8
Shared Docs
6
Same-Page
12 / 8
Mentions
23 Feb 2017 20:52:44 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT China's New Graft-Buster and What It Means for Multinational Companies Operating There February 23, 2017 As
It Means for Multinational Companies Operating There Date: Thu, 23 Feb 2017 20:52:44 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT China's New Graft-Buster and
17 Jul 2017 16:00:42 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT DOWNLOAD Assets in the Cook Islands Are Now Easier for the U.S. Government to Reach: What You Need to Know
the U.S. Government to Reach: What You Need to Know Date: Mon, 17 Jul 2017 16:00:42 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT DOWNLOAD Assets in the Cook
21 Jul 2016 20:37:03 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT DOWNLOAD Government Raids in Korea: What You Should Do When Faced with One 21 July 2016 An on-site raid fo
aids in Korea: What You Should Do When Faced with One Date: Thu, 21 Jul 2016 20:37:03 +0000 View this email online New York I London I Hong Kong I Seoul I Washington DC I San Francisco I Miami I Cayman Islands I British Virgin Islands FORWARD SUBSCRIBE WEBSITE CONTACT DOWNLOAD Government Raids i
ctions rise between 41 and 55 percent compared with the week of July 6. Colorado, Kentucky, the District of Columbia, Montana, North Dakota and the Virgin Islands saw increases of average new infections at a rate of 63 percent or higher. Sparsely populated North Dakota had a particularly intense week, with th
a win for the Trump administration, which has been pushing allies to shun the company. (Ellen Nakashima and William Booth) • A former secretary of Seoul Mayor Park Won-soon, who killed himself last week, accused him of sexually harassing her over a four-year period. (Min Joo Kim) Social media speed
el yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
s Ewes Leta Cade drone,* thaws an wee on ear seilenedet onle lo tact creJee Re Rat Rox Alyea* Priienteg "ef Se RIBC4 V10 Dar Aut Pit ails Pare Seoul !tees A Mr-77525f i I *mece,;525” FertiSr AMMO Mau v0;0 St Notre VI MS leer* Se Ake Cram it 30 //54199u IO5549525r! F7 VI ;len P0 Ben.‘
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
Halliburton Co.; U.S. Secretary of Defense William Jefferson Clinton, President of the UNited States Cho Suck-Rai, Chairman, Hyosung Corporation, Seoul, South Korea Marshall A. Cohen, Counsel, Cassels Brock & Blackwell, Barristers and Solicitors, Toronto William S. Cohen (R-Me) William T. Coleman
or roblems,” she says. “I don’t want any- t of the deal with a new modus, Eva Andersson: iss Swede zling whi ; the stage 4 winner of this, the : Seoul, South Korea “And now that see which five girls _ Barker pauses, ug htens. There are | even if they're not « “4 “On this card Ee ived the highes -
Page: HOUSE_OVERSIGHT_021962 →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_021993 →ch in New Mexico in the massage room off of the indoor pool area, which was still being painted. 25. We also had sex at Little Saint James Island in the U.S. Virgin Islands. 26. Another sexual encounter between me and Dershow- itz happened on Epstein’s airplane. Another girl was present CHAPTER 64 on the plane with us.
Page: HOUSE_OVERSIGHT_022052 →ad sex with Dershowitz was at Epstein’s house in Palm Beach. 244 24. I also had sex Ranch in New Mexico i pool area, which was st 25. We also had se U.S. Virgin Islands. 26. Another sexual itz happened on Epstein on the plane with us. 27. I have recently : calling me a “liar.” He i with me. The man I've se mer law
Page: HOUSE_OVERSIGHT_022052 →he'd only work with the super rich. oper f the deal with a new modus, ia Eva Andersson: iss Swede zling whi : the stage _ winner of this, the : Seoul, South Korea ; “And now that pee which five girls 4 Barker pauses, tightens. There are | even if they’re not | “On this card eceived the highe: fe le
Page: HOUSE_OVERSIGHT_022074 →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 →Entities connected to both U.S. Virgin Islands and Seoul

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
George W. Bush
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON
Puerto Rico
LOCATION