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n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved
ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh
, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t
ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o
C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to
ris Gunter Rexrodt, Member of the German Bundestag Hartley Richardson, CEO, James Richardson & Sons, Ltd., Winnipeg Rozanne L. Ridgeway, Director, Citicorp. Charles S. Robb, Member of United States Senate; former Governor of Virginia Gianfelice Rocca, Chairman, Techint Group of Companies, Milan David
Have you over pied any allegations, Mr. Berger, that turned out to be untrue. down the lino? 1 4 S 147 Epstein? A It's patently [also that Jeffrey Epstein wan not Intel injured by anything that Brad Edwards did or if -- I don't deny that there wan a 0042l scheme that used the three cases we had as bait.
Boulevard, Suite 1001 $ 9:27 West Palm Beach, FL 33401 4 This is the videotaped deposition of 4 1561) 471-2995 5 Berger in the matter of Jeffrey 5 APPEARANCES: 6 For Plaintiff: 4 Epstein versus Scott Rothstein and Bradley 7 LINK 4 ROCKENBACH, . Edwards. 1555 Palm Beach Lakes Boulevar
, FL 33401 4 This is the videotaped deposition of 4 1561) 471-2995 5 Berger in the matter of Jeffrey 5 APPEARANCES: 6 For Plaintiff: 4 Epstein versus Scott Rothstein and Bradley 7 LINK 4 ROCKENBACH, . Edwards. 1555 Palm Beach Lakes Boulevard, Suite 301 0 9 West Palm Beach, FL 33401 B
th Florida. He had a case -- ho had cases against Mr. Epstein. Or he had clients -- I don't know if he actuall
o know him. I heard of him. • He had quite a number of financial institutions a➢ clients. So when I joined the firm, the firm was 7 representing Citicorp, Walla Fargo, JCPenney, Ed 4 Morse Automotive dealer➢hip.. It was a crui➢e * line -- I forget the name of it, but we represented 10 a cruise li
From: ds To: "Jeffrey Epstein" <[email protected]> Date: Wed, 25 Apr 2012 21:26:34 +0000 Importance: Normal The head of JPM Asia is leaving. Its they guy who probably did n
From: ds To: "Jeffrey Epstein" <[email protected]> Date: Wed, 25 Apr 2012
From: ds To: "Jeffrey Epstein" <[email protected]> Date: Wed, 25 A
banks that split out regional revenues saw different results. Morgan Stanley's Asia business turned in the strongest regional revenue growth, while Citicorp's securities and banking division in Asia was its second-best performer with 17 per cent revenue growth. However, US banks are seen by some as havi
From: Lesley Groff Sent: Thursday, September 8, 2016 11:01 AM To: Jefffrey Epstein Subject: Reminder mom arrives 12:25pm at JFK via Aeroflot #100 (Rec. Loc#NZVITE) Reminder:M mom arrives today at 12:25pm. Citicorp will =ick up
ursday, September 8, 2016 11:01 AM To: Jefffrey Epstein Subject: Reminder mom arrives 12:25pm at JFK v
To: Jefffrey Epstein Subject: Reminder mom arrives 12:25pm at JFK via Aeroflot #100 (Rec. Loc#NZVITE) Reminder:M mom arrives today at 12:25pm. Citicorp will =ick up and take her to JFK and wait for mom's =rrival..then bring her back to stay in Mapartment. Leo =s cleaning an getting it ready this mo
rman and CEO of Greenstreet Real Estate Partners, Jeffrey Safchik, COO and CFO and Steven Cox, Executive Vi
n San Francisco. Mr. Biller joined Bank of America in 1985 as the Senior Vice President of International Consumer Markets. Prior to that, he was with Citicorp for 12 years, where he was a Regional Business Manager, U.K. Region; and Vice President and Business Manager, Italy. Mr. Biller serves on the Board o
Entities connected to both Jeffrey Epstein and Citicorp

Lesley Groff
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Marc Rich
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Karyna Shuliak
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Prince Andrew
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Ghislaine Maxwell
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Bella Klein
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Woody Allen
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John F. Kennedy
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George Mitchell
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George W. Bush
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Donald Trump
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Bradley Edwards
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United States
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JPMorgan Chase
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Lawrence Krauss
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Glenn Dubin
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Stephen Hawking
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American Express
ORGANIZATIONJack Goldberger
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Joe Biden
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