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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
37 7:47 49 1 M20 20, Westport, CT 36:38 7:48 50 8 M50 59, WestpOrt, CT 36:47 7:50 51 2 M60 62, Darien, CT 36:57 7:52 52 12 M30 36, Greenwich, CT 36:58 7:52 13 1 JrW 17*, Weston, CT 37:07 7:54 53 3 M60 66, Stamford, CT 37:09 7:54 14 5 W40 42*, Fairfield, CT 37:14 7:55 54
Withers) Partner - Wealth Plannin Direct line: Withers LLP London T: London, Geneva, Zurich, Milan, Hong Kong, New York, Greenwich, New Haven, British Virgin Islands Wdhers LLP is a Limited Liability Partnership which is authorised and regulated by the Solicitors Regulation Authority with registered number 35231
Graves (on behalf of Withers) Partner - Wealth Plannin Direct line: Withers LLP London T: London, Geneva, Zurich, Milan, Hong Kong, New York, Greenwich, New Haven, British Virgin Islands Wdhers LLP is a Limited Liability Partnership which is authorised and regulated by the Solicitors Regulation Auth
Park Avenue, 10th Floor New York, NY 10022-3505 www.withersworldwide.com New York, Greenwich, New Haven, London, Geneva, Zurich, Milan, Hong Kong, British Virgin Islands, Singapore IRS Required Statement: This document (and any attachments) was not intended or written to be used, and it cannot be used by the recipie
oor New York, New York 10022 email: Withers Bergman LLP 430 Park Avenue, 10th Floor New York, NY 10022-3505 www.withersworldwide.com New York, Greenwich, New Haven, London, Geneva, Zurich, Milan, Hong Kong, British Virgin Islands, Singapore IRS Required Statement: This document (and any attachments)
2005-7, 20/F, Gloucester Tower. The Landmark 15 www.withersworldwide.com Hong Kong, London, Geneva, Zurich Milan, New York, Greenwich, New Haven, British Virgin Islands This email (and any attachments) is confidential and may also be legally privileged. If you are not the intended recipient please immediately notif
Tel: Withers Suite 2005-7, 20/F, Gloucester Tower. The Landmark 15 www.withersworldwide.com Hong Kong, London, Geneva, Zurich Milan, New York, Greenwich, New Haven, British Virgin Islands This email (and any attachments) is confidential and may also be legally privileged. If you are not the intended
The Landmark 15 n' R ntral, Hong Kong T: F: www.withersworldwide.com Hong Kong, London, Geneva, Zurich Milan, New =ork, Greenwich, New Haven, British Virgin Islands This email (and any attachments) is confidential and may also be =egally privileged. If you are not the intended recipient =lease immediately notif
0/F, Gloucester Tower, The Landmark 15 n' R ntral, Hong Kong T: F: www.withersworldwide.com Hong Kong, London, Geneva, Zurich Milan, New =ork, Greenwich, New Haven, British Virgin Islands This email (and any attachments) is confidential and may also be =egally privileged. If you are not the intended
Withers Bergman LLP 430 Park Avenue, 10th Floor www.withersworldwide.com New York, Greenwich, New Haven, London, Geneva, Zurich, Milan, Hong Kong, British Virgin Islands, Singapore, Padua IRS Required Statement: This document (and any attachments) was not intended or written to be used, and it cannot be used by the
man LLP 430 Park Avenue, 10th Floor New York, New York 10022 Withers Bergman LLP 430 Park Avenue, 10th Floor www.withersworldwide.com New York, Greenwich, New Haven, London, Geneva, Zurich, Milan, Hong Kong, British Virgin Islands, Singapore, Padua IRS Required Statement: This document (and any attac
A02414949 Withers Bergman LLP 157 Church Street, 19th Floor New Haven, T 06510 New Haven, New York, Greenwich, London, Geneva, Milan, Hong Kong, British Virgin Islands IRS Required Statement: This document (and any attachments) was not intended or written to be used, and it cannot be used by the recipient, for the
to Stanley N. Bergman EFTA_R1_01478097 EFTA02414949 Withers Bergman LLP 157 Church Street, 19th Floor New Haven, T 06510 New Haven, New York, Greenwich, London, Geneva, Milan, Hong Kong, British Virgin Islands IRS Required Statement: This document (and any attachments) was not intended or written to
015, your Card provides Return Protection for eligible purchases made in the 50 United States of America, the District of Columbia, Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District o
R 866-5761039 CA 513.65 8665761039 08/26/15 USER UBER 866-576-1039 CA 58.53 8665761039 08/26/15 STARBUCKS 100806 GREGreenwich CT 54031 Greenwich Continued on reverse AMEX007415 SONY_GM_02750714 EFTA 00237970 EFTA01679373 JEFFREY E EPSTEIN Account Ending 0-13001 p 12 44 Detail Continu
Entities connected to both U.S. Virgin Islands and Greenwich

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Les Wexner
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Nelson
PERSON