EFTA00264892.txt

"Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School... In June 1976, after Epstein was dismi"

"Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader... In 1980... Epstein became a linited_p_artner... In 1981, he w"

"In August 1981, Epstein:founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)"

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

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

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

"Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal"

"Alan Dershowitz helped negotiate to grant immunity from all federal criminal charges to Epstein"

"the FBI began its own investigation of Epstein, nicknamed Operation Leap Year"

"James O'Halloran Deputy Commissioner of Taxation"

"Michael D'Ascenzo Commissioner of Taxation"

"Robert Ravanello Deputy Commissioner of Taxation"

"she had been sexually trafficked by Epstein... She said she had served as Epstein's sex slave from 1999 to 2002"

"Virginia Giuffre... alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell"

"where he exposed himself and had sexual intercourse with her, and paid her $300 immediately afterward"

"The suit was settled in 2018 under undisclosed terms"

"Maria Farmer... alleging that she... had been sexually assaulted by Epstein and Maxwell... in Leslie Wexner's Ohio mansion"

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

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

"Giuffre filed a defamation suit against Dersh0witz"

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

"On June 30, 2008, after Epstein guilty to a state charge (one of two) of procuring for prd4aution a girl below age"

"your GST registration will be cancelled effective 31 December 2010"

"he was sentenced to 18 mouths in prison. While most Convicted sex offenders in Florida are sent to state prison, Epstebrwas instead housed in a privat"

"The Sheriffs Office received $328,000 from Epstein's non-profit to pay for the costs of extra services beingprovided during hi work release."

"a foundation he had created shortly before reporting to jail; he dissolved it after he had. served his time"

"He worked at the office of a foundation he had created shortly before reporting to jail"

"Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims"

"Total amount re-raised as at 9 October 2018 $6066.26"

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

"His officewas monitored by permit deputies whose overtime was paid by Epstein."

"Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8"

"Epstein allegedly showed inappropriate behavior toward underage students at the time"

"Epstein provided 'unspecified information' to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key witness fo"

"she had been sexually trafficked by Epstein and Ghislaine Maxwell... for use by several others, including Prince Andrew"

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

"Handwritten notes linking Maxwell to Francesca Publishers London"

"Robert Ravanello Deputy Commissioner of Taxation"

"STATEMENT CLOSING BALANCE - You are required to pay this amount immediately: 6,017.00"

"Contact officer: Roy Pullen"

"In the case of the Deputy Commissioner of Taxation v Darryl P Smith, District Court of New South Wales, the Tax Office sought recovery of a refund"

"Grant Brodie Deputy Commissioner of Taxation"

"Withdrawal or rollover out -558.70"

"Grant Brodie Deputy Commissioner of Taxation"

"Michael D'Ascenzo / Commissioner of Taxation"

"I contacted Statewide Superannuation on the 20th May 2021 concerning the missing funds from the released superannuation personal account"

"holding super contributions totalling $656.49 on your behalf from the following employer... THE TRUSTEE FOR THE DANIEL AKKARI FAMILY TRUST"

"First event of Fraudulent activity in Australian Taxation Department - Creating Fraudulent debts through Altering BAS Statements - 2012 J Monequic, Fa"

"JC INNOVATIONS ... J MONEOUIC"

"Third event of Fraudulent Activity within the Australian Taxation Office - Altered BAS Statements to result in denied rebate of $70.00 - 2021, JC INNO"