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by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mone
r have any conversation with you about St. Joe Minerals? Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There’s no relationship
What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mo
y conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. EFTA00204656 Page 8 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style And still later in the questioning comes this ex
Microsoft Word - Exhibit K.docx
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mone
Page: HOUSE_OVERSIGHT_017777 →What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
Page: HOUSE_OVERSIGHT_017779 →Entities connected to both International Assets Group Inc. and St. Joe Minerals

Jeffrey Epstein
PERSON
Kevin Spacey
PERSON
Vicky Ward
PERSON
Steven Hoffenberg
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSONTowers Financial
ORGANIZATION
Jimmy Cayne
PERSON
Alan Dershowitz
PERSON
Long Island
LOCATION
Michael Douglas
PERSON
Robert Blackburn
PERSON
Stroll
PERSONEmery Air Freight Corp.
ORGANIZATION
Prince Andrew
PERSON
Douglas Leese
PERSONAce Greenberg
PERSON