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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
34:43 7:23 7 3 W40 44*, Weston, CT 34:47 7:24 8 3 W30 39*, Darien, CT 34:56 7:26 41 10 M30 39, Darien, CT 34:57 7:26 9 1 W20 26*, Durham, NC 35:02 7:27 42 17 M40 44, Westport, CT 35:16 7:30 10 4 W30 36*, Fairfield, CT 35:19 7:31 43 18 M40 , 44, Weston, CT 35:29 7:33 4
rld/coronavirus-covid-19.html> (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that th
in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think we can expect some indictments before the end of the summer." EFTA00
in the world." The New York limes (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that t
s in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think we can expect some indictments before the end of the summer." DO):
tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's i
s genitalia and rape the wife, a newly unsealed federal criminal complaint said this week. The article added that the suspects came to the couple's Durham, North Carolina, residence around 7:30 in the morning on April 12, claiming they were construction workers inspecting pipes, the Thursday complaint
tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's
's genitalia and rape the wife, a newly unsealed federal criminal complaint said this week. The article added that the suspects came to the couple's Durham, North Carolina, residence around 7:30 in the morning on April 12, claiming they were construction workers inspecting pipes, the Thursday complaint
Virgo bland 13 3/14/3019 Outbound Cyril E King International Palm Beach, Ft 14 2(19/2019 Inbound Palm Beach FL Dominican Republic 1 day from Virgin Islands to Ca 15 2/19/2019 Outbound Dominican Republic Cyril E King International 16 2/8/2019 Inbound Palm Roach, FL Cyril E King international 17 1
wing Experian record for- t ham, NC 27705-5628 from 08 November 2013-18 February 20 o Nu l mbearenced in the following Experian record for- at . Durham. NC. 27705-5628 from 01 July 2014-08 February 2017 (U) As of September 2019, Database Searches of Telephone Number' Revealed the Following Results
EFTA01658143 The New York Times (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that t
s in the IC and the FBI, they all took notes. They all texted each other. They all had handwritten notes of meetings. And from what I'm hearing, the Durham investigation and the Justice Department is getting to the point where I think we can expect some indictments before the end of the summer." DO):
Entities connected to both U.S. Virgin Islands and Durham

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