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nd 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University P
. PTF was recently contacted by a DO) official who praised our efforts and intends to both publicize the event and be in attendance. Bernie Kerik, New York City's former Police Commissioner and Congressman Tom Tamcredo (R-CO) both endorsed the event and are planning to be in attendance, schedule permitting.
among his closest friends. He is on first name terms with the Hollywood glitterati and boasts a portfolio of mansions stretching from New Mexico to New York. There are few more glamorous or influential figures than financier Jeffrey Epstein: billionaire, polymath and noted charitable donor who makes his
e big time. So in 1976, he dropped everything and reported to work at Bear Stearns, where he started off as a junior assistant to a floor trader at the American Stock Exchange. His ascent was rapid. At the time, options trading was an arcane and dimly understood field, just beginning to take off. To trade options, one had
p," which is defined, generally, as a partnership which meets the gross income requirements of Section 851(bX2) of the Code. New York State (but not New York City) has adopted regulations that also include income and gains from commodity transactions described in Section 864(b)(2)(BXiii) as qualifying gross in
es in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. ML281817-MAXWELL I40 CONFIDENTIAL UBSTERRAMAR00002410 EFTA00237966 APPENDIX I TO PART ONE
35 years of experience in securities and derivatives across a broad range of instruments and strategies. He worked as a floor broker and trader on the American Stock Exchange, has owned a ML281817-MAXWELL II-38 CONFIDENTIAL UBSTERRAMAR00002454 EFTA00238010 specialist operation from 1982 to 2008, is former chairman o
p," which is defined, generally, as a partnership which meets the gross income requirements of Section 851(bX2) of the Code. New York State (but not New York City) has adopted regulations that also include income and gains from commodity transactions described in Section 864(b)(2)(BXiii) as qualifying gross in
es in such circumstances. Millennium USA's Independent Public Accountants Millennium USA has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. -MAXWELL I-80 CONFIDENTIAL UBSTERRAMAR00001357 EFTA00237003 APPENDIX I TO PART ONE: DESCR
35 years of experience in securities and derivatives across a broad range of instruments and strategies. He worked as a floor broker and trader on the American Stock Exchange, has owned a MAXWELL II-38 CONFIDENTIAL UBSTERRAMAR00001401 EFTA00237047 specialist operation from 1982 to 2008, is former chairman of the Spe
o come by. A working day for Epstein starts at 5 a.m., when he gets up and scours the world markets on his Bloomberg screen — each of his houses, In New York, St. Thomas, Palm Beach, and New Mexico, as well as the 727, is equipped with the necessary hardware for him to wake up, roil out of bed, and start
l by 90%. Mother money manager getting the tax discount is Jeffrey Epstein. A March 2003 profile in Vanity Fair reported that Mr. Epstein "lives in New York's largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing
e big time. So in 1976, he dropped everything and reported to work at Bear Stearns, where he started off as a junior assistant to a floor trader at the American Stock Exchange. His ascent was rapid. At the time, options trading was an arcane and dimly understood field, just beginning to take off. To trade options, one had
times, Respondent BSAM was a corporation organized under the laws of the State of New York with its principal office located at 383 Madison Avenue, New York, New York. BSAM was the asset management arm of Bear Stearns and an SEC-registered investment advisor, with purported expertise in risk management a
thermore, the arbitration is required to be "held at the facilities and before an arbitration panel appointed by the New York Stock Exchange, Inc., the American Stock Exchange, Inc. or the National 968107 6 EFTA00300208 Association of Securities Dealers, Inc. or, if the transaction which gives rise to such controversy
Entities connected to both New York and the American Stock Exchange

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Les Wexner
PERSON
Bloomberg L.P.
ORGANIZATION