3
Shared Docs
2
Same-Page
11 / 3
Mentions
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
Haasen, advisory Board, Allianz, Munich Carl Hahn, vice Chairman, Gerling Speziale Kreditversicherungs, Cologne Sirkka Hamalainen, Executive Board, European Central Bank Lee H. Hamilton, Member of U.S. House of Representatives Stuart Harris, Professor, Australian National University William A Haseltine, CEO, Human
John K. Defterios John J. DeGioia Alain Dehaze Jeffrey Deitch Marijn E. Dekkers Michael S. Dell Chris
dro Bailleres John Baird Leslie J. Baja Sanjiv Bajaj Rahul Bajaj Anant Bajaj Gerard Baker Douglas M. Baker Jr Member of the Executive Board, European Central Bank. Frankfurt am Main Minister of Finance of Saudi Arabia Chief Executive. Global Banking and Markets Special Duties Officer. Ministry of Federal
nk Wells Fargo & Co. ZTE Corp. GOVERNMENT AGENCIES California Labor and Workforce Development Agency Centers for Medicare & Medicaid Services European Central Bank Federal Bureau of Investigation Financial Crimes Enforcement Network Food and Drug Administration Port Authority of New York & New Jersey Secu
Page: EFTA00032551 →day in Massachusetts federal court, claiming an article in the newspaper falsely implied he defended the notion of taking charitable donations from Jeffrey Epstein. Read full article » Receiver Says Baker Donelson Must Face Timber Scam Suit A court-appointed receiver for a timber mill business in Mississippi
Page: EFTA00032552 →tion of taking charitable donations from Jeffrey Epstein. Read full article » Receiver Says Baker Donels
Page: EFTA00032552 →ed the notion of taking charitable donations from Jeffrey Epstein. Read full article » Receiver Says Bak
Page: EFTA00032552 →Entities connected to both Jeffrey Epstein and European Central Bank

Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
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
Stephen Hawking
PERSON