8
Shared Docs
8
Same-Page
9 / 8
Mentions
pstein-s-sex-toys-feared-billionaire-tnake-disappear-takes-secrets-grave.html (Jan. 6, 2015). 29 EFTA00191431 Florida, New York, New Mexico, and the U.S. Virgin Islands. An FBI undercover employee (UCE) set tip a meeting with Rodriguez to exchange $50,000 in "buy money" for the document. Following the exchange, the
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
ort philanthropic organizations across the United States and around the world, including America's Agenda; Robin Hood; Alliance for Lupus Research; Ovarian Cancer Research Fund; Friends of Israel Defense Forces; Seeds of Peace; the Jewish National Fund; the Hillel Foundation; the National Council of Jewish Women; and the I
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
ort philanthropic organizations across the United States and around the world, including America's Agenda; Robin Hood; Alliance for Lupus Research; Ovarian Cancer Research Fund; Friends of Israel Defense Forces; Seeds of Peace; the Jewish National Fund; the Hillel Foundation; the National Council of Jewish Women; and the I
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
ort philanthropic organizations across the United States and around the world, including America's Agenda; Robin Hood; Alliance for Lupus Research; Ovarian Cancer Research Fund; Friends of Israel Defense Forces; Seeds of Peace; the Jewish National Fund; the Hillel Foundation; the National Council of Jewish Women; and the I
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
ort philanthropic organizations across the United States and around the world, including America's Agenda; Robin Hood; Alliance for Lupus Research; Ovarian Cancer Research Fund; Friends of Israel Defense Forces; Seeds of Peace; the Jewish National Fund; the Hillel Foundation; the National Council of Jewish Women; and the I
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
ort philanthropic organizations across the United States and around the world, including America's Agenda; Robin Hood; Alliance for Lupus Research; Ovarian Cancer Research Fund; Friends of Israel Defense Forces; Seeds of Peace; the Jewish National Fund; the Hillel Foundation; the National Council of Jewish Women; and the I
ors Special Events Fund 2.500 E 10/19/201 1 The Kingshill School 2.500 E 10/19/201 1 Virgin Island Public TV System 1.000 E 10/19/201 1 YWCA of the US Virgin Islands 2.500 E 10/24201 1 Bard High School Early College 25.000 E 11/151201 1 St. John School of the Arts 1.500 E 11/161201 1 Stockholm School Of Econ
Inc. 10.000 E $ 349,950 05123/201 1 Crohn's & Colitis Foundation of America 10.000 H 06/07/201 1 American Cancer Society 1.000 H 07/14/201 1 Ovarian Cancer Research Fund 50.000 H 07/26/201 1 Alzheimer's Association 25.000 H 10/19/201 1 Clear Blue Sky. Inc. 1.000 H EFTA00284556 Summary of Charitable Giving 201
Foundation 10/19/2011 Governor's Special Events Fund 10/19/2011 The Kingshill School 10/19/2011 Virgin Island Public TV System 10/19/2011 YWCA of the US Virgin Islands 10/24/2011 Bard High School Early College 11/15/2011 St. John School of the Arts 11/16/2011 Stockholm School Of Economics 12/14/2011 The New Scho
11 The New School 12/19/2011 Dunbar Center, Inc. 05/23/2011 Crohn's & Colitis Foundation of America 06/07/2011 American Cancer Society 07/14/2011 Ovarian Cancer Research Fund 07/26/2011 Alzheimer's Association 10/19/2011 Clear Blue Sky, Inc. 10/21/2011 Dubin Breast Center $5 0,000 H 12/27/2011 The Institute for Music &
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
ort philanthropic organizations across the United States and around the world, including America's Agenda; Robin Hood; Alliance for Lupus Research; Ovarian Cancer Research Fund; Friends of Israel Defense Forces; Seeds of Peace; the Jewish National Fund; the Hillel Foundation; the National Council of Jewish Women; and the I
Entities connected to both U.S. Virgin Islands and Ovarian Cancer Research Fund

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
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
Alexander Acosta
PERSON