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awyers even insists Epstein will emerge from the case with his reputation untarnished. Mira Jeffrey Epstein: International Moneyman of Mystery By Landon Thomas Jr. New York Magainze - October 28, 2002 He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
ch a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his father, also a financial executive, that were si
ein: International Moneyman of Mystery By Landon Thomas Jr. New York Magainze - October 28, 2002 He's pals
chief has been outstanding in five-plus years." (Top) Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls By Andrew Marra Palm Beach Post - Monday, August 14, 2006 http://www.palmbeachpost.com/localnews/content/local_news/epaper/2006/08/14/mla_EPSTEIN_0814. WINGED GARGO
cent well-publicized legal troubles that resulted in his incarceration, Epstein maintained seven separate brokerage accounts at Bear Steams .2 1 See Landon Thomas, Jr., Jeffrey Epstein: International Moneyman of Mystery, NEw YORK MAGAZINE, Oct. 28, 2002, available at http://nymag.cominymetroinews/peoplein_7912/ (la
eaps a Hurdle and Faces More, N.Y. Tnas, Apr. 19, 2008, at Cl; Nelson D. Schwartz, The Mortgage Bust Goes Global, N.Y. TIMES, April 6, 2008, at B I; Landon Thomas, Jr., What's 834 Billion on Wall Street?, N.Y. TIMES, Jan. 27, 2008, at B1; Dow Jones, Factbat — Write-downs and Losses at Major Global Banks, Apr.
ZINE, Oct. 28, 2002, available at http://nymag.cominymetroinews/peoplein_7912/ (last visited Dec. a, 2009) (attached hereto as Exhibit A). See also Andrew Marra, The Menveho had Everything, PALM BEACH Posr, Aug. 14, 2006, at IA (referring to Epstein as "a quintessential man of mystery") (attached hereto as E
asn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By Landon Thomas Jr. He comes with cash to burn, a fleet of airplanes, and a keen eye for the ladies -- to say nothing of a relentless brain that challenges Nobel Priz
the world began to wonder who he is. By Landon Thomas Jr. He comes with cash to burn, a fleet of airplane
tor, said Jane Struder, town finance director. The purchase was never made. The money was returned to Epstein on Monday, she said. Staff writers Andrew Marra and Tim O'Meilia and staff re- searcher Angelica Cortez con- tributed to this story. 0 larry_kellet@pbpostcom AY 07/26/17 Page 8 of 151 Public Re
Entities connected to both Landon Thomas Jr. and Andrew Marra

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Ken Starr
PERSON
United States
LOCATION
Alexander Acosta
PERSON
John F. Kennedy
PERSON
Harvey Weinstein
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON