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.Epstein attended local public schools, first attending Public School 188, and then Mark Twain r
Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the
Interlochen Center for the Arts.f.S He began playing the piano when he was five.021 He graduated
in 1969 from Lafayette High School at age 16, having skipped two gradesitir323 Later that year, he
attended classes at Cooper Union until he changed colleges in 1.971.13A From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 1974.1 1 21
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>31321 Donald Barr, who served as the
headmaster until June 1974-ralIZI was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein 0[371[3!1 Three months after Bares departure, Epstein began to teach at the school,
despite his lack of credentials.Wil Epstein allegedly showed inappropriate behavior toward
underage students at the time.inl[SA- 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.a51 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"Paaalg Greenberg offered him a job at Bear
steams po][l!"
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor traderial 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
strategies.1.32lic 11441 Jimmy 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 partner.LS1
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
violation".145/3ga°1 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2008.E-21
Financial consulting
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),1,4§1 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers,21 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,13C91471
Spanish actress and heiress Ana Obieson 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 fraueill
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VIcrIM
Jane Doe v. Maxwell and Epstein's estate (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
abusall 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.PS)
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-au and 13 year old and a victim who alleged abuse in 1.975.DM
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.[i831.
Jane Doe v. Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008.[1843
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On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the I3513!
Metropolitan Correctional Center in New York City, which has held
prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul
Manafort[li8]k893--
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
townhouse turned 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 textiles". Some of the indictmenttN
photos were confirmed as those of underaze females. In a locked safe,
compact dis found with hind labels including the
amer+ [Name] udes and "Girl pies nude' Also found in
descriptions.
the safe were 7o,000 m cash, 48 diamo , n , M1 and a fraudulent Austrian passport, which
had numerous entrance
expired in 1987, that had Epstein's photo but another name. The passport
of the passport to enter France,
and exit stamps, including entrance stamps that showed the use
The passport showed his place of
Spain, the United Kingdom, and Saudi Arabia in the 198os.
EFTA00265667
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SOUTH AUSTBALLA POLICE DSPARTtitart
POLICE APREEHSHSIOH BETOST
Run Date 2 26/08/2015
Run Ti... 15.01
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in relation to nnY other aotters do. to
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Linene* Ro.
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21st May 2021 - Phone contact-
on • Theft and Illegal Activity of Specific Targeting
sof an " era 27 year period - Government and Police Tasseling
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-pfaac rte . 1vinaldentttvlbei<ofl3tevictim
• • identity Theft, involving Tat ffie Numbers,. Bent: Credentials
, Personal identification
• tip to I million dollars of monies in numerous bank accounts in numerous locations, including
Queensland
o Drug Trafficking
• itione3.: Laundering
o Tolley treaders to careen:don and banks ure of name given involving money transfers,
confirmation needed)
• Tam ffle number being misused 1 Austalla
Mena: Theft- Numerous Bark account opened Bader the name of the riedm. of
itM Identity Theft •Isk
was contacted on the 21st m 2021 by Officer Leong, stating that she wasas from Services SA on the
phone number acing this phone contact I was informed astute phone call was being
Recorded and • e information given was not to be sikued with a third party during the recorded phone
call.
Officer Leong (woman) infmmed me ofthe issue of suspected Identity Theft (my Identity) which involved
numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug
Trafficking, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating
in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the numerous
accounts, and involved over1 million dollars illegally mtatingthrough the bank accounts.
I was informed that my Tax file number was being Illegally misused in Australia and that my bank accounts
and taxfile number would be suspended.
I was asked to provide the details of my banking instibuions andthe balances of the bank accounts in my
name_ I informed Officer Leong that I held 3 bank accounts with The Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul
FIavel, Manager.
Following providing my bank account details I informed Officer Leong that this was a case of Identity
••, et Theft. Officer Leong agreed with me on the ease of Identity Theft and jammed.= that the case would be
refeued to Fede -1 Agencies - Federal Police- Legal investigation. J(
Officer Leong then wfomaed me That MY bank accounts and Tam file number would not be subjected to a
suspension and the case would be referred to the Federal agencies for athorough investigation and I was
. not instigated in the illes,lactivity that had Deemed because ofthe Identity Theft - Legal Investigation.
was informed by OfficerLeong -thatthe details would be sentto me via email services.
"a have mit received an email from Officer Leong concerning this matter and contact
Currently my email service registered under a business registration with GoDaddy is under investigation for
email hacking and %Belong Activity that has been reported by myself and occurring la 2020 -2021.
As confirmed by TeIstra Head office, concerning continuous Raudulent Activity °conning in all accounts
over a 10 year period, the source of the continuous Fraudulent Activity in every account server has been a
resultof Remote Access to servers, accounts and Computer Hardware resulting in blocked access, blocked
contact, altered details and Fraudulent Activity and has been conducted by Government and Police Sources
Government and Police Tareenno- over a 27 veer naiad result-Mg in Specific T anindividnal by
-the use of Technoionv - Metal Government and Police Surveillanc e. and shared surveillance from location
to Iocation. and following relocation
Referto all Piles
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-. OFFICIAL
Pa.( -rnAceliNt: k.C1 - ta: I „pl ?government of South Aust.
at. hGN-.:Ct (NG nse.70INt`thrr. 1-.40.74Department of the Premier
—, *. and Cabinet
220 —
*DSRECT CONTea PO1-.-Mt GPO Box 2343
Adelaide SA 5001
9 DX 56201
OPC2010847 Tel 08 8226 3500
9848105 Fax 08 8228 3535
vavai.dpcsa.gov.au
23 September 2020 •7
Mr Chris Picton MP
isim ma S
Sent by email': - " C":9‘1":3:;e71-
Dear Mr Picton
Freedom of information application
ent of the Premier and Cabinet (D
I refer to your request received by the DepartmomoAtrnition A-ct /99/ (the Act O:
seeking access under section 13 of th.F
Fried
um ent s (inc lud ing but not limi ted to text messages, instant message app
Any doc relating
memos, notes, and correspondence)
messages, emails, briefings, minutes, ice,
to requests, advocacy, approvals, adv
to any matter (including but not limited who
the exemption granted to the woman
risks, concerns and follow up) regarding ted pos itive
May 2020 and subsequently tes
travelled from Victoria to Adelaide on 24
details excluded].
for COVID-19. [Name, address, contact
rmation
er the Act , an age ncy has 30 day s to respond to a freedom of info
Und uired, the
r request within the time frame req
request. As DPC did not respond to you access to all documents relevant to your
you
department is deemed to have refused cess the request as if the statutory
ined to pro
application. However, I have determ
time frame had been met.
ion.
advise you of my determinat
The purpose of this letter is to
tified as answering the term s of your application and
A total of 5 documents were iden
I have determined as follows:
documents, cop ies of which are enclosed, and
o grant you access in full to 2 copies of which are enclosed.
in par t to 3 doc um ent s,
0 I grant you access
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Clancy Ann (0CPSE)- oant.o"briennsawater.conl.ev
Subject: SEC Briefing #30 -28.05.2020
Date: Thursday, 28 May 2020 L41:43 PM
Attachments: SFC BriPfina #30 - 78 05 7070.ndf
.._.._......_._
Good Afternoon.
Please find attached SEC Briefing #30 relating to COVID-19.
The next briefing is scheduled for Thursday 4 June 2020 at 1300hrs and will be attended by
Agency Executives and available via Video-Link.
Please ensure that you join the meeting at 1250hrs for a roll call prior to the briefing
commencing.
Please see below link for the State Government COVID-19 Dashboara:
httos-//www sa gov.au/cotth-19/dashtioard
***Please note, the SAPOL Crisis Information Management System (CIMS) WehEOC software
application is being updatedfrom 3pm on Tuesday 26 May 2020. This will require an outage of
the system whilst the update is done.
When implemented there will be a new branding to reflect the application change of ownership
to luvare' however the overallfunctionality and processes remain consistent.
Should you encounter any issues fallowing the update, please let CiMS administration know as
soonas possible by email
Thank you
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Continuance of AFFIDAVIT of:4 Gary Jeffery BROCKHOUSE4
10. The accused lashed her legs around, I saw one leg clip the leg ottOWMAIt'The
ii*AntIA)Cit CriCi%5
accused was eventually handcuffed to the rear, placed into the rear of the police fleet. Reog
cR
The accused was conveyed to the Port Pirie Police Station and advised of her arrest ?;oiNt ier
fights.
11. The accused was charged with disorderly behaviour and resist arrest.
-5er
i<Nev\x_ei_mc,e; or cip Pif*E-D AssAsSi h)ATWN ‘QC 7
12. The accused_aD eared to be either under the influence of alcohol or drugsAr suffer from*
~iossible mental health ' sues due to her erratic and bizarre temperament whilst in police
Rcere-o Vtcn N
11
( Cl k nRRE)--r CLIC& "TeRCLETI 16:
`‘ SOFreR FP-CIA P CS-Stet:6 MCaV I L rtencril ISSyES `r
13. I have had no further dealings in the matter.
*.Sweifttrikar / AFFIRMED AND DECLARED AT ART PtRig
by the above netted deponent, this tie day of fly 20 1‘
GNATURE OF DEPONENT)
Proclaimed Police Officer O Justice of the Peace
Before me:
(Signet: ofperson before whom
affidavit sworn / affirmed and declared) 0 Other. (Specify)
FE-regiON
fr 5
(Station / Suburb)
(Name)
Revised: 24/11/2015
EFTA00265674
?puce AbwassION Pot tce ocuElOCC
FULAcc TARGETitiC,
nice to me and stated that she quite often frequented the Portside tavern, Port Pirie to have
coffee weekly with her friends.
When leaving the Portside Tavern, Port Pine I got into my vehicle and discovered that it
would not start. I sighted two younger men entering the Portside Tavern, Port Pirie and
I
followed them into the establishment seeking assistance to start my vehicle.
The two younger men encouraged me to sit with them to have a drink while I waited
for
them to assist me. I sat with the two younger men in the beer garden at the Portside Tavern.
One of the younger men introduced himself as "Mat" and stated that he resided in Western
Australia but was in Port Pine on holidays. (Unusual destination for tourism)
Mat proceeded to make sexual advances and became rude in nature ( arrogant and
aggressive)
I became defensive and stated that I did not like his behaviour, course of conversation and
that I was leaving. Mat then reached across the table and grabbed my wrist and stated
"Don't you want this then" and reached down to his pants and undid his zipper and
exposed
himself indecently. Nudity of genitals.
I became angry with him and called him a rude pig and got up to leave. Mat stood
up from
the table and grabbed my arm. I reached out with my other hand to slap his face to make
him let me go. Mat defended himself and slammed my hand down onto the table aggressively
and would not let me go before pushing me backwards. I fell to the ground.
A woman that was sitting on the other table in the beer garden jumped on top of me and was
going to fight me (hurt me). I grabbed the back of her hair and the woman froze. The
woman's friend yelled at me "Let her go, let her go"
I let go of the woman that was on top of me and was
ℹ️ Document Details
SHA-256
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Bates Number
EFTA00265663
Dataset
DataSet-9
Type
document
Pages
20
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