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cw - J ~CONOMIRING ~ : « ae sam Ear, = EEG SING “CRBRETIOND Go DEFT - _NEIS 20% = ; Wibeda MAXWELL - NSIC LOG0 Roy Epstein atteltded4ocat public schools, first attending Public School 188, and then Mark Twain ~~“ Junior High School nearby.!26] In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.[29] He began playing the piano when he was five.!3°] He graduated in 1969 from Lafayette High School at age 16, having skipped two grades. !31J[32] Later that year, he attended classes at Cooper Union until he changed colleges in 1971.!3] From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974. [31132] 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 Manhattan.[1Il33] Donald Barr, who served as the headmaster until June 1974,'34/[35]6] was known to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epstein.!331[37138] Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentials.{38] Epstein allegedly showed inappropriate behavior toward underage students at the time.!331[37] 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.!35! In June 1976, after Epstein was dismissed from Dalton for "poor performance",!331l39][4°] Greenberg offered him a job at Bear Stearns. [30ll41] Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.{42) 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.(32![431[44] Jimmy Cayne, 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 er.[42] Tn 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation”.!451[321[39] Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.{42) Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),/49] which assisted clients in recovering stolen money from fraudulent brokers and lawyers.(3°l 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 cli [30}47) Spanish actress and heiress (I 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.{481 EFTA00265933

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FMIEDicAL BOSINEGSS PLAN DEVELO PMENT - EMAIL “(2809 NEIS [cou DEPARTMENT - EMAIL - EFTA00265934

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DEVELOPMENT ae pare a " Stes DIRETCY TARGETING VICTIM DURING EVERY BUS PENELOPMENT OF THE TARGETED WiC TIM - Lid DGJIL DESIENS - T MONEGVIC. — (Stein — 5 Z EFTA00265935

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TIFF FILES - DESIGWERS = PROFESSIONAL — MWEY % 20 “he20 EMAIL Lowe MAYNELL - EMAIL i Gov DEPARTMENT Ey DEnre “MAXWELL T EPSTEIN, DIRECTLY CONNETED AcstT aou mi - TARGETING UF NET work OSSET NG oF A WENIDE 5 95 ~ RECEIWED via EMAIL - “ADAM - ~ MAXINELL + EPSTEIN 010 Ay bi) } EFTA00265936

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(SES GninG MSiIC Loce AND BosingsS CARDS >> ONLUNE FREE LA DESIGNER - ws oN MexwWell 81S8 @ yahco. comB®_- Adan GoRELy - “A’ MAXWNECEC + EPSTEIN DIR RECTLY TARGETING VICTIM BORING |. GESINESS) OCG ExAmMPLCS . annie 2 -M.S.1C - Q00L THE SPECIAUST MED cAL CENTRE MSIC WTA PTI Ree sees a . msic msi 5 Derees “oe Makes Festiat ro Arartee Pe ty cac tet-eter ot CHOOSEN 4000 BY TARGETED Victim, f tr EFTA00265938

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PSTEIN) d MAxweE7d | Misc - COMPACT PIsc IN. EPSTEIN POSSESS ton PH: MSic - BOSINESS PEVELOPMENT OF TARGETED VicTiIN LOGO PEVELOCPED WITH MAxweE“ - ADPY GURGLY LONDON EMAIL CORRESRON DENCE TAX INVOICE - 28 May 2014 —--- de Invoice No: 418957 Amount GST Total = - Dr Abdul Majeed KAJANI - Provider No, [a 28 May 2014 MISC Report for Lawyers ~ 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