45
Total Mentions
45
Documents
1,155
Connected Entities
Financial advisory firm
EFTA00261758
rg and was a client of Bear Stearns until its collapse in 2008.1421 Financial consulting -"( In August 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),L461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.(30 Epstein described his work at this time as bei
EFTA00262007
nberg and was a client of Bear Stearns until its collapse in 2008.E423 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (LAG) 1461. which assisted clients in. recovering stolen money from fraudulent brokers and work at this time as being a high-level bounty hunter. H
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reenberg and was a client of Bear Steams until its collapse in 2oo8.44 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),L4N which assisted clients in recovering stolen money from fraudulent brokers at.cl lawyers.M Epatein-siogrribed his work at this time as bei
EFTA00262413
enberg and was a client of Bear Stearns until its collapse in 2008.421 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),I-461 which assisted clients in recovering stolen money from fraudulent brokers and a high-level bounty hunter. He told the very wealthy to
EFTA00262451
nberg and was a client of Bear Stearns until its collapse in 20°8*(423 Financial consulting In August 1981, Epstein founded his own consulting fire, Intercontinental Assets Group Inc. (IAG),I-461 which assisted clients in. recovering stolen money from fraudulent brokers and work at this time as being a high-level bounty hurter. H
EFTA00263107
enberg and was a client of Bear Stearns until its collapse in 2ootial Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.E3"1 Epstein described his work at this time as be
EFTA00263139
berg and was a client of Bear Stearns until its collapse in 20o8 [4?) Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),R§1 which assisled clients in recovering stolen money from fraudulent brokers and 4._ lawyers-13°1 Epstein described his work at this time as
EFTA00263208
ar Stearns until its collapse in 20°8.1411 Financial consulting - CONIMECTED -TO GoVeRt\WIENrc In A 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG), 461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers-EA Epstein described his work at this time as bein
EFTA00263405
nberg and was a client of Bear Stearns until its collapse in 2oo8.1-42-1 Financial consulting In Au 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG), 461 which assisted clients in recovering stolen money from fraudulent brokers and lawyers Epstein described his work at this time as being
EFTA00264371
enberg and was a client of Bear Stearns until its collapse in 2oo8.10-1 Financial consulting In A t 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG)), i which assisted clients in recovering stolen money from fraudulent brokers and lawyers. Epstein delis-Med his work at this time as being
EFTA00264440
and was a client of Bear Steams until its collapse in 2oo8.L'al Financial consulting seAc In Augt. st 1984 Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),Lei which. assisted clients in recovering stolen money from fraudulent brokers and lawyers.(321 Epstein described his work at this time as be
EFTA00264705
enberg and was a client of Bear Steams until its collapse in 2o08.14a1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),14.6_1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.13-1) Epstein described his work at this time as
EFTA00264768
berg and was a client of Bear Stearns until its collapse in 20081421 Financial consulting In Augu.st 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),141 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.L39-1 Epstein described his work at this time as be
EFTA00264627
nberg and was a client of Bear Stearns until its collapse in 2oo8.1e-1 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG), 61 which assisttd clients in recovering stolen money from fraudulent brokers and lawyers.L1.21 Epstein desciibed his work at this time as b
EFTA00264793
berg and was a client of Bear Stearns until its collapse in 2oo8.E422 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1:1-9 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.021 Epstein described his work at this time as be
EFTA00264747
Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG) 40 which assisteU clients in recovering stolen money from fraudulent brokers and lawyers.i321 Epstein described his work at this time as bein
EFTA00264823
berg and was a client of Bear Stearns until its collapse jn 2ooski-J2 Financial consulting In August 1981, Epstein tfounded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1411 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. °1 Epstein described his work at this time as bei
EFTA00264892
berg and was a client of Bear Stearns until its collapse in 2oo8.E421 FinanOial consulting In August 1981, Epstein:founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),1441 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. 91 Epstein described his work at this time as bei
EFTA00265148
berg and was a client of Bear Stearns until its collapse in 2oo8.1 1 FinanCial consulting *In Augiry 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. GAG)), 6,1 which assisted clients in recovering stolen money from fraudulent brokers and lawyers. °k• Epstein described his work at this time as be
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and was a client of Bear Stearns until its collapse in 2008.(44 ... Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),061 which assisted clients in recovering stolen money from fraudulent brokers and lawyers L3°1 hei level bounty hunter. He told friends t

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Lynne Koeppel
PersonPerson referenced in documents

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

Bradley Cooper
PersonAmerican actor

Cooper Union
OrganizationPrivate college in New York City
the Courant Institute of Mathematical Sciences
OrganizationOrganization referenced in documents

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

Seagram
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Mark Twain
PersonAmerican humorist and author, referenced in Epstein contact documents
Donald Barr
PersonPerson referenced in documents

Queensland
LocationState of Australia
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood
the Southern District
LocationFederal judicial district in New York City