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/2014 11:10:12 ERIO00 REGZSTERED AS APPLICANT oruwas Emil:1=10N 0REF. 794466) 29/04/2014 10:58:13 BRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL No= 29/04/2014 10:56:43 BE1G00 NS DEDUCTION ORITY OF 020.00 AIDED. AUTHORITY DETA*Ici OTHR; $20,00; GUST: DEBT NO. 80134 SOURCE:- (ssR# 502
reenberg and was a client of Bear Steams until its collapse in 2oo8.44 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),L4N which assisted clients in recovering stolen money from fraudulent brokers at.cl lawyers.M Epatein-siogrribed his work at this time as bei
14 11:10:12 2ERIGOO REGISTERED AS .APPLICANT ON WAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOSDEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NA DEDUCTIOE,AWHORITY OF $20.00 ADDED. AUTHORITY DETAng.*: OTHR, 020.00, GUST: CLIENT HAS COMPL
berg and was a client of Bear Stearns until its collapse in 20o8 [4?) Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),R§1 which assisled clients in recovering stolen money from fraudulent brokers and 4._ lawyers-13°1 Epstein described his work at this time as
04/2014 11:10:12 ERIGOO REG AS APPLICANT 051.pEAS alamoamkTIGN (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTEOURcED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NC=. 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO N9 DEWCTIONrSiMMORITY OF $20.00 AIDED. AITTHORITZDETAithr: CUSTOMER:- SOURCE:- (SSR# ■
enberg and was a client of Bear Stearns until its collapse in 2oo8.10-1 Financial consulting In A t 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)), i which assisted clients in recovering stolen money from fraudulent brokers and lawyers. Epstein delis-Med his work at this time as being
014 11:10:12 KRIGOO WEG/SIMRED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:56:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL Nom DEBT NO= 29/04/2014 10;56:43 REIGOO NS vsnuczna,,ATaraoarrr OF 620.00 AIMED. APTRORITYDETAMS1 CUSTOMER:- SOURCE:- OTER, 828.00, OUST: CO
nberg and was a client of Bear Stearns until its collapse in 2008.E-21 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1,4§1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers,21 Epstein described his work at this time as bei
Entities connected to both FN START 12/05/14 and Intercontinental Assets Group Inc.

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Jimmy Cayne
PERSONAce Greenberg
PERSON
Bradley Edwards
PERSONLynne Koeppel
PERSON
Virginia Giuffre
PERSONthe Courant Institute of Mathematical Sciences
ORGANIZATION
Queensland
LOCATION
Bradley Cooper
PERSON
Cooper Union
ORGANIZATION
Kenneth Marra
PERSONAdelaide
LOCATION
Seagram
ORGANIZATIONthe Southern District
LOCATION
Melbourne
LOCATIONKadina
ORGANIZATION