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1 tycireM EP ST g i IV
.)51 RA.C. t CLoc, Es-oR N Jaw Elam -Wildpedie (MA"lettaet.C...
Epstein a massage She claims she was taken
where he exposed himself and to his mansion, ; Perversion of Justice, Miami Herald,
had sexual intercourse with = November 30,
her, and paid her $200 immediately 2018.
afterward_ 12.0 -
A similar $30-million suit was filed
in March 2008, by a different woman, who
the same lawyer.(12-91 These and was represented by
several similar lawsuits were dismissed.P.V1-
All other lawsuits have been settle
d by Epstein out of court.LJ Epstein made many
settlements with alleged victims.V- out-of-ccurt
32.1
Victims° rights: Jane Does v. United States (2014A
Cicee p&SE '
A December 3o, 2014, federal civil suit Pct-il 1-.)Etcri pc,S t-ric4Cir-3
was filed in Florida by Jane Doe 1 (Courtney Wild
Jane Doe 2 against the United States for ) and
violations of the Crime Victims:, RiS-.§ Act by the U.S.
Department of Justice's NPA with Epstein and his limited
aboit- stai 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.f13-2
-1 The addition accused. Alan Dershowitz of sexually abusing
Doe 3, provided by Epstein.ta4 The alleg a minor, Jane
ations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outsi
de the intent of the snit to re-open the
plea agreement.Ca&1453 A document filed in
court alleges that Epstein ran a "sexual abuse ring"„
and lent underage girls to :prominent American polit
icians jowerful &iciness executives, foreip
presidents, a well-known prime minister, and other worl
d leaders"_ 13-1
This long-running lawsuit is pending in federal court, aimed at vaca
ting the federal plea agreement
on the grounds that it violated victims' rights.W71 On Apnl
7, 2015
that the allegations made by alleged victim Virginia Roberts again , Judge Kenneth Marra ruled
st Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epst
ein's non-prosecution plea agreement with
the federal gs
over mtL the
sgA or ft at almA
l ti llIONII;j;il c from
dmthea rec .1.13.4-1 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/AM
On February 21, 2019, in the ease of Two Jane Does v. Unite
d States, Senior Judge of the U.S.
District Court for the Southern District of Florida Kenneth Marr saidf
a ederal prosecutors violated
the law by faing 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 bein9-1
Virginia Giuffre v. Epstein (2015)
In a December 2014 Florida court -filing by Bradley Edwards External video
and pithy) G•tcassell meant for inclusion in the Crime Victims ' n, Where are tkey now? The
Rights - Act lawsuit,[4. 92 Virginia Giuffre (then known as ,lagestp!ayers in the Jeffrey
Virginia Roberts), alleged in a swornffidavit that at age 17, .t Epstein case (https://www.youtube.c
she, d and Gh hire - om/watch?v=yBn6rcJqs11
Maxwell for their own- use and for use by several others, . Perversion of Justice, The Miami
including Prince Andre.wiWa and retired Harvard Law Herald, November 29, 2018.
Professor Alan Dershowitzeig Giuffre also claimed that ,•
Epstein, Maxwell and others had physically and sexually
abused her.{14431 She alleged that the FBI may have been involved in a cover-upP-4511 She said she
had served as Epstein's sex slave from 1999 to 20021 and bad recruited other underage girls.P4.0
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
lezal action over the allegations.D4D47" 143 Giuffre filed a defamation suit against Dershowitz,
EFTA00265303
she/22,3;52 pm VOLiCt: 5i.Wr--11— ifxf.ft Jettrey Epstein ipegt-Az ldi
Bloom asserted that the -woman had receivedibreats. The suit was dropped on November 4, 2016,
Trump attorney _Alan Garten denied the artiwyeans, while Epstein decBned to
coninwaixttlarMi gjo
) CAReEk r tAITELL. PRop •Tfiff-r- sExtint AseloS
Sarah Ransom V. Epstein and Maxwell (2017) R tti\Y-q
In gm Sarah Ransome filed a suit against Epsteia and. Maxwell,
alleging that Maxwell had hired her to give massages to Epstein and
Tatar _threatened to physically harm her or des her career
Prosper if she did not comply with their sexual demands at his
mansion in New York (ay and on his private Caribbean island, lAtie
Saint James. The suit was settled in 2018 un,IFT undisclosed
termDA179-1a64
Bradley Etlwards defamation v Epstein (2018)
A state dd. 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 talkiting of minors at his
day of the trial, with Epstein publicly apologizing to Edwards; other mansion at 9 East 71st
terms of the cF4flament were confideutia' 1k4M-A-11 Street
Maria Fanner it; Epstein and Maxwell (2019)ncerAc.,-fca.las- cp-ncee - YRS Ock)
ACTI. nizT -fo
On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 15-year-old sister, Annie had been sexually assaulted by Epstein
and Maxwell in separate locations inloWarraer 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 Leslie Werner's Ohio mansion, where she was
nt
the s 643 FarrnPY reported the incident to the NewYork City Police Departme
sesaidted-ti---
and the FBI. 16
Farmer's affidavit also stated that dating the same summer, Epstein flew her then-15-year-old
sisteeto his New Mexico prepeay where he and Maxwell sexually abused her on a massage
6§1
table.a-.
Jennifer.Aram v. Epstein and Maxwell (2019)
On July: 22, 2019, -while in jail awaiting trial, was served with a petition regarding a
pending state eivillawsuitilledby Jennifer She staled that an associate for Epstein had
age):4 and she we gradually priaomacj for
recruited her outside Taiiat TfnliTniteti AO. Sehooliit
before Epstein raped her in his New York City mansion when she was 1.5.116 -1 Araoz
over a year
her suit on.Augus t-14, 2019, when. NewYork State law-was updatedto allow one year for adult
Bled regardless of how long ago the abuse
survivors of child sexual abase to sue for previous offenses,
her rnmplaint to include over 20 corporate
took place l In °ebb& one, Amos amended
additional individuals Lesley Groff and. Cimberly
entities associated with Epstein and named. the
Espinosa as enablers.DA
EFTA00265304
5/19122, 3:52 P
rE par6) - ccciir Jeffrey Epstein - Wacipedia
Epstein attended local public schools, first attending Public School 188, and then
Mark_Twain
Junior High School nearby. a6. In 1967, Epstein attended the National
Music Camp at the
Interlochen Center for_the Arts.E121He began playing the piano when he was five.[3°1
He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.W1
Ca?) Later that year, he
attended classes at Coop!! Union until he changed colleges in 1971.E31.1 From
September 1971, he
attended the Courant Institute of Mathematical Sciences at New York
University, but left without
receiving a degree in June 1974101.W
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.01=1 Donald Barr, who served
as the
headmaster until June 1.974,7,34/D0-3.0] was known to have made several unconven
tional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein.C331137113$1 Three months after Barr's departure, Epstein began to teach at the school,
despite his lack of credentials1381 Epstein allegedly showed inappropriate behavior toward
underage students at the time.(3a311 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 Greenberg5351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",(31391(401 Greenberg offered him a job at Bear
Steams.Lag44
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.kg1 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
strategiesA23[4311-441Jimny 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.Egi
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg D violation".1-45N -glE321 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.UR1
Finanicial consulting
rIn August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),1-4§J which assisted clients in recovering stolen money from fraudulent brokers and
lawyers.I391 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.EP-1[41]
Spanish actress and heiress Ma ObLeg4n 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-L41
EFTA00265305
5/19/22, 3:52 PMSEP Ste 1\.) - 6 (-1
Lic.; __it rite\yeso‘CLC- Mbic La() 'az-% 70
Jeffrey Epstein - wicipesa iN3cis freCi Cod DEPT 9Ci%
Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit
rating agencies — Standard & Poor's, Fitch Ratings 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 2007-20
08 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.16-51[611
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.16811691 In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
ftmd.1jOJ By this time, his investment had grown to $140 million. The D.S. 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
bo to 90 days in advance.1681 .- The fund was closed in 2008, and its remaining assets of
approximately $2 billion, including Epsteip's investment, were transferred to Fortress Investment
Group when that firm bought the assets in 2009.0111-1 Epstein later went to arbitration with
Fortress over his redemption attempt The outcome of that arbitration is not publicly Imown.E8-81
MEC-ACE:it- N;swiess acc40 acc9 -2-arrac_ectee PR.meekTY
In August 2006, Epstein a month after the federal- ca-t.,PAY-c-^),.5-er-tecCA- sao-fu -
investigation of him beganAl invested $57 million in the Bear mr -f-ce--- "co ace:7
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge fund.1§P)17.21 This fund was highly leveraged in
mortgage
. -backed collateralized debt obligations (CDOs).W.2-1
On April 18, 2007, an investor in the fund, who had •
$57 million invested, discussed redeeming his investment:731
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 market241 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 20. 08. It is
likely Epstein lost most of this investment, but it is not known how much was hisiLt3111?-1-
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.16-81[Tha
In August 2002, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreement.11.11 Acosta brokered a lenient deal.
according to him, because he had been ordered by higher government official; who told him that
Epstein was an individual of importance to the government.15?JI5.31 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
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EFTA00265311
Dec ,,,2C.) IC)
(ths
msic PO Box 432 , Port Pirie SA 554(
Ph 0439158735
fimewsu - LerreR tfEAIIS
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 partdpation 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: El General practitioner ID Manager 0 Director
O.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
O Yes L_I No ❑ Unsure
Q.2 What specialist's do you currently have visiting and consulting from within your
centre?
❑ Dermatologist ❑Allergist ❑ Immunologist
❑ Dietician ❑ Sports Therapist
❑ Other, please specify :
Q.3 How often do the specialist's consult within your centre?
❑ Every 6 weeks ❑ Every 8 weeks El Every 12 weeks
Li Other, please specify :
(,4 In which Regions or Medical Centres do you currently refer your patients to, in
order to receive consultations and treatments for specialists services?
['Regional hospital El Regional Medical Surgery's
C7 Private`Practices El Metropolitan Specialists
ID Surgery currently employed at
Please Specify :
Pg 1
EFTA00265312
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MeDIONL 131)S PLAP
Gri ll Nei c,
Mon, Apr 8, 2013 at 3:39 PM
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers , Port Pirie, to seek further advice and assistance
with a lawyer in your fieldal-have been advised by Dino Di Rosa of Di Rosa Lawyers, Adelaide, to contact you
in regards to this matter, who prodded me with your contact details.
I have a matter concerning the SA Medical Association and a proposed business plan that i had written and
?f,.. had contacted the board about in 2009. Heather Mack has advised me that i need the advice of an Intellectual
Lawyer in regards to the business plan.
I had started research concerning the development of a Medical Specialist Centre to be established in the
Port Pirie region in 2007. I was receiving advice from a business advisor, Michael Fetherstonhaugh of the
Regional Development board , Port Ririe. I had conducted statistical research survexs through out the local
and regional GP'S , Medical Centres and Hospitals, which resulted in a positive response in order for me to
continue to develop and establish the business plan for the centre.
I had also conducted customer surveys throughout the local and surrounding ares to gather statistical
research information regarding the specialists required for certain medical conditions with in this and
surrounding areas.
2009.
I then developed and completed the business plan, The Specialist Medical Centre, prepared September
.rOn advice of Terry Reichelt of the Regional Development Board , Port Ririe, i then contacted the SA Medical
* Association, Minister of Health, Hon Jon Hill MP, on the 18th of September 2009, in regards of acquiring
me
3 c funding and support to establish the centre in Port Pirie. I received a letter from Hon Joh Hill MP advising
that the Health Advisory Council of Port Ririe were engaged in a 10 year health service needs planning
process, but they could not help me with my business proposal and that i should contact Mr Roger Kirchner ,
Director Mid North Cluster, Port Pine Hospital, in order to obtain funding and support.
to
I then on this advice proceeded to contact Mr Kirchner , who then asked fix my business plan to review
for the business plan
consider if he was able to assist me with the funding and support i was seeking. I asked
to
to remain confidential and that it remained my property and i would allow him to review it on a trust basis,
which he agreed, a verbal agreement.
the
He then proceeded to review my business plan for 3 days, i contacted him after these 3 days to request
return of my business plan.
to me that it was an
On this meeting with Mr Kirchner , he then returned my business plan and had explained
and
excellent idea I plan and that we needed people like me in this commgyis; researching health matters
trying to establish a centre to cater to these health matters / concem unfortunately he was unable to
w assist me with any funding or support, but it was a much needed commodity within this region/ community.
areas, GP'S, Medical
I then proceeded to conduct more research through the local and regional surrounding
M.S.I.C, to work in conjunction with the first
• Centre's and Hospitals in regards to a second business plan ,
positive response again. I
business plan. I conducted a statistical research survey to which i received a very
own personal
then developed the second business plan and proceeded to try and fund the project through my
with the financial side
finances from the sale of my home, to which i kept meeting dead ends. I then stopped
Developme nt Board, Hospitals and
of the business plan and sought more support through the Regional
doctors.
1/4
katm•flnalf ne•esila enntrailTh ri=7/211=aharfnOcathalCrigraWC 131:10843b38C56r8
EFTA00265313
art • Grreil - Enquiry: Intellectual Lea
1/133 Archer Street
ROGER KI RCHN)CR - MEDICAL- SUS P( AN)
North Adelaide SA 5006 MS (C.
Ph:
Fax:
Email:
Web: www,johnsonlaw.com.au
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front [mailto
Sent: Tuesday, April 09, 2013 3:43 PM
To: John James
Subject: Re: Enquiry : Intellectual Law
[Quoted text hidden)
Tue, Apr 9, 2013 at 4:08 PM
Dear John,
Thank you wry much for your quick response.
7* Cv I will do some more research in regards to collecting evidence in relations to proving my contact with Mr
Kirchner and my business plan being in his possession . I will be in contact with you to inform you of my
decision weather to persue this matter further once i have conducted this research. Once again, Thank you
wry much, i appreciate your time and consideration.
[Quoted text hidden)
Illoolimallaocole.conteiltk6=280F0b9c170250NelPot&searotFintoldth=13de843te8c566B 6/6
EFTA00265314
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Confidential Information - ROL,E.R. k(RCHbER RE - s ENT
Mon
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3 attachments (13 MB)
4Establishmentpdf;
Medical Business Plan Official Letters of Involvemen*Stolen Conceptpdf; Medical Business Research and
MSIC Business Plan Research - Stolen Concept of Confidentiality.pdf;
In addition to our previous correspondence.
Kind Regards
int -rmknutattnnikni TAwCnAtitutADXVOlvwicnoiacmaconaroGAEAx0Em2F...
tellAMILA riamtilldi7mVh7PliRA01 111
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ME-131cAt- t30 t.•,. NAN - ADVISED contrACT- POCIEk. a009
' FOKiortc,ci , KtRafrs)
(7 t 7\
4 Hon John Hill MP
Government
of South Australia
Minister for Health
Minister for the
Southern Suburbs
Minister Assisting the
Premier in the Arts
Level 9
Miss 11 Hindmarsh Square
Adelaide SA 5000
GPO Box 2555
Adelaide SA 5001
OX 243
Telephone (08) 8463 6270
Facsimile (08) 8463 6277
904.a
Dear Miss
4 Thank you for your letter of 18 September 2009 about the establishment of a Specialist
Medical Centre in Port Pirie.
SA Health recognises and encourages private medical services to be established within
rural communities. SA Health and Country Health SA (CHSA) have a long established
history of working collaboratively with private medical practitioners in the provision of
health services to the residents of local communities.
Currently, CHSA and the local Health Advisory Council for Port Pirie are engaged in
a 10 year health service needs and planning process. This process will identify the
needs of the local community and support the planning of long term health services to
meet those needs. You may wish to consider discussing your proposal to establish
the Specialist Medical Centre in Port Pirie with Mr Roger Kirchner, Director Mid North
Cluster, CHSA on telephone
Thank you for bringing this matter to my attention and I trust this information w:l: be of
assistance to you.
Yours sincerely
42-f-ez.----7- -
MiNISTER FOR HEALTH
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Government of South Australia
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Country Health SA Local Health
Network Inc.
Yorke and Northern Rural
Region
el- Port Pixie Regional Health Service
The Terrace
PO Box 548
PORT PIRIE SA 5540
Phone (08)8838 4581
Ms Fax (08) 8638 4356
ABN 96 157 660 816
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Dear Ms IM
I write in response to your letter dated 23 April 2013 in which you are seeking information on the
meetings that have occurred during the year of 2009 between you and I so you can provide this
information to the Minister for Health.
I can confirm that we have met on two occasions posed and
research and that these meetings were held on December 200• and 5 0, as
arranged by my then Executive Assistant, Ms Jemma
Advisory
I also understand that you would like information on the role of the Port Pine Health
Council (HAC) and that you are considering applying to the HAC to become a member. Can I
and ask
please suggest that you write to the HAC expressing your interest in becoming a member
Hay,
that the HAC consider your nomination. The letter can be made attention to Mr Barry
Presiding Member of the Port Pine Health Advisory Council, PO Box 546, Port Pine SA 5540.
I will be in contact with you shortly to discuss the role and function of the HAC.
Yours sincerely
Kirchner
Regional Director
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ALACtre
YORKE AID MID:40fil
85 Ellen Street
PonPlrle SA 5540
8 February P 2300 742 414
.www.yorkeandmidnorth.com.au
ASN: 68 705 101 048
Dear
"The Specialist Medical Centre" Project
Further to your request for names of personnel involved in providing feedback associated with "The Specialist
Medical Centre during the period 2007 - 2010 we advise that the following officers were involved:
Michael Fetherstonhough — Business Adviser
Of. Craig Blieschke — Business Development Officer
Jarrod Davies — Workforce Development Officer
4 Terry Reichelt — Economic Development Officer
Should you require further information please do not hesitate to contact us.
Yours sincerely
Kelly-Anne
ℹ️ Document Details
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EFTA00265303
Dataset
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Document Type
document
Pages
34
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