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A similar Sp-million suit was filed in March 2008, by a different woman, who Was represented by 
the same lawyer.t~~9] These and several similar lawsuits were dismissed. o1 
All other lawsuits have been settled by Epstein out of courtiAll Epstein made many out-of-emnt 
settlements with alleged viclims.WO 
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A Dwarabe-: 30, nom, federal eivll snit was filed in Florida by Jane Doe s. f 
i and. 
.sue:2a Doe 2 stainst the United States for violadons of the Crime 113.04Ms' 
3.ts Act by the /1.S. 
kepsatirinnt of am/ice's .wrA with Enstebi  and his limited 26tigitate Plea. TheZZ WM a later 
ta nail I 
 
I (&ae Doe 3) and anothar v.roman 6.14-12 Doe 4) an 
plaintiffs to that case t) The Melton accused Alan Dershowliz of sexually abusing a minor, Jane 
Doe 3, provided by Epstein. MI 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-open the_ 
plea agreemerttP-841W51 A document filed in court alleges that Epstein ran a Csexnal abuse rm 
I' and lent underage girls to anominent American _politicians,  mowsVusinesa execudve..s.. toM -
_ _presidents, a well-known prime minister, and other world leaders", 
Tug icagerrmung laxisaik is pending in federal court„ EiirCe at yas.a.fsug fte. federal pica agteerot 
• On the exounds Si it violated Niclanst 
.-b5:s.r25.71 en Lira 7, 2.03.5, Judge X.e.n.wC". Marra refried 
tha3: the allegsliens _made by ."Jlejed Sir ve. 
 
against Prin_ct Andrew had no InEring 
ort the law at by alleged vie-frac seekhg to reapen Epsits non-proseaution Oka agreeraeat -tab 
the federal ai.vernmeptt the judge %dere tit
 *nation to be ors'. riri thgjac
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11/1.9.rea made no ruling as to ;take dens by 
are true or false. Thomhe ail not mit.ow 
.June Does 3 and. 4 to join the suit, Marra sp 
y said that —tray 
later give evidence 
Veen the case comes to eourtPaal 
On February 21, 2039, in the case of Two Jane Does v. United ?lutes, Senior Judge of the U.S. 
District Court for the Southern District Of Flariola Jcenneth 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 be.
`) 
v. Epstein (2015) 
In a December 2034 Florida court Ding by Bradley Edwards 
and Paul G. Cassell mean` fny inrincAnn ;n the Crime Victims 
Pierbig" •kri- 
I 
*i-[1401 
 (then known as • 
), alleged in a sworn affidavit that at age 37, 
she had beeAls'ausilti trafficked. J.  Fotein and cf-tiOnS 
•Mtorwell for their own use and for use by several others, 
including Priam Andrew[3413 aSGe.; 
Harvard Law 
professor 
Dershey) jw,PllYal MI 
else domed that 
Epstein, _B1
.
11. .and others had physically and sexually 
abused herP'43l She alleged that the FSI. may have been involved in a cover-upP441 She said she 
had served as Epstein's sex slave from iginto aoo2, and had recruited asiderage girls [?S57 
Prince Andrew, Epstein, and Dershowitz all r
aving had sex with 
Dershowitz took 
lean] silion over the allegations 
61147X1481 
fled a defamation. suit against DershowiM 
External video 
There are hey now? The 
biggest players in the Jaffrey 
Err4sin case (hptas://yirww.yautube.c 
onilwatc.ileiv=yRip?ret4c!sp 
Perversion of Justice, The Miami 
Herald, November 29, 2016. 
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Details of a civil lawsuit, made public in Jemmy 2035, contained a deposition from "Jane Doe 3" 
that Remised Maxwell of recruiting her in teee, when she was a minor, and grooming her to 
provide sexual services fp. Pnittarr f221 4. 2018 exposé by Julie K.  Brown in the Miami 
revealed Jane Doe 3 to bei  
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, 
when
swas a 16-
year-old spa attendant 2:23 She asserted that Maxwell had introduced her to Epstein, after which 
site was 11 oomed by the two [of them] for his pleasure, including lessons in. Epstein's preferences 
during oral sex". 22 631 
Maxwell has repeatedly denied any  involvement in Epstein's aimes.f l In a 2015 statement, 
Maxwell rejected allegations that she has acted as aprocurer for Epstein and denied that she had 
"facilitated Prince Andrew's [alleged] acts of serial 
e". Her spokesperson said "the allegations 
made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavotuy 
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" [5O541
IIIII 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 Vitt' Islands. Maxwell called her a liar.
 sued Maxwell for defamation in iideril 
court in the Southern District of New York in 20 
details of the settlement have 
made public, in. May 2017 the case -was settled ' 
favour,[§51 with Maxwell paying 
"millbutagi 
• 
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• 
In 2017, 
New York, against 
and 
1 comply with their 
Little Saint 
t stir 
Epstein and Maxwell (20171 4._ rif.tu4;;K:1--4.. 
filed a suit, in the United States District Court for the Southern District of 
A. and. 
to give massages to
berm her or destro 
F er career
-cis she did not 5. 
mansion in New York and on his private Caribbean 
settled in 2018 unclerundisdosed terms. [0u6171681 
plitSiC-em-er BE;CAN OA/tr./UP:C, vi)c-itr-LS FfrIM I CI - frAcliCY Pei 
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.70 i -7 - THREAT-O\3ED -TORE KI thED If LE:--T rt,gr Pie .‘e 
on 16 April. 2019, 
went public and 
sworn affidavit in. federal court in New 
York, alleging that she and her 15-year-ol 
had been sexually assaulted 12y Epstein 
and mavwen in sennarnt  locations in  3.995.„ 
affidavit was filed in suppo 
lion 
snit by 
against Alan Dershowitz.0-91 According to the affidavit, 
had met 
Maxwell and Epstein at a New York art Ag llery reception in ises. 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' 
anion, where she was then sexually assaultety both Maxwell and.. 
E
 
IIIIII reported the incident to the New York Police Department and the 
FBI. -r-
i Her affidavit also stated that during the same summer, Epstein flew her then 15-year-
old sister, Annie, to his New Mexico property where he and Maxwell molested her on a massage 
tableirgal 
was interviewed for CBS This Morning in November 2019 where she detailed the 1996 
assault and alleged that Maxwell had threatened both her career and her life after the assault.1.7,51
v Epsteln's estate, Maxwell, and Jane Does 1-3 (2019) 
3;.-r164
 
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EFTA00262577

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Selective History Report for: 
Printed: 08/12/2016 9:40:35 A 
referral to dr culver 
current symptoms 
-PIRG er/r\le, 
Page 1 of 1 
Oc-np4 I N 02016 Wt-b OE-Nr n•t-PC 
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8/12/2016 
EFTA00262578

PRN Medications 
Short Term Medications 
Should any of the above need clarification, please feel free to contact me by phone on 
or e-mail me at 
. Can you please inform me if this patient does not make an appointment or does not keep an 
appointment. 
Yours sincerely 
Dr Fazil Ju 
Oanzi2 16 (Thu) 9:14am with Dr Fazil Junejo at KAD, for 16m Ils 
No REL 
EFTA00262579

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4, 19/03/2021  4 
Dr Graham Wright 
279 Payneham Road 
Suite 1 
Roy 
Tel: 
Dear Graham 
Re: 
Fax: 
MEM 
Gender: Fem 
Date of Birth: 
Address 
Phone mo e: 
one ome 
Medicare Number 
Thank you for seeing Sp
= 
age.. 
for an opinion and management. 
She has informed me t a hs e
as assaulted on 2 occasions - 2015 and 2016. 
Since then she has suffered from neck and shoulder pain which is mostly a burning type pain. 
1 his leads to migraines. 
She is currently using ibuprofen for the pain. 
She has previous CT reports etc that I've asked her to show you. 
93 Kensington Rood 
, tic Dr Susanne Davis ge 
MBBS, FR 
Provider No
Past History: 
06/11/2019 
Dental caries 
Allergies:
Penicillin 
Current Medications: 
Panadeine Forte 500mg;30mg Tablet 
1-2 tabs qid prr 
. 
I-3, 
PI * 
( 
e 
j 2 coy, vo-reti (Jr
ph. 
6/72 
1407 
We now bare medical-objects which enables us to securely exchange referrals via emails. Please let us know if yon are able to 
receive referrals this way - 
EFTA00262580

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Epstein attended local public schools, first attending Public School Q188, and then Mark T'strath 
Junior _High School nearby.[ 201 In 1967, Epstein attended the National Music Camp at the 
Interlo*n Center for the Ar'rs.1?91 He began playing the piano when he was fiva[3°1 He graduated 
in 1969 from Lufeetke Irigh School at age x6, having skipped two grades.r31113?-1 later that year, he 
attended classes at Cooper Union until he changed colleges in 1971.E From September 1974 he 
attended the Courant Institute of Mathematical Sciences at New 7945 University, but left without 
receiving a degree in iiiitei.974.1t11.33-1
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 Manhattan531B 31 Donald..Bary, who served as the 
headMaster until June 1974,1ggs-06] was known to have made several unconventional 
reciiiitments at the time, although it is unclear whether he had a direct role in Ithing 
Epsteht.r33195 0 1 Three months after Bares departure, Epstein began to teach at the school, 
despite his lack of credentials.ESD Epstein allegedly showed inappropriate behavior toward 
underage students at the time.thatvl He became acquainted with Alan Greenberg, the chief 
executive officer of Bear Steams, whose son and daughter were attending tie school. Greenberg& 
daughter, Lynne Koeppel, pointed to a parent -teach 
conference where Epstein infinauced 
another Dalton parent into advocating for him to Greenbergia51 In June 1976, after Epstein was 
dismissed from Dalton for "poor performance" ,[33 [19][49] Greenberg offered him a job at Bear 
Stearns-WW1
Banking 
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.E4.21 He swiftly 
rac..-:iea up to become an pa-,lions itrati) Waddag tl the soviet rixtlrIcers tanisto-c., cat 
the' barizie wealtker
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es S.7gram prosidenf: 1.31.gr gronikert, on 
sitsvizes,risa 5433.{44(Iinnrci Cayne, tits tx.eies later cblef eareratch-f; dicers Ixt-.1 
vnith weal* &min and complex product% In./980, four yeero oiler joking Pea Ototras, !4 ='::c'.^., 
heczme a limited pariter. IM 3
In 1981, he was asked to leave Bear Stearns Sr, according to his sworn testimony, being guilty of a 
Tag p violation".t4a 3?)(30 Even though Epstein departed abruptly, he remained close to Cayne 
and Greenberg and was a client of Bear Steams until its collapse in aoo!.[42.1
Financial consulting 
In. Au 
"-; 1.9(31, Welt traded litZ. Olga comiaing fits, ralgrocin-daert t.:3. ..ler.:Ss :;i!..., •,.. 
(E.c(70,.•461 which nceSell dents in reoaveing stelal. !n 
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1982 to recover her father's millions in lost in-vestments, which had disappeared when Drysdale 
Government Securities collapsedbacause of fmudi483 
EFTA00262581

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Liquid Funding was initially 4o percent owned by Bear Smarms. Through the help of the mat 
reedng_wocies — Standard & Poor`., Bitch Ratings and Moody's Investors Service — the now 
bundled securities were able to be created for companies so that they got a gold-plated MA rating. 
The ;mph-Kinn of such complex securities, because of their inaccurate ratings, led to the collapse of 
Bear Stearns in .M.arch 2098 and. set in motion the financial Oafs of 2opy-7200§. 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.r6Wil 
Investments 
Hedge funds 
Betttial 20O2 and 2005, Epstein inlieSted $flo milllon it the AD. zytin special opportativ. 
1-md, a hedge fund. that invested in illigetl debt RealthiME6811,691 frt.  November 2006, Ens.te.n 
aenintedto redeem hie innestmen: after he was iniiormed of aoemniling hregulerites 
f.ee 
foridergi By this time, his investment had gum to $14o million. The D,B. Zwim fend infant?,o 
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 go days in advance-1M 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 rum bought the assets in woon.E6g 691 Epstein later went to arbitration with 
Fortress over his redemption attempt. The outcome of that arbitration is not publicly knew 5683 
s.4(...c.24? 
in August 2006, Epstein, a month after the federal: oat c.c.cniirtf 
• 
investigationof him began. - invested $57 million in the Bear 11.'et: “en'''''':' 
Rc":"-I 1  - 
Stearns High-Grade Structured Credit Strategies Enhanced 
Leverage hedge fund.16•81121 This fund was highly leveraged in 
. 
mot e.ge-bacited collateralizred debt obligations (COs).
• 
On April 18, 2.O)7, an investor be the fund, who had 
$ay million invested, discussed redeeming his investnaentP31 
,• 
At this time, the fund had a leverage ratio of s7 ; which meant 
me government began negotiation 
for every dollar invested there were seventeen dollars of 
with Epstein !or sl plea aerseraen:h 
borrowed finds; therefore, the redemption of ₹his investment_ 
mid-2007, es the hedge fund 7zeg2n 
would have been equivalent to removing $1 billion from. the 
to collapse. 
thinly traded CDO marketP4] The selling of CDO assets to 
meet :the redemptions that month began a repricing process 
and general freeze in the are umkeze The roprichg of the CDC assets mnscti. rho collapse c? fact., 
find fia•-ne months later in Jul-;, and the eventual ranee of !pit St.L.-14ktsixi Mara. acTg. It ;;.; 
1116-113-E,P3,idu lost most tails investeent, In:' Mc; poi:known how much vosige.b27-:72" 
By the time that the Bear Steams fund began to fail in)ldaY 2007, Epstein had begun tonegotiate 
maiga 
, 
plea deal with the U.S. Attorney's Office concerning imminent charges for sex with ix 
In Angust 2007,, a month. m1%16 fund collapsed, the U.S. attorney in Miami, Alexander AcossS 
entered into direct discussions about the • ea 
er  a leigentAga, 
—>actording to him, beta 
 
higher government ofReielsa 
o told Mm that 
Epstein was an  in" 
o 
 
ce to e government . 
or the negotiations, 
according to the Mimi Herald, Epstein provided "unspecified in_ocitation" 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 
EFTA00262582

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have total Mit in you because your so passionate 
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Yes of course you'll do 
Yes IV like to change jobs Italy bit news not a good cis with The economy so 
not many jobs about. I'd like to havemore options in a yews time maybe. 
up the road from me actually yes, which works out well because we car 
wag..dgids_m_oh_g_weather which has bin good in 
hospital app_t)  ;  tell you tins -2 quise. WS. 
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e drugs to 
because rim get too many questions 
Hey 3va never know you 
What elsesoh yes I'm training 
are so will try and eTrut next week. Na doing it at memory of 
Dmtui and ifs 54 miles in June. 
Noting solid plam_t 
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es ion have ale 
believed in me, iler  doubted me et a tan you ta that Fin vai-y 
persistent 
as 
rmr c ainne
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 some men frini me a ire contorting, even 
intiraidatingAmmt &hitt though i am a strong women, not the shy type toil 
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well have you 
heard of arcie
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to venture cut bemuse;
nnt gc into recassEcn_ 
I hope you rest, get your hopes eat dreams_ Babtine ) 
e best of tucickinIti that. met? 
narks for sharing babe, that made me 
pretty speciatillwahrs 
Sepnetaig real 
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may slicks butt fiat necessary as well Smaller place, less rat and in town more. 
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rts Pm a city girl and Me being mound Ina initita of twin better_ ! said yeah, 
the shops, toll 
He e real au illy boy, lovas bath camping and fore whes. / driving, urh;_tb i bye to i think 
em sty coun€ry, a good mix of both, what do YOZ3
STUFF THATlii I know its for a gcod cause babe width is suk.11 a nice thing to do. But 
personally between you and me, im glad that you riding not ma, hi be so sore and worn 
outial You must be really fit hey?? 
theaniGingT -of thbikirtn_i _tayalt9th ce -s-E61 ifraML;39 Atli!! a CRWITM
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darn you think? 
arKki viiil forever beams 
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atm as ha really is a good guy, ki_nd Ifeartild and 
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it tonight ok?
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Port Pirkt, SA 5540 
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EFTA00262591

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Hi 
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EFTA00262593

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OLSEN, John Wayne (1946-)Senatorfor Scutt' Australia, 1890-92 (liberal Party of Australia) I The Biographical Dictionary 
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Alletatia, argued that there was a defining moment in geen'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. 
.Skleatalejaalea
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educated at 
c;•:!(.01qa Memorial High School ettidled accountancy at the Sputh 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 pan 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 and Whitlam era'i casenbecame otalticallyanaa 
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dent of South Australia's Rural Youth (1970) and later as 
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,ag1975 Olsen was elected president of the South Australian division.9f the Wberstrartycan office which he held 
until-4979 when haVes elected to Tie 
tris-theffiber for Rocky River; 
following a boundary redistribution in 1985 he became the member for Castanet Olsen served as Chief 
Secretary and Mintsterfor Fisheries in the Tonldn Liberal Government from March 198.2 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 1980 state elections against Labor Premier John Bannon. Following the defeat 
,_9f November 1989, in which his party obtained more than flit, 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
t on 7 May 1890; he was sworn in the Senate on the following day.[1] 
..Olserre first speech, delivered on 21 May 192Q, 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: 
a LI 
... the heart of Australia is being left to die. Its main erten/ is clogged with the salinity end pollution of the 
States through watt It passes, wiee my State of South Australia ... condemned by a political inetlia 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 j2) 
An experienced parliamentarian, during his brief time in the Senate Olson made 'articulate and forceful, and, at 
times, emotional' contributions to debate. Ha 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. 
143 
EFTA00262594

2/11/22, 1:39 Pm 
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During his premiership Olsen had overseen 
outsourcing of its water industry, and a number of development projects intended to boost 
tate's ailing 
econompThe citation for his appointment as an Officer of peOrderofAustralla I January 2007- Bads In part: 
'For service to the SA Parliament, particularly in the areas of economic development and re rm 
t_Rrornoting business. infrastructure an• • •a trnen 
rtunittee:Ct. Olsen Nes Australian 
tin.
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2102-0 and then: 
2006-0 , and_lniliated_ 
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programs. 
He was_appoirypad DeputyphatiTnan 
Apedcan Australian 
_pia:J... oJn' 
19)In 2014 he 
became an advisor with the Bespoke Approach lobby 
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[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 Leopards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985, 
p.1, 26 Nov.1989, p. 1,29 Dec.1989, p. 5. 
I "‘., 
a) I The Biographical Dictionary ... 
on of Sou [h Australia's electricity system, the 
[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; CPU, 13 Aug. 1991, pp. 60-4,115-B,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; CPD, 29 April 
1992, pp. 1836—8. 
[4] CPU, 19 Sept. 1990, pp. 2611-,3,16 Oct. 1990, pp. 3142—5,10 Dec.1991, pp. 4498-72,5 March 1992, pp. 
841-2; CT. 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; Penn 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; Crikey.com, 21 Oct. 
2001. 
ri) Commonwealth of Australia 2014 - 2022. 
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