the Courant Institute of Math , he ematical Sciences at New York UniversiV but left witho receiving a degree in June 1974. 11 ut 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 Manhatta n.L34331 Donald Baty, who served as the headmaster until June 19747341.D.31[36) was know n to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[SSIDZICa§i Three months after Barr's depa rture, Epstein began to teach at the school, despite his lack of credentiaLsg§1 Epstein allegedly showed inappropriate behavior toward underage students at the time.M137] 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-teache r conference where Epstein influenced another Dalton parent into advocating for him to Greenberg -r351 In June 1976, after Epstein was dismissed from Dalton for "poor performance"Pa1911401 Greenberg offered him a job at Bear Stearns.L32114))1 Banking Epstein joined Bear Stearns in 1976 as a low-level junio r assis moved up to become an options trader, working in the speci tant to a floor trader.kt?i He swiftly al products division, and then advised the bank's wealthiest clients, such as Beaxam president Edga r Bronfman, on tax mitigation strategies.(a?-114-31441Jimsy Cayne, the bank's later chief execu tive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.fal In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being "Reg D violation".asivi[39) Even though Epstein departed abruptly, he guilty of a remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8 .E422 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1:1-9 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.021 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 recov er embezzled funds, while at other times he worked for clients who had embezzled fundsX1471 Spanish actress and heiress Ana Obreg6n was one such wealthy client, whom Epste in helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drys dale Government Securities collapsed because of fraud.1O1 EFTA00264799  ti tC4-f ( Lt snsrz2.s:s2XaSretM Jetfie igt:i-c iP le CA) CI-I- 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 iele 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 sibsequeil Great_iteeei-sion. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.M1§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 illiquid debt securities.a8L69) In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the filial/1°1 By this time, his investment had grown to $14o million. The D.B. Zwim 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 1681 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 20095681691 Epstein later went to arbitration with [6..8,1 Fortress over his redemption attempt The outcome of that arbitration is not publicly known. Map- iN;swzies s at.;c4_, acoct -.1-preu_erzttat. PaceE. 1-"Y artieer In August 2006, Epstein a month after the federal - cat mi:52Q,c-emeGc.-5 Secce investigation of him began,L-1 invested $57 million in the-Bear '" \YI 19-c° 7 • Stearns High-Grade Structured Credit Strategies Enhanced ; %, Leverage hedge fwad5681[72] This fund was highly leveraged in - mortgage-backed collaterali7ed debt obligations (CDOs)5721 z z • ofk, . • On April 18, 2007, an investor in the fund, who had • •• • 1 ntiz3 .er ? ' $57 million invested, discussed redeeming his investme The government began negotiation At this time, the fund had a leverage ratio of 17a, which meant with Epstein for a plea agreement in for every dollar invested there were seventeen dollars of mid-2007, as the hedge fund began borrowed funds; therefore, the redemption of this investment to collapse. would have been equivalent to removing $1 billion from the thinly traded CDO markettai The selling of CDO assets to meet the redemptions that month began a repricing process of the and general freeze in the CDO market. The repricing of the CDO assets caused the collapse 2_0.0_8. It is fund three months later in July, and the eventual collapse of Bear Stearns in March his-.1.733(7?"1 likely Epstein lost most of this investment, but it is not known how much was negotiate a By the time that the Bear Steams fund began to fail in May 2007, Epstein had begun to sex with minorsJ68][711. plea deal with the U.S. Attorney's Office concerning imminent charges for in Miami,idexander Acosta, In August 2007, a month after the fund collapsed, the U.S. attorney brokered a lenient deal. entered into direct discussions about the plea agreementrn1 Acosta officials who told him that according to him, because he had been ordered by higher government part of the negotiations, Epstein was an individual of importance to the govemmentina As to the Florida federal according to the Miami Herald, Epstein provided "unspecified information" witness for the New prosecutors for amore lenient sentence and. was supposedly an unnamed key against the two managers York federal prosecutors in their unsuccessful June 2008 criminal case EFTA00264800  ,Q.Ot Cku...O 5OPPORt PIkkQR -PO --ThA DEBT c_Ree-rt-r0 Account No . _ Date Transaction Details Piffitdrawals Deposits (S) Balance (S X-23 AUG FAMILY PAYMENT 97.46 102.2: FROM AUS GOV FAMILIES X .4- FAMILY PAYMENT 262.82 365.0: FROM AUS GOV FAMILIES ANZ ATM 360.00 BRANCH 5.0: SA 26 AUG 5.00 CHEAP AS CHIPS 0.0: 31AUG NON-ANZ ATM LANCE ENQUIRY AT 10:36 2.00 CBA ATM 1.93 DI CAC SC SA 550999 ATM OPERATOR CHARGE .)k435 SEP TRANSFER 509.80 507.8: FROM CTRLINK NEWSTART NON-AN2 TM BALANCE ENQUIRYAT 08:29 2.00 CBA ATM 505.8: CAC SC SA 550999 ATM OPE TOR CHARGE NON-ANZ S 50100 3.8: CatATM CAC SC SA 550999 INCLUDE Arm OPERATOR CHARGE £.00 06 SEP FAMILY PAYMENT * 97.44 101.3' FROM AUS GOV FAMILIES- - RECCIVINC. et4elc-ileeD FAMILY PAYMENT * 269.84 371.1! FROM AUS GOV FAMILIES cet V'^34 EMPLI... 370.00 1.1i SA 09 SEP NON-ANW CE ENQUIRY AT 16:45 2.00 0.85 DI CBA ATM CAC SC SA 550999 ATM OPERATO HARGE *),( 19 SEP TRANSFER Si, 509.80 508.9: FROM CTRLINK NEWSTARTI Situ_ REce tkel it4 500.00 8.9! BRANCH' SA A. 20 SEP FAMILY PAYMENT 97.29 106.2, FROM AUS OV FAMILIES FAMILY PAYMENT 296.37 402S FROM AUS GOV FAMILIES TRANSFER t,764.18_ 2,166.7! 2,scn - 2010 FROM CHILD SUPPORT - Onle0 tr4 'st.; Pr CRT- >Jae . 1,000.00 1,166.7! BRANCH SA A r 22 SEP PAY SALARY gg• 524.70 1,691.4! FROM LIFELINE LIFELINE PAY - tcrel eLc.:‘,tdCSC' - ft...n.T05 NON-ANZsge 102.00 1,589.4! CBA ATM l== SSA 550901 INCLUDES ATM OPERATOR CHARGE $2.00 26 SEP EFTPOS 12.95 1,576.5, BLOCKBUSTER VIDEO 0001 EFFECTIVE DATE 24 SEP 2011 EFTPOS 25.10 1,551.4. NETWORK VIDEO PORT SA EFFECTIVE DATE 24 SEP 2011 EFTPOS 26.09 1,525.3 WOOLWORTHS 5603 AU EFFECTIVE DATE 24 SEP 2011 EFTP05 27.00 1,498.3 RISDON HOTEL- EFFECTIVE DATE 24 SEP 2011 TOTALS AT END OF PAGE $2,936.14 $4,429.70 $1,490.3 *aOli — 0 0%)66 IN ca-iii-C) SOPPeRi - STILA. COLLSCPW4 *FROM PRethoosLy ovaec: cAi u.n sernart co-rs-rfit\leni<X, FROM *a0C17 ' ZOO - F.> 'Tex ASSETSENTS Alt RETUR0S. Past 4 06 EFTA00264801  9O I -Twy - t.dy•AI 9C, cc cepiTS Account No MOVE-t. LA--tk)re_Rit\)(4- Co0 r i \lc)t_Ceet14/'.7 Date TransactiOn Details Withdrawals (S) Deposits ($) Balance (.$) 18 JUL EFTPOS 2.99 198.58 WOOLWORTHS 5603 AU EFFECTIVE DATE 16 JUL 2011 EFTPOS 11.30 WISKARS DELI 187.28 AU ANZ ATM 180.00 7.28 BRANCH SA 4.19 JUL TRAN FER j iF 156.98 FROM CHILD SUPPORT- 164.26 EFTPOS 11.35 152.91 WOOLWORTHS 5603 AU 150.00 2.91 EIS BRANCH =MLA 25 JUL TRANSFER 509.80 512.71 FROM CiRLINK NEWSTART TRANSFER 394.00 FROM ATO 906.71 NOltrANZKI NCE ENQUIRY AT 08:23 2.00 904.71 CBA AJM CAC SC SA 550999 ATM OPERATOR CHARGE EFTPOS 49.90 854.81 BRIDGESTONE PT PIRIEPORT NON-Nil/IS 52.00 802.81 CBA ATM CAC SC SA 550999 INCLUDES ATM OPERATOR CHARGE $2.00 800.00 2.81 BRANCH SA .k...26 JUL FAMILY PAYMENT 506.62 FROM AUS GOV FAMILIES FAMILY-PAYMENT 1,321.37 1,827.99 FROM AUS GOV FAMILIES AN 1,427.99 BRANCH SA 27 JUL EFTPoS • 30.00 1,397.99 CHEAP AS CHIPS 281UL ASS EFTPOS BRANCH SA 900.00 39.95 497.99 458.04 DOWNTOWN GIRL PTY LT SA1 EFTPOS 69.00 389.04 KMART SA AU • 291UL EFTPOS 21.70 367.34 CIGARETTES TOBACCO 0001 01 AUG M I il BRANCH ATM SA 100.00 20.00 267.34 247.34 BRANCH SA fill BRANCH EFFECTIVE DATE 31 ILIL 2011 SA 50.00 197.34 02 AUG EFTPOS 21.90 175.44 NETWORK VIDEO PORT SA 03 AUG EFTPOS 18.00 157.44 CHEAP AS CHIPS EFTPOS 20.00 137.44 HANDYWAY EB GAMES P 2001 TOTA115.AT.EIDIOf PAGE $2.950.09 Sums Act-it Lc> 51)(Tom - 4 cZ 37 . 33 - ct RTLSDATS Page 2 of 6 EFTA00264802  ANzo r SePres/156R c90 Australia and Ur:: Zealand Banking Group Limited (AleZ)et.Ble II 005 357 522 Ants colour blot is a trade mark 0 ANZ AccountNo Date TransactioDetails- n Withdrawa(S) ls Deposits($) Balance (S) 06SEP 490.00 0.75 r 07SEP RANCH SA MENT , FROM AUS GOVFAMILIE 95.06 95.81 FAMILY ir, PAYMEN 1‘. T FROMAUSGOVFAMILIES an 264.18 ...... 359.99 BRANCH SA 350.00 9.99 5434RISDON PARK 2.25 7.74 SAAU 5.00 2.74 14SEPNON CBAATM CEENQUIRY SCSA AT09339 2.00 0.74 TOMEI ATMOPE CAC GE 550999 15SEP aaaia NON-AI PIZ EROW CBAiliTM CEENQUIRY CAC AT10:10 2.00 1.26DR at ATM0 E SCSA550999 17SEPDEPOSIT TRANSF R 35.00 33.74 FROMAT 1.011.00 1,044.74 EFTPOS WOOLWORTHS 5603 46.10 998.64 EFTPOS AU 52.52 WOOLWORTHS 5603=MAU 946.12 BRANCH SSA 900.00 46.12 20SEPFROMDRUNK . NEWSTA RT AT13:11 396.70 442.82 NON-ANZ CBAATM 71.- CE CAC ENQUIRY SCSA550999 2.00 440.82 ATMOPE EFFECTIVDATE GE E19SEP 2010 NON-ANZ CBAATM CE CAC ENQUIRY ria SC AT07:59 2.00 438.82 ATMOPEATM GE SA550999 i NON-ANZ CBAATM CEENQUIRY CAC SCSA AT13:31 550999 2.00 436.82 G AIM JOINIAGE NOWANI OPERATOR - : CBAATM CAC SCSA550999 42.00 394.82 INCLUDE EFFECTIVDATE TOR E19SEP2010 CHARGE $2.00 NON-ANI CBAATM S CACSC SA550999 392.00 2.82* SEP INCLUDE FAMILYPAYMEN T III. CHARGE $2.00 OPERATOR 0 r t.21 , FROMAUS GOVFAMILIES 95.06 97.88 FAMILYPAYMEN T ] FROMAUSGOVFAMILIES x, A- 264.18 362.06 BRANCH I111304 SA 360.00 2.06 28SEPNON-ANZ REFERENNCE ENQUIRY 75.00 77.06 -- ATM CBAATM CACa SA AT 550999 1&S5 2.00 75.06 OPE E SC TOTAIS END °FADE ; $2451.87 $2.236.10 575.06 SEPSEt'la€R • eruLD soreo -c $1/6 33 - NC Poyme\n- Pate 5 of 6 EFTA00264803  Bola Account No I Date Transaction Details Withdrawals ($) Deposits ($) Balance ($) 16 FEB EFTPOS 21.76 141.02 RISDON PHARMACY 17 FEB PAYMENT" 120.00 21.02 10 PAYPAL AUSTRAUAI -21FEB FAMILY PAYMENT 71.82 92.84 FROM AUS GOV FAMILIES MANLY PAYMENT 271.74 364.58 FROM AUS GOV FAMILIES 22 FEB MS 22.00 342.58 SCHOOL C00001MM EFTPOS 26.55 316.03 MCDOMAIDS 23 FEB PAYMENT 10.00 306.03 TO SA HOUSING TRUST 703443