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enberg and was a client of Bear Steams until its collapse in 2o08.14a1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),14.6_1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.13-1) Epstein described his work at this time as
ties collapsed because of fraud.14§1 hnnsq/en.wikinedia.oralwiki/Jelfrev Eostein EFTA00264712 sinv22.3z2tEnrejM H CA EIER COQ Cfng:: , _t_wi .M. Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Rating and Moody's Investo
berg and was a client of Bear Stearns until its collapse jn 2ooski-J2 Financial consulting In August 1981, Epstein tfounded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1411 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. °1 Epstein described his work at this time as bei
ch had disappeared when Drysdale Government Securities collapsed because of frauc1.101 EFTA00264829 5/19/22, 3:52 i EPSTEIN -"" M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
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
(-1 __i rite\yeso‘CLC- Mbic La() 'az-% 70 5/19/22, 3:52 PMS EP Ste 1\.) - 6 Lic.; t Jeffrey Epstein - wicipesa iN3 cis freCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investo
berg and was a client of Bear Stearns until its collapse in 20o8.142-1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (TAG), 461. which assisted clients in recovering stolen money from fraudulent brokers and lawyers.13.2 -level bounty hunter. He told friends a w
vernment Securities collapsed because of fraud.1441 hffimplianuAkinarlin nrniwikithaff rev Epstein EFTA00268171 H ‘CitteR Got. Cffrcia::;-Liatia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
Entities connected to both Intercontinental Assets Group Inc. and Liquid Funding

Jeffrey Epstein
PERSON
Donald Trump
PERSONAce Greenberg
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Jimmy Cayne
PERSON
Alan Dershowitz
PERSONLynne Koeppel
PERSONthe Courant Institute of Mathematical Sciences
ORGANIZATION
Ghislaine Maxwell
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Prince Andrew
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Cooper Union
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Bradley Cooper
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Bradley Edwards
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Kenneth Marra
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Virginia Giuffre
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Seagram
ORGANIZATION
Queensland
LOCATIONthe Southern District
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Mark Twain
PERSONDonald Barr
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New York
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