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en mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last IS years. he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life —Epstein has said this was in 1986: others say it was in 1989, at the earliest — he has gradually. in a w
ed as a magazine, is even more salacious than past efforts, with a naked Heidi Klum on the cover - one hand hiding her nipples, the other holding a Santa hat over a naked man's crotch. The tag line reads: "180 pages of sex and Xmas fun! Heidi Klum adds inches, Spike Lee catches it on tape, Larry Flynt
len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
theawarenesscenter.org/Epstein_Jeflrey.html 4/25/2007 EFTA01661625 Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach, FL; Santa... Page 24 of 32 beverages. Another resident thanked Reiter for shutting off his car's headlights in his driveway, saying a valet must have been at
olen money for the govern- ment or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t
ed as a magazine, is even more salacious than past efforts, with a naked Heidi Klum on the cover - one hand hiding her nipples, the other holding a Santa hat over a naked man's crotch. The tag line reads: "180 pages of sex and Xmas fun! Heidi Klum adds inches, Spike Lee catches it on tape, Larry Flynt
rey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family in 1993
ergy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice
rey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family in 1993
ergy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice
Entities connected to both J. Epstein & Co. and Santa

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSON
Lesley Groff
PERSONAce Greenberg
PERSON
Barry Diller
PERSON
Mort Zuckerman
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON