EFTA00265247.txt

"Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund"

"In August 2006... he invested $57 million in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund"

"the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreements Acosta brokered a lenient deal"

"On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges"

"dozen FBI agents forced open the door to his Manhattan townhouse, the Herbert N. Straus House"

"He was jailed at the Metropolitan Correctional Center in New York City"

"She said she had sewed as Epstein's sex slave from 1999 to 2002... Giuffre also claimed that Epstein, Maxwell and others had physically and sexually a"

"Virginia Giuffre... alleged in a sworn affidavit that she had been sexually exploited by Epstein and Maxwell"

"hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted"

"Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage table."

"Epstein raped her in his New York City mansion when she was 15."

"Epstein joined Bear Stearns in 1976... In 1980... Epstein became a limited partner"

"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School"

"Alan Greenberg, the chief executive officer of Bear Stearns"

"December 2014 Florida court filing by Bradley Edwards and Paul Cassell meant for inclusion in the Crime Victims Rights Act lawsuit... Virginia Giuffre"

"The suit was settled in 2O18 under undisclosed terms"

"the case was settled on the first day of the trial, with Epstein publicly apologizing to Edwards"

"Farmer reported the incident to the New York City Police Department and the FBI"

"fraudulent Austrian passport, which expired in 1987, that had Epstein's photo but another name"

"The accused in this matter is ... SOUTH AUSTRALIA POLICE Department POLICE APPREHENSION REPORT"

"accounts were set up by the Commonwealth Bank Manager, Paul Flavel"

"The search of his townhouse turned up evidence of sex trafficking and also found hundreds — and perhaps thousands — of sexually suggestive ... photogr"

"Spanish actress and heiress Ma Obregon was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments"

"CONNECTED TO eps---ia-i& MAXWELL"

"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 "

"Epstein provided unspecified information to the Florida federal prosecutors for a more lenient sentence"

"Maxwell played a key role in both her recruitment and by participating in the assaults"

"The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein."

"exposed himself and bad sexual intercourse with her, and paid her $zoo immediately afterward"

"showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os"

"EPSTEIN - DIRECTLY TARGETING VICTIM"

"the case would be referred to Federal Agencies - Federal Police,- Legal Investigation"

"Acosta brokered a lenient deal, according to him, because he had been ordered by higher government officials, who told him that Epstein was an individ"

"named the additional individuals Lesley Groff and Cimberly Espinosa as enablers"

"IDENTITY THEFT IN POSSE.SoN, CONKELTEn -TO eps---ia-i& MAXWELL"

"She said she... had recruited other underage girls."

"George, his alleged criminal activities on the islands were concealed through a complex network of companies."

"Clinton James MCDIARMID (defendant) ... Between the 4TH day of JULY,2008 and the 7TH day of JULY, 2008 ... damaged 2 GLASS PANES AND THE DOOR OF A HOU"

"damaged 2 GLASS PANES AND THE DOOR OF A HOUSE the property of NANCY PISANI"

"YOUTH COURT ... COMPLAINT AND SUMMONS ... Clinton James MCDIARMID (defendant)"

"Clinton James MCDIARMID ... You owe a total amount of $273.00 representing 1 fine ... to be made on or before 05/02/10"

"at PORT PIRIE in the said State ... damaged 2 GLASS PANES AND THE DOOR OF A HOUSE"

"Kelly-Anne Saffin Chief Executive Officer"

"we advise that the following officers were involved: Michael Fetherstonhaugh — Business Adviser"

"we advise that the following officers were involved: Craig Blieschke — Business Development Officer"

"we advise that the following officers were involved: Jarrad Davies — Workforce Development Officer"

"we advise that the following officers were involved: Terry Reichelt — Economic Development Officer"

"names of personnel involved in providing feedback associated with The Specialist Medical Centre during the period 2007 — 2010"

"Entity name : MISS ... Type of Entity : Sole Trader"

"FORMA - BAIL AGREEMENT- Ball Act 1985, Section 6(2) PART A 1, CLINTON JAMES MCDIARMID (D.O.B. ) of the following offence"