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had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, and Mozambique to do what Clinton does. So when the president's advance man Doug Band pitched the idea to Epstein, he said sure. As an added bonus, Kevin Spacey, a close friend of Clinton's, and actor Chris Tucker came along for the r
n does. So when the president's advance man Doug Band pitched the idea to Epstein, he said sure. As an
4 6:11 7 2 M40 44, Westport, CT 29:09 6:12 8 2 M50 50, New Haven, CT 29:13 6:13 9 3 M40 47, Fairfield, CT 29:42 6:19 1.0 3 M30 36, Weston, CT 29:46 6:20 11 4 M30 J 35, Westort, CT 29:53 6:21 12 . 3 JrM 18, New Canaan, CT 30:20 6:27 13 4 M40 43, Westport, CT 30:23 6:28 14
ent yields and rata An estmate of anal exalt* is band en canal dividend and interest rates, assuming t
as not supplied a is unable to assign a rata. when we beccerfe aware mat a material event has occurred that mar call a presiany reported vat" into Weston, or when a yak* ward be May speculative due to **nature of the security. — When other an issuer, general partner or sponsor estimated value not a
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2012 C0nTrilg0il a 00 76803 .3.P.,;;7,,..,t,•'‘ Band Traits Plea Nary Ann- < + COIMISSION NUMBERJEX
TD Bank, N.A., (hereinafter referred to as TD Bank) was a commercial.bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thi
hoi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. Ameri
if. Water treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa
hoi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. Ameri
if. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa
hoi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. Ameri
if. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa
Entities connected to both Doug Band and Weston

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Samantha Power
PERSON
Oliver Stone
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON