Epstein Secrets

RANS/EDON OEJ14/04 JOURNAL TOTAL ascended MAY 04SPEC CLEARING FEES Mart MOM 450.00 ar m MOM 5-450.00 Your messages We' Notice Regarding a Chang, in The Statement of Interest Charges Pursuant to the TTruth-in4Anding" Rule 10 (b).16 Regarding Short Sales And Marking•To•The-Market Effective n

li 2.500 2.500 DUE 05/31,06 RDA F1530545 Al RESALE AGREEMENT OS, 07/01.34:13:31 EFTA01321001 rn IS IJ IJ -n C in r STSOSEOCIN9- ANGS BEAR STEARNS orra SETNICNG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madoon Avenue New York, New York 10179 13 one Transaction Detail (continued) REPURCHASE

1.000 INTEREST PAYMENT 02-15-04 31392R6U0 1.0000 29.620.18 021 01/20,01:1140 001 EFTA01321064 -n rn r 8L805£00- O19- ANGS I8 b.) to IJ BEAR STEARNS aft( SERVICING YOUR ACCOUNT Bear. Steams S. Co. Inc. 383 Maclean Avenue New York. New York 10179 9 o CLEMED THACmiti In maw mac Ma./ Ye. Sion Sil

C $01082293 where Jeffrey has already been approved. • Client Referral El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide details (e.g. ante of referral source, how many years RM personally

southern Allan( lal U.C. Al of his clients were anonymous except for the very wealthy businessman taste Werner. HP wealth has con* from his days at Bear Stearns and his financial management firms Estimated Annual Income(1): 10,000,000.00 Estimated amount of investable assets()): 350 MM - 100 MM I stimate

lusion charge. ... It's hard to say, but it's destructive." SpaceX Launches Four Astronauts Into Orbit On NASA Mission. The New York Times (11/15, Chang, 18.61M) reports SpaceX's Falcon 9 rocket carried four astronauts to orbit on Sunday night on a mission to dock with the International Space Station

report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a

between any such problems and Spector's compensation are insufficient to meet the high standard required to establish motive. See, e.g., Rombach v. Chang, 355 F.3d 164, 177 (2d Cir. 2004) (affirming dismissal of plaintiff's claims for failure to plead -27- EFTA00314516 scienter where plaintiff fail

its, his investments with Bear Steams were also guided by the "assurances, advice and representations" of 'other executives at the highest levels of Bear Stearns' management" Am. St. Claim 11 19 (emphasis added). -5- EFTA00314494 on big-picture issues of strategy and growth. The day-to-day management and ove

lusion charge. ... It's hard to say, but it's destructive." SpaceX Launches Four Astronauts Into Orbit On NASA Mission. The New York Times (11/15, Chang, 18.61M) reports SpaceX's Falcon 9 rocket carried four astronauts to orbit on Sunday night on a mission to dock with the International Space Station

report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a

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lusion charge. ... It's hard to say, but it's destructive." SpaceX Launches Four Astronauts Into Orbit On NASA Mission. The New York Times (11/15, Chang, 18.61M) reports SpaceX's Falcon 9 rocket carried four astronauts to orbit on Sunday night on a mission to dock with the International Space Station

report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a