Epstein Secrets

r Stearns that it was pulling about $500 million in financing; banks were refusing to issue any further credit protection on the Company's debt; and Goldman Sachs, once a principal source of cash for the Company, had at least temporarily halted covering any more Bear Stearns risk. This in turn lead other Bear

ms provided no further public disclosure about the losses it incurred related to its loans to the hedge funds. 381. As more fully set forth below, Deloitte knew or should have known of an additional auditing red flag in the Company's related party transactions. 382. The primary literature for related

ent at Goldman Sachs & Co, where he spent 10 years focused on equity and debt investment opportunities in Europe and the United States on behalf of Goldman Sachs's real estate private equity group. Mr. Seppala graduated magna cum laude from Harvard College. Farhad Karim is a Senior Managing Director and Chief

verpeak Real Estate Partners, where he was responsible for the asset management of various French and U.K. investments. Prior to that, he worked at Deloitte, where he spent six years in Corporate Finance and Audit. Mr. McClure is a Chartered Accountant and has a degree in Law from Edinburgh University,

el Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM Deloitte Science, Technology and Innovation Council CNP Assurances SA Alshaya Group Telefonica Latinoamérica The Dashwood Group Gulf International Bank BSC

rvard University Sant Jordi Asociados JPMorgan Private Bank Och-Ziff Management Europe Limited S.A.C. Capital Advisors LP Apax Partners Israel Ltd The Goldman Sachs Group Inc. Carnegie Mellon University Vodafone Group Plc Riders for Health Swiss Television RTS Bank Julius Baer & Co. Ltd Absa Capital University of Ox