Epstein Secrets

ent management and horrifically bad balance sheets." all, but Vancouver, which is very hard to play publicly, is the money laundering mecca of North America. Toronto real estate is also really something. short Toronto/Canadian/ Alberta real estate through being short Home Capital Group (I CC). Last J

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which the crime occurred," the CVRA clearly provided for "rights ... that apply before any prosecution is underway." (United States v. BP Products North America, Inc., Criminal No. H-07-434, 2008 WL 501321 at *11 (S.D.Tex. Feb.21, 2008) (emphasis in original), mandamus denied in part, In re Dean, No. 08-201

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ent Period January 1, 2005 - January 31, 2005 Account activity after this period does not appear on this statement Proparedla JEFFREY E EPSTEIN Matti:h. Reno:dee Aoccant Number Available Points 6,109,814 Membership Rewards P.O. Box 297813 Points are available when charges are Everyday Spend P

alue Fair 'aloe as of Consolidated as of Consolidated December 3l. Foil December 31. Funds 2011 and VIEs 2010 and VIK. Campmate Loans: North America Chemicals 88.135 5.1% 13.950 0.75E Communications Intelsat Jackson term loan due February I. 2014 105.659 5.4 Other 182,127 10.6 221.383

& Price of Outstanding Options. Warrants and Rights ibi Number of Securities Remaining Mailable for Future Issuance Under Equity Compensation Matti !excluding securities reflected in column (0012) (c) Equity Compensation Plans Approved by Security Holders Equity Compensation Plans Not Appro