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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
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Ratline and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case
nberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),14§1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.13321 Epstein described his work at this time as b
siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Ratline and could be confirmed by Paul Mewl, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
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
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
Entities connected to both Intercontinental Assets Group Inc. and Paul Havel

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