Epstein Secrets

vvww.bloomberg.corn/news/articles/2020-11-23khinese-firms-must-ensure-investors-know-risks-sec- lawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of

.nytimes.com/2020/11/23/us/republican-senator-lamar-alexander-calls-on- trump-to-allow-transition-people-remember-the-last-thing-you-do.html> (11/23, Edmondson, Cochrane, 18.61 M) says that Sen. Lamar Alexander (R-TN) on Monday "offered a pointed call for President Trump to begin a peaceful transfer of pow

o Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III', held via EFTA00137529 Cisco Webex, with testimony from Securities and Exchange Commission Chairman Gary Gensler; The Depository Trust & Clearing Corporation President and CEO Michael Bodson; and Financial Industry Regulatory Authority Pr

lace Cheney As Soon As Next Week. The New York Times <https://vvwvv.nytimes.com/2021/05/05/us/politics/liz-cheney-elise-stefanik.html> (5/5, Fandos, Edmondson, 20.6M) reports "top Republicans moved swiftly on Wednesday to purge" Cheney from the leadership, "laying the groundwork to install a replacement w

investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal expenses, including shopping, travel, rent, food and entertainment."

pany $286M Over Past Seven Years. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/louis-dejoy-usps-paid.html> (9/2, Broadwater, Edmondson, 18.61M) reports, "The United States Postal Service has paid about $286 million over the past seven years to XPO Logistics, the former employer of P

g Ohannessian; 1:00 PM • SEC chair testifies to House Appropriations subcommittee hearing - Financial Services and General Government Subcommittee 'Securities and Exchange Commission Oversight Hearing, with testimony from SEC Chair Gary Gensler; 2:00 PM • House Oversight subcommittee latest hearing on white supremacy - Civil Rig

ss the board." Senate Minority Leader McConnell: "This is one of the frequent outbursts that are absolutely outrageous." The New York Times (5/25, Edmondson, 20.6M) says the condemnation "broke nearly a week of silence" about Greene's comments. The "slow response...reflected the reluctance of top Republ

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

torney's office spokesman Mike Edmondson also had little to say. "Generally speaking, there is a case that has a number of different aspects to it," Edmondson said of a prostitution-related charge being submitted to a grand jury. "We first became aware of the case months ago by Palm Beach police." Prosec

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

tion. Mike Edmondson, spokesman for State Attorney Barry Krischer, declined to comment. "It's a matter of policy we don't comment on active cases," Edmondson said. In exchange for his guilty plea, federal authorities are expected to drop their probe into whether Epstein broke any federal laws, sources ha

in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power to vote or dispose of 10% or more of the equity of the hedge fund, which raised $642 million from inve

art at the hospital and interviewed separately, gave "very consistent" accounts of the incident and the order of occurrence. So, what changed? Mr. Edmondson dismisses a wider view - that the prosecutor placed too much weight on unflattering details of the victims' lifestyles - as a mere "emotional" respo