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d as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appears on a July 16, 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey, along with Epstein, Maxwell and Emmy Tayler. Yet there is no earlier flight that would have landed Jane Doe No. 3 in New M
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
did not • take questions. Epstein, 55, is a mysteri- ous New York money man- ager who owns a Manhattan mansion, as well as homes . in Palm Beach, Nevi Mexico and the Virgin Islands. A Palm Beach County marA jury indicted him in July 20O6 on one count oft felony solicitation of prostitu- lion stemming
and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on File II by 08/23/2007 at New York, NY This document contains neither recommendations nor conclusions of the FBI. I
rties does he own that you know of? A. He has a house in Florida, a house in New York and a house in New Mexico. Q. Have you been to the ranch in New Mexico? A. I was only at the property once, before he built anything. After he bought it, I was in New Mexico. Q. How long were you there? A. I was in
help them set up their options departments. They were just getting involved with options, as far as I remember. Q. All right. How long was he at Bear Stearns? A. A few years. Q. What year did your brother graduate high school? A. I got out in '71, so I guess he got out in '69, I think. Q. From Lafaye
king the numbers earned him a place in the special-products division, where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Jo
Page: HOUSE_OVERSIGHT_022066 →enber | Like so many others without the necessary w ent at the office, he'd als 3 someone who was familia frey Epstein, who had traded options for Bear Stear F st 110 HOUSE_OVERSIGHT_022079 --- PAGE BREAK --- FittHy RicH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s exp
Page: HOUSE_OVERSIGHT_022080 →in his office. | yerg was a Wall Street outsider. Aq yut, like Epstein. . anted was respect. The other was” th Wall Street’s inner workings. jetg : ar Stearns, fit the bill. { huge. According to Hoffenberg, Epstein handled the attempted take- over of Pan Am—a deal that went sideways almost immediately. :
Page: HOUSE_OVERSIGHT_022080 →es for Epsteir was to be used for sex. 16. To illustrate my conne: Jour photographs taken of me in for one of the photographs m museum in Santa Fe, New Mexi, the day. Epstein took this picture at the time, judging from the lox we returned to Epstein’s Zorro R, on one of Epstein’s horses on th following t
Page: HOUSE_OVERSIGHT_022104 →for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Epstein or Maxwell was responsible for cancelling 's trip at the last minute. Epstein and/or Maxwell bought an airline ticket for IIIII t
Page: EFTA02857863_p67 →and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific
Page: EFTA02857863_p239 →Entities connected to both New Mexico and Bear Stearns

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSON
United States
LOCATION
Bill Clinton
PERSON
New York
LOCATION
New York City
LOCATIONthe Southern District
LOCATIONMartin Weinberg
PERSON
William Barr
PERSON
Colorado
LOCATION