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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
y McRae Correctional Facility P. O. Drawer McRae Helena, GA 31055 2 EFTA00074107 EFTA00074108 THE NEW YORK TIMES, TUESDAY, JULY 1, 2008 GOY ALAN LEWIS UMA SANGHVI/THE PALM BEACH POST Jeffrey E. Epstein, left, was in Florida court on Monday after flying from his 78-acre Caribbean island over the we
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
A00277100 July 10, 2020 Ms. Audrey Strauss, Esq., Acting U.S. Attorney One St. Andrews Plaza New York, NY 10007 THE JEFFREY EDWARD EPSTEIN/GUY ALAN LEWIS, ESQ. CONNECTION Dear Madam, Guy Alan Lewis now pontificates as a "legal analyst" for MSNBC. However, in 1997, as the then-First Assistant U.S.Att
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,
d that his Potty Nu Ir And It-..mireino his at ids finial, inferring t4 .10.5.t 1 EFTA01699850 THE NEW YORK TIMES, TUESDAY, JULY I, 2008 GOY ALAN LEWIS Jeffrey E. Epstein, left, was in Florida court on Monday after flying from his 78-acre Caribbean island over the weekend. UMA SANCHVI/THE PALM BEAC
Entities connected to both Philippines and ALAN LEWIS

Jeffrey Epstein
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Manila
LOCATIONthe Southern District
LOCATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Thomas Jefferson
PERSON
Ken Starr
PERSONRoy Black
PERSON
Geoffrey S. Berman
PERSON
Bahamas
LOCATION
South Florida
LOCATION