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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
these claims had not been tested in any law eourtl" References I. Lewis. Paul (January 4. 2015) "Jeffrey Epstein: The list and fall of teacher 16. Probasco, Mat (March 17.20061. "PbyPeisu Debate Gravity at St Thomas turned tycoon' (huniAvvirwthegusdiancanijusaewN2015rjaniONieffrey- Symposium' (http://s
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
ese Claims had not been tested in any law court.PAI References I. Lewis. Paul (January 4. 2015) "Jeffrey Epstein: The rise and fall of teacher 16. Probasco, Mat (March 17, 20061. "Physicisu Debate Gravity at St. Thomas turned tycoon' (huptlAvvewthegusdiancomririmewv2015/jaW02J)effrey- Symposium' (littp
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 Islands."' In 2003. Epstein bid to acquire New York magazine. Othe
e elaiMS had not been tested in any law court.le'll References I. Lewis. Paul (January 4. 2015) 'Jeffrey Epstein: The rise and fall of teacher 16. Probasco, Mat (March 17. 2006). "Physicist Debate Gravity at St. llamas turned tycoon' (Impaihomethegoadian.convilionewV2015/jare0Vreffrey- Symposium' (brtp
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
rada tiewire.coavriationaP2011,06ivanity. faiarentinds-us-wherhieffreycpsttin•wasabeccepe39072/). 71& Allan inv. Retrieved August 8,2013. 23. 16. Probasco. Mat (Match 17. 20061. "Physicists Debate Gravity at St. Thomas Symposium" attpksahoma.esource.commontenVnew stoical- neima006/03117/physicistettate
Entities connected to both Financial Trust Company and Probasco

Jeffrey Epstein
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U.S. Virgin Islands
LOCATION
Les Wexner
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Bear Stearns
ORGANIZATION
Ghislaine Maxwell
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Alan Dershowitz
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New York City
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Ralph Lauren
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Prince Andrew
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Harvey Weinstein
PERSONAce Greenberg
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Bruce Wasserstein
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Mort Zuckerman
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Roshan
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New York Daily News
ORGANIZATION
Samantha Power
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Stephen Hawking
PERSONthe Southern District
LOCATIONDonny Deutsch
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New York
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