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xpressed second thoughts about the deal. Lewis said the Treasury secretary at the time, Henry Paul- son, and federal regulators made clear that if Charlotte-N.C.-based Bank of America Corp. reneged on its promise, he and the bank's board members would be fired. Bernanke also denied allega- tions that
d stepdaughter might have been molested by a man in Palm Beach. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. (enlarge photo) Money manager Jeffrey Epstein accused of paying underage girls for massages, sometimes sex at his home on El Brillo Wa
y hall. ROWS. of RFP vendors for financial auditing services. 930 a.m. Friday, city hall. Communications Advisory Commit tee. 2 pm. Friday. 1045 Charlotte Westgate/Belvedere Homes Community Redevelopment Agency Board of Directors, 5:30 p.m. to- day. Building 509, 3323 Belvedere Road. West Palm Beac
on on a 10.000-acre ranch outside Santa Fe. M any believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive net- work of friends
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antoni r the ur ose of intervi Witness/Victim, and is currently residing in Dobson, NC resides in Austin TX. SA's Kuyrkendall and w
nt and uncle. s sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. for the purpose of spoke with Jeff. arrangemen s. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same cal
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in and resides in - ■. SA's will travel on 11/14/200
Page: EFTA02857863_p47 →ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE
Page: EFTA02857863_p386 →Entities connected to both Charlotte and El Brillo

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
New York
LOCATIONJack Goldberger
PERSON
George Mitchell
PERSON