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kers and I dedicated my free time to solely searching for venture capital. I eventually secured U53$ MILLION from "Bancor of Asia/Asian Bancor", in Manila, the Philippines, for "Daybreak Enterprises", my start-up, commercial crawfishing business. • In 1995, I was suddenly arrested by agents of the DEA
In U.S.A. (Florida) i=m Federal Correctional Complex P. 0. Box 1031 Coleman, FL 33521-1031 USA DOB THE CASE In 1991 citizen and resident of the Commonwealth of the Bahamas, volunteers o ecome a con en is informant for the Drug Enforcement Administration in NasSau, Bahamas. I was a Senior Radar Controller at the Nass
ckers and I dedicated my free time to solely searching for venture capital. I eventually secured US3$ MILLION from "Bancor of Asia/Asian Bancor, in Manila, the Philippines, for my start-up, commercial crawfishing business. In 1995, I was suddenly arrested by agents of the DEA and FBI in Florida, as I
Import, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , a citizen and resident of the Commonwealth of the Bahamas, volunteered to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the
kers and I dedicated my free time to solely searching for venture capital. I eventually secured US3$ MILLION from "Bancor of Asia/Asian Bancor", in Manila, the Philippines, for "Daybreak Enterprises", my start-up, commercial crawfishing business. In 1995, I was suddenly arrested by agents of the DEA an
t, Importation, Possession, Distribution of 908 Kilograms of Cocaine; Use of a Communication Facility In 1991, I, , Jr., a citizen and resident of the Commonwealth of the Bahamas, volunteers to become a confidential informant for the Drug Enforcement Administration in Nassau, Bahamas. I was a Senior Radar Controller at the N
Entities connected to both Manila and the Commonwealth of the Bahamas

Jeffrey Epstein
PERSON
Philippines
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Bahamas
LOCATIONJack Goldberger
PERSONRoy Black
PERSON
Geoffrey S. Berman
PERSON
Nassau
LOCATIONthe Drug Enforcement Administration
ORGANIZATIONALAN LEWIS
PERSON