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

tibank Civil No. 02-108 Memorandum Opinion Page 5 remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should trust Citibank rather than talk about actions which

orporation shall hive any aMeren in any account opened end maiotaineri in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the Corporation the 1

follows: . , . • 1.•• Ai Paul Hoffman Jeffrey Epstein csi• 6.100 'Red Hook Quarter. Suite B..3 American Yacht Harbor St. Thotnas. VI 00802 Jeffrey Schantz ' 6100 Red Hook Quarter_ Suite B-3 . American Yacht Harbor St Thomas, VI 00802 try' r C. Trustees shall be elected by the member as Speetried

rporation shall hive any interest In any account opened and maiotained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF. I have hereunto affixed my hand and the seal of the C0rPorsticri this

ent shall tiknumber be less than three. B. The names and addresses of the initial Board of Truinees are as follows: Paul Hoffman Jeffrey Epstein Jeffrey Schantz • ‘. ..4 C . Trustees shall be elected by the member as ipedifisct in the By-Laws. Any vacancy occurring. in theBo:ad of Trustees upon the death.

llionaires Are Free - The Money Guide -- New York Magazine Page 2 of 5 Jerry Yang and David Fib came by. Another night in the fall, Sergey Brin and Larry Page were there. Supermarket billionaire Ron Burkle, Virgin head Richard Branson, and Steve Bing, the down-to-earth Democratic donor who inherited nearl

lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. article said that Epstein keeps all his deals and clients secret, except for one - retail magnate=