EFTA00268335.pdf
dataset_9 pdf 12.4 MB • Feb 3, 2026 • 58 pages
(-tcht: - CLCSaiN, ::77
5119/22, 352 PM Jeffrey Epstein - %Weenie
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.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.DA91 These and several similar lawsuits were dismissed.W
All other lawsuits have been settled by Epstein out of court-10i Epstein made many out-of-court
settlements with alleged victims.rastl
L. 19130SC IRA Nt
Victims' rights: Jane Does v. United States (2014)/t 5er-0n
PRost Klari POSETICOZ
rtney Wild) and
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Cou
ts Act by the U.S.
Jane Doe 2 against the United States for violations of the Crime Victims' Figh e was a later
plea Ther
Department of Justice's NPA with Epstein and his limited 2008 state
er woman (Jane Doe 4) as
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and anoth
lly abusing a minor, Jane
plaintiffs to that case.5321 The addition accused Alan Dershowitz of sexua
stricken by the judge and
Doe 3, provided by Epstein PS31 The allegations against Dershowitz were
t of the suit to re-open the
eliminated from the case because he said they were outside the inten abuse ring",
plea agreement. ('3 A document filed in court alleges that Epstein ran a "sexual
and lent underage girls to :prominent American politicians, pow n-1 ul business executives, foreign
_presidents, a well-known prime minister, and other world leaders,.
vacating the federal plea agreement
This long-running lawsuit is pending in federal court, aimed at
7, 2015, Judge Kenneth Marra ruled
on the grounds that it violated victims' rights.DS73 On April
against Prince Andrew had no bearing
that the allegations made by alleged victim Virginia Roberts non-prosecution plea agreement with
on the lawsuit by alleged victims seeking to reopen Epstein's
to be struck fromthe record,I't341 Judge
the federal government, the iudae orderedthat allegation
true or false. Though he did not allow
Marra made no ruling as to whether claims by Roberts are
Roberts may later give evidence
Jane Does 3 and 4 to join the suit, Marra specifically said that
when the case comes to court.a38-1
d States, Senior Judge of the U.S.
On February 21, win, in the case of Two Jane Does y. Unite
rra said federal prosecutors violated
District Court for the Southern District of Florida Rennetilia
him to plead guilty to only the two Florida
the law by failing to notify victims before they allowed
could be.1139i
offenses. The judge left open what the possible remedy
Virginia Giuffre v. Epstein (2015)
External video
rds
In a December 2014 Florida court filing by Bradley Edwa !mirk are they. now? The.
and Paul G.Cas.sell meant for inclusion in the Crimlmow e Victims
n as. P199e5t.Pi@Yerin the JOrtiY.
Right's- Act jawsuji,E1401 Vix inia Gipffre (then Epstein case (httpaparwite.yoptube,9
that at age 17,
Virginia Roberts), alleged in a sworn affidavit orrilykatch/r pjn6r94.91.311
and Ghialaine
she had been smugly trafficked by Epstein Perversion of Justice. The Miami
several others,
Maxwell for their own :use and for use by Herald, November 29, 2018.
Harvard Law
including Prince AndrewD40 and retired
professor Alan Dershowitt[81D4g Giuffre also
cfainieifiliii
and sexually
Epstein, Maxwell and others had physically she
have been involved in a cover-upfll She said
abused her,11431 She alleged that the FBI may had recruited other underage girls.04§1
sex slave from 1999 to 2002 , and
had served as Epstein's having had sex with Giuffre. Dershowitz took
Andr ew, Epste in, and Dersh owitz all denie d
Prince ,
actio n over the alleg ation 14
s1 §11147114§1 Giuffre filed a defamation suit against Dershowitz
legal
EFTA00268335
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Liquid Funding was initially 4O percent owned by Bear Stearns. Through the help of the credit
rating agencies — Standard & Poor's, Fitch Ratings and Motes Investors Service — the new
bundled securities were able to be created for companies so that they got a gold-platedMA rating.
The implosion of such complex securities, because of their inaccurate ratings, led to the collaoe of
Bear Stearns in March 2008 and set in motion the financial crisis of 2o527-2004 and the
subsequent Gielliteceii:on. If liquid Funding were left holding large amounts of such securities
as collateral, iicieula-iiiVeiist large amounts of money- ]6
Investments
Hedge funds
Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities
69 In November 2OO6, Epstein
Fund, a hedge fund that invested in illiquid debt securities
attempted to Seem his investment after he was informed of accounting irregularities in the
fundir.1 By this time, his investment had grown to $140 million. The D.B. 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
6o to go days in advancd§§1 The fund was closed in 2OO8, 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 2oog.L6-010.3 Epstein later went to arbitration with
Fortress over his redemption attempt The outcome of that arbitration is not publicly known
met-AceL. c3csINess. evnt•I ;OGG ac..09 -..rptect_ECV
federal- co-4
PRoPER-TY THE
tEx.t49 (-
In August 2006, Foster, a month after the
)7 •
investigation of him began,(?) invested $57 million in the-Bear 11:4rZellItQcA (ROE
Steams High-Grade Structured Credit Strategies Enhanced •
Leverage hedge fund.( ](72] This fund was highly leveraged in •:-
mortgage-backed collateralized debt obligations (CDOOP:41
On April 18, 2007, an investor in the fund, who had • .• • • • •.
$57 million invested, discussed redeeming his investment-0i The government began negotiation
At this time, the fund had a leverage ratio of 17:4 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 $i billion from the
thinly traded CDO market ral The selling of CDO assets to
meet the redemptions that month began a repricing process
collapse of the
and general freeze in the CDO market. The repricing of the CDO assets caused the
2.008. It is
fund three months later in July, and the eventual collapse of Bear Stearns in March
fraft —
likely Epstein lost most of this investment, but it is not known how much was Iiii-
begun to negotiate a
By the time that the Bear Stearns fund began to fail in May zoo? Epstein had
for sex with rainors.r6O74
_plea deal with the U.S. Attorney's Office concerning imminent charges
Miami, Alexander Acosta,
In August 2007,, a month after the fund collapsed, the U.S. attorney in
entered into direct dis :bout the plea a -
ho told him that
according to him, beca
p. of the negotiations,
Epstein was an individ
according to the Miami Hera provi ed information" to the Florida federal
key witness for the New
prosecutors for a more lenient sentence and was supposedly an unnamed
case against the two managers
York federal prosecutors in their unsuccessful June zoo8 criminal
EFTA00268337
4CP5Teth) COUE_RNMel — j\ihr
5119/22, 3:52PM Jeffrey Epstein - Wildpedia
Epstein attended local public schools, first attending Public School 188, and then Mark Twain.
Junior Higfichool nearby.r2§-1 In 1967, Epstein attended the National Music Camp at the
Interlochen Center fOr the Arts.I.V.1 He began playing the piano when he was five.[P1 He graduated
in 1969 from Lafayette High School at age 16, having skipped two grades.fenal Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.%1 From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York University, but left without
receiving a degree in June 197
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 Maphattan.W[331 Donald Barr, who served as the
headmaster until June 1974,1414 was known to have made several unconventional
recruitments at the time, although it is unclear whether he had a direct role in hiring
Epstein533" 37113§1 Three months after Barr's departure, Epstein began to teach at the school,
despite his lack of credentials.iVil Epstein allegedly showed inappropriate behavior toward
underage students at the time.L9037-1 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.(351 In June 1976, after Epstein was
diamissed from Dalton for "poor performance",fasis9I4o1 Greenberg offered him a job at Bear
Stearnsimall
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.(4-4 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 Senn president Edgar Bronfinan, on tax migntion
strategies.M(4314-1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's shill
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein
became a limited pariner.Lel
of a
In WU he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty
"Reg D violation".1-4O3a391 Even though Epstein departed abruptly, he remained dose to Cayne
and Greenberg and was a client of Bear Stearns until its cas tle in 209.§M
Financial consulting
Inc.
In 1981, Epstein founded his own consulting firm, Intercontinental Assets Group
fraudulent brokers and
(IAG)IP t which assisted clients in recovering stolen money from
1
.
. • • -level bounty hunter. He told
lawyers. -o
friends d the very wealthy to recover
embezzled wor for clients who had embezzledjunds,r10471
client, whom Epstein helped in
Spanish actress and heiress Ana Obreit5n was one such wealthy
disappeared when Drysdale
1982 to recover her father's millions in lost investments, which had
frau4.148]
Government Securities collapsed because of
EFTA00268338
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Yes of course you'll do have total faith in you because your so passionat)
omy so
Yes fit like to change jobs ideally but nows not a good time with the econ e.
not many jobs about. I'd like to have more options in a years time mayb
we car
up the road from me actually yes, which works out well because
h has been good in
Nothing solid planned nod week dmedds_on the weather whic
recently.pne thing we do a hospital appt tell you iffi bemuse
vie—are now on any IV r and going drugs to
are still
(not telling an one because ou get too many questions
Hey you never know you
but !Know your cool and I'll tell yourif
(iiriyhiwe to givnie the lovr wn . What eLse_.oh yes Ism training
forach ridesovalltryand out next week_ I'm doing it in memory of
Danni and ifs 54 miles in lime.
week but its across the it was either that look
are tough right now.
So what else have you been doing to keep busy othe
r than
need
The stuff what his mum said, I think maybe you guys just
mad to rush but you know that and
more time
the thought of marrying
I think y
Your a lovely lady Jac and have had some shit
SUM
any
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at atan you tell That I'm very
(you have alwa befieved in me, never doubted me lied me a little confronting, even
persistent anirideternung wori- nen, ir•o fienow some men
n, not the shy type,toll
intimidating. I must admit though i am a strong wome
Thats true what you said about y_but-rm-notsGared to venture cut because,
well have you heard of brrAce nrecalsysternoeent go into recession.
Think about habe??1!
s this time ,)
hope you may get yew hopes and dream
ks pretty speciaLkliweh._
g again
town but aliment part So been packin
CBeertEeti'm'g ready to move again, re
real ly suc ks but its nec ess ary as . Smaller place, less rent and in tow mo n
ii yeah,
around the middle of town better._ I said
Shaun recon.s I'm a city girl and !Ate being
the shops, loll wheel driving, which i love to i think
ntry boy , lov es bus h cam pin g and fore
lies a seal cou
do you think??
Fin city/country, a good mix of both, what
But
TH AW I knt er its for a goo d cau se babe which is such a nice thing to do.
STUFF so sore and worn
personally between you and me, glad thats you riding not me, I'd be
out,loln You must be realty fit hey??
rmina
of thinking and i think
outer
afore *nes together, i
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a specd_place fo Jeelffl.Wabout
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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 participation in this important medical study.
Please mark boxes with an x.
If you answered NO to question 1, please answer questions 8 -13 only.
Please specify occupation: ❑ General practitioner ❑ Manager EJ Director
Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
❑ Yes No ❑ Unsure
LJ
Q.2 What specialist/s do you currently have visiting and consulting from within your
centre?
El Dermatologist 0 Allergist 0 Immunologist
IDDietician 0 Sports Therapist
. 0 Other, please specify :
Q.3 How often do the specialist/s consult within your centre?
0 Every 6 weeks I] Every 8 weeks 0 Every 12 weeks
El Other, please specify :
your patients to, in
Q.4 In which Regions or Medical Centres do you currently refer
order to receive consultations and treatments for specialists services?
0 Regional hospital El Regional Medical Surgery 's
0 Private'Practices El Metropolitan Specialists
0 Surgery currently employed at
Please Specify :
Pg 1
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EFTA00268345
EFTA00268346
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- Feb 3, 2026