EFTA00155527.txt

"MAXWELL was a facilitator of EPSTEIN's enterprise"

"husband who was partners with WALTER FORBES in the late 90's"

"EPSTEIN had threatened the man they bought the house from. UI COOTS"

"EPSTEIN launches Southern Country LLC"

"SOFIA JOELSSON, former Miss Sweden, helped facilitate MAXWELL and EPSTEIN"

"BARBARA EMBROW and GEORGETTE MOSSBURGER helped them exploit women"

"BARBARA EMBROW and GEORGETTE MOSSBURGER helped them exploit women"

"LEON BLACK and ANDREW FARKAS, the names cross over"

"EPSTEIN and FARKAS owned a house"

""Southern Trust" was the algorithm that he pitched"

"MAXWELL launches Terramar at the same time"

"She called and asked if she had any massage therapists"

"They received many threatening phone calls. It was stemming from EPSTEIN"

"ERIC PRICE from Blackwater targeted them"