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edit Strategies Enhanced Leverage fund A January Deng with the Securities and Exchange Commission descr
meantime, hove. er. there's a wed- ding to plan. r. Jet le\ Epstein :0•11 ,4 ED FRO" %GE 'of Bear Stearns and other firms. Epstein resigned from Bear Steams on March l_. The S.E.C. was tipped oil' that Epstein had information on insider trading at Bcar Stearns. and it was therefore obliged to question
arles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defa
ntact me at Number of pages including this page 4 Date-07-11-2007 72•15 South Comity Hoao. Pan Beach. Flora& 33480 EFTA01661675 UO7-07-11 09:9 Beår Stearns' Collateral Damage FAX 5616559653 » P 2/4 Page I of 3 h^get.:.en IOR NEWS :AU Bear Stearns' Collateral Damage Money manager Jeffrey Epstein B
0530:42 001 X72 Confinnation: Unless sve hear from you to the conlrary. it is cia understanding that any Iree medl balances in your account are Deing maintained to lacilitate your intention lo inest such amounts Ihrough US. Y89312 EFTA00200937 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Be
THROUGH December 30.2005 ACCCUNT NUMBER x72 TAXPAYER MAUER On File LAST STATEMENT ROMERO( 30.2005 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firms Equity Research Department. The first rating represents the stock's total return relativ
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Entities connected to both Deng Xiaoping and Bear Stearns

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
William Barr
PERSON
New York City
LOCATION
Michael Cohen
PERSONMartin Weinberg
PERSONAce Greenberg
PERSON
Steve Bannon
PERSON
Jared Kushner
PERSON