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o raised questions about the police. He made a public-records request to the police department for any paper bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAISED QUESTIONS AB
ne dollar. In 1996, Mr. Epstein told the Times that he owned the mansion. EFTA00808054 9. In 1997, Mr. Epstein invested thirty million dollars in Boston Provident. Orin Kramer, the founder of the hedge fund, understood that the money came from Mr. Wexner. Later in 1997, Mr. Epstein called Mr. Kramer and asked
o raised questions about the police. He made a public-records request to the police department for any paper bearing the name of Michael Reiter, the Palm Beach police chief name, and began had private investigators perform background investigations on Mr. Reiter. ENTIRELY FALSE. I NEVER RAISED QUESTIONS AB
. Epstein for one dollar. In 1996, Mr. Epstein told the Times that he owned the mansion. 9. In 1997, Mr. Epstein invested thirty million dollars in Boston Provident. Orin Kramer, the founder of the hedge fund, understood that the money came from Mr. Wexner. Later in 1997, Mr. Epstein called Mr. Kramer and asked
LO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96. Unknown, South Africa 97. Glenn Dubin 1040 5TH AVE UNIT 15A NEW YO
e, including on the issue of punitive damages. 25. 26 Landon Thomas do New York Times 620 Eighth Avenue New York, NY 10018 27 Oren Kramer do Boston Provident, L.P. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Southern District of Florida Broward Fin
Entities connected to both Palm Beach and Boston Provident

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Barry Krischer
PERSON
Michael Reiter
PERSON
Les Wexner
PERSON
Jean-Luc Brunel
PERSONJoe Recarey
PERSON
George Mitchell
PERSON
Bill Richardson
PERSON
Stephen Hawking
PERSON
Juan Alessi
PERSON
Lawrence Krauss
PERSON