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in the state. The letter referred to the foundation's webstte, jeffreyepstein.org, which at the time said It was based in both New York City and in the U.S. Virgin Islands. The office asked the foundation to register within 20 days. In a Feb.10 response, Indyke said the foundation does not engage in charitable activit
eal Automakers, U.S. auctions align to prop up used car prices .1 Trump, Putin shake hands ahead of closely watched G20 meeting r — Trump hails NAFTA progress, says 4 Mexico will pay for wall http://www.reuters.com/articleMs-epstein charity-idUSKBN0M200V20150306 CONFIDENTIAL - PURSUANT TO FED.
and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New Yor ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in ficierl court—in the Southern District of New York in 2015Sag details of the setifement
n presided over the longest period of peacetime economic expansion in American history. He signed into law the North American Free Trade Agreement (NAFTA) and the Violent Crime Control and Law Enforcement Act, but failed to pass his plan for national health care reform. The Republican Party won unif
nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. EiMi sued Mixwell Tor defamation in federal court in the Southern District of New York in 201 details of the setilemeri
n presided over the longest period of peacetime economic expansion in American history. He signed into law the North American Free Trade Agreement (NAFTA) and the Violent Crime Control and Law Enforcement Act, but failed to pass his plan for national health care !florin. The Republican Party won un
n the state. The letter referred to the foundation's website, jeffreyepstein.org, wttich at the lime said it was based in both New York City and in the U.S. Virgin Islands. The office asked the foundation to register within 20 days. In a Feb.10 response, Indyke said the foundation does not engage in charitable activit
make a deal Automakers, U.S. auctions align to prop up used car prices Trump, Putin shake hands ahead of closely watched G20 meeting Trump hails NAFTA progress, Says Mexico will pay for wall PICTURES httpl/www.reuters.com/article/us-epstein-charity-idIJSKBN0M200V20150306 7/7/2017 CONFIDENTIAL -
Entities connected to both U.S. Virgin Islands and NAFTA

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
Donald Trump
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Bear Stearns
ORGANIZATION