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Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a
uit underage girls to the mansion, according to the indictment unsealed on Monday. The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile
irls to the mansion, according to the indictment unsealed on Monday. The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile, two initials
tment unsealed on Monday. 8 EFTA00076664 SDNY News Clips, Tuesday, July 9, 2019 The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile
on Monday. 8 EFTA00076664 SDNY News Clips, Tuesday, July 9, 2019 The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile, two initials
Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a
Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: hops:l/www.bloomberg.cominews/ar
Entities connected to both Bloomberg L.P. and Tom Metcalf

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
William Barr
PERSON
New York
LOCATION
Wilbur Ross
PERSON