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RA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258693 EFTA01338197 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. CERTIFICATION REGA
ralian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities al
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xists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and consp
, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin
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Clips, Tuesday, July 9, 2019 Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and consp
, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin
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Mutual Connections (582)
Entities connected to both the United States District Court and J. Epstein & Co.
Jeffrey Epstein
PERSON526 w/ the·224 w/ J.
the Southern District
LOCATION444 w/ the·11 w/ J.
United States
LOCATION341 w/ the·27 w/ J.
Alexander Acosta
PERSON268 w/ the·13 w/ J.
FBI
ORGANIZATION243 w/ the·8 w/ J.
U.S. Virgin Islands
LOCATION75 w/ the·148 w/ J.
Department of Justice
ORGANIZATION205 w/ the·18 w/ J.
Kenneth Marra
PERSON208 w/ the·9 w/ J.
Ghislaine Maxwell
PERSON177 w/ the·35 w/ J.
Les Wexner
PERSON32 w/ the·174 w/ J.
JD
Jane Doe
PERSON193 w/ the·11 w/ J.
Prince Andrew
PERSON147 w/ the·52 w/ J.
Financial Trust Company
ORGANIZATION21 w/ the·168 w/ J.
Alan Dershowitz
PERSON118 w/ the·69 w/ J.
George W. Bush
PERSON155 w/ the·25 w/ J.
Bradley Edwards
PERSON156 w/ the·16 w/ J.
LB
Leon Black
PERSON133 w/ the·24 w/ J.
JG
Jack Goldberger
PERSON142 w/ the·6 w/ J.
GL
Gerald Lefcourt
PERSON136 w/ the·12 w/ J.
A. Marie Villafana
PERSON130 w/ the·8 w/ J.