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lly accepting payment): PH 131 882; www.cbs.sa.gov.au • ;CAC -ion OPI: the South Australian Independent Commissioner Against Corruption (ICAC) and the Office for Public Integrity (OPI) are established to safeguard and preserve confidence in the integrity of public administration in SA. Complaints about public officers or age
and was a client of Bear Stearns until its collapse in 2008.(44 ... Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),061 which assisted clients in recovering stolen money from fraudulent brokers and lawyers L3°1 hei level bounty hunter. He told friends t
ONIT co1/4iER or - c_cr.)Sek tg.‘NICT 41-19RGE-TCD Vic-I-IMS N 'ARE Nes54- PORT el R.1 REC. (ON Re Your Complaint I refer to your attendance at the Office for Public Integrity (DPI') for an interview on 21 February 2017 and your subsequent correspondence. You have provided a large number of documents to the OPI for consid
berg and was a client of Bear Stearns until its collapse in 20o8 [4?) Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),R§1 which assisled clients in recovering stolen money from fraudulent brokers and 4._ lawyers-13°1 Epstein described his work at this time as
1569 Complainant name: Ms Me for Public Integs14, §OUTHAUSTRALJA 4c This form acknowledges receipt of the following item(s) which were provided the Office for Public Integrity: Item Number -4t6m Type :" . _ Item Name __ . _. . .._. _ _._ _ ._ . Number Pages_ (if_ applicable) 1 Ac Timeline "% Chronology of
berg and was a client of Bear Stearns until its collapse in 20081421 Financial consulting In Augu.st 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),141 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.L39-1 Epstein described his work at this time as be
Entities connected to both the Office for Public Integrity and Intercontinental Assets Group Inc.

Jeffrey Epstein
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Donald Trump
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Alan Dershowitz
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Ghislaine Maxwell
PERSON
Jimmy Cayne
PERSONAce Greenberg
PERSONLynne Koeppel
PERSON
Cooper Union
ORGANIZATION
Prince Andrew
PERSON
Bradley Cooper
PERSON
Bradley Edwards
PERSONthe Courant Institute of Mathematical Sciences
ORGANIZATION
Virginia Giuffre
PERSON
Seagram
ORGANIZATION
Queensland
LOCATION
Kenneth Marra
PERSON
Mark Twain
PERSONDonald Barr
PERSONAdelaide
LOCATIONthe Southern District
LOCATION