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EFTA00262451

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nberg and was a client of Bear Stearns until its collapse in 20°8*(423 Financial consulting In August 1981, Epstein founded his own consulting fire, Intercontinental Assets Group Inc. (IAG),I-461 which assisted clients in. recovering stolen money from fraudulent brokers and work at this time as being a high-level bounty hurter. H

enger Ceased contact - Did not meet in person GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal emai

EFTA00264940

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rg and was a client of Bear Stearns until its collapse in 2oo8.142-1 Financial consulting In August 1981, Epstein. founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),L4-6-1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.132) Epstein described his work at this time as