5
Shared Docs
5
Same-Page
18 / 5
Mentions
NT PROT ssiONAL ZICHERINUTTRA TRUMP* VISIT OUR MVO, wyntbearsteems Tom What's In This Statement Financial Sumner), 3 lilt:111111111bn OOOOO JEFFREYEPSTEIN STASH/ENT mew THROJOBI ACCOM HAMM SAMMIE laMOCR CAST STATCHENT June 30.2007 Aty 31.2007 On rat nee n.2007 Your Portfolio Holdings 4 C/0
OUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Bow. buns Small= Cap. One Moth <Mr Mal BrtoM Ns YM 112014159 JEFFREY EPSTEIN INVESTMENT PROT ssiONAL ZICHERINUTTRA TRUMP* VISIT OUR MVO, wyntbearsteems Tom What's In This Statement Financial Sumner), 3 lilt:111111111
uerr BEAR STEARNS Bear. Stearns & Co. lit. 383 Madison Avenue ailliatiork 10179 Dear Steers Smarm Cop. Ore tent. C Mn Few Yet 11201.3lle9 JEFFREY EPSTON INVESTMENT PROJESSINIAL ZERIERMANIRA rrarairear nano myth 31.2007 TELEOHNE THROUGH PO 30.2107 NUT OW WEBSITE ww.bearsteams.com What's
EY FUND ACTIVITY (continuod) CLEARED 114tOLKIN (15 1771.0t1. OMLD suestosonr me. Sarre Seantlef COWL One - Ceti" Mn Nasty, Fenno.% 11201.3559 JEFFREY MIEN STAID MT MHO THRUM 12007 T1910uCH Femurs 28.2007 Arnyta nARIER TAX•AVIR leetHER On rile LAST 511719510 197.12.17 11.2007 OAR MOON( TWZACT
One Moth <Mr Mal BrtoM Ns YM 112014159 JEFFREY EPSTEIN INVESTMENT PROT ssiONAL ZICHERINUTTRA TRUMP*
00.. Nett 130 11201-3$39 JEFFREY EPSTEIN ststtea PIM= 0000Mbtf 30.2006 ThOicoan January 31.2007 AC !NWT WISER Taut% MAMA On Flo oda evArewere Coombe 29, 2006 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the BSC Equity Research Departme
ct role in hiring EpsteinS3alOaa.§1 Three months after Barr's departure, Epstein began to teach at the school, despite his lack of credentialsfa.8..1 Epstein allegedly showed inappropriate behavior toward underage students at the time.131LaD He became acquainted with Nan Greenberg, the chief executive of
meant for inclusion in the Crime Victims g where are they now? The Rights' Act lawsuit,j14O1 Virginia Giuffre (then known as biggest players in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein casejhttpsJ/www.youtube.c she had been sexually trafficked by Epstein and
ll?. 9C7tDiiC,i TeTnett12 L-1 a aen.side Menial Hen1th Fectiltr) EFTA00265033 rStPSTEI f\) - 6x0&. A60&& F NJ - teet-i Kyt )T _922/22, 1:31 Jeffrey Epstein - VVildpedia In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's
minienN6 kiicurci CiJatje: - CittiONING) - ftit5Ic- °Vie, EFTA00265061 a,tees-ce•-"; - sex 6,\Bcist_ Rtt<vr-- AkrritivelA •.. 5/22/2Z 1:31 PM Jeffrey Epstein-1M 'podia A m CR (CA Epstein a massage". She claims she was taken to his mansion, ' Perversion of Justice, Miami Herald, where he exposed himself and
TN t RD Pt RP/ Them tz- ATED fl 2E-ILL erit,t,'JE 9".ftc6(‘Isr ICT lif1/411-orsPirt) e PP - I Nsre
s ost 2023 SA wards i•-.1-11 _ktievelopment? Masters Games waves rz vvR 2022 News _ • juara ja jz pi mat 2022 .. • jen Liddy Al MAP 202' Coombe Coom )c c7P MEWS Lakade .1/4...„ \— ,.. r :- „. , ...,v, J.-Mk pw.t.x.ra .p.c••••1' — (MODERN v.:: CA • DMUS SERVICE FORTIM 091123M
sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -
t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,
Your name and mast number. 2. Ordar amount. The dew amount of the senreCtd error. 3. Cergredon of Prohkow. II you Mink :hay w an *woe on yow Dill. Coombe wkal you h wont ant woo we, Nacre k ls a mistake. You mu contact us yelioln 60 don etter tne erfor aPplheed on your statement. You melt needy us o
ented by the same lawyerk-221 These and several similar lawsuits were disrnissm [1:321 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victimsi-49-1 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civi
he search of his townhouse turned up evidence of sex trafficking and also found "hundreds — and perhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — nude females". Some of the indictmenal photos were confirmed as those of underage females. In a locked safe
rhaps thousands — of sexually suggestive U.S. v. Jeffrey Epstein Photographs of fully — -or partially — n
UAW , i. 1.O,T tir ac • tn ,:i:iyidlir at-- ter Ts-cam? ref> ccv' Pegg," Pt etc riti 0 Ian' aunty Times ress MAR 202, Nan • SPu?$P Coombe tiEWS :.man crime Upper Coast to ~deter t •st 2023 SA evelopment? 02 F~fl 22 PAYS ns MAP 2027 LalEgde oszwe .;,:sew ANODERN CARING DENT
00803 00030550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION
n CD oars Lift we WI yet re Irst Manna On XXII to ern:rearm:w ilOatiOc4 trel ut rt • nitre ad ward %ober 2 Teem re etch WOW XXI suspected era 3 Coombe re error a the tamper you se um,. gout ad attain es awe you an .17yOute4eW d et meta a Cy )co rted role reCeranon 'ANA: nanAle01 sot ooninee one c
Entities connected to both Jeffrey Epstein and Coombe

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
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
Condoleezza Rice
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSONMaria Farmer
PERSON