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RT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious n
son, Alpha et al were really LAUNDERING. Milken also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and the
RT FOR THE SOUTHERN DISTRICT OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT SUMMARY - sec.gov 5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious n
son, Alpha et al were really LAUNDERING. Milken also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and the
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ((tlx20ac]3.6 million) fraud scandal
ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Bear Steams. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a USS4.3 million ((gx20ac)3.6 million) fraud scandal
d his successes without the personal guidance and support of others. These key people first identified the promise in Mr. Epstein and brought him to Bear Steams and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, he became in 1980 a limited partner. Among the ver
tement CONFIDENTIAL SONY GM 00014273 CONFIDENTIAL FirstBankPR001436 EFTA_00 124916 EFTA01670022 6aL After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00031222 MFBPRV020110122312,30 3 020300330 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST
ew- or rot hen hes en um, re lobate !re ks Me urns Os U cola ta stunt n @ester spot ',I:inamorata on nat amour •TM abbe n SeS5On ray en/an en )0/ Sterns ane we enay untrue b chart su ~Met cr rat ans. &abbe o na a napre ma:tarns/Se yea at ra Two to ;ay te emit n cassIon a any nearmta Set lees Nolen t
Entities connected to both San Juan and Bear Stearns

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Charlotte Amalie
LOCATION
Lesley Groff
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSON
Les Wexner
PERSON
Karyna Shuliak
PERSON