4
Shared Docs
4
Same-Page
14 / 4
Mentions
varies very slightly depending on which practitioner you see, but is about $113. EFTA00265620 . 5/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1 1 El 2 1 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member
. 5/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1 1 El 2 1 According to his attorneys, Epstein had been advised to acquire the passport because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling a
ous and could have been staged, and a fourth source said that an assault by his cellmate had not been ruled out. (2231 Federal paperwork regarding Jeffrey Epstein being denied bail On August 29, 2019, following Epstein's death io days prior, the case against Epstein was closed after Judge Berman dismissed al
/22/22, 1:31 PM fZANCt - CRIMINAL_ ACT I ()ivy Jeffrey Epstein - Wddpedia residence as Saudi Arabia. E1
Alt toCs-rt N NTlo L`.") . Our ref: 2000388 28 April 2020 Ms Dear Ms "Australia Post I write with reference to your letter dated 1 March 2020 Australia Post's Group Chief Executive Officer and Managing Director, C ns I gate, regarding your requests for security measures. I have been asked to review and respond
Roet tahl or c-Ageett FLA e)c beigAmm ,,e).(OAt. ABC)S.0 KIN 4_5 E PSFEW) - MAXNELL 2009 - 202 ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO
) • 1 e\fl rc_f-y_occAS -\c. vauc.) 4G4i - CA 0 CI C Kr-yr-4(o if col EFTA00265813 5/19/22,3:52PM C P S t e 1 1\3 - CI° Q C-DJ — i2c % Jeffrey EPstein WildPecria MAXViat - ReIC 14 CC Ref% Epstein attended local public schools, first attending Public School 188, and then Mark Twain " Junior High
!coo: circe 0Fs- is 1-06c> DESIC,Nec 3Y frimxid<JE.:/-L v.sitm --TARGET Vic-17H, Ifili14 Ail 2. 4:
,3:52PM C P S t e 1 1\3 - CI° Q C-DJ — i2c % Jeffrey EPstein WildPecria MAXViat - ReIC 14 CC Ref% Ep
r5ouRNr, reeraz CORDON 60KciA Nee 4) Australia Post l?Lcce--E coNTAcT Recv C CN-TIC- I write with reference to your letter dated 1 March 2020 Australia Post's Group Chief Executive Officer and Managing Director, C ns I gate, regarding your requests for security measures. I have been asked to review and respond
lease Specify : Pg 1 EFTA00268703 pmecer TheCelliCA OF CT (-11 k65 I P i NC /4 PORT Pi CA 5/19122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ra
large amounts of such securities as collateral, it could have lost large amounts of money.t651I671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006,
122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4
INIC MAIL IDESTINNTIONI S . gakoii Ci IN) KADi N) A j Ms Dear Msa, Australia Post I write with reference to your letter dated 1 March 2020 tp Australia Post's Group Chief Executive Officer and Managing Director, C r s ate, regarding your requests for security measures. I have been asked to review and respond t
er-0 • AOST - DESTROC-1 ten] Cr ceAKeeit Fp& 5Ft benAmm se,eOAL Risc-se EPSTelti - MAxtNIECe_ ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO
je/ 1,2C 5/19122, 3:52 PM 6 79 STE i - CieC. Jeffrey Epstein - Wikipedia MA)<V461-C — /451C- Z-CrIC Ro? Epst
je/ 1,2C 5/19122, 3:52 PM 6 79 STE i - CieC. Jeffrey Epstein - Wikipedia MA)<V461-C — /451C- Z-CrIC R
tL REPLY. PETER Rpo CcReCIA t&i et - Mae 4) Australia Post coNw_v {Rec."- c: ONT/tr. I write with reference to your letter dated 'I March 20203o Australia Post's Group Chief Executive Officer and Managing Director, C r to-ate, regarding your requests for security measures. I have been asked to review and respond
Entities connected to both Jeffrey Epstein and Australia Post's Group

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONJane Doe
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSON
Robert Gates
PERSON
Bradley Cooper
PERSON
Michael Jackson
PERSON
Bill Gates
PERSON
Abraham Lincoln
PERSON
William Barr
PERSON
Bear Stearns
ORGANIZATION
Zurich
LOCATIONAce Greenberg
PERSONChristopher Steele
PERSONthe Upper East Side
LOCATION
Jimmy Cayne
PERSON
Michael Bloomberg
PERSON