Epstein Secrets

ging against downside risk. He shares recent case studies in the event-driven space and opportunities he cur- rently see in distressed credits in Puerto Rico and energy. Jeff Gramm '03 of Bandera Partners discusses his book on activism "Dear Chairman: Boardroom Battles and the Rise of Shareholder Acti

How did you decide to launch your fund? JG: My first job out of business school was at HBV Capital. It was a multi-strategy hedge fund owned by Mellon Bank. I worked on their distressed fund from 2002 to 2004. It was a billion dollar fund, but at the same time it was pretty unstructured. The analys

an Company, Limited Virgin Islands Port Authority References: Chase Manhattan Bank, N.A., St. Thomas, Virgin Islands Kodak Corporation, Hato Rey, Puerto Rico Prudential Securities, St. Thomas, Virgin Islands West Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law La

.1987). In response to a 12(6)(2) motion, a party must make a prima facie showing that minimum contacts warranting personal jurisdiction exist.FN3 Mellon Bank (East) PSFS Nat. Ass'n I. Farina, 960 F.2d 1217, 1223 (3d Cir.1992). FN3. The Court notes that although a Plaintiff need only make a prima facie

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC 10,900,773.48 51807 7/28/11 Ghislaine Maxwell JPMC Jeffery Epstein JPMC (722,802.88) 51807 7/28/11

ATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC Air Ghislaine Inc JPMC / (7,400,000.00) 52159 6/1

PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell iii. 10,900,773.48 51807 7/28/11 Ghislaine Maxwell Jeffery Epstein illiS (722,802.88) 51807 7/28/11 Ghislai

ATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC / Air Ghislaine Inc JPMC (7,400,000.00) 52159 6/1

rwent abdominal surgery. leading to a- Sion that his death might be imminent. "I think there are some Cubans that are willing to go anywhere — Puerto Rico, Central America, Honduras, Mexico — anywhere," he said. Such an exodus could be warded off, Gomez said, if some limited economic re- forrns we

ext year. • —Perm Han nws mead are moons Mellon Bank Building sold Two newly formed affiliates of New York-based RFR Holding MC have bought the Mellon Bank Building at 1645 Palm Beach Lakes Blvd. and the Horizon Office Center at 1401 Forum Way just off the well-traveled boulevard for a combined $28.