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ssesses tit sear* imedeposr s wee be hold for ono war Wm the statement date or iota =bete Aar-KYat coMnxed IWO ae not guaardeed • Amu not hold by WS Financial twice Corian Mitt le no WN to Fred ani not whin the Fitts possessed" or anvol Throe afet5 re deptebod on yam statemed for irdonnatronal poem., on
AG Cayman Brach Thew deposits are not inured by the FDK Balance, Fold at to LBS AG Cayman Bath are tempera* exposed to the sovereign risk of the Cayman blends, and there is no grarantee Cr other obligation of UBS AG to repay the Saxes while on the UBSC grans Brach's books. Deposes a LES Bat LEA an
al to you iaoklipticet Privacy To atan a copy of *rained One ;nay With pbxe contact par FnancialAT•SOf On r ill Ow WebSne Y. ymnv usscomemacwart, WS Financial Sterns Trot a bait The BMA. Fusnths Sevres Moat BSA and *MA ale brokerage latiritS Mmm provide access to baling services an prod.", ttro.mh amnia/
ranch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and tere ir
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
he arrearage while maintain- ing his monthly mortgage payments, he probe- income tax returns with respect to interest income from funds deposited in Cayman Islands account was entered in the United States District Court for the Southern Dis- trict of Florida, No. 85-06204, James C. Paine, J., 651 F.Su
Entities connected to both Towers Financial and Cayman

United States
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Stanford University
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
U.S. Treasury
ORGANIZATION
Marc Rich
PERSON
Condoleezza Rice
PERSONUPS AG
ORGANIZATIONLOS AG
ORGANIZATION
Puerto Rico
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Virginia Giuffre
PERSON
New York
LOCATION