Epstein Secrets

s of foreign banks ("Foreign Securities"), Client acknowledges and understands that: (a) Foreign Securities are, In most cases. not registered with the Securities and Exchange Commission er listed on any U.S. securities exchange. ft)) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illi

e standing and business conduct at OBSI's disrnrtion. Client also authorizes DBSI and any affiliate of Deotsehe Bank, including, without limitations Deutsch. Bank AG, to sham among such affiliates such information and any other confidential information DBSI and such affiliate. may have about Client and t

s of foreign banks ("Foreign Securities"), Client acknowledges and understands that: (a) Foreign Securities are, in most cases, not registered with the Securities and Exchange Commission or listed on any U.S. securities oxchar.ge. (b) Foreign Securities, particularly those of issuers in the so-called "emerging markets" are often illi

ccount Agreement. 2. -Affiliate(s)' means any entity that is controlled by, controls or is under common control with DBSI. DBSI is e subsidiary of Deutsch) Blink AG. Each affiliate is a separate legal entity. 3. -Applicable Law' means the constitution, rules, regulations, customs and usages of the exch

ated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured Credit Strategies Enhanced Leverage fund A January Deng with the Securities and Exchange Commission describes Epstein 's firm as having "the power 10 vote or dispose of 10% or more of the &wit" of the hedge fund, which raised SE42 (ninon from inves

HT: NEW YORK - THE MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH]. KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 People: Kravis, Henry, Deutsch; Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Section: Business Text Word 441 Count Document URL: Fikuitriet - • BIDDER: Davi

our compensation for this past year or any future mon- ies coming to you from Bear Stearns will be contingent upon your not divulging information to the Securities and Exchange Commission? A: No. Despite the circumstances of Epstein's leaving, Bear Stearns agreed to pay him his annual bonus-which he anticipated as being approximatel

adman [Donny Deutsch] and New York Columnist [Michael Wolff]. The editing question has mostly centered on the Zuckerman team. Since Wolff bought in Deutsch and [Jeffrey Epstein], the New York mag columnist undoubtedly expects to be picked as some kind of editorial uber boss. Weinstein is in the coaliti