3
Shared Docs
3
Same-Page
3 / 3
Mentions
Deutsche Asset & Wealth Management Regional Diversification Account Name JEFFREY EPSTEIN Account Number 680519 Base Curierice USD AlIowan by Regan Can end Can Feted Income Neal Newnan Men« VOW° % of ieuivalais A U50 in 050 in 050 Inanimate a 050 in L•Sirr CMopory United Stmentaate
en Sant 'ewest rale ler Ilit romainect period on Me ate 01 lerminnes W the interest *te on ,our TO The bur pnnopol tiara , 01 you, Ion the doe of Inman.. tryi Nmultiplod Dime POOPS/ Pale *nel Son 0.400 by onr 300 or 366. a snored In TOW leufrto manager The reining inner MII N minion Ov py mine of d
offices of The Optima Management Group, a commercial real estate management and investment firm based in Cleveland, Ohio." WEWS-TV Cleveland (8/4, Regan) reports the FBI "has not commented on today's raid, but no one has been convicted of a crime involving Optima Management or its associated entities
case will 'not get any stronger' upon retrial." WWTV-TV Cadillac, MI (8/4, 25K) reports that federal prosecutors "have wanted to retry the case but Inman's lawyer, Chris Cooke, expresses the same worries the judge has that prosecutors will not be able to prove him guilty after not being able to the fi
w ',Satiny to Ink hit*, returns. • Aggreziat Willing to accept high rick to prinroal rid hips volatility to seek huhreturn peer time. • fniestment Eagan* Consideration: t selected a portion of the portfolio fa But account may include complex strategies, tinted liquidey and rater Starometrhousehold(
clients, we anda our affiliate recese retinae sharp compensation I ran mart of the insuance companies undenWaith the rarity COMMIS, agates of dr Inman* carps*. or **rears of tie ant imvarnent tuns we distriaae. - Our affiliates abo re<eiee trading oximassions and other compensator, from mutual le
Entities connected to both Ronald Reagan and Inman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Barack Obama
PERSON
United States
LOCATION
Marc Rich
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
FedEx
ORGANIZATION
Paul Ryan
PERSON
Virginia Giuffre
PERSON