EFTA00265999.txt

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

"In June 1976... Greenberg offered him a job at Bear Stearns. In 1980, four years after joining Bear Stearns, Epstein became a limited partner."

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

"From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 19"

"I informed Officer Leong drat I held 3 bank accounts with the Commonwealth Bank"

"she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own Use... she had served as Epstein's sex slave from 1999 to 2002"

"accused Maxwell of recruiting her in 1999, when she was a minor... Giuffre met Maxwell at Donald Tramp's Mar-a-Lago Club"

"Maria Farmer... filed a sworn affidavit... alleging that she... had been sexually assaulted by Epstein and Maxwell"

"she was then sexually assaulted by both Maxwell and Epstein"

"Epstein flew her then 15-year-old sister, Annie, to his New Mexico property where he and Maxwell molested her"

"Epstein flew her then 15-year-old sister, Annie, to his New Mexico property where he and Maxwell molested her"

"alleging that Maxwell hired her to give massages to Epstein"

"in May 2017 the case was settled in Giuffre's favour with Maxwell paying Giuffre millions"

"Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violited the law"

"On the 20 / 11 / 2016 at about 2pm I attended the Portside tavern to sit in the beer garden"

"Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for more than 25 years"

"Virginia Giuffre V Maxwell (2015)"

"Virginia Giuffre V Maxwell (2015)"

"Virginia Giuffre V Maxwell (2015)"

"Virginia Giuffre V Maxwell (2015)"

"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM"

"Robert Maxwell introduced his daughter to Epstein in the late 1980s"

"Maxwell is known for her longstanding friendship with Prince Andrew"

"I reported the Fraudulent malicious Activity of the newly created business account to Joshua Adams, Business Consultant, Telstra Store, Kadina"

"I reported the Fraudulent Malicious activity to lsobelle Oppeloar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority"

"I sent a letter addressed to the CEO of Telstra Head Office, Mr Andrew Penn, Melbourne, Victoria... informing the CEO of the continuous Fraudulent Mal"

"CONSPIRACY DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"

"CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS"

"Ana Obregon was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions"

"MAXWELL - EMAIL 11/4/05 ... EPSTEIN"

"accounts were set an by the Oanmionwadth Bonk Manager... could be creamed by Paul Hevel, Manager"

"MAXWELL - EMAIL 11/4/05"

"Mat continued to talk inappropriately and began to talk sexual... before indecently exposing himself from the waist down as he sat at the table in the"

"sat at a table sipping the small bottle of wine of which one of the men had purchased for me"

"suggested Bill's ties with Jeffrey Epstein was at least one of her concerns"

"testified that Epstein referred to her as his main girlfriend who also hired, fired, and supervised his staff, starting around 1992"

"She introduced Epstein to Prince Andrew, and the three often socialised together."

"As a trained helicopter pilot, Maxwell also transported Epstein to his private Caribbean island"

"Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's Sandringham House estate"

"resulted in isolation in 2014 - 2016 Extreme Sexual Targeting, Police Targeting and detention. This information confirmed the details obtained in 2016"

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

"I have recently submitted a report of sexual targeting that had occurred on the premise and in various locations within the Port Pine location"

"Police information EPSTEIN Relationship"

"GHISLAINE - Note/ CONFIDENTIAL ... EPSTEIN Relationship"

"I then developed and completed the business pia The SpecialistMedical Cen3 prepared September 2009."

"I am contacting you today as i have an enquiry in regards to business law"

"I can confirm that we have met on two occasions to discuss your proposed Business and research and that these .meetin s were h KO and 5 e rua 010"

"James Senior Solicitor 0 6?.3-rea-11- lGK of oar-ncE 1/133 Archer Street North Adelaide SA 5006"

"There is also material relating to charges laid against you for resisting arrest"

"I asked for the business plan to remain confidential and that it remained my property and i would allow him to review it on a trust basis"