10
Shared Docs
10
Same-Page
15 / 10
Mentions
note~ Hal'Vard.law professor Ala:nDershowitz and:Kenneth I Starr, the former U.S. solicitor ienetal whose investigation led to the impeachment of Presfdent Clinton. Marra descripes an OcJob~r 2007'.bre:ikfast meeting 'between Acosta, who is now U.S. 'labor secretary; and Lefkowitz shortly-after the·non-prosec
m sexual favors .. Epstein was different from most sexual abuse suspects; he was far more powerful. He. counted among his,friends former President B'ill Clinton, Donald Trump and Prince Andrew, along with some·ofthe most prominentlegaJ, sc:ientific and business minds in t_he country. When detectives started
ntensely private.’’ The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. I Suddenly everyone wanted to know who Epstein was. New York magazine and Vani
He reportedlyliobn9bs wfrh, the likes off or.mer President Clinton, former Harvard University President Lawrence-Su
«;Us·e_rs liaJts Po.sted Aug 8, 2006 at 12;01 AM Updci,eq Oct 3, 2019 aq~35 PM (EDttOR'S NOTE: This story originally published in The Palm Beach Poston Au$, s; 2006) Attorneys and publicists for Palm Beach financier Jeffrey Epstein went Qnthe offensive Monday, c:ontending that teenage girls who ha
plicable for operating entities 0 Yes 0 No Is the mew/dual a politically Exposed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is the individual related to an employee of the DB group?(YFatra), Or FrivaArtez descnbe) N/A O Famil
, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is
de of his/her country of nationality for 5 years or more? O yes @No Profession/Occupation: Manager Tax ID / SSW Current Employer: Plan D LLC Poston/Title,/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Wgln Islands, U.S. 00802 Does the person work as senior executive
nt information about your statement (coninued) Lending information For detaTed erif °mutton on the Fars ending practices and discbsaes, ter to you Clint Relate:thin Ageernet or Accan Agreement at the General Terns at Conditions UBS Statement of Credit Practices available in Agreements andOrtoscrres
merest lamed on securities held n your accom nil proceeds on sale Vanua's* aid cost bonencomb adored Snots, OmummicatIons wit the Fiern • please Clanton eine oral CcennAlCator6 el Atitel9t0 further mead your riles ncbdiv yom roles under the karats pieta Protect= Act (SPA) • rf the Mona instruthon
py fern o wawa Caw Primy Maw. please contact yaw enamel:Atha or vise oat waine Y. ywwv ust comemoneolig le3S din real Sewees 6 not a bark the WA. Poston SOVCeS AaoLnt BSA and AMA ere Wattage aateltS MICh provide access to baling sews are prodva ttrough anagownts with atryhated barks re other Thil.
he time was Strobe Talbott: [a] long-time Hillary Clinton ally who was hoping to fuel the collusion narrat
w.latimestorn/california/story/2020-07-28/lacey-flags-hundreds-of-cases- linked-to-charged-lapd-officers-for-possible-review> (7/28, Rector, Queally, Poston, 4.64M) reports that "hundreds of criminal cases involving three city police officers charged earlier this month with falsifying evidence are now u
he time was Strobe Talbott: [a] long-time Hillary Clinton ally who was hoping to fuel the collusion narrat
d sponses to protests." Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review. The Los Angeles Times (7/28, Rector, Queally, Poston, 4.64M) reports that "hundreds of criminal cases involving three city police officers charged earlier this month with falsifying evidence are now u
Administration Official: China Must Be Held Accountable. Jamie Metzl, who served on the National Security Council and in the State Department in the Clinton Administration, writes in the Wall Street Journal (7/28, Subscription Publication, 7.57M) that China much be held accountable for the spread of the
d sponses to protests." Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review. The Los Angeles Times (7/28, Rector, Queally, Poston, 4.64M) reports that "hundreds of criminal cases involving three city police officers charged earlier this month with falsifying evidence are now u
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.
474/440' porded below ro: auto lanai irearmsar Lenges norm Imes. earns or sty testaatun admanre en pa lag woman a Mt gal/0nd Woornon yel may trait ;Poston/a FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014600
Individual tteure•• Not Available . . Relationships 'Family,_ No reresonsNostmallable Associated Individuals I Epetein.JettneyEdvordPEO Ca 0 ▪ Clinton, vademJettereoerdeedPEP ej rL TruntoldoesIdJohnrdendPEP CI 0 ▪ Mountpatton.iferodsor.endrowAlbertChristlanEdvearemend PEP a 0 Bngtel.Jean.latFrien
trict of Now York Designate,' Not Available Dme(s) of Both Place of Ann Penury Country January 20.1953 Now York, United States United States Poston Friend of Donald John Trump, Sr., President of the United States. Deceased August 10. 2019. Nabral lD Not Available Other ID 76318.054:W35755 P
Administration Official: China Must Be Held Accountable. Jamie Metzl, who served on the National Security Council and in the State Department in the Clinton Administration, writes in the Wall Street Journal (7/28, Subscription Publication, 7.57M) that China much be held accountable for the spread of the
d sponses to protests." Hundreds Of Cases Involving LAPD Officers Accused Of Corruption Under Review. The Los Angeles Times (7/28, Rector, Queally, Poston, 4.64M) reports that "hundreds of criminal cases involving three city police officers charged earlier this month with falsifying evidence are now u
CL 2162 1260 01/12 06.4664 ICE V PALM FL iorn 1261 01/12 0911222 MI V PALM FL 102.2 1253 01/12 10.0991 16 =CONK CI. m.2 1243 01/12 Linton. la =COKE Cl. Wi 1264 01/12 mania sa 11100E cL me F265 01/31 13401731 IC DEMI CI. W3 1266 01/32 11424391 MX MOIL, CI. Natz.2 267
IJC.Lakebod. TWITomamille.SEMSebrim Rate Code: IllinallOME 400R/5K RAW 7P-7A, SRIlla/Bmelle 400 R Rate Period (Pd.): PoPeak. OsOff Peak. N= lights Poston: B•Direa Asst Call Complete CaCall W , DoData all: Paean Fonneellnp: HoGroup Mobilo a Mobile Calls: loloausitts Call: K.Fn Call; filsMobile To Mobi
Entities connected to both Bill Clinton and Poston

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
George Mitchell
PERSON