EFTA Document EFTA01583512

Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’

The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member

EFTA Document EFTA01389129

KYC flint Page 12 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. I 20 1953 Country of Residence: USVI Country of Citizens! o USA Address of primary residence' Little St James Saint Thomas 00802 United States Professor OCCJ pa: on Self Empolyed Tax ID / SSN: Current Empbyer: Southern Frandal LIG Position/Title/Rank: President Ad

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

Jeffrey Epstein's early career as a math teacher at Dalton linked to elite social circles

Jeffrey Epstein's early career as a math teacher at Dalton linked to elite social circles The passage provides background on Epstein's entry into wealthy networks via a teaching position, suggesting a possible pathway for later illicit activities. It offers a concrete name (Margo Gumport) and institution (Dalton School) but lacks specific allegations, dates, or financial details, limiting immediate investigative utility. Key insights: Epstein taught math and physics at Dalton School in 1974 without a college degree.; Dalton exposed him to affluent families, potentially facilitating later connections.; Margo Gumport, former Dalton math department chair, recalled Epstein as a brilliant teacher.

EFTA01548476

EFTA01548471