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edicated my free time to solely searching for venture capital. I eventually secured U53$ MILLION from "Bancor of Asia/Asian Bancor", in Manila, the Philippines, for "Daybreak Enterprises", my start-up, commercial crawfishing business. • In 1995, I was suddenly arrested by agents of the DEA and FBI in Flori
In U.S.A. (Florida) i=m Federal Correctional Complex P. 0. Box 1031 Coleman, FL 33521-1031 USA DOB THE CASE In 1991 citizen and resident of the Commonwealth of the Bahamas, volunteers o ecome a con en is informant for the Drug Enforcement Administration in NasSau, Bahamas. I was a Senior Radar Controller at the Nass
dedicated my free time to solely searching for venture capital. I eventually secured US3$ MILLION from "Bancor of Asia/Asian Bancor, in Manila, the Philippines, for my start-up, commercial crawfishing business. In 1995, I was suddenly arrested by agents of the DEA and FBI in Florida, as I visited with my g
Import, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , a citizen and resident of the Commonwealth of the Bahamas, volunteered to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the
edicated my free time to solely searching for venture capital. I eventually secured US3$ MILLION from "Bancor of Asia/Asian Bancor", in Manila, the Philippines, for "Daybreak Enterprises", my start-up, commercial crawfishing business. In 1995, I was suddenly arrested by agents of the DEA and FBI in Florida,
t, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , Jr., a citizen and resident of the Commonwealth of the Bahamas, volunteers to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the N
Entities connected to both Philippines and the Commonwealth of the Bahamas

Jeffrey Epstein
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Manila
LOCATIONthe Southern District
LOCATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSONRoy Black
PERSON
Geoffrey S. Berman
PERSON
Bahamas
LOCATION
South Florida
LOCATIONGerald Lefcourt
PERSONBelize
LOCATION
Jay Lefkowitz
PERSON