4
Shared Docs
4
Same-Page
4 / 4
Mentions
his private Boeing 727.14in Epstein is also a longtime friend of Prince Andrew. Duke of York_ and has partied with celebrities such as Katie Courie, George Stephanopoulos. Charlie Rose, and Woody Allen." Residences https://en.wikipedia.org/wikineffrey_Epstein 6/23/2017 SDNY_Ghl_00060001 CONFIDENTIAL - PURSUANT TO
into an enormous residence. Epstein later bought that property, in the wealthimt pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Islands." In 2003. Epstein bid to acquire New York magazine. Other
his private Boeing 727.14in Epstein is also a longtime friend of Prince Andrew. Duke of York_ and has partied with celebrities such as Katie Couric, George Stephanopoulos. Charlie Rose, and Woody Allen.Pi Residences https://en.wikipedia.org/wikineffrey_Epstein 6/23/2017 SDNY_Ghl_00059645 CONFIDENTIAL - PURSUANT T
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Island:Lil l In 2003. Epstein bid to acquire New York magazine. Ot
in his private Boeing 727.1410 Epstein is also a longtime friend of Prince Andrew. Duke of Ye& and has partied with celebrities such as Katie Cedric, George Stephanopoulos. Charlie Rose, and Woody Altar's' Residences https://en.wikipedia.org/wikineffrey_Epstein CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DE NTIAL 6/
into an enormous residence. Epstein later bought that property, in the wealthiest pan of Manhattan. In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the Island of St. Thomas in the U.S. Virgin Isands.PI In 2003. Epstein bid to acquire New York magazine. Other
1 Epstein was a longtime acquaintance of Prince Andrew and Tom Barrack, 19 and attended parties with many prominent people, including Bill Clinton, George Stephanopoulos, Donald Trump, 211 Katie Comic, Woody Allen,[2121 and Harvey Weinstein.12131 His contacts included Rupert Murdoch, Michael Bloomberg, Richard Bran
s at his New York City home, as well as helping aspiring models get work with the company.r§p1F611 In 1996, Epstein changed the name of his firm to the Financial Trust Company[321 and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was ab
Entities connected to both George Stephanopoulos and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSONJ. Epstein & Co.
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Ralph Lauren
PERSON
Martha Stewart
PERSON
Harvey Weinstein
PERSON
Eric Trump
PERSONAce Greenberg
PERSON