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Maxwell. Around the same time, he also met with President Clinton's aide Mark Middleton on at least three °era sio
In September 2002, Epstein flew Clinton, Kevin Spacey, and Chris Tucker to Africa in this jet .L32](2281[2-27] Flight records obtained in 2016 show Bill Clinton flew 27 times to at least a dozen international locations. 2(-181 Flight logs did not list any Secret Service detail for at least five flights, on a
f the flights.1S-3-1[224l According to Michael Corcoran, Trump flew Epstein on his own airplane at least once.(22.91 In September 2002, Epstein flew Clinton, Kevin Spacey, and Chris Tucker to Africa in this jet .L32](2281[2-27] Flight records obtained in 2016 show Bill Clinton flew 27 times to at least
aign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,000 to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contr
ncluding former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duk
iendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.L55) Maxwell is known for her longstanding friendship[$61 with Prince Andrew, and for havi
aign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,0oo to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contr
tein had friendships with several prominent in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of yojs.M Maxwell is known for her longstanding friendshipaq with Prince Andrew, and for Paving e
ncluding former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duk
aign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,000 to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contr
W venfication was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a
ed by Salvatore Juice, where as the entity in this KYC is a USVI entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP E. To the best of your knowledge, has the client ever been convicted of a crimina
Entities connected to both Bill Clinton and Gary King's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSONJane Doe
PERSON
George Mitchell
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Vicky Ward
PERSON
Harvey Weinstein
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON