Epstein Secrets

736-CV-MARRA P-000752 EFTA00228132 02/05/07 14:15 PAZ 15018033419 a005 _ Case e:G7-cr-6002-7-WPD— Document Ertete-ColiTLED Docket 02/06/2007 Paget of 35 %DI `vid At all times relevant to this indictment: INTRODUCTION Internet Businesses 1. Defendant EMMANIJAI. ANTONIO was the principal op

P-000754 EFTA00228134 02/05/07 14:10 FAX 15018033419 -C 7 asir-C 07-sr-60027-WPI3— -Document-3- ErEntered on Tro 00 FISD cket 02/06/2007 Pagei of 35 13. Defendants PAUL WISEBERG and HOWARD HELFANT were the principal operators and owners of RX Direct Pharmacy, Inc. A company in tho busines

ts, the documents "bespeak caution" to the investor and the investor cannot later premise a fraud claim on the events of which he has been warned. Kline v. First Western Gov't Sec., Inc., 24 F.3d 480, 4289 (3d Cir. 1994). The defendants' claim that the Preliminary Offering Circular [the "pitch book"

;auto Restaurant-takeouts Susrti 91 56 26 DO 55 Restaurants Entreente 91 15 4rue 118rbeauf 9520,17 Ritz - Paris IS. Place Vendome Cedex 01 Plage 7.5041 3311164030 3 1.4 16.3178(i) 3314 860091 Direct Fax Res vabons River Cafe 00 33 1 4093 5020 146 quai de Stain grad Tante Louise 41 Rue

głą Jenie (mom) 5 6 36860 Karen Mesa id 467 0412 Kapa (h) gypsys aPrd 744017 3565 Kristen IM 54 2 3309 Kiery (Usa Pe Mend) 1 329021 K 1 7 Kline 561 346 2 Lina p 61 615 9 ina rtl° 4 CO) 561 352 70 Lina P 561 7 561 6i7 Maura ) 561 f 5 i 880 Mealiisrasa allis kei 74g il4nes (h) dl

nay take up co 7 . 10 days for the payment to post. COT PIO-9-000nngii CONFIDENTIAL SON Y_GM_00344420 EFrA_002171 15 EFTA01316323 X cingular p Pagel 3 36 Billing Cycle Dale: 01of 125/00 -02(20/06 Account Number: Prior Activity Previous Balance Detail of Payments Posted pi". ml b, ACH pn.e

2 V PAW il. WA3 0.00 30 03/02 043091 V PAW VI. WA3 0.00 )1 0)102 10:154 V PAW 91. 111142 0.00 32 Pr! 07/03 02:1011 CMi' 114.1111471 Kline /20,11111111... iwits:w.: O - OMIT W. KNUNVILLE, Wart. W. MU FL 111/A2 0.00 0.00 1 Ill !.V. I l it,11 74 let 0)/04 09,01/4 V PAW 111 1