EFTA00262007

2020 - Community members cousin - Kadina 
Cousin of community member encountering police harassment. stalking and victimization reported a 
suspected break and enter of her property to the Kadina Police Department 
A male police officer attended the reported activity at her place of residence in community of Kadina and 
encountered suspicious sexual activity conducted by the male police officer who had proceeded to ask her 
personal questions about her personal life and provide personal information about his personal life and 
ignored the details provided concerning the police report of the suspected break and enter of her property 
and refused to take the cigarettes left at her property containing DNA of the suspect, and informed her that 
the police officer knew of a woman wandering the streets and entering houses and she was harmless and 
did not proceed to investigate the report, or provide any form of public safety of home owners. and was 
proceeding to ask the community out on a date during this procedure - Improper conduct of a 
sexual nature while on duty 
SEXUAL ENDANGERMENT OF COMMUNITY MEMBERS BY POLICE OFFICERS - SEXUAL 
TARGETING OF COMMUNITY MEMBERS WHILE ON DUTY AND COMMUNITY MEMBERS 
REQUESTING LEGAKL ASSISTANCE FOR PUBLIC SAFETY 
PUBLIC SAFETY OF COMMUNITY MEMBERS AND ENDANGERMENT OT THEIR LIVES - WOMEN 
COMMUNITY MEMBERS HAVING NO ACCESS TO PUBLIC SAFETY WITHIN THE COMMUTNITY 
DUE TO THE VICTIMISATION OF THE POLICE DEPARTMENT OF KADINA - NO LEGAL SERVICES 
FOR PROTECTION 
2017 Port Pine - Mother of Community member who was residing in Port Pine 2014-2016, a community 
member of Kadina following the continuous police victimization, targeting and harassment against her 
daughter conducted by the Port Pirie Police Department reported the police activity of the police 
department to the Captain of the Port Pine Police Department in defense of her daughters innocence, 
which was Confirmed in 2019-2022 as her daughter being a victim of organized targeted crime involving 
Government and Police sources 
During the mother reporting the activity of the police officers of the Port Pirie Police Department to the 
Captain the Captain of this police department stated " I had no idea this was even happening" and made 
comments about one of the officers of his department behavior of which he was aware of . Jake Austin 
(who was involved in 2014-2016) 
During this report made by the mother the Captain retrieved the targeted daughters police records written 
by the police officers involved which contained falsified information of the daughter being involved in 
substance abuse and charged by the police officers. The mother of the daughter of the police targeting 
informed the Captain that her daughter had documented evidence to disprove this allegation and had not 
received any form of notice or fine to this effect or court order 
Police activity of this nature stopped once the community member (daughter) relocated to Kadina in 2017 
The daughter is a born and breed community member of Kadina , born 1971 Wallaroo Hospital and 
relocated to Adelaide at the age of 17 - No Police activity - relocated to Port Pine 2003 - Continuous 
Police activity 2007-2023 - Port Pirie Police Department and Kadina Police Department 
Community member (daughter) was denied all access to her police file or reports in 2016 under the 
Freedom of Information Act by SAPOL 
CAPTAINS OF POLICE DEPARTMENTS HAVING NO KNOWLEDGE OF POLICE OFFICERS WIHTIN 
THEIR DEPARTMENTS ACTIVITIES OR BEHAVIOUR WITHIN COMMUNITIES AND INVOLVING 
COMMUNITY MEMBERS 
PUBLIC SAFETY ISSUE AND CONCERN - NO AUTHORITY BY LACK OF KNOWLEDGE OF POLICE 
OFFICERS ACTIVITIES OR CONDUCT WITH COMMUNITY MEMBERS BY CAPTAINS OVER POLICE 
OFFICERS WITHIN THEIR DEPARTMENTS 
• 
KEVIN BARTON 
• 
NICOLE OLIVER 
• 
COMMUNITY MEMBER 2021-2023 - KADINA 
• 
COMMUNITY MEMBER 2014-2016 - PORT PIRIE 
EFTA00262047

2022 - Illegal criminal targeted activity Confirmed by safety - On advice of Esafety following community 
member reporting continuous targeted criminal activity in her life while residing in Kadina entered the 
Kadina Police Department station to report the activity and seek legal police assistance 
Community member was met by a male police officer at the counter of Kadina Police Department and 
proceeded to report the illegal targeted activity as advised by Esafety to gain police assistance. 
The male police officer stated the issue was outside of his expertise but informed her that he would 
contact a Detective to handle the matter and proceeded to take her personal contact details and informed 
her that she would be contacted by the police department to proceed with the matter 
The community member received no contact from this police department following making this report and 
seeking police legal assistance 
Second attempt - Community member seeking police legal assistance under the advice of Esafety 
following no contact from the police department following first report - Kadina Police Department 
Community member was met by a male officer at the counter of the Kadina Police Department and 
proceeded to explain that she had made a report previously and had not received any contact concerning 
the matter and that she had been informed during the first report that a detective had been contacted and 
was being sought for the matter 
The male officer scoffed at the community member and proceeded to not take any details concerning the 
report of the matter but proceeded to make a phone call to the first officer involved during first contact of 
reporting the matter 
During the phone call the male officer was laughing with the first police officer involved in the first report 
and the community member heard the police officer mocking the member of the local Government Fraser 
Ellis MP and stating "What's he going to do pull rank over us - laugh - laugh 
Following the phone call the police officer returned to the counter to the community member and informed 
her that they had not received contact from the detective but were still waiting for contact and still did not 
take any form of report or details concerning the reported matter 
Following this information the community member proceeded to request to speak to the Captain of the 
Kadina Police Department but was informed by the police officer who stated "he's not going to want to 
speak to you" and denied the community access to making an appointment with the Captain of the Police 
Department 
The community member 2023 has still not had any form of contact from the Kadina Police Department 
PUBLIC SAFETY ISSUE AND CONCERN - NO AUTHORITY BY LACK OF KNOWLEDGE OF POLICE 
OFFICERS ACTIVITIES OR CONDUCT WITH COMMUNITY MEMBERS BY CAPTAINS OVER POLICE 
OFFICERS WITHIN THEIR DEPARTMENTS 
KEVIN BARTON 
NICOLE OLIVER 
COMMUNITY MEMBER 2021-2023 - KADINA 
COMMUNITY MEMBER 2014-2016 - PORT PIRIE 
COMMUNITY MEMBER 2022 - KADINA 
POLICE OFFICERS DISPLAYING DISRESPECT FOR GOVERNMENT OFFICIALS AND THE 
GOVERNMENT AND DISPLAYING AROGANCE TOWARD AUTHORITY OF THIS NATURE 
PUBLIC SAFETY OF COMMUNITY MEMBERS AND ENDANGERMENT OT THEIR LIVES - WOMEN 
COMMUNITY MEMBERS HAVING NO ACCESS TO PUBLIC SAFETY WITHIN THE COMMUTNITY 
DUE TO THE VICTIMISATION OF THE POLICE DEPARTMENT OF KADINA - NO LEGAL SERVICES 
FOR PROTECTION 
2014-2015 Port Pirie Police Department - Officer Scott Kelly 
Community member, teenage girl brutalized by a police officer, Scott Kelly, Port Pirie Police Department 
during an arrest resulting in extreme physical assault of her face being split open down one side and her 
underwear pulled down to her knees - Resulting in court hearings / court records / lawyer involved in 
representing the teenage girl - Lachlan Macallife, Port Pine 
EFTA00262048

PUBLIC SAFETY OF COMMUNITY MEMBERS AND ENDANGERMENT OT THEIR LIVES - WOMEN 
COMMUNITY MEMBERS HAVING NO ACCESS TO PUBLIC SAFETY WITHIN THE COMMUTNITY 
DUE TO THE VICTIMISATION OF THE POLICE DEPARTMENT OF KADINA - NO LEGAL 
SERVICES FOR PROTECTION 
PUBLIC SAFETY OF COMMUNITY MEMBERS AND ENDANGERMENT TO THEIR LIVES -
WOMEN /CHILDREN BEING PHYSICALLY ASSAULTED BY POLICE OFFICERS AND MAN 
HANDLED IN A SEXUAL NATURE / DEMORILISED/ HUMILIATED SEXUALLY THROUGH 
EXPOSURE OF THEIR UNDERWEAR OR GENTITAL REGIONS - POLICE BRUTALITY OF 
PHYSICAL ASSAULT RESULTING IN MEDICAL CONDITIONS OF PTSD, PSYCHOLOGICAL 
MEDICAL CONDITIONS OF FEAR AND ANXIETY AND PHYSICAL HEALTH CONDITIONS / 
PHYSICAL INJURY 
PUBLIC SAFETY ISSUE AND CONCERN - COMMUNITY MEMBERS VICTIMISED AND VICTIMS OF 
POLICE TARGETING IN COMMUNITITES HAVING NO ACCESS TO PUBLIC SAFETY IN 
COMMUNITITES - CAN NOT CALL POLICE LEGAL ASSISTANCE IF ENDANGERED WITHIN THE 
COMMUNITY BY A COMMUNITY MEMBER AS THE COMMUNITY MEMBER HAS BEEN 
ENDANGERED BY POLICE OFFICERS WITHIN THE COMMUNITY AND IS NOW DENIED PUBLIC 
SAFETY OF ANY LEGAL NATURE UNDER THE THREAT THE POLICE OFFICER IS THE 
OFFENDER 
EFTA00262049

PUBLIC SAFETY ISSUES AND CONCERNS - COUNTRY MEETING - TOWNHALL 
GOVERNMENT 
POLICE OFFICERS INVOLVED IN CRIMINAL NETWORK TARGETING OF COMMUNITY MEMBERS 
CONNECTED TO : 
• 
GOVERNMENT SOURCES - PORT PIRIE - FEDERAL 
• 
GOVERNMENT DEPARTMENTS EMPLOYEES - PORT PIRIE 
• 
PORT PIRIE POLICE DEPARTMENT 
KADINA POLICE DEPARTMENT 
INDIVIDUALS INVOLVED AND CONNECTED 
MOTORCYCLE GANG MEMBERS CONNECTED AND INVOLVED - CONNECTED TO 
GOVERNMENT AND POLICE SOURCES 
Police officers involved in gang mentality against members of the community and involved in Criminal 
Network targeting of community members involving the Port Pirie District and stemming into and affecting 
the district of Kadina. Source of Criminal Network Targeting of community members involve Regional 
Federal Government members of Port Pirie and are operating in Port Pine and infiltrating other Regional 
areas of SA including the district of Kadina, and involve Police officers, Individuals involved and 
connected, Port Pine Government Departments, and connected and involved Motorcycle gang members. 
which are protected by the Government sources involved and the police officers. 
Community members reporting the activity of Criminal network Targeting of these sources or nature are 
being subjected to continuous targeting and police targeting involving continuous police harassment. 
illegal arrests, police physical injury through physical brutality, stalking and public endangerment. 
CRIMINAL NETWORK TARGETING INVOLVES ; 
• 
STALKING OF COMMUNITY MEMBER THROUGH ILLEGAL TECHNOLOGY - TRACKING 
• 
MONEY LAUNDERING 
• 
FRAUDULENT ACTIVITY 
• 
SEXUAL TARGETING 
• 
VICTIMISATION WITHIN THE COMMUNITY 
• 
LOSS OF CAREER OR INCOME 
• 
HARASSMENT 
• 
GANG MENTALITY STALKING / HARASSMENT / VICIOUS HARASSMENT 
• 
IDENTITY THEFT 
• 
PUBLIC ENDANGERMENT 
• 
RESIDENTIAL ENDANGERMENT 
• 
BLACK MARKET/DARK WEB INVOLVEMENT 
Community member was subjected to continuous targeted criminal activity over a 15 year period while 
residing in the region of Port Pine involving multiple sources of Federal Government members, 
Govemment Departments, Police officers. individuals involved and connected and included motorcycle 
gang members connected to Government and police sources, and was subjected to Police targeting by 
the Port Pine Police Department over a 2 year period following the commencement of her recognizing the 
illegal targeted criminal activity in her life and reporting the activity and seeking assistance. 
Community member relocated to the district of Port Pirie in 2017 and again in 2019 
Following the relocation the targeting involving Sexual targeting continued in 2018 involving an individual 
connected to motorcycle gang members involved in targeting in the district of Port Pirie who are 
connected to the Government and Police sources in Port Pine 
EFTA00262050

2019 - 2022 - Kadina - Under the leadership of Fraser Ellis, MP - Confirmed illegal activity 
Community member of Kadina following relocating from Port Pine to Kadina in 2019 obtained Confirmed 
reports of the reported targeted criminal illegal activity affecting her life and was confirmed as being a 
targeted victim of Organised targeted crime which was conducted against her in the district of Port Pine 
and continued to target her once relocated but involved the same sources involved in Port Pirie and not 
Kadina 
Following the community member obtaining the confirmed reports the community member encountered 
continuous targeting within the district of Kadina involving Police officers, Sexual targeting by individuals 
and motorcycle gang members activity stalking her within the township 
Criminal Network operating within the district of Port Pirie targeting community members within the district 
of Kadina 
2021-2023 Community member has encountered multiple counts of stalking within the township of Kadina 
involving 
Police and motorcycle gang members circling the area of the victims location within the township when 
meeting friends for coffee in local township café's or township areas 
Both parties, police and motorcycle gag members are in the exact location of the targeted victim at the 
exact moment the targeted victim leaves her place of residence and is in that location 
PUBLIC SAFETY OF COMMUNITY MEMBERS AND ENDANGERMENT TO THEIR LIVES BY 
CRIMINAL NETWORK TARGETING OF COMMUNITY MEMBERS INVOLVING GOVERNMENT 
SOURCES, POLICE SOURCES AND CONNECTED AND INVOLVED MOTORCYCLE GANG 
MEMBERS 
Police and motorcycle gang members circling of entering the premises of the are of the targeted victim of 
the Criminal Network / community member of Kadina in public locations when meeting friends for 
Christmas drinks in local hotels / Exchange Hotel and Moonta Hotel 
Both parties, police and motorcycle gag members are in the exact location of the targeted victim at the 
exact moment the targeted victim leaves her place of residence and is in that location 
PUBLIC SAFETY OF COMMUNITY MEMBERS AND ENDANGERMENT TO THEIR LIVES BY 
CRIMINAL NETWORK TARGETING OF COMMUNITY MEMBERS INVOLVING GOVERNMENT 
SOURCES, POLICE SOURCES AND CONNECTED AND INVOLVED MOTORCYCLE GANG 
MEMBERS 
Community member being stalked by individual involved and connected in Criminal Network targeting in 
public locations and involved in Sexual Targeting of the community member 
SUSPECTED INDIVUAL INVOLVED AND CONNECTED : 
Name given to community member of the individual : Coco Cola 
Individual suspected of being involved and connected was in a public location of a Service Station in the 
township of Kadina at the exact location at the exact moment the community member was in that location 
and made obvious and intentional interaction with the community member - First contact and sighting 
Individual suspected of being involved and connected was in a public location of a local hotel of Kadina on 
every occasion of the community member being in that location at the exact location and exact moment 
the community member is in that location and made obvious and intentional interaction with the 
community member 
Community member suspicious of the intention and involvement of the suspected individual during the 
individual intentional interaction asked questions of the individual involving his personal movements which 
resulted in conflicting answers 
• 
Stated recently moved from NT to Kadina region then second time answered had been residing in 
Kadina for 20 years 
EFTA00262051

• 
Stated he was in the hotel with his girlfriend then stated the girlfriend was his lover and he was 
married - lover sighted by the community member resides in Moonta 
• 
Suspected individual has made contact and friends with a community member of Kadina - Owen. 
who is a single father of a teenage daughter 
CRIMINAL NETWORK OF PORT PIRIE OPERATING ILLEGAL SEXUAL BUSINESSES IN THE 
DISTRICT OF KADINA 
KADINA AMAZING CHINESE MASSAGE - HALLETT STREET. KADINA 
Community member of Kadina was informed by a Medical Professional of Moonta not to use the services 
of the local massage business of Kadina as he had been informed by multiple witnesses of the massage 
business that the business involved sexual favours being performed on clients during massage sessions 
with clients of their business 
PULIC SAFETY AND COMMUNITY SAFETY OF THE COMMUNITY MEMBERS INVOLVING 
CONNECTED INDIVIDUALS OPERATING CRIMINAL ILLEGAL BUSINESSES INVOLVING SEXUAL 
EXPLOITATION WITHIN THE DISTRICT OF KADINA 
PULIC SAFETY AND COMMUNITY SAFETY ISSUES AND CONCERNS INVOLVING CRIMINAL 
NETWORK TARGETING OF COMMUNITY MEMBERS AND CRIMINAL BNETWORK ACTIVITY WITHIN 
THE DISTRICT OF KADINA INVOLVING SOURCES OF PORT PIRIE AND CONNECTED SOURCES 
EFTA00262052

PULIC SAFETY ISSUES AND CONCERNS - COPPER COAST COUNCIL 
Community members reporting public and residential issues involving fire hazards, water drainage, road 
safety issues / blind spots , community issues not being addressed by the local council, Copper Coast 
Council and the issue remaining and continuing as endangerment to community members 
• 
Refer to attached photographic evidence of a continuous report made to the Copper Coast Council 
of a extreme Fire hazard to residential addresses and a residential zone within the district of Kadina, 
Wallaroo Mines 
• 
Multiple blind spots creating endangerment to community members involving road safety issues 
within the township of Kadina and requiring visual implementation for example installed mirrors on 
poling for visual safety due to the design and placing of parking or intersections 
EFTA00262053

_
 
EFTA00262054

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EFTA00262055

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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.rm61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by 
the same lawyer.[1291 These and several similar lawsuits were dismissed.D3°1
All other lawsuits have been settled by Epstein out of court.E's'l Epstein made many out-of-court 
settlements with alleged victims.[13°) 
_ 
 
#-)ESTRCOMN Cr CAtfe-K. FvR S6e hEMAtckl)  
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Victims' rights: Jane Does v. United States (2014)4.560.i A L PISCSE Rt , 
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A December 3o, 204, federal civil suit was filed in Florida by Jane Doer 
and 
Jane Doe 2 against the United States for violations of the Clime Victims' 
is ct
y e U.S. 
Department of Justice's bITA with Epstein  and his limited 2008 state plea. There was a later 
unsuccessful effort to add I 
(Jane Doe 3) and another woman (Jane Doe 4) as 
plaintiffs to that case.E132] The addition accused Alan Dershowitz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein.(133] The allegations against Dershowitz were stricken by the judge and 
eliminated from the case because he said they were outside the intent of the suit to re-o 
plea agreement.D3411-'351 A document filed in court alleges that E 
and lent underage girls to:prominent American politicians, powerful business execu ves, o • gn 
presidents, a well-known prime minister, and other world leaders';.('-361
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement 
on the grounds that it violated victims' 
11371
l. 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 allegation to be struck from the record.L'34i Judge 
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow 
. Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence 
when the case comes to court.(138)
On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. 
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated 
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida 
offenses. The judge left open what the possible remedy could beJ~39]
v. Epstein (2015) 
In a December 2014 Florida court filing by Bradley Edwards 
:t ,
and Paul G. Cassell meal- for inclusion in the Crime Victims 
Where are they now? The 
Rights Art la 
it [1401 
 
 (then known as 
biggest players in the Jeffrey, 
 
 , alleged in a sworn affidavit that at age 17, 
Epstein case (https://www.youtube.c 
she had beet sexually trafficked by Epstein and Ghislaine, 
om/watch?v=ylpjn6rc..1gsl) 
Maxwell  for their own use and for use by several others, 
Perversion of Justice, The Miami 
including Prince Andrew[141] and 
tired Harvard Law 
Herald, November 29, 2018. 
professor Alan Dershowitz.f811142l 
also claimed that 
Epstein, Maxwell and others had physically and sexually 
abused her.(143] She alleged that the FBI may have been involved in a cover-up.[' 44] She said she 
had served as Epstein's sex slave from 1999 to 2002,  and had recruited 
derage girls.(1451
Prince Andrew, Epstein, and Dershowitz all d 
aving had sex with 
Dershowitz took 
legal action over the allegations.D.461N71[148] 
filed a defamation suit against Dershowitz, 
External video 
EFTA00262056

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CPSTE(N) - mAxweLL. 
GINS. Maxwell - Wildpeola 
aF*4ER mospats 
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" 
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to 
provide sexual services for Ensteinil A 2018 exposé by Julie IC Brown 
revealed Jane Doe 3 to be 
  
 who was previously known as 
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when 
was a 16-
year-old spa attendant-132] She asserted that Maxwell had introduced her to Epstein, after which 
she was " oomed by the two [of them] for his pleasure, including lessons in Epstein's preferences 
during oral sex" 221631 
Maxwell has repeatedly denied any involvement in Epstein's crimes. 15-11 In a 2015 statement, 
Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury 
nature, which have appeared in the British press and elsewhere, and reserves her right to seek 
redress at the repetition of such old defamatory claims" (583(64]
asserted that Maxwell and Epstein had trafficked her and other underage girls, often at sex 
parties hosted by Epstein at his homes in New 
ew Mexico, Palm Beach, and the United 
States Vngin Islands. Maxwell called her a liar. 
sued Maxwell for defamation in ted-Mil 
court in the Southern District of New York in 20 
details of the sediment have not been 
made public, in May 2017 the case was settled in 
favourPli with Maxwell paying Giuffre 
"millions".0-16
**P4 S 
- 
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v harm her or destroy her career prospects she did not 5 -
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settled in 2018 under undisclosed terms.WL4.8..W.[68_3. 
• • 
Affidavit flied by 
(2019) 
On 16 April 2019, 
went public and filed a sworn affidavit in federal court in New 
York, alleging that she and her 15-year-ol 
had been sexuall assaulted b E 
em 
and Maxwell in separate locations in 1996. 
affidavit was filed in suppo 
ation 
suit by 
 against Alan Dershowitz.  41 According to the affidavit, 
had met 
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the 
summer of the following year, they hired her to work on an art project in billionaire businessman 
Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and 
Ens
- hTf—eFffn- 01.5  
reported the incident to the New York Police Department and the 
sir/ ir
FBI.LL-:-2-1 
davit also stated that during the same summer, Epstein flew her then 15-year-
old sister,
 to his New Mexico property where he and Maxwell molested her on a massage 
tableP3b 4
was interviewed for CBS This Morninfi in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault.1251 
v Epstein's estate, Maxwell, and Jane Does 1-3 (2019) 
Z.N.TietLECI ORL ()KoPEECT`4 THEFT - At-JERI C..F) t t•)00u;CMENT 
St;) pu5sgssol- mecriPie 
Slog 
EFTA00262057

lawyers [3°] E 
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Spanish actress and heiress 
5r19/22: 3:52 PM CP aTE-11<3 - 
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Jeffrey Epstein - Wiklpedis 
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Epstein attended local public schools, first attending Public School 188, and then Mark Twain 
n
Junior High School nearby.(26] In 1967, Epstein attended the National Music Camp at the 
Interlochen Center for the Arts.(291 He began playing the piano when he was five.E3°3 He graduated 
in 1969 from Lafayette High School at age 16, having skipped two gradesPix323 Later that year, he 
attended classes at Cooper Union until he changed colleges in 1971.[311 From September 1971, he 
attended the Courant Institute of Mathematical Sciences at New York University, but left without 
receiving a degree in June 1974.13gr3F1
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 Manhattan531][331 Donald Barr, who served as the 
headmaster until June 1974,r34E351[3451 was known to have made several unconventional 
recruitments at the time, although it is unclear whether he had a direct role in hiring 
Epstein [331[371[381 Three months after Barr's departure, Epstein began to teach at the school, 
despite his lack of credentials [381 Epstein allegedly showed inappropriate behavior toward 
underage students at the time.[331[371 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 Greenbergi351 In June 1976, after Epstein was 
dismissed from Dalton for "poor performance",[33][391[4°) Greenberg offered him a job at Bear 
Stearns-I-3°3EO 
Banking 
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.(421 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 Seagram president Edgar Bronfman, on tax mitigation 
strategiesS32)(40 441Jimmypayne, the bank's later chief executive officer, praised Epstein's skill 
with wealthy clients and complex products. In 198o, four years after joining Bear Stearns, Epstein 
became a limited partner.(421
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a 
"Reg D violation"Jas1l321[301 Even though Epstein departed abruptly, he remained close to Cayne 
and Greenberg and was a client of Bear Stearns until its collapse in 2008.E423
Financial consulting 
In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. 
(LAG) 1461. which assisted clients in. recovering stolen money from fraudulent brokers and 
work at this time as being a high-level bounty hunter. He told 
e worked sometimes as a cons tanFiotrgovemments, 
d the very wealthy to recover 
r c ten 
w o had embezzled funds [30473
was one such wealthy client, whom Epstein helped in 
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale 
Government Securities collapsed because of fraud.t481
I ICA 
EFTA00262058

Orkt)CREAM f 3 Ng HiCm ER 
sri 9/2Z 3:52 PM 
C-7 P .CT 
f 
- 
Jeffrey Epstein - Wlkipe0la 
4F. ILIA L5 
Liquid Funding was initially 40 percent owned by Bear Stearns. Through the help of the credit 
rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new 
bundled securities were able to be created for companies so that they got a gold-plated AAA rating. 
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of 
Bear Stearns in March 2008 and set in motion the financial  crisis of 2007-2008 and the 
subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities 
as collateral, it could have lost large amounts of money. [6'5][67] 
Investments 
Hedge funds 
Between 2002 and 2OO5, Epstein invested $8o million in the D.B. Zwirn Special Opportunities 
Fund, a hedge fund that invested in illiquid debt securities.(68H69] In November 2006, Epstein 
attempted to redeem his investment after he was informed of accounting irregularities in the 
fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwim 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 90 days in advance.1681 The fund was dosed in 2008, 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 2009.[68][69] Epstein later went to arbitration with 
Fortress over his redemption attempt. The outcome of that arbitration is not publicly known.168]
Vika, 
L 
c} \-#1ta 
JICOL, 
•J1 CCIC? 
-Thre:41-CCTLe 
Peciees.LT Y 
In August 2006, Epstein a month after the federal- C12-4 MetClt d. NetAli •sexc•ci (- 
investigation of him began,171-.,1 invested $57 million in the Bear TheCer' N'E' -Rciel
Stearns High-Grade Structured Credit Strategies Enhanced 
Leverage hedge fund.1681721 This fund was highly leveraged in 
mortgage-backed collateralized debt obligations (CDOs).(n 1
On April t8, 2OO7, an investor in the fund, who had 
$57 million invested, discussed redeeming his investment.(733
At this time, the fund had a leverage ratio of 17:1, which meant 
for every dollar invested there were seventeen dollars of 
borrowed funds; therefore, the redemption of this investment 
would have been equivalent to removing $1 billion from the 
thinly traded CDO market:NJ The selling of CDO assets to 
meet the redemptions that month began a repricing process 
and general freeze in the CDO market. The repricing of the CDO assets caused the collapse of the 
fund three months later in July, and the eventual collapse of l_lier_hSteapis _fp March 2. 008. It is 
likely Epstein lost most of this investment, but it is not known how much was his.(7072)
By the time that the Bear Stearns fund began to fail inliyyFILtrzaEpattri had begun to negotiate a 
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with rninors.[68][7'1
In August 2007., a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, 
entered into direct discussions about the plea a 
erect a 
ient deal,
according to him, because-We-had been ordered by higher government officials, 
o told him that 
Epstein was an  individual of importance to the government 
As parr o the negotiations, 
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal 
prosecutors for a more lenient sentence and was supposedly an unnamed key witness for the New 
York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers 
• 
The government began negotiation 
with Epstein for a plea agreement in 
mid-2007, as the hedge fund began 
to collapse. 
https:ffen.wlkicedia.cffifwiki/Jeffrey Epstein 
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have total faith in you became your so passionate) 
Yes Pd like to change jobs ideally but nows not a good time with the economy so 
not many jobs about. I'd like to have more options in a years time maybe. 
Nikki-Works up the road from me actually yes, which works out well because we car 
snare. 
Nothing solid planned next w_eek_dep_ends on the weather which has been good in 
Lls recently. (One thing we do ha 
" a hospital apple  tell you dill because we_. 
are still 
r  we are now on an
rogranbifeand going to getth-e—
drugs to 
start vit 
(not telling anyone _   way) because ou get too many questions 
but I know your cool anthill tell you if 
's any news Hey you never know you 
(May have to give niellte-low'dow-nn twins someday. What else...oh yes I'm training 
fora charily- We-ride so will try and g out next week.. Pm doing it in memory of 
Danni and ifs 54 miles in lime. 
BAck on the subject o 
un have been cut and she losing 
week but its across the 
'and it
 either that o look 
 
times 
are tough right now. 
-- 
o
So what else have you been doing to keep busy other than 
business plan? 
It
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,_, 1'i-AN Or-OG - i2C0c1 
what his mum said, I think  maybe you guys just need 
toad to rush 
atriage
 but you know that and 
the t-
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The stuff abo 
more time togeth 
I think y 
response was 
anyone Your a lovely lady Jac and have had some shilanihat-Wory I'm sure your'. 
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cc_youllave always believed it me, never doubled me at all?Can yenta that I'm very 
persistent and a detenninea =men. You know some men and me a pale confronting, even 
intimidating. I must admit though i an a strong woollen, not the shy type,lol! 
Thats true what you said about 
well have you 
heard of broke 
Think about 
medical
 go into recession. 
red to venture out because, 
Tit 
----------
oocod--about the NE 
i hope you may get your hopes and dreams this time
best of luck with that 
sharing babe, that made mellirpretty speccaLltilwahl.—
r eeerlgettinA____reasly to move again
ne-tliiii but different part So been packing again 
really sucks but its necessary as—itielli Smaller place, less rent and in town more. 
a city girl and like being around the middle of town better, I said yeah, 
the shops, loll 
Hes a real country boy, loves bush camping and fore wheel driving, which i love to , i think 
Pm city country, a good mix of both, what do you think?? 
STUFF THAT!!! I know its for a good cause babe which is such a nice thing to do. But 
personally between you and me, ?rn glad dots you riding not me, rd be so sore and worn 
out,lolli You must be really fit hey?? 
been doing
 of thinking_and i think 
tr
-7;
---a_1, 
, welknowi find out this 
and Nildci, i do thirdc its 
Metoletirs go.We really do need tcCconcenhate on o
ag 
liviCcand(i will forever treasure 
al out tines 
wilt ikiriyairviiv-e a yeast place for you in 
- --Arcie to Shaun and respect him and 
fittie-  batiiaey alt 
need t6te 
women to 
aun as he really is a good guy,kind hearted and 
!kit i need 
to give us a protpjer
ndet
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our relationship refit 
u 
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I twie.you can 
want to hurt 
cant five 
with loving • men r e you said 
to 
Isis the way it is. 
I'm spay we havelo
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h 
but it dm* far as Its the right thing to 
cod • 
oneir 
- 
you. ( i want you to be completely honest with me cause this
 last chance to be ok) 
(itiameiolmallle to concentrate on my real fife here babe, yaw know
 dank we should 7)
alight 
alp 
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2/2/23, 11:56 AM 
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Fwd: CCSLC Members Newsletter - January 
Pip LA VA 
1 message 
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18 January 2023 at 00:48 
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Subject: 
em • rs ewsletter -January 
Reply-To: Giles Ellis < 
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View this email in your browser 
ePP
sit aily lesisugreAclT 
January Members Newsletter 
The CCSLC January Newsletter is here, providing you guys with all the 
happenings at the best Belgravia Centre in the State! From upcoming events 
to our weekly group fitness ti 
ppening, it's here! If you have 
an in uiries •lye us a call on 
or email us at 
Thank you for your consistent support and love, we are looking forward to a 
big 2023!! 
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