Epstein Secrets

N Appl. Dates: 9/66 to 6/70 NEW YORK, NEW YORK Reported: 9/69 to 1/72 Herbert Liebeskind, Dean of Admissions & Records said applicant majored in Physics and did not graduate. His birthdate was 1/20/53 and his residence while a student was 3742 Maple Avenue, Brookr7n, New York. NEW YORK UNIVERSITY

'•:—::••:•-• •:' • :de ; &e to 1%e :•i.:^10 ;, .;',iC t..1.7 ;(.> e; • ;'n tifor..19 •;C: EFTA00187080 BUkRNS R STM VIA OVERNIGIIT MAIL U.S. Department of Justice 500 S. Australian Avenue, 4 1h Floor West Palm Beach, FL 33401 Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Deaf BEAR, STEARNS & CO. INC. SHARON D. CE

N NEW YORK, NEW YORK Appl. Dates: 9/66 to 6/70 Reported: 9/69 to 1/72 Herbert Liebeskind, Dean of Admissions 4 Records said applicant majored in Physics and did not graduate. His birthdate was 1/20/53 and his residence while a student was 3742 Maple Avenue, BrookI7n, New York. NEW YORK UNIVERSITY

SDNY_GM_02770756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257564 EFTA01337208 BEAR STEARNS VIA OVERNIGHT MAIL. U.S. Department of Justice 500 S. Australian Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms. BEAR. STE

N NEW YORK, NEW YORK Appl. Dates: 9/66 to 6/70 Reported: 9/69 to 1/72 Herbert Liebeskind, Dean of Admissions & Records said applicant majored in Physics and did not graduate. His birthdate was 1/20/53 and his residence while a student was 3742 Maple Avenue, Brooklyn, New York. NEW YORK UNIVERSITY

• ear Sfee-ons EFTA01700759 BEAR STEARNS VIA OVERNIGHT MAIL U.S. Department of Justice 500 S. Australian Avenue, 4th Floor West Palm Beach, FL 33401 Attn: Re: FGJ 07-103(WPB)-Tues./No. OLY-71 Dear Ms. BEAR, STEARNS & CO. INC. SH

l use quantitative techniques and apply them to statig arbitrage, algorithmic trading, and electronic market making. This person should have a . in Physics, Engineering, or Mathematics and Computer Programming. Employee Team FII cannot be successful in the U.S. Virgin Islands without the support of a

ial transactions of its customers when it becomes aware of them as required under applicable law. For guidance on suspicious activities consult with the U.S Department of the Treasury's FINCEN website at http://www.fincen.gov/. 13. No Guarantee of Tax Incentives. Applicant agrees that the University of the Virgin