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t of control, but the police chief was having an effect. The U.S. Attorney's office began an investigation, and the dream team added another member, Kenneth Starr, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's co
and the dream team added another member, Kenneth Starr, the former Clinton prosecutor. One of Epstein'
own Life Carla A. Hills, Chairman and Chief Executive Officer, Hills & Company; former U.S. Trade Representative Richard Holbrooke, Vice Chairman, Credit Suisse First Boston Corporation; former U.S. Ambassador to Germany; former U.S. Assistant Secretary of State for European and Canadian Affairs; former As
VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) EFTA00300514 -April 8, 2009 S
okerage Account 2002 Goldman Sachs Account 2007 Goldman Sach Currency Business FTC/LHS/JEE FTC Prime Brokerage Account Goldman Sachs First Union Credit Suisse 11/01/01 Purchase of Estee Lauder June 25, 2001 Transfer of TOO, Inc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lync
es (IFRC) Imax Corporation Amdocs Management Ltd Credit Suisse Harvard Business School Merck & Co. Inc. Harvar
ico City Senior Vice-President, Investments C. V. Starr Senior Fellow and Director, Asia Studies Preside
Page: HOUSE_OVERSIGHT_017072 →Entities connected to both Ken Starr and Credit Suisse

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONRoy Black
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Lesley Groff
PERSONthe Southern District
LOCATION