4
Shared Docs
4
Same-Page
6 / 4
Mentions
ants like Epstein — whose friends include former President Clinton and Donald Trump — are treated differently from
he more interesting in light of the legal powerhouses who have worked for Epstein, including Harvard professor Alan Dershowitz and Kenneth Starr of Bill Clinton impeachment fame. Epstein ended up avoiding federal charges, and pleaded guilty in state court to felony solicitation of prostitution and procuring
er attorneys said Ep- stein's case raises the issue of whether wealthy, connected defendants like Epstein — whose friends include former President Clinton and Donald Trump — are treated differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful
strowskiapepost corn Ider Capital FirstCity is among several banks drawing the interest of suitors. First Bank and Trust Co. of Indiantown and First Bank of the Palm Beaches. • 04trowsklepopost tom EFTA01682795 Multimillionaire Palm Beach sex offender's secret -plea deal to be unsealed Friday B
rt allereS 'Cr 450 honor ("arose tor Pe &5n Ca IS we Ins Wei Sun of henCO Claws VsloN b C I Yo Wit You FL-totalize.' Tea SatrteN Doerr° rair nest Clifton. Fr e ROYAM*Lne et ooe Note Ewes Leiria Cade if yew lf,* hypes an tacron yore stelernent, in* lo to Grad Re PAT Rox Feseal. Real erP49 'eatot
OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_OSA_000 15572 CONFIDENTIAL FirstBankPR002735 EFTA (()126215 EFTA01270515 1 First Bank Virgin Islands ACCOUNT lifialljall PAGE 2 FastGank certifies that these images are legitimate and exact copies of your checks or other items pr
onths lays to Or Mom MI ingeot pa attalt W. re arcust sou tint n n env so rot rival hark at ale nap thing re erne a tart to to carpal our ter ripoi Linton,: lots I infer, Made redraw ransacxn, raged renter ai korred NAC Wehrle DO coati monatoraif Mir exl credo in pa awn* and peen 0 P , Dt. fr ; Saa.
SURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014541 CONFIDENTIAL FirstBankPR001704 EFTA_G0 I 25 I 84 EFTA01269787 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in
ty n; 3133311111111111111111111111C E• i I 1 \ Mississippi College BENEFICIARY BACKGROUND Mississippi College is a private Ba list colle e in Clinton, MS. of long time Epstein pi of arty isos u. DATE A\toi Ni $10,000 EPSTEIN ACCOUNT 1/21/2014 Jeffrey Epstein The New School The New School i
uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern
Entities connected to both Bill Clinton and First Bank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Barack Obama
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Les Wexner
PERSON
Prince Charles
PERSONJane Doe
PERSON