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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
him his first piano. And then as he got to school he had difficulty ... in studying . .. so Jeffrey got him intereste4 in taking flying lessons." Rosa Monckton recalls Epstein telling her that her daughter. Domenica. who suf- fers from Down syndrome. needed the sun. and that Rosa should feel free to bring
Microsoft Word - Exhibit K.docx
-acre ranch which he named “Zorro.” “It makes the town house look like a shack,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where the main house is currently being renovated by Edward Tuttle, a designer of the Amanresorts. There is also a $6.8 million house in Palm Beach,
Page: HOUSE_OVERSIGHT_017773 →ns one of the few truly baffling mysteries among New York’s moneyed world. People know snippets, but few know the whole. “He’s very enigmatic,” says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. “You think you know him and then you peel off another ring
Page: HOUSE_OVERSIGHT_017773 →s a 7,500-acre ranch in New Mexico, a mansion in Palm Beach, a house in Westminster, an apartment in Avenue Foch, Paris, and Little St James, one of the US Virgin Islands. His fleet of aircraft includes a Gulfstream jet, helicopter and a Boeing 727 on which he famously flew Bill Clinton and Kevin Spacey on an Aids mi
e Maxwell looks on as Andrew put his arm around Maxwell's daughter invited her to work as Epstein's personal masseuse soon after her 15th birthday Rosa Monckton, the jeweller and former confidante of Diana, Princess of Wales, has been a friend of Epstein since they met at a dinner party in London in the 1980
R PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1481 EFTA01334043 Il SPOILS OF SUCCESS From kr Epstein's 70. acre island. Link Sr James. in the G.S. Virgin Islands—he now calls it Link St. kir: Epstein with President Clinton in Brunei. 2.002: Leslie Weiner with his future wik. at the 1990 C.F.D.A. Fashion
ught him his first piano. And then as he got to school he had difficulty ... in studying so Jeffrey got him interest$ in taking flying lessons." Rosa Monckton recalls Epstein telling her that her.daughter. Domenic-a. who sub fess from Down syndrome. needed the sun. and that Rosa should feel free to bring
;Ail 303 SDNY_GM_00331391 (4 EFTA_002 04 1 1 7 EFTA02729231 SPOILS OF SUCCESS From 9µr Epswin's 70- acre island. little St lames. in the LS. Vbitin Islands—he now calls it Little St. kit Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future ssife..Abevul. at the 1990 C.EDA.
him his first piano. And that as he got to school he had difficulty ... in studying ... so Jeffrey got him interestel in taking flying lessons." Rosa Monckton recalls Epstein telling her that her daughter. Domenica, who sub fen from Down syndrome. needed the sun, and that Rosa should feel free to bring h
his release from jail, his subsequent year of probation under house arrest was filled with trips on his corporate jet to Manhattan and to his home in the U.S. Virgin Islands — all approved by the courts with no objections from the state. On the morning of his sentencing in 2008, none of Epstein’s victims were in the cour
ns one of the few truly baffling mysteries among New York’s moneyed world. People know snippets, but few know the whole. “He’s very enigmatic,” says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. “You think you know him and then you peel off another ring
nces, and the Insti- tute of International Education. EFTA00188451 SPOILS OF SUCCESS Awn tqr Epstein's 70- acre island. Little St. lames. in the U.S. Virgin Islands—he now calls it Little St. Jett Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife. Abigail at the 1990 C.F.D.A
one of the few truly baffling myster- ies among New York's moneyed world. People know snippets, but few know the whole. "He's very enigmatic," says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. "You think you know him and then you peel off another rin
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
him his first piano. And then as he got to school he had difficulty ... in studying ... so Jeffrey got him interested in taking flying lessons." Rosa Monckton recalls Epstein telling her that her. daughter. Domenica, who suf- fers from Down syndrome. needed the sun, and that Rosa should feel free to bring
Entities connected to both U.S. Virgin Islands and Rosa Monckton

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