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er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A
ich, Thomas Mann, the novelist, and philosopher Herbert Marcuse. The latest effort to rescue scholars bears the imprint of Wall Street. Tom Russo, a Lehman Brothers ,vice-chairman and an IIE trustee, has been a prime mover in the project. He helped recruit the donors and define the rationale for the rescue work
der to coerce the plaintiff into compliance. Amended complaint paragraph 48 and 50. For example, while being transported to Epstein's island in the U.S. Virgin Islands, Epstein, Maxwell, and took possession of the plaintiff's passport in order to coerce her to comply with their demands, including their demands th
38. These allegations sufficiently specify the statements that the plaintiff contends are fraudulent, as well as the identity of the speakers. See Lehman Brothers Commercial Corp. v. Minmetals International Non-Ferrous Metals Trading Co., No. 94 Civ. 8301 (JFK), 1995 WL 608323A2, at *2 (S.D.N.Y. Oct. 16, 199
ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D
hwarzenb, former President of the Helsinki Federation for Human Rights William Scranton, New York Times Raymond C. H. Seitz, Vice Chairman Europe, Lehman Brothers; former U.S. Ambassador to the United Kingdom Maurizio Sell, CEO, Banca Sella, Biella, Rome Jaime Serra, former Mexican Minister of Trade Roberto
Entities connected to both U.S. Virgin Islands and Lehman Brothers

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATION