EFTA00261828.pdf

"enema ; s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, 15 June 202231:49 — r-1 CD - Oat ir4.4O(bs Dea My name is I am a residence of South Australia, Australia. of Maxwell and Epstein and connected Individuals involved and connected In the case & — I am contacting you as a victim of Sexual abuse rings and grooming of girls for people in prominent positions, involving government sources and various prominent positions including co conspirators. I have been a targeted victim in Australia since the age of 14 and am currently self isolating for my own protection from sexual targeting and conspired attempts on my life through medical industries and individuals involved, including police sources. I have been denied investigations and assistance for 9 years. I have all documented evidence of the crimes that have been committed against me which Includes destruction of my career over a 30 year period, fraudulent activity, money laundering, sexual targeting involving grooming, direct targeting by Maxwell involving grooming , police targeting and government sources involvement, and conspired .which attempts on my life by medication under falsified diagnozig. I am wil to submitall evidence in my DosseSSion connects the crimes of Maxwell and Epstein to AmericEAu stralia, France. Russia and the commonwea lth. I have attached some documented e " ssion. I can be contacted by email or phon •- I am currently residing in Kadina in my parents house, basically in hiding and still under threat. I would appreciate your urgent assistance. C-—r^ NentirTh Vrtcrir1 7 attachments ego,,r,eO e„itbricierg p.) P 5 per) Pc.Asse.sstaN t r.j - ft -SorecO9--r- Tit 6-• perAic_S er-ffiti f2.6-c6i V GD FROM ADArl itPSTC r•4 (Vo it 4 00)0 Desitt.1 6"-/ -1-AftrAer VI Cr: - le isy ePsr&A 20220615_212848.jpg -1" i\-toeipc weu. O/0 420 coA.INecrE-3 1603K eeSreiNir-IA"Wett.../A05-r cfou Derr Net5 C LeS cu.( s KAD INA couniC O rri c 20220615_212507.jpg 3155K 112 https:llmail.google.com/mailtufaMk=b27812aeMviewaPtasearchrzall&Permthid=tivead-a316400958752B205582asimpl=msga:r-46336814292... EFTA00261828 ...5)Age-rif\c, et %icor-) Isseottry atimeNce 1 y YIDS C;CD -- 5C C R crick Ai" :: I I.J4oc 5/22/22. 1:31 PM Jeffrey Epstein - Wdcipedia 1-1Ax.niekt_ IN EM Al L.-- WIKIPEDIA EMAIL itsrregAtrioni Co.-WAIN tt.X. '" tc-r-ir-i vVeNc5 A DiRceTED Nricriri oF ers-rein) APIDKESc ccnsi--iikris AND MAXvQE"-- AND I Nectueo tigory9m.t 4 Jeffrey Epstein F612_ A SES ARuce- RING, Jeffrey Edward Epstein (/'epsti:n/ EP-steen;(2) January Jeffrey Epstein 20, 1953 - August to, 2019) was an American financier and convicted sex offender.(3][41 Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.[5][4][6][7] In 2OO5, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.L8) Epstein pleaded guilty and was Epstein's final mugshot, 2019 convicted in 2008 by a Florida state court of procuring a child Born Jeffrey Edward for prostitution and of soliciting a prostitutefa91 He served Epstein almost 13 months in custody, but with extensive work release. January 20, 1953 He was convicted of only these two crimes as part of a New York City, New controversial plea deal.4l_era ,fficials had identified 16 girls. some as young as flan of , horn Epstein had allegedly York, U.S. sexually abused.['] Died August 10, 2019 (aged 66) Epstein was arrested again on July 6, 2019, on federal charges New York City, New for the sex trafficking of minors in Florida and New York, U.S. York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The medical examiner ruled the death a suicide.[' 41 Epstein's Cause of Suicide by hanging lawyers have disputed the ruling, and there has been death (disputed) significant public skepticism about the true cause of his death, Resting I. J. Morris Star of resulting in numerous conspiracy theories. Since place David Cemetery, Epstein's death precluded the possibility of pursuing criminal Palm Beach, Florida charges against him, a judge dismissed all criminal charges on Occupation Financier • broker • August 29, 2O19*(17]1181 Epstein had a decades-long association with the British, socialite Ghislaine Maxwell, leading to her educator • socialite 2021 conviction on U.S. federal charges of sex trafficking and Title Owner of Jeffrey conspiracy for helping him procure girls, including_a 14-year- Epstein VI 19 [ao][21.1(22) old, for child sexual abuse and prostitution. Foundation Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Criminal Procuring an Wexner, Bill Clinton,, Alan Dershowitz, and Prince Andrew, charge underage girl for Duke of York.[23] prostitution; sex trafficking Penalty 13 months with work Contents release (2008) Partner(s) Eva Andersson Early life (early 1980s) Career 1/60 httollen.wildpectia.orglwikilJeffrey E_pstein EFTA00261829 CorSfIRMED E9Salr. sEC.R.C-- INATO-1er) recite - -r/teL,c tNG 5/22/22, 1:31 PM Jeffrey Epstein - Wiklpedla of the failed Bear Steams hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the case, told Fox Business Network "We would have been touting that if he had [cooperated]. The idea that Epstein helped in any prosecution is news to me."(!][68][75] I r--)OLOEC) 1 it_ecAse_ sugos Crl P(2-1UAL`/ I 1Q Israeli startup rt 612- 0 v3NI (- tome Pc riD PU oi-k C C-coorri PciNn eo - 0A keep frccES5 -To USN- St...420a a_ At\)€ 3 In 2015, the Israeli newspaper Haaretz reported that Epstein invested in the startup Reporty Homeland Security (rebranded as Carbyne in 2018).[76]inlE78] The startup is connected with Israel's defense industry. It is headed by former Israeli Prime Minister Ehud Barak, who was also at one time the defense minister, and chief of staff of the Israeli Defense Forces (IDF). The CEO of the company is Amir Elihai who was a special forces officer, and Pinchas Bukhris, who is a director of the company, was at one time the defense ministry director general and commander of the IDF cyber unit 8200.[79] Epstein and Barak, the head of Carbyne, were close, and Epstein often offered [8°1[81] Epstein had him lodging at one of his apartment units at 301 East 66th Street in Manhattan. past experience with Israel's research and military sector.[82] In April 2008, he went to Israel and met with a number of research scientists and visited different Israeli military bases.[82] During this trip, he thought about staying in Israel in order to avoid trial, and possible jail, for charges he was [83] facing for sex crimes; however, he opted to return to the United States. Video recordings record Epstein installed concealed came in numerous places on his properties to allegedly such as sexual activity with underage girls by prominent people for criminal purposes private blaclunail.[843 Ghislaine Maxwell, Epstein's close companion, told a friend that Epstein's Maxwell island in the Virgin Islands was completely wired for video and the friend believed that police and Epstein were videotaping everyone on the island as an insurance policy.C851 When in his raided his Palm Beach residence in 2006, two hidden pinhole cameras were discovered y with a home.E861 It was also reported that Epstein's mansion in New York was wired extensivel video surveillance system.[87) an artist who worked for Epstein in 1996, noted that Epstein showed her a media pinhole cameras room in the New York mansion where there were individuals monitoring the in the throughout the house. The media room was accessed through a hidden door. She stated that toilet, toilet, media room "there were men sitting here. And I looked on the cameras, and I saw g private bed, bed, toilet, bed." She added that "It was very obvious that they were, like, monitorin moments."1881 and also to gain Epstein allegedly "lent" girls toyowerful people to ingratiate himself with them compact discs possible blackmail information.189] According to the Department of Justice, he kept the description: locked in his safe in his New York mansion with handwritten labels that included when he told a New "young [name] + [name]" [9°1 Epstein implied that he had blackmail material people, including York Times reporter in 2018, off the record, that he had dirt on powerful ] information about their sexual proclivities and recreational drug use.[91 Legal proceedings First criminal case Initial developments (2005-2006) 7/60 https://en.wikipedla.orgMfiki/Jeffrey_Epsteln EFTA00261830 •;-)c-rf-) t\:k RiNitp ees-ra N r -tA el C_oNSPRAM Jeffrey Epstein - Wikipedia S TO SE?' ceR.twie„_s 5122/22.1:31 PM Sey A czi) S& R r r4C Non-prosecution agreement (NPA) (2006-2008) £U^1S'ter=43 ezteen. .. r G.Roo mik4( In July 2006, the FBI began its own investigation of Epstein, f`l FOR A nicknamed "Operation Leap Year".[1 O] It resulted in a 53-page F - indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney SE7( for the Southern District of Florida, agreed to a plea deal, which Alan •••••••••.•••••• I Dershowitz helped to negotiate,["'] to grant immunity from all federal • ••• ••• criminal charges to Epst .with fo named co-conspirators and any unnamed potential -coreoli s''.; According to the Miami Herald, the non- rosecunoti . :reement "essentially shut down an ongoing FBI probe into whethe e-more victims and other powerful people who took part n E stein's- sex crimerst-At the time, this halted the investigation and s e Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non- the deal would be kept from the victims."['] prosecution agreement Acosta later said he offered a lenient plea deal because he was told that Epstein "belonged to intelligence", was "above his pay grade" and to "leave it alone".152][53)("2] Epstein agreed to plead guilty in Florida state court to two felony prostitution charges, serve i8 months in prison, register as a sex offender, and pay restitution to three dozen 3] victims identified by the FBI [1][89] The plea deal was later described as a "sweetheart deal".[" A federal judge later found that the prosecutors had violated External video the victims' rights in that they had concealed the agreement t Documentary: Who is Jeffrey from the victims and instead urged them to have Epstein, accused of sexually "patience" (1147111$] abusing teen girls? (httpsJ/www.you According to an internal review conducted by the Department tube.cornfwatch?v=1jDPzW9C0sU) of Justice's Office of Professional Responsibility, which was Perversion of Justice, Miami Herald, released in November 2020, Acosta showed "poor judgment" November 29, 2018. in granting Epstein a non-prosecution agreement and failing to notify Epstein's alleged victims about this agreement.(" 61 Conviction and sentencing (2008-2011) On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for 1171 he was sentenced to i8 months in prison. While most prostitution a girl below age 18,( convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 35'2 months allowed to leave the jail on "work release" for up to 12 hours a day, 6 days a week. This contravened the sheriffs own policies requiring a maximum remaining sentence of ro months and of making sex offenders ineligible for the privilege. He was allowed to come and go outside specified release hours.(w°) Epstein's cell door was left unlocked, and he had access to the attorney room where a television He was installed for him, before he was moved to the Stockade's previously unstaffed infirmary. dissolved it worked at the office of a foundation he had created shortly before reporting to jail; he Epstein's non-profit to after he had served his time. The Sheriffs Office received $128,000 from was monitored pay for the costs of extra services being provided during his work release. His office required to wear suits, and by "permit deputies" whose overtime was paid by Epstein. They were these guest logs checked in "welcomed guests" at the "front desk". Later the Sheriffs Office said ly the Stockade were destroyed per the department's "records retention" rules (although inexplicab between jail and his visitor logs were not).[" 8] He was allowed to use his own driver to drive him office and other appointments.fl'ir li8J 9/60 hape:Pen.wildpedla.orgiviiki/Jeffrey_Epstein EFTA00261831  C—D ee9res4 r I*)c..tuEstier.tr 1N 5Ey "apse- R fiNk4 . . 5/22/22. 1:31 PM Jeffrey Epstein - VVildpedis Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.lio6] A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E129] These and several similar lawsuits were dismissed.DA All other lawsuits have been settled by Epstein out of court.D30 Epstein made many out-of-court settlements with alleged victims.E'sni Al L VIC-11 1-11 v\)AS A fThe-E-Cr —1ARL.46-1 - OF CPSEmi 4 14-1/‘›ctAi t.-L Victims' rights: Jane Does v. United States (2014) GGKJFt Warr if.) 2cc.), A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (1 and gel 0 Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinP333 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the s plea agreement.[I341[1135J A document filed in court alleges that Epstein ran a sexual abuse ring", and lent underage girls to "prominent American politicians, powerful business presidents, a well-known prime minister, and other world leaders".1136I t This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreemen on the grounds that it violated victims' rights.(137] OnApril 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein s non-prosecution plea agreement with the federal government; the judge ordered that la lion to be struck from the record.[1341 Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to court.[1381 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated Florida the law by failing to notify victims before they allowed him to plead guilty to only the two offenses. The judge left open what the possible remedy could be.E1391 v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards WI Where are they now? The and Paul G. Cassell meant for inclusion in the Crime Victims Act lawsuit,rio] (then known as biggest players in the Jeffrey Epstein case (https://www.youtube.c la), alleged in a sworn affidavit that at age 17, om/watch?v=yPjn6rcJigsl) she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrewfmi] and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.E81[1421 also claimed that Epstein, Maxwell and others had physically and sexually ~4`fl She said she abused her -C'4& She alleged that the FBI may have been involved in a cover-up.t underage girls.1' 45] had served as Epstein's sex slave from 1999 to 2002, and had recruited other Mi. Dershowitz took Prince Andrew, Epstein, and Dershowitz all denied having had sex with legal action over the allegations.0461E 147lluts ] filed a defamation suit against Dershowitz, 11160 httpsfien.wilcipedis.orgAvIkl/Jeffrey_Epstein EFTA00261832  5/22/22.1:31 PM ED wA R-O5 tcr '1 4/4 oMein - Wifdpedta claiming(hee purposefull Tir "false and malicious defamato statements" about her effrea A diary purported to belongto was ixiblished -onliffe.1149)55- patem entere an out-of-court as he had done in several other lawsuits.[89] Rxice cHrAgre,siny....tibecocAt. settlement with Al Fit F ACA/... S jr--Acs, In 2019, was interviewed by the BBC's Panorama where she dontinued to attest that Epstein had trafficked her to Prince Andrew.[1511 She appealed directly to the public by stating "I implore the people in the UK to stand up beside me, to help me fight this fight, to not accept this as being ok."['51) As of 2016, these accusations had not been tested in any court of law.['52] v. Ghislaine Maxwell (2015) allegations and Maxwell's comments about them, sued Maxwell for As a result of _ r seal in was settled unde defamation in September 2015. After much legal confrontation, the case the documents May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have r was appealed to about the settlement unsealed. After the judge dismissed their request, the matte (1531 the U.S. Court of Appeals for the Second Circuit l the documents relating to On March 11, 2019, in the appeal of the district judge's refusal to unsea it Court gave parties one the 2017 defamation settlement of Mlle v. Maxwell, the Second Circu without which they would be week to provide good cause as to why they should remain under seal, s to be unsealed (after having unsealed on March 19, 2019. Later the Court ordered these document testimony, she claims that she was them redacted to protect innocent parties). In engage in sexual activities with Prince Andrew; --- "directed" by Maxwell to give erotic massages and or Bill Richardson; another unnamed._ Jean-Luc Brunel; Glenn Dubin; Marvin Minskyi_Govern an unnamed hotel prince; an unname eign president; "a well known Prime Minister"; and sition does not claim that any of these men chain owner fro(ranceamong others.V541 The depo indicted or sued in fact engaged wi li and as of August 2019, none of these men have been these men for related sex crimes.(' 541 testified, "my whole life revolved around just pleasing ri aine and Jeffre y happ y. Their whol e entir e livesir olved around sex."1154D53] ...t e eD and keeping Ghisl E.; c-cr4 e:I OO-6O TO FgA Ki CC- vri ^)425 -1 ajd-Wta CC i I•riA- INDI4 LicAlf-1 Rr-terN £ 3 , death, 2, o page s of previ ousl seate d On August 9, less than 24 hours before Epstein's sealed document wills be analy zed documents from the case were released. Two sets of additional be made public. A "John Doe" asked the by a federal judge to determine whether they should also secret, claiming "unproven allegations ments judge on September 3 to permanently keep the docu though he had no evidence his name was of impropriety" could damage his reputation, included.D55] Jane Doe v. Epstein and Trump (2016) a 2016, against Epstein and Donald Trump by A federal lawsuit filed in California in April in's assaulted her at a series of parties at Epste California woman alleged that the two men sexually old. The suit was dismissed by a federal judge Manhattan residence in 1994, when she was 13 years er s under federal law. The woman filed anoth in May 2016 because it did not raise valid claim appa rently was withdrawn three months later, federal suit in New York in June 2016, but it federal suit was filed in New York in September without being served on the defendants. A third 2016. ations latter suits inclu ded affida vits by an anon ymous witness who attested to the accus The two ymous procure underage girls for him, and an anon in the suits, asserting Epstein employed her to about the assaults at the time they occu rred. decla red the plain tiff had told him/ her person who Angeles Jane Doe, was scheduled to appear in a Los The plaintiff, who had filed anonymously as abruptly canceled the event; her lawyer Lisa six days befor e the 2016 electi on, but press conference EFTA00261833  erSTet r4 e5Crert covEgNmENT-O IMES v4()R KE33 v‘) it 11 -) CON' FIRCIC-C3 Nley „,,Co ryfigrae4Th eesreti•J ININ.CLOED PE-One. tytip EMBE2zLeO FONDS frio 14/4CP5itiNj - CtOVE-g•NMEI14/ri- AuNiD si:c/-rez.cc) 5/1 9'22. 3:52 PM Jeffrey Epstein - vvfitipecSa Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior High School nearby.[20 In 1967, Epstein attended the National Music Camp at the Interloehen Center for the Arts.[291 He began playing the piano when he was five.i3°] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades.[31)(321 Tater that year, he attended classes at Cooper Union until he changed colleges in 3.973..VPI From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 19743:31,1132.1 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.r3111331 Donald Barr, who served as the headmaster until June 1974,134)t3g 361 was 'known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.[3311371[381 Three months after Barris departure, Epstein began to teach at the school, despite his lack of credentials.i381 Epstein allegedly showed inappropriate behavior toward underage students at the time.[33137) He became acquainted with Alan Greenberg, the chief 's executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced was another Dalton parent into advocating for him to Greenberg.r351 In June 1976, after Epstein at Bear dismissed from Dalton for "poor performance",(331[391N°3 Greenberg offered him a job Stearns.[301411 Banking He swiftly Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.[??) and then advised moved up to become an options trader, working in the special products division, the bank's wealthiest clients, such as Seagram president Edgar Bronfman , on tax mitigation strategies.1321143)1441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill Stearns, Epstein with wealthy clients and complex products. In 1980, four years after joining Bear became a limited partner.N21 , being guilty of a In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony remained close to Cayne "Reg D violation".[45Mana°) Even though Epstein departed abruptly, he 2008.(44 and Greenberg and was a client of Bear Stearns until its collapse in ... Financial consulting , Intercontinental Assets Group Inc. In August 1981, Epstein founded his own consulting firm money from fraudulent brokers and (IAG),061 which assisted clients in recovering stolen hei level bounty hunter. He told lawyers L3°1 overnments d the very wealthy to recover friends t 1e worked sometimes as a consultant for 130)(471 embezzlerifunds, wil' worked r clients who had e b l wealthy client, whom Epstein helped in Spanish actress and heiress Ana Obregim was one such which had disappeared when Drysdale 1982 to recover her father's millions in lost investments, Government Securities collapsed because of fraud.N a) ',tinePar. wildnotliA nmAArikithattrev Epstein EFTA00261834 -9cc: N-3 ruzyteD enie- Nt o seAD FA Ice.. .TD e- Ntrt 5/22/22. 1:31 PM Jeffrey Epstein - Wildpedie Epstein also stated to some people at the time that he was an intelligence agent.f 49' During the 198os, Epstein Austrian passport that had his photo, but wit The passport showed his place of residence in Arabia.15°-1[5i1 In 2017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for the Southern District of Florida who had handled Epstein's criminal case in 2008, had stated to Trump transition interviewers, that "I was told Epstein 'belonged to intelligence' and to 'leave it alone', and that Epstein was "above his pay grade"5521[531 Epstein in 1980 During this period, one of Epstein's clients was the Saudi Arabian businessman Adnan Khashoggi, who was the middleman in transferring American weapons from Israel to Iran, as part of the Iran—Contra affair in the 198055°1 Khashoggi was one of several defense contractors that he knew53°][491 In the mid- 1980s, Epstein traveled multiple times between the United States, Europe, and Southwest Asia55°R511 While in London, Epstein met Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney Genera1.13°1 Towers Financial Corporation Steven Hoffenberg hired Epstein in 1987z. as a consultant for Towers Financial Corporation (unaffiliated with the company of the same name founded in 1998, and acquired by Old National Bancorp in 2014),[541 a aglecticip agency that bought debts people owed to hospitals, banks, and in phone companies.(531[561 Hoffenberg set Epstein up in offices in the "Villard Houses" t to $60,00o in Manhattan and paid him US$25,000 per month for his consulting work (equivalen 2021)53°1 Hoffenberg and Epstein then refashioned themselves as corporate raiders using Towers Financial as their raiding vessel. One of Epstein's first assignments for Hoffenberg was to implement what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar period, unsuccessful bid in 1988, was made to take over Emery Air Freight Corp. During this private Hoffenberg and Epstein worked closely together and traveled everywhere on Hoffenberg's jet Lao) biggest In 1993, Towers Financial Corporation imploded when it was revealed as being one of the US$45o million (equivalen t to Ponzi schemes in American history, losing its investors over intimately $844,126,000 in 2021).(3°1 In court documents, Hoffenberg claimed that Epstein was for being involved in the scheme5571[38] Epstein left the company by 1989 and was never charged acquired any stolen involved with the massive investor frau4 committed. It is unknown if Epstein funds from the Towers Ponzi scheme.13°1 Financial management firm founded his own fi nancial In 1988, while Epstein was still consulting for Hoffenberg, he to have been management firm, J. Epstein & Company5561146) The company was said by Epstein although others formed to manage the assets of clients with more than USSI billion in net worth, have expressed skepticism that he was restrictive of the clients that he took.132i 4/60 https://enyikipedia.orgAviki/Jeffrey_Epsbain EFTA00261835  i•i 1 KM/111 ON a- Mikt -RA-C-Tt ON Ni %.)0(-0 r• R46-7-71&y.„ rit . 40 pm - MAY 021-.2009, - r EDIci pogi- p I t tE Of, PLAN) beV. - MS 02004, • Pagel of2 Ti-,047r7-1 OF EPsi t%) AND -r=at Prnonl C LON rig316 trs7-0 ) PAsSRAT (Ago f305 PLANI M.5,t.Z- PSJ (k`l Subject Re Re PLocia655—vicnc‘‘S i3k55 Ctrittorthave beloved inow. never doubled me atalVCan you tellthat fm very pe-V persistent and a enniried VIONIIIIIL YOulcnow some men lind meal-rale confronting, even cos K. intimidating. I must admit though i an a stiong women, not the shy type,lot! Thats true what you said about the scared to venture out because, well have you heard ofibroke= medical systerridoesnt go into recession. Think about babe??!! -- soo eh* ------ IVF Li hope you really get your hopes and dreams this time ) best of luck with that moti,, for sharing babe, that made me pretty speciality/TT' Beert_getliniergly to move again iti3vei but different part So been packing again and in town more. really sucks but its necessary as well: Smaller place, less rent town better. I said yeah, Shaun recons i'm a city girl and lice being around the middle of the shops, loll i love to , i think Hes a real country boy, loves bush camping and fore wheel driving, which Fill city! country, a good mix of both, what do you think?? a nice thing to do. But STUFF THAW I know its for a good cause babe which is such not me, fd be so sore and worn personally between you and me, fm glad thats you tong out,lol!! You neat be really fit hey?? eAsSFoar Age. x_peavrrri Ar-s been doing ofthinking and i think because fm in a carp/ratted • , weU out this- news aboutyou and Nikki,' do think its uTgAr'sle really do need to'concentrate on our real don't you think? meeting youand( i will forever freasu rerneneer all our times together) i ,— We a special place for you in ivy bot_it _ true to Shatirt and respect him`and • relationship feel gurlie"",tvometi`to ttattlle bit-harder all need to a kind heart ed and yes me, jusf_the wolfram But nun as he really is a good -,-- to give us a proper chance— _ ourrelationshiTzlielun I hope you can understand #1