Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00262077
70 sivua
Sivut 61–70
/ 70
Sivu 61 / 70
:cc) •) ff.--7 i rc - , ... , . 6,0 \..) N.- n - iCe7/75 .2C% 5119122, 3:52 PM Jeffrey Epstein - Wilcipedia • - V1.4).•- ti‘16(..C. - ,N5 Cc 4-0.1\C 12CV Epstein attended local public schools, first attending Public School 188, and then Mark Twain ' I Junior High School nearby.[261 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the ArtsP91 He began playing the piano when he was five.C3°) He graduated ._ ..._ . .._ .... in 1969 from Lafayette High School at age 16, having skipped two grades.131)[32] Later that year, he attended classes at Cooper Union until he changed colleges in 1971.[313 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without . .... . „ , . . . .. . receiving a degree in June 1974°1° 21 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 Manhattan.[3a 331 Donald Barr, who served as the headmaster until June 1974,[34][351(361 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.LA Epstein allegedly showed inappropriate behavior toward underage students at the time.L331[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 Greenberg.[351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[30391[4°1 Greenberg offered him a job at Bear Stearns.13°3147-3 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W 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 EdgFBronfraan, on tax mitigation strategiw.130433[4413immyCayne, 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.1421 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation. Jelfs21130 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2oo8.44 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),L4N which assisted clients in recovering stolen money from fraudulent brokers at.cl lawyers.M Epatein-siogrribed his work at this time as being a high-level honntyltunter. He told friends that he worked sometimes as a consth tantinovernments, d the very wealthy to recover i embezzled funds, e r en s o had embezzled funds:1.393(473 Spanish actress and heiress was one such wealthy client, whom Epstein helped ;n 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraudi481 EFTA00262137
Sivu 62 / 70
ViRCcT 7frARG.€6.7/&)C Or t -1 - etls -TE A; Page 2 of 2 ll c5 e fri _ HAv at friek)0N C IV, ci E aco qt nkr_cm Ponm -fir FeJek,bst-i I P have total faith in you because your so passional Yes of course you'll do CaItia stn"-rrt!`, Yes Pd hie to change jobs ideally but news not a good time with the economy so inaked, not many jobs about. I'd like to have more options in a years time maybe. ( Islikki.‘Works up the road from me actually yes, which works out well because we car Nothing solid planned next weekslmends_on the weather which has been good in s lls recezally.tme thing we do ha hospital arta). Canlilt you this- because we.; are still c oser we-aretirroCviin-art rogramme and going to gaffe—drugs to start wrvial (not telling one b e way) because_you get too many questions but I know your cool andilt tell you if I's - newsplley you never know you (may have to give MelilteloWr-ritiffaii twins someday. What else...oh yes Fm training -Toir- a charifyibike-ride so will try and ge out next week_ Pm doing it in memory of Donal and it's 54 miles in June. --der BAck on the subject o urs have been cut and she losing one a week but its across the hole J Coed it—was either that oklook for- reduncresl times are tough right now. So what else have you been doing to keep busy other than the business plan? MatCAt. PLAN aCet 2cCici The sluff about Shaun and whaihisatmi said, I think maybe you guys just need more time together you'd Iptmad to rush *togrtarriageapin but you know that and I think y It:spouse --v--mrd thet -iii the thought of marrying anyone Your a lovely lady Jac and have had some slut sure yam is ro X,50- 00CXX I --jvc, •- 14-N4 (;:a..6DOC vF TA RCE7r-Th Jicrirt F ey-irc-Y - sH A 01,., vrcece-. ace., - oacci coe., (Re c) sepevAL -pkgc,ETINkci ricercAcycc_c: GANG rie.ti6e- K ce.)k)n..E.cr To i"IICHASc FE 7WER ST(.; rl A0C (-/ - 2Ce, 7 - 2ut0 at:is AD V t S P-IGI:3(CriL BO 5; 11C.1-wc.i ev/StC , E-mail message checked by Spyware Doctor (5.5.1322) Database version: 5.11110e http: / /www.pctools.com /spywa re-doctor/ St1 t\i‘<trc /Ai F0ssIKTIo. - PC47 l et'l`fai rtS Ne6P FKlei ri it° 04,1 - 11-NramEb 3'9 Abiit-ItAMOELL. yogi" N IKKI WAS HiS tNIF? AND TrIAT /HEY NEr rN cocts,46- Nile) K.1 Celt Z-DHCOT SWCct t-te,i Kis A tiQE-KE .7-gNitvc, iU 1406 ;6- A BABY FAST ISA- 8‘-/ WAS A f3Cf/ coA;TA Cc, NT rt.xien cmnNlQ MOT, t or, I 2 EFTA00262138
Sivu 63 / 70
6t , Fici PM - HAY 2 V 2009) — PcgT 9111\OC cFC-5 35 PLAN; bEJ. - MSC. 02C.V.6 • act& . Page I of 2 Subject Re: Re. jnou have always believed in me, never doubled me at a tan you tell that fm very persistent letemaned amen_ You ces-Sitifie—riien---find me a lithe confronting, even intimidating. I must admit though i am a strong women, not the shy type,lot! Th h, true what you said about well have you beard of Think about babeflit (th --so —MiWavut the 1W husic,J hope you really get your hopes and dreams this time to venture out because, mural system doesnt go into recession_ best of kidcwfth flit moo( . for sharing babe, that made me piety speciallhvah. • Beim gettimq ready fo move aaa mebi --titre but different part So been packing again really sucks but its necessary at-i f:Srnaller place, less rent and in town more. Shaun,reoons Pm 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 I'm city I country, a good mix of both, what do you think?? STUFF THAW I know its for a good cause babe which is such a nice thing to do. But personally between you and me, fm glad titers you riding not me, I'd be so sore and worn out tolli You must be really fit hey?? Ad been doing is ofthinkingandLide rbiteell neeause Fm in a ca, - • , well put this *tout you and Nikki: I do think is us o. really do need totoncerdrebs on air mat rim don't you think? Iva' Waver treasure aaeinilier al OAK times together, i ell _Place iii in a. ---Crue to g harm and respect him and relationship thatkik bit tanct—rat need tie a women to atm as he really irig—tiodT , kind hearted ana yes me, jusitheymy ran. But i need to give us a proper chance-- " ourielarmnsr -hji, fiejill 1 1- _yoti can understand vivant to hurt yci With loving men you said is is the way kis. r -----, msoFty we have to say_gPindtrie adl is the right thim to do dont • finneir — but it think for you.. await you to be completely holiest with me cause this—is last Chance to be ok) (1115 .9fli c _agerg to orioentlate on my real life here babe, you know/SO i thirdtwe a/1O'11(r' it tonight say r9;e; • Max Vrett. EFTA00262139
Sivu 64 / 70
MCS) Loh. 1:30S n.)ez5 5 PLAIN; PC)eu3 pie-Kg- - GMAT-- a0O9 LEIS koki - ENENIt- - plocci .)ub.joc I lir :,11.44wrrrntron . et . Cr I hr ,pre-laird Medical Centre Pt to ;pew, ificrillaual ntre. frown-ration on.. t Medic 41 Centre t: tlE15 applications lhel'.pecithist Medical Medical irnt 6(-0 M - NIT 0-16.0 at5tNeS LAty 62c ‘2) P Nom a Subject William Smith [Spam] Speciality toledical Centre EFTA00262140
Sivu 65 / 70
CON)3Tf)NI A CON I NUT cc ,,,-70,.-r ;0 .3 Mistcv.)Ect - sEnta- i_:-NsCoORAGEMEKT t2CIL) - Act otc GROOtliNCI h inWn m07 bi ;Or nn iPle•"" k t" . . 4 .11.4.t. '" *IPS SE% OAL A t3056 PAN)64 cota)6c-rEs3 -IC 4057 6c-Air tc4E(3 RC% - N5ic LoCc Recearb 051 MAYWeet critiAiL EFTA00262141
Sivu 66 / 70
2111i22, h39 PM OLSEN, Jahn Wayne (1946- )Senatorfor South 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... PAP era) wienti5 imtioffiETweret) a n'i-st9NCP,R-. / I - 61-e (<'n 1C>C Peifft3 -Cs Sika<cr - ena or or ou us 0-92 (Liberal rarkof Australia) 4. fittps:liblognaphy.senate.gov.aukilsen-johnowaynef "CAC E- 0 Cs: • ctst* Fernier of South Australi 1.991.-200 served two years in the Senate from 7 Y 1990, when he ual vacancy caused by the resignatiOr Senator Tony Messner. 14•17,-0 t-IN - 5-c-:-.),-c j,„. • A-c•OkiiirffirgafgroUndirifirittilituilla7a-OrT19-November 1-9-98, the day after he became Premier of South Australia. argued that there was a defining moment In Oisen's life when he was eighteen and with his father when the latter suffered a massive heart attack and died while driving the family speedboat Other defining moments revolved around his fortunes as a state politician; his two years in the Senate rated barely a mention. State politics was clearly the main game for John Olsen. • c..-44:v.it.::.-Tet.) "Itr .4ii v ta ").3.Cill tar; "-% - 2- Born in Kadin rural South Australia on 7 June 1 • is was son tarty John OISE) owner of an agricultural chine and motor vehicle business, and his wife Joyce Rosalind, s educated at ,),Ckadlna Memorial High Schoolgtudied accountancy at the South Australian School of Business Studies, spent a period from 1962 as a bank clerk with the SA Savings Bank, and by 1968 was managing director of the family business, J. R. Olsen & Sons Pty Ltd. His determination to be part of the political process and influence policy direction was inspired by what he saw as the need to address, the neglect of small business interests under Don Dunstan, and 'the excesses of the Dunstan end Whitlam era','bis became catty enga t as.H 'dent of South Australia's Rural Youth (1970 and later as iCadina town counclllo •f •4c•.' 1974 to 1977 1e was also South Australian presider o o C ant • of ommerce m 19 4 o 978 n ay 1968 he married Julie Abbott; they were to have two sons and a daughter. 1.978 Olsen was elected president of the South Australian division of the Liberal PartWen office which he held tin 1 9 when he was elected to the South Australian House of Assembly ei theirkinier for Rocky River; following a boundary redistribution in 1985 he became the member for Custance. Olsen served as Chief Secretary and Minister for Fisheries in the Tonkin Liberal Government from March 1982 until the ALP victory In the state election in November of that year. David Tonkin resigned from Parliament, and Olsen defeated Dean Brown in a ballot for leadership of the party. As Leader of the Opposition in the South Australian Parliament, he contested and lost the 1986 and 1989 state elections against Labor Premier John Bannon. Following thc defeat .of November 1989, in which his party obtained more than fifty per cent of the two-party preferred vote, Olsen indicated that he would accept nomination for the Senate vacancy to be caused by the impending resignation of Senator Tony Messner. He resigned as Leader in January 1990, and resigned his seat in the House of Assembly immediately before being chosen for the vacancy by a joint sitting of the Houses of the SA Parliament ;,kz- on 7 May 1990; he was sworn in the Senate on the following day.[1] first speech, delivered on 21 May 1990, called for increased unity for a 'fragmented and nervous nation'. He criticised the regulatory duplication that characterised federal and state administration of health, education and housing, and urged the restructuring of the economy through privatisation and the deregulation of financial and labour markets, to create an environment 'where freedom and incentive are the basics'. He raised the issue of the maladministration of the Murray-Darling and the impact this was having on South Australia: ... the heart of Australia Is being left to die. Its main artery is dogged with the salinity and pollution of the States through Mitch it passes, with my State of South Australia ... condemned by a political inerila to being in effect the sewer of Australia. And he addressed immigration issues, arguing that migrants should be encouraged to settle in places other than the east coast that they should be obliged to become citizens, and to take English language courses.[2] An experienced parliamentarian, during his brief time in the Senate Olson made 'articulate and forceful, and, at times, emotional' contributions to debate. He spoke often on the state of the economy, particularly its effect on small business and rural communities, and referring frequently to the situation in his home state. 113 EFTA00262142
Sivu 67 / 70
t. • 2111122. 1:39 PM Wayne (194 During his premiership Olsen had overseen beral Party of AuaOle)I The Biographical Dictionary ... on of Sout Australia's electricity system, the outsourcing of its water industry, and a number of development projects intended to boost states ailing econoimerhe citation for his appointment as an Officer of the Order of Australia '<January 2007' eads in part: - %TACO ellor service to the SA Parliament, particularly in the areas of economic development and reformstuLdarDugh romotin business. infrastructure and i t estmen itunities`Z! ;seri Aras Australian consul-Getj, el in OsAnge 2 2-0 and then )5- , e G'Day LA and G Day USAprograms* 4.* He was appointed eputy Chairman a meric.an Australian AssocifLiTy'n 010. In 2014 he became an advisor with the Bespoke Approach lobbying-Tem.-(M .. acct- )-ckL)-7 ypi—etb3 ...C-TtNC:t IN") -CICITECLe5CCCAC. nin Bryant PROVeiCt"( 'Tc-t err ti\I CD.! Pcccr-rass , .20 ;'T ,200S P14&."-QACIACs ertot3e.WM,ENIT cc ps)(1/4 e,..C..11CI ,S3 Ca/ 1 1<)CCA--k; ENtet<ST t ra7.ENTEI Lac (Jet_ PRK Pr-21k-rt THEFT - ekle-KI-1- 1943 - cot (KA . AL [1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away', Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' In Andrew Parkin and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT. 8 Dec. 1985. p.1,26 Nov. 1989, p. 1, 29 Dec. 1989, p. 5. [2] CPD, 21 May 1990, pp. 648—52. [3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper Calls the Tune. Canberra, June 1989; CPD. 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April 1992, pp. 1836-8. [4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp. 841-2; Cl.30 Jan. 1992, p. 4. [5] CPD, 29 April 1992. pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT. 12 May 1992. p. 2; Rann v. Olsen [2000) SASC 83: House of Representatives Practice, 5th ed., pp. 715- 7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009; Cnkey.com, 21 Oct. 2001. CO Commonwealth of Australia 2014 - 2022. EFTA00262143
Sivu 68 / 70
.4 4 • V.-1 yJt SS 401 4 1••-, nrit,...1\14C4 t- tritcs.,t t After the election, Marshall continued to lead the Liberals in opposition.t20j Former Liberal leader Martin Hamilton-Smith became an independent two months after the election and indicated his support for the govemment.(211 Following the death of Such and the subsequent 2014 Fisher by- election which Labor won by five votes from a 7.3% 2PP swing away from the Liberals, Labor went from minority to majority government. Brock and Hamilton-Smith maintained their confidence and supply support for the government which provided a 26 to 21 parliamentary majority.(221 tate election The 2018 sta₹e election was held on 17 March. The July to September 2014 Newspoll had seen Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231 The October to December 2015 Newspoll saw Marshall's leadership approval rating drop 11 points to 30%, the equal lowest Newspoll approval rating in history for a South Australian Opposition Leader since Dale Baker in 1990.(241(2511261 At the election, Marshall again faced Weatherill and Labor which were seeking a record fifth term in office and the "wild card" centrist party, SA-Best, led by formeAenator Nick Xenophon, who was seeking the balance of power in the Assembly. The 2016 electoral redistribution had given the Liberals an advantage of 27 seats to Labor's 20 seats heading into the election. or\ Ni cam:. - c..t-rit-tat•icf—I4CN i or Tracer( Nicc Four hours after the close of polls on election day, at a roximat m ACDST, Weatherill telephoned Steven Marshall and conceded defea arsha wa introduy to the election day.C..... functioreformet‘eral Premier John Ols2)%nd ed victory. The SA Liberals had won the election with 25 seats to Labors 1 a bare majority of two — the first time the Liberals had won a state election since Olsen's victory in 1997.[27)12811293[30) Despite the outcome, there was actually a state-wide two-party-preferred swing away from the Liberals toward Labor-Pi] 4C-C1N1W-CTa, "TC Stale- Ns U e- - cOhlr,P t RI giC.3/4 cc ciiist _reilcal- \; ta-ct Daa,tO %Mitt VtC-14/C Cf40131‘1014, -5R AlsrahjEt Premier of South Australia Genie-Re . • Two days after the election, with the result beyond doubt even though counting was still under way, Marshall had himself, deputy leader Vickie Chapman, and Father of the South Australian Parliament Rob Lucas sworn in as an interim three-person government by the Governor of South Australia, Hieu Van Le. Marshall became Premier, Chapman Deputy Premier and Attorney- General, and Lucas Treasurer. Lucas had previously served as Treasurer in the last Liberal govemmentP21 The full ministry was sworn in on 22 March 1333 In addition to serving as Premier, Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although these were no longer named as ministries.(341 Is..11...n anniwifruCtatan Unrahall 8/12 EFTA00262144
Sivu 69 / 70
2/11122, 1:05 PM Steven Marshall -Wilcipeda Deputy Leader of the Opposition In South Australia Preceded by In office AC23 October 2012 —4 February 2013 A Mitch Williams 4Succeeded by Vickie Chapman ..7V 94A:2 17 gg-rizzait.1E —Thae_e_Tt ,:K, —re RAE:Fir—O Leader of the South Australian t ilb<•: aeAk.sS Liberal Party ---> Deputy Preceded by Incumbent Assumed office .4 31 January 2013 %lir Vickie Chapman I Dan van Hoist Pellekaan Isobel Redmond Member of the South Australian Parliament for Dunstan Incumbent Assumed office 15 March 2014 Preceded by District established Majority 6.1% Member of the South Australian Parliament for Norwood In office 20 March 2010 —15 March 2014 Preceded by Vini Ciccarello Succeeded by District abolished Personal details Born Steven Spence Marshall 21 January 1968 Woodville South, South Australia, Australia Political party Liberal Party of Australia (SA) Spouse(s) Sue (divorced) ntlps://en.m.widpedet.orgewlIcifStevenjtemhall 3/12 EFTA00262145
Sivu 70 / 70
]vtNc atit.cw,C coN)sin 'RED se,ca4( Titkcen ((Li 9_ ', °of 9 3,8/22,11:11 AM Member of Parliament Details 18 Feb 2021 Refine results I Home es ER ea i5, KeDiNe PiriPolt\yr&t) e ..sTE‘IEN nR5H isSPrit. Member of Parliament Details - Ri c..40.6evertt 14Mr Fraser Ellis k Full Name (Fraser John 02erg Qualifications LLB, UG LP Education Kadina PS, Kadina HS, Prince Alfred College, Uni SA Prior Employment Lawyer, Journalist a 1.-e>v<1 t,t=-Arm tnE-ti511) cFc-CP-c-- Public Activities Kadina Football Club Committee, Kadina Basketball Club Coach & Umpire, Apex Member Cor1/4.W6.4-1 C.10 'O Flnrtnratn Talenha e: Ftertnrate Email. Electorate Address- Date House x CSOH Iv OL 56K, STSJcN MA R-5 ri ALL- pie cAvA/Be-r-rs NATAL-le 8 er-r-5 r.)%ci-roc-eis ac--77:5 vi Rutz.) Nic District Pa Reason (If Retired) House of Assembly Narungga Liberal Party Changed Party House of Assembly Committee Information Refine results I Home STEveN miaKsiiett CONNEC=TED iU co NWARt•ne_m fl:•S icicicAx)Ex-, nt fl Narungga Independent of To 73-ctiO ()LSE N.; t-) flii<sei DLL 5 A ) Rem • KviDt\i t baLMC- C.C.AJCR.N; t-letCr sact"..ce: arc:Ir.) c et.ler) P t-kk -Tric 4 --r-nRcercer, \Act - see cnt -rege.467:-Ti -75-ccy 2fl KFIr-Alcm Rctoc4TfltN F11JM popt eitkis coicIsPiget) B"? sia;EN MOvsi-reit- AND Crteeisif\i , litnehnerriberamediamentert.00reulDelailseialda4385 111 EFTA00262146
Sivut 61–70
/ 70