5
Shared Docs
4
Same-Page
5 / 5
Mentions
had been running Internatienal Assets Group Inc. (I.A.G.1. a consulting company. out of his apartment in the Solo building on East 66th Street in Nen York. Though he has claimed that he managed money for billionaires only. in a laiee dep- osition he testified that he spent SO per- cent of his time hel
" Do you have any expectation of participat- ing nippy business venture with Mr. Cayne? A: Nd. Q Have you had any business participations with Mr. Theram? A: No: nor do I anticipate any. Q: Mr. Epstein. did anyone at Bear Steams tea you in words or substance that you should not divulge anything abo
00303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 7
Cayne? Q: Do you have any expectation of participating in any business venture with Mr. Cayne? Q: Have you had any business participations with Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything abo
nude mactages, but pro:iv:Lies did not chews him witn that offense "MONEY MAN OF MYSTERY" The Jeer allegations srivOlvmg Listdin —011r-t3 iattled Ndw Yorks most eacnekh try the New 'fly.< Pott-- h3ve been good food& tot the New Yogic took/ids and gostuPy Wail Street Web sites ELICII as Dcsibreare cam.
Do you have any expectation of participat- ing inpny business venture with Mr. Cayne? A: Nd. Q: Have you had any business participations with Mr. Theram? A: No: nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns [ell you in words or substance that you should not divulge anything a
f luxury and secrecy TINA FINEBF, Jeffrey Epstein's Manhattan townhouse dominates a block o Side. Thought to be the largest private residence in Manhatt. to have closed-circuit televisian and a heated sidewalk to m Women in his life fa. C.,. THE PALM RFACH POST • MONDAY, AUGUST 14, 2006 Jef
o you have any expectation of participat- ing iniany business venture with Mr. Cayne? A: Nd. Q: Have you had any business participations with- Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns ell you in words or substance that you should lot divulge anything ab
Microsoft Word - Exhibit K.docx
00303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 7
Page: HOUSE_OVERSIGHT_017772 →Cayne? Q: Do you have any expectation of participating in any business venture with Mr. Cayne? Q: Have you had any business participations with Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything abo
Page: HOUSE_OVERSIGHT_017780 →Entities connected to both New York City and Theram

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION