4
Shared Docs
4
Same-Page
8 / 4
Mentions
Luc Brunel. Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying Bill Clinton on his private jet, lawyering up with superstar Alan Dershowitz, and making frequent $100,000 donations to the Palm Beach Police Department would insulate him from prosecution for his various depravities. Which
is private jet, lawyering up with superstar Alan Dershowitz, and making frequent $100,000 donations to the Pa
n on his private jet, lawyering up with superstar Alan Dershowitz, and making frequent $100,000 donatio
ligence Report EFTA01482127 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. U FILENAME U1309811B.doc2 E PAGE U62 Business 3 Epstein S EFTA01482128 earch Re et <SELECT NAME="ddlEntityType"> <OPTION SELECTED VALUE=
ote. He then asked for and got a federal investigation. Epstein hired a phalanx of high-priced lawyers - including Harvard law professor and author Alan Dershowitz - and public relations people who questioned Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan
including Harvard law professor and author Alan Dershowitz - and public relations people who questioned Reit
ers - including Harvard law professor and author Alan Dershowitz - and public relations people who ques
orneys said it likely does. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 65 EFTA01482079 Confidential Due Diligence Report Sex offenders also typically must attend counseling sessions. Belohlavek said th
7) BELLER, G • AKA BELLER, RINA SSN:082-76-XXXX DOB:9/1986 (Age: 25) BELLER, SHARON YAFFA SSN:082-76-XXXX DOB:2/1988 (Age: 24) 4. BELLER, ALAN SSN:117-78-XXXX Address/Phone 12 GOLAR DR MONSEY, NY 10952-2845 (845) 369-3723 (845) 369-3825 1396 E 17TH ST BROOKLYN, NY 11230-6011 (718) 3
LER, SAMUEL 1112 AVENUES # V Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002747 SDNY_GM_00271945 EFTA01480559
5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYP
NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct
Entities connected to both Alan Dershowitz and Global Security & Investigations

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
New York
LOCATION
Palm Beach
LOCATIONJack Scarola
PERSON
Jean-Luc Brunel
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach County
LOCATION
Michael Douglas
PERSON
Jeffrey Marc Herman
PERSON
New York City
LOCATION
Justin Trudeau
PERSON
JPMorgan Chase
ORGANIZATION