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

e Wexner°, confirmed.in writing the:agreement between Shenk. and Epstein and/or the Wexner., that in exchange for delivering a painting of Abigail.Werner and her•tour children, Epstein and/or the Wexners•would pay Shanks 0325,000,00. " 36. In or about late April, 2001, Shanks tendered to the Wexner

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