7
Shared Docs
7
Same-Page
8 / 7
Mentions
of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted —with raping a woman at the Kennedy family compound in Palm Beach Reiter, who has a master's degree in human resource ME PALM BEACH POST • MONDAY, AUGUST 14, integrity developm
o mt hours c "Mai for his Haddac coopen thoritie probath After retume with hi two old forgot Galant, Lope televisit ized Se diately JFK ME Lope boy, aft longer 1 Semino • larry_k EFTA00188371 mar- Records investigators obtained d nearly 5833,000 from another bank account sh
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna
ndy and Ralph Ellison, Dimitri Goulandris, Bobby Kennedy, Ethel Kennedy, Dr. Kissinger, Philip Levine, Pe
ary Newman, Ovitz Michael, Joe Pagano, Pilots, Thomas Quinn, Lewis Reniere, Ed Razek, David Rochafeller, David Rodgers, Henry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang
But his tale is baloney, says Clinton rep Jim Kennedy. "An advance person made a reservation, canceled it, and compensated the restaurant for it," Kennedy said. He quipped, "A restaurant trying to get publicity out of a canceled reservation? I'm shocked." http://pqasb.pqarchiver.com/nypost/844991031.h
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna
NN CENTER PLAZA SUITE 200 1600 JOHN FITZGERALD KENNEDY BOULEVARD PHILADELPHIA, PA 19103-2813 215-563-9
his right of first refusal and renew the lease. Epstein contends that in a telephone confer- ence between Richard Massey of OFM and EFTA00187393 Jeffrey Schantz, Epstein's transaction coun- sel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epst
But his tale is baloney, says Clinton rep Jim Kennedy. "An advance person made a reservation, canceled it, and compensated the restaurant for it," Kennedy said. He quipped, "A restaurant trying to get publicity out of a canceled reservation? I'm shocked." http://pqasb.pqarchiver.com/nypost/844991031.h
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. article said that Epstein keeps all his deals and clients secret, except for one - retail magnate=
ENN CENTER PLAZA SUITE 200 1600 JOHN FITZGERALD KENNEDY BOULEVARD PHILADELPHIA, PA 19103-2813 215-563-
tibank Civil No. 02-108 Memorandum Opinion Page 5 remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should trust Citibank rather than talk about actions which
f the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy family compound in Palm Beach. Reiter, who has a master's degree in human resource development from Palm Beach Atlantic University, al- so has
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna
Entities connected to both John F. Kennedy and Jeffrey Schantz

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
St Thomas
LOCATION
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George Mitchell
PERSONMaria Farmer
PERSON