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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
European and Canadian Affairs; former Assistant Secretary of State for East Asia and Pacific Affairs, former U.S. ambassador to the United Nations Robert D. Hormats, Vice Chairman, Goldman Sachs Int. Murray Horn, Managing Director ANZ Bank (New Zealand) Limited Hyun Hong-Choo, senior partner, Kim & Chang, Seoul
(s) Persor Locator 4 2 Source Document(s) https:Psecure.accurint.comfapp/bps/report 8/15/2007 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did you meet? What was your role at the New York Academy of the Arts? What was Epstein's involvement
Variations Sources Age: JERS DOB. JERS DOS: JE DOS: tea-loi n EW JE ten 01/1966 and 12/31/19
ke Cynthia Eardley Laura Frazure Debra Goertz Jeffrey Hesser John Horn Dennis Kardon Leonid Lerman
7 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did
stee and Advisor The Prince of Wales Foundation New York, NY John P. Hamill F'99P Chairman of the Board Sovereign Bank New England Boston, MA Robert D. Hormats A'65, F'66, F'67, F'70, H'00 Vice Chairman, Investment Banking Division Goldman, Sachs & Co. New York, NY Paul S.P. Hsu F'65 Chairman & CEO P
Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland
rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer
ng Partner. Globis Capital Partners Tsutomu Horiuchi Chief Financial Officer and Senior Mori Building Company Japan Managing Director Limited Robert D. Hormats US Undersecretary of State for Economic, Energy and Agricultural Affairs Douglas H. Horswill Senior Vice-President, Sustainability and External
Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland
rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer
ng Partner. Globis Capital Partners Tsutomu Horiuchi Chief Financial Officer and Senior Mori Building Company Japan Managing Director Limited Robert D. Hormats US Undersecretary of State for Economic, Energy and Agricultural Affairs Douglas H. Horswill Senior Vice-President, Sustainability and External
John K. Defterios John J. DeGioia Alain Dehaze Jeffrey Deitch Marijn E. Dekkers Michael S. Dell Chris
um Annual Meeting EFTA_R1_02105181 EFTA02707413 Hong Ki-Joon Rene Hooft Graafland John L. Hopkins Nancy Hopkins Hor Wuen Fung Yoshito Hori Robert D. Hormats Douglas H. Horswill Peter Hossli John Hourican Hassan El Houry Drew Houston Frans van Houten Alan Howard Ryan Howard W. Lee Howell Ken Howe
tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula Esco
Page: HOUSE_OVERSIGHT_017073 →ter Sir John Holmes Stefan von Holtzbrinck Jan Hommen Hong Ki-Joon Hong Shen René Hooft Graafland John L. Hopkins Yoshito Hori Tsutomu Horiuchi Robert D. Hormats Douglas H. Horswill John Hourican Lloyd Walter Howell Jr W. Lee Howell Rumen Hranov M. Sc. Hsu Ta-Lin George Hu Ken Hu Hu Shuli Philippe Huber
Page: HOUSE_OVERSIGHT_017080 →Entities connected to both Jeffrey Epstein and Robert D. Hormats

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Glenn Dubin
PERSONPeggy Siegal
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON