EFTA00265922.pdf

EFTA00265922 EFTA00265923 EFTA00265924 EFTA00265925 EFTA00265926 EFTA00265927 EFTA00265928 EFTA00265929 EFTA00265930 EFTA00265931 EFTA00265932 thro-ref-c- pnor Trit-f- - CON CV) W INC Nitt ...._........ cnoo peer - NE-1 acrex 5/19122.3.'52 PM Ct 0 V Jo y ale.* -WiciPedia inaxv464.- Roo,, Epstein atte public schools, first attending Public School 188, and then Mark_ • Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.fal He began playing the piano when he was five. °1 He graduated in 1969 from Lafayette High School at age 16, having skipped two gradesiagaal Later that year, he attended classes at Cooper Union until he changed colleges in 1971.13-11 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.a11 30 Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School on the East Side of Manhattan.131n 31 Donald Barr, who served as the headmaster until June 1974,134J1351lag was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.WILVD-131 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.r3-81 Epstein allegedly showed inappropriate behavior toward underage students at the time.faaa7] He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.1351 In June 1976, after Epstein was dismissed from Dalton for "poor performance", 911401 Greenberg offered him a job at Bear Stearns.b91411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies. 1[431L441 Jimmy Can!, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.W-1 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Res p violation". 1 01 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1a1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),14-41 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.ig Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds 13-911421 Spanish actress and heiress _was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud. EFTA00265933 VIE-OiCAL SOS I rJ€&,s et_AQ peueto priscr - et-TML. 20°9) • IQc-is kJ:Ai Er-2ML - cektitkroNL ft G Ausi 6 ,G .J steRc9DerARThieNTS cc*,NEc'TEDt a It Tit-lItir Pr•jr, P 'int r•iire' Lit (114(110%, Pent'. ,- NET:iS- /1"-- Lit ividini Pt Mc c 14r i lin' PPM., t -01- hit. 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I'll 1 It t rt ( 1 ' 1 ' t , t I t i L EFTA00265935 1-trir 'FILES - beskcice-as JA.: 20 Gcc.c mnxriez.c_ association letter [ASV letterhead mockup 1/4k1v1f51C Letterheads-As:tail-) t ASP :Kit..)1r.". mA)4Ac-o- % - E- MAIL Nets - &DC ncPrer&rp14-c-i.sr • (beNCg riAsi»efc. 4- EPSTei DIC -4-2-51 cova -C AC.57- ct U SNiet-5 G'ftAfr 0Q.(1`414L- /oar ri:tek -1-ARCenik..j4 or AN inli>Nibi.A.( • - — nie,lieM associatten letter att. hiSIC letteithead mod tii , M51 IVISik_ Let terheacis•,:: ciam foyo ;090$ - - - - -- C Rtre. (OED WA EP"74,1 L- AbhM Met‘~ t E-P5Tfti\ MS1C v5 .4 . k,. M51 20 ogo[1] (2) — MS1C;20logiajl] (2) ".k. MSIC`2.0logc,[1] (3) MS1C,;20logo[1] (41 z ,2ologoli I (5) - -- MSTC,:20logoll tv1S1C%.2.0logolj Publicationl.pub Supplies mix figui es.pt,„ • ' t' • LI • ite • !. 'fide it.plf, ;.??0mio ffiA. tit i• .liAlyzo 3?.:91 Pit, • T i-b.\ in; NC Aosr ‘,-c, - eb t Ills 6-- HA( - t -->epc_7- For: -0, . " --;18,«Tib::21)11110Phil IPST so.1O/rainin 9%20a nd%205kills5Q0As...,*" 8104/20/1 110 PM : - (....Cjpplication form Matrix_2011 (1) _—s;essment Matrix 2011 (2) _ Matrix_2011 ?..r.,..,t,:c!Cteciaration200602 8iO4/2911 229 PM DOCfitek-w,:l • 4P0512011 10:31 AM Du:- 3,-05.'2011.1:51 PM DOC-7.22*. • E. rii."2r11 29 PH "?“,">‘- t wr - -AK? . iAMticLL- EFTA00265936 EFTA00265937 (0-66(4r4tigc, msic Loc.° ONLINE- FREE )Mp3c DESIC(OEF? t(* 6ZIM-c-171:15K6Qi%1 ( Mc: SI 613E ,phco, corn iNE:A=0,1 aekcity - "A" lAycV\ LL + EPSTE/f) " -rAKceTINC. VicTIM bORt Bk15 155 CL-60.; 6pct9piPLC) . - 0/004, -11-1C Sped ALL.5r Pleo)cAt._ c-eATKC ■ Mon MSIC MSIC 10101111111111111111 .4 .V. foraiwNciPreleselarais EFTA00265938 EFTA00265939 EFTA00265940 EFTA00265941 EFTA00265942 HEFT 1Ki s,SCS ON) A I comPOci Disc N PS-le iN PerasEsSioN PH: Ern) Q nfixv\I -Z - I-15ic to020 14Th-co, \ ot - AO G ASIc - bosINES5 ID aecamenri TicaGETE-t Vic- WI LOGO tiEL-CPE (A) /-rEl t`l vve:_74. - Pr f) ukca_y iLoNo(\ ;Nr i L CMeescON DeiC‘cg TAX INVOICE -.28 May 2014 Invoice No: 418957 Amount GST Total Icare o.: Dr Abdul *deed KAJANI - Provider No. 28 May 201 30.00 3.00 33.00 Total GST $3.00 Total Outstanding $33.00 Please Make Cheques Payable to: Dr A.M. Kajani PROMPT PAYMENT APPRECIATED EFTA00265943