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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
Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trades in- solving St. Joe at co‘Ti., r D il• r ‘1:1 EFTA01661640 contains a parody of Alfleck and Mau Da- mon making Good Will Hunting H. Affleck says to Damon. "What do
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Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trades in- volving St. Joe at cnNti veto cry P‘Of 'I' VAI*1 •, IA as SDNY GM 02764641 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251483 EFTA0
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nation wkh your reasons for !eating the firm? A: I'm aware that there were many rumors. Q: What were the rumors you heard? A: Nothing to do with St. Joe. Q: Can you relate what you bead? A: It was having to do with an illicit affair with a secretary. Q: Hate you heard any other rumors suggest- ing
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
gar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider tr
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
r Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at continued on page 343 continued from page 305 Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tippe
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
Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investieating trades in- volving St. Joe at CONTINUED o's PAGF :1: MARCH 2003 VA h!TY 07/26/17 Page 16 of 151 Public Records Request No.: 17-295 contains a parody of Affleck and Matt Da
ed on e3 a select group of Be: within the elite—inch In the spring of 19 | St. Joe Minerals Cor] 3 share, or close to thre _ whole offer amounted But St. Joe’s execut 4 company. In a press ri 4 ited and dismissed it a: ; BEC decided to investi; ; There were allegatic Pear Stearns’s employe q Epstein got call
Page: HOUSE_OVERSIGHT_022065 →dent CHAPTER 32 Nadia Marcinkova: circa 2000 C2 has offices in New York City. But Jeffrey's always in motion—flying to his homes in New Mexico and the Virgin Islands. Often to Palm Beach. Sometimes to Paris. And when he comes home to New York he hosts parties where important people—corporate titans, real estate ty
Page: HOUSE_OVERSIGHT_022097 →ited and traveled through the summer of 2002 with him for sexual activities sions) in locations including area of Santa Fe, New Mex island in the US. Virgin Islan, with him often in these places ple he demanded that I have many of these sexual encounte my only purposes for Epsteir was to be used for sex. 16.
Page: HOUSE_OVERSIGHT_022104 →ach of his houses (or man- sions) in locations including New York City, New York; the area of Santa Fe, New Mexico; Palm Beach, Florida; an island in the U.S. Virgin Islands; and Paris, France. I had sex with him often in these places and also with the various peo- ple he demanded that I have sex with. Epstein paid me for
Page: HOUSE_OVERSIGHT_022104 →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 →gar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider tr
Page: HOUSE_OVERSIGHT_017778 →nection with your reasons for leaving the firm? A: I’m aware that there were many rumors. Q: What were the rumors you heard? A: Nothing to do with St. Joe. Q: Can you relate what you heard? A: It was having to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting t
Page: HOUSE_OVERSIGHT_017779 →Entities connected to both U.S. Virgin Islands and St. Joe

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
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION