
5
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5
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278
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American post-hardcore band
SULLIVAN,R C DIAMOND,BASIL MATTHEWS,ELMER WESTPORT PALM BEACH LLC COUNTY ROAD HOLDING
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
s chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chic
Page: HOUSE_OVERSIGHT_017781 →HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
s chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chic
Page: HOUSE_OVERSIGHT_018009 →exist.' But we found out later that he had sold those assets ... leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, ac- cording to HotTenberg, responsible for the purchase by the insurance companie
Page: Epstein_Part_17_Redacted_p18 →on children as witnesses: Practical implications for children's interviews and courtroom testimony. Pacific Law Review, 28, 1-91. Goodman, G. S., Emery, R., & Haugaard, J. (1997). Developmental psychology and law: Divorce, child maltreatment, foster care, and adoption. In I. Sigel & A. Renninger (Ed
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

George Mitchell
PersonAmerican politician, diplomat, and judge (born 1933)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Vicky Ward
PersonBritish investigative journalist
Ace Greenberg
Person
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Larry Summers
PersonAmerican economist and government official (born 1954)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Philadelphia
Location1993 film by Jonathan Demme

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Marc Rich
PersonAmerican commodities trader (1934–2013)

Steven Hoffenberg
PersonAmerican fraudster