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llion dollars of illegal monies in numerous hank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering o Motley transfers to corporation and banks rue of name given involving money transfers- COn kluation needed) o Tax file number being misused in Australia
Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG) 40 which assisteU clients in recovering stolen money from fraudulent brokers and lawyers.i321 Epstein described his work at this time as bein
illion dollars of filssol monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking • Money Laundering o Motley transfers to corporation and bards ure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia
berg and was a client of Bear Stearns until its collapse in 2oo8.E421 FinanOial consulting In August 1981, Epstein:founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1441 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. 91 Epstein described his work at this time as bei
llion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • 149ney Laundering o Motley treesfess to corporation and banks sure of name given involving money transfers. confgmadon needed) • Tax file number being misused in Australia
berg and was a client of Bear Stearns until its collapse in 2008.14€1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),Lgi which assist clients in recovering stolen money from fraudulent brokers and lawyers.1321 Epstein described his work at this time as bein
I million dams of tucrl monies in numerous bank accounts in numerous locations, including Queensland O Drug Trafficking o itioney Laundering o Motley transfers to corporation and bads of name given involving money transfers. comegmation needed) O Tax. file number being misused in Australia o
erg and was a client of Bear Stearns until its collapse in 2oo8.UR1 Finanicial consulting rIn August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1-4§J which assisted clients in recovering stolen money from fraudulent brokers and lawyers.I391 Epstein described his work at this time as b
Entities connected to both Motley and Intercontinental Assets Group Inc.

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONLeon Black
PERSONAce Greenberg
PERSON
Jimmy Cayne
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONLynne Koeppel
PERSON
Julie K. Brown
PERSONthe Courant Institute of Mathematical Sciences
ORGANIZATIONthe Southern District
LOCATION
Cooper Union
ORGANIZATION
Queensland
LOCATION
Bradley Cooper
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON