Epstein Secrets

281 43A C.J.S. Injunctions § 281 Corpus Juris Secundum Database updated December 2007 Page I Injunctions By John Bourdeau, J.D., Nicole D. Fox, J.D., John R. Kennel, J.D., of the National Legal Research Group, Charles J. Nagy, J.D., Thomas Muskus, J.D., Eric C. Surette, J.D. IV. Subjects of Prot

w. CJS INJUNCTION § 281 43A C.J.S. Injunctions § 281 Corpus Juris Secundum Database updated December 2007 Page I Injunctions By John Bourdeau, J.D., Nicole D. Fox, J.D., John R. Kennel, J.D., of the National Legal Research Group, Charles J. Nagy, J.D., Thomas Muskus, J.D., Eric C. Surette, J.D.

tions § 281 Corpus Juris Secundum Database updated December 2007 Page I Injunctions By John Bourdeau, J.D., Nicole D. Fox, J.D., John R. Kennel, J.D., of the National Legal Research Group, Charles J. Nagy, J.D., Thomas Muskus, J.D., Eric C. Surette, J.D. IV. Subjects of Protection and Relief H.

transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and

General Counsel of the U.S. Securities and Exchange Commission. Mr. Lorne graduated cum laude with an A.B. from Occidental College and received his J.D., magna cum laude, from the University of Michigan Law School. David Nolan Vice Chairman - Chief Risk Offker Joined in 2001 Mr. Nolan is Millenniu

, LLC Delaware LLC formed April 2011 AlphaKeys Millennium Fund, LLC Delaware LLC formed February 2011 AlphaKeys Millennium Fund (Offshore), Ltd. Cayman Islands exempted company with limited liability formed May 2011 Millennium Strategic Capital LP (Class B Interests) formed July 2011 Millennium USA LP

e for enterprise-wide risk management, including investment risk management. Ms. Maduneme received a B.A. in Accounting from Southern University, a J.D. from Loyola Univer- sity School of Law, and an LL.M. in International Tax from New York University School of Law. She is also a Chartered Financial

nd Clockwork Capital Advisors, LP GENERAL PARTNER Delaware Clockwork Capital Fund, LP i Delaware Clockwork Capital Fund (Off-Shore Company) Cayman Islands Clockwork Capital Advisors, LLC (Manag Company) DELAWARE CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 13 EFTA00683173 COMPETITION GLOCKWORK