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eek's calls, and his lawyer had no comment. Of course, Mr. Epstein is not alone in his exposure to the fund. A fund-of-funds managed by Paris-based BNP Paribas is listed in the S.E.0 filing as well. That fund was also heavily invested in Wood River Partners, a $127 million fund that imploded in 2005. Bear
. Unroch. He refused to elaborate, but court papers say she was "disabled at a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said th
s from resi- dential mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727.1n 2003, the paper dubbed him
im nude massages, but prosecutors did not charge him with that offense. "MONEY MAN OF MYSTERY" The racy allegations involving Epstein—once labeled New York's most eligible bachelor by the New York Post— have been good fodder for the New York tabloids and gossipy Wall Street Web sites such as Dealbreaker.co
Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July 11, 2007. 12'01AM EST Bear Stearns' Collateral Damage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages by Matthew Goldstein The implosion of a hedge fund
rch on Nov. 3, but she and her fiancé Stephen Sans "decided to skip the fanfare, and do something completely different." Instead, the pair went to New York's City Hall to get the marriage license and "why not just get married then?" Liz said. "So I called my friend Melissa Ferguson at the Mayor's Fund to
s and a dress from High Society. Don't want to make the jaunt to Monaco? Not to worry. A smaller version of the exhib- it will be at Sotheby's in New York in October. • They did — We hear there's a vacancy on the wed- ding schedule at Bethesda-by- the-Sea. Liz Finkle — granddaugh- ter of the late Da
attorneys say. Unusual is the word that best describes everything about stories. the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and described in a bluntly critical letter referred the matter to the FBI to determine whether any federal laws http://
seed check into Qonto, an SME focused neobank based in Paris. The company was founded by Alexander Prot (whose father was formerly the Chairman of BNP Paribas) and Steve Anavi, repeat entrepreneurs and co-founders who grew up together and have previously exited a company together. They started Qonto out
ened 143 more spaces, bringing the total number of Breathers worldwide to 433. Most of these new spaces were opened in their existing core cities of New York, San Francisco, London, Toronto and Los Angeles. Since reorienting around B4B (Breather for Business) and implementing commercial space utilization
PRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/du/article.asp9NAPC=S
ue Grey 600" White Case No: 0809381 Male 180 lbs Notes: Jeffrey Epstein aka JEFFREY EDWARD EPSTEIN , DOB - 120/1953, of 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES , appears on the New York Sex Offenders site. Source Information RDC URL: Source Name: Entity URL: Sources: https://
Zurich Insurance Group Switzerland ClimatePartner SWIFT SCRL NYSE Euronext BUPA Baker & McKenzie Germany Belgium USA United Kingdom USA BNP Paribas France Wendel France Eskom Holdings SOC Limited Valor Economico Le Monde Harvard Business School USA South Africa Brazil France Desjardin
sident and Chief Executive Officer Group Chief Insurance Officer Professor of International Economics Director Secretary-General. United Nations, New York Director-General President and Chief Executive Officer Operating Partner Adjunct Professor, School of Law Founder and President Director Deput
Entities connected to both BNP Paribas and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON