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rected" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minskyi_Governor Bill Richardson; another unnamed._ prince; an unname eign president; "a well known Prime Minister"; and an unnamed hotel chain owner fro(ranceamong others.V541 The
Brunel; Glenn Dubin; Marvin Minskyi_Governor Bill Richardson; another unnamed._ prince; an unname eign presid
up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.1321143)1441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and
Brunel; Glenn Dubin; Marvin Minsky; Governor Bill Richardson; another unnamed prince; an unnamed foreign pres
rty federal candidates and committees and over $18,000 to U.S. Republican Party candidates and groups. [2721 Epstein contributed $50,000 to Democrat Bill Richardson's successful campaign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,
up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.b2H43)[44 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and com
on Trail Capital, LLC 000 - 0 Falcon Trail Capital, LLC 000 - 0 Gagosian, Larry Deposits 40 100000 50000 Gas low, Lawrence ing 25000000 Richardson, Julie G. 0000 25000 25000 SK Family Office Arm 15000000 Shumway, Chris Brokerage 00 50000 Third Lake Capital t 20000000 Third Lake Capi
Developed 0.25 Standard 0000 100 250000 PRODUCT(D24,H24)=62500 Bommer, Scott Deposits Developed 40 100000 PRODUCT(D25,H25)=25000 Bronfman, Edgar Bronfman, Edgar Developed 0.25 Private Wealth Premium Checking w/Interest 25000000 40 100000 PRODUCT(D26,H26)=25000 Bryant Jr., Donald Deposits Develo
2015 EFTA01475573 PENSLER, SANDY RELATIONSHIP 00000482468 PEREGRINE GROUP RELATIONSHIP 00000499602 POLYMER LOGISTICS RELATIONSHIP 00000508809 RICHARDSON, JULIE RELATIONSHIP 00000481328 Active ROARK CAPITAL GROUP RELATIONSHIP 11/20/2013 ROSE, SIMON RELATIONSHIP ROSEMORE, INC RELATIONSHIP SALZMAN,
mer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch, Roger BPS 100
Entities connected to both Bill Richardson and Edgar Bronfman

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON