Jeffrey Epstein's 1981 Bear Stearns resignation and alleged loan controversy

SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED

SUSPECTED MOTIVE BEHIND GOVERNMENT AND POLICE SOURCES INVOLVED IN CONSPIRED COVER UP OF FAMIL L MOLESTATION OF TARGETED VICTIM TH H R BY THE BROTHER FAMILY MEMBER ANTHEThra GATION AND CON- SPIRED ATTACK Or rit /WILY I O DEMORALISE THE DAUGHTER, SISTER AND DISCREDIT HER CREDITABILITY AND TARGETING HER WITH A SEXUAL ABUSE RING CONNECTED TO GOVERNMENT SOURCES AND EPSTEIN AND MAXWELL SUSPECTED MOTIVE OF GOVERNMENT OFFICIALS INVOLVEMENT : COMMENCEMENT - KADINA • JOHN OLSEN - MAYOR OF KADINA - LIBERAL GOVERNMENT MEMBER • ROWAN RAMSAY - FEDERAL GOVERNMENT MEMBER - KADINA AND PORT PIRIE The mother, i= suspected of being sexually active in the community of Kadina as a teenager invo ving sexual interaction with the government officials involved in Kadina John Olsen, Kadina and Rowan Ramsay, Kadina / Port Pine and the overnment officials knowledge of this sexual activity and manipulated by the mother to assist in the family secret cover up under the act of the motive of th

From: Richard Kahn

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.1io61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt r s_ettlements with alleged victims.W23 - - - _ E_XCAt "-Vet 5sE RItACt PnOi- CiOR °NICER • - 40L'aritfrieerPROS1 1701-i0.Ni o> SIE•us) i1/44".,e036( C ; Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt p Rom N)Eiszci poS IT c"),3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Vi

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5/1922. 3:52 PM Pnt.;41. G AR onleR - (.Goth."frlehrr 1-qq-->"T /-TCPC N IN EP Ste I AQSAtRita- t Ps ts) Ct0 e"-4R t%) 0rEErell al" ecia INAVWE CC_ Epstein a massage . She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with : November 30, 2018. her, and paid her $200 immediately afterward.EVg A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.(1,191 These and several similar lawsuits were dismissed021 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims [ 1301 Victims' rights: Jane Does v. United States (201,504) 0B066 Rt \IC:as pgGt-ttNEtul pos IT I OK K.) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of J

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919/22.3.-52 PM FeCi- (AAR oweR - Cie v‘s^4.1/4A; met; F, Re_sirrcric N , CP ST 6 N AOS-N an_ i csN CLO Ki tivte—Ykr n WikiPedia MAkVE C_ Epstein a massage She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterwand.220 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer [??W These and several similar lawsuits were dismissed.139-1 All other lawsuits have been settled by Epstein out of court.' I Epstein made many out-of-court settlements with alleged victims.E13°1 Victims' rights: Jane Does v United States (2014) !i SCSC ei3eGE Psi1-<.-6 egot-tiiQeicil PUS iTt C4Z-S A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims',. Rights Act by the U.S.. Department of