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berg and was a client of Bear Stearns until its collapse in 20081421 Financial consulting In Augu.st 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),141 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.L39-1 Epstein described his work at this time as be
tity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Traf£rcidng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the nume
rg and was a client of Bear Steams until its collapse in zooS.L421 • Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1-461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers Epstein described his work at this time as being
tity Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used fur illegal purposes of Drug Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANZ, NAB, as some of the nume
nberg and was a client of Bear Stearns until its_collapse in 2oo8.E42] Financial consulting in August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1-461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.[V1 Epstein described his work at this time as be
dea* Theft (my Identity) which involved numerous bank accounts being opened in my Identity and being used for Illegal purposes of Drug Traffieldng, Money Laundering, Money Transfers to a corporation, Fraudulent Activity and were operating in numerous locations, from recalled memory being Queensland, ANT, NAB, as some of the nume
Entities connected to both Intercontinental Assets Group Inc. and Money Laundering, Money Transfers

Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON
Jimmy Cayne
PERSON
Donald Trump
PERSONAce Greenberg
PERSONLynne Koeppel
PERSON
Ghislaine Maxwell
PERSON
Bradley Cooper
PERSON
Cooper Union
ORGANIZATION
Prince Andrew
PERSON
Seagram
ORGANIZATION
Bradley Edwards
PERSON
Mark Twain
PERSON
Kenneth Marra
PERSON
Queensland
LOCATION
Virginia Giuffre
PERSONDonald Barr
PERSONAdelaide
LOCATION
Paul Cassell
PERSONCourtney Wild
PERSON