Epstein Secrets

illion and $0.3 billion, respectively. A copy of the report and comments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington DC and the Denver, CO office of the Commission. UPDATE TO CLIENT AGREEMENT An update was recently made to the Client Agreement that

h Activity' Description CUSIP Quantity Price Amount Balance Opening Balance $2,606.87 02/24/17 03/01/17 Margin Buy - Securities Purchased APPLE INC AAPL 15 $ 135.6397 $ (2,040.60) 566.27 COM Commission/Fee 6.00 02/24/17 03101/17 Margin Buy - Securities Purchased BANK OF AMERICA CORP

llion and $4.85 million, respectively. A copy of the report and comments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington D.C. and the Denver, CO office of the Commission. page 7 of 7 CONFIDENTIAL SDNY_GM_00012037 EFTA_00122688 EFTA01268167 PO BOX 2

.00 03/29/18 1,395,441.18 1,395.44 244,388.82 COM APOLLO GLOBAL APO 263.157 29.30 7,710,500.10 481,577.31 6.2% MANAGEMENT LLC CL A SHS APPLE INC AAPL 180.000 173.15 31,167,000.00 525,600.00 1.7% COM BIOGEN INC 6118 2.095 328.01 687,180.95 02/14/12 231,019.65 110.27 456,161.30

er the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he might have known about an insider trading case to do with a company called St. Joe Minerals Corp., in which both Ac

appeared in New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street C

ver the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he might have known about an insider trading case to do with a company called St. Joe Minerals Corp., in which both Ac

appeared in New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street C