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1.5,9 bet on a hedge fund set up by Bear Stearns (C;Sir..! last summer. --right around the time h.: was getting into trOaole with the iaw Epstein% Virgin Isiands-based money-management firm. Financial Trust Cerrigrans, is hated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured
ion. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fash
edit Strategies Enhanced Leverage fund A January Deng with the Securities and Exchange Commission descr
te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
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fly; ro pø f int5 riv toU be tab' sum of 5 l'inCri Chavat 10( nct. ctfrge. Om Salane a ctAared Sy alan, fante ~I and raa" he reste *ad eart day deng be ~g mat day. pus any att ra suinfrg tat ~og ~9Æ AW te coln, tw oa stiln) Ar laarte att brånet lb rat Asang ar asueen aniefs 'a~ Anm Craarrs Fa
h a target letter when the flight landed in Teterboro. Mr. Epstein tila ilrected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on During the flight, the defendant verbally
ION ON DELIVERY 0 A9•It O Aneia* I C. Dare of Deng II YES. elk.. de.. cey addrig try adrlei m dem
Entities connected to both U.S. Virgin Islands and Deng Xiaoping

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Virginia Giuffre
PERSON
Puerto Rico
LOCATION