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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
do with an illicit affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? A I. in fact, have heard that rumor. but it's been from Mr. Har
l Trust was at all relevant times herein a corporation incorporated under the laws of the Virgin Islands with its principal place of business in the Virgin Islands. 2. Bear Stearns was at all relevant times herein a Delaware corporation with its principal place of business in the State of New York. On June Z
ector of Bear Stearns at all relevant times herein. He was Chairman of the Board from 1985 to 2001, CEO from 1978 to 1993 and served as Chairman of the Executive Committee at the time of Bear Steams' collapse in March 2008. 14. The actions and omissions by all of Bear Stearns' agents and employees and the knowledge
she had sex with Andrew on three occasions, including a trip to London in 2001 when she was 17,E and later in New York and on Little Saint James in the U.S. Virgin Islands.= She alleged Epstein paid her S15,000 after she had sex with Andrew in London. (21 Flight logs show Andrew and Giuffre were in the places she alleged
iament would be able to remove a title. U211 The bill is due to get its second reading on 9 December 2022.11121 In August 2022, it was reported that the Executive Committee for the Protection of Royalty and Public Figures (RAVEC) had assessed the security threat against Andrew and concluded that he should keep his taxpa
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
to do with an illka affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- caning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I. in fact, have heard that =we but ifs been from Mr. Harris
. Sexnces. and SDNY_GM_00331372 (4 EFTA_00204098 EFTA02729212 SPOILS OF SUCCESS From tux Epstein's 70. acre island. Little St. lames. in the U.S. Virgin Islands—he now calls it Little St. Tell: Epstein Met President Clinton in Brunei. 200:: Leslie Wexner with his future wife. Abigail. at the 1990 C.F.DA
o do with an illicit affair with a secretary. Q: Hue you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other men ben or employees of Bear Steams? A: 4 in fact. have heard that mmcc but its been from Mr. Harris i
;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.
do with an illicit affair with a secretary. Q: Hate you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? k L in fact. ham head that rumen but it's been from Mr. Hams in
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
ng to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it’s been from Mr. Harris
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
g to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it's been from Mr. Harris
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
do with an illicit atTair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I, in fact, have heard that rumor. but it's been from Mr. Ha
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 →ng to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact, have heard that rumor, but it’s been from Mr. Harris
Page: HOUSE_OVERSIGHT_017779 →Entities connected to both U.S. Virgin Islands and the Executive Committee

Jeffrey Epstein
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
PERSONLeon Black
PERSON
Donald Trump
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Sarah Ferguson
PERSONJane Doe
PERSON
Puerto Rico
LOCATION