Epstein Secrets

okerage Account 2002 Goldman Sachs Account 2007 Goldman Sach Currency Business FTC/LHS/JEE FTC Prime Brokerage Account Goldman Sachs First Union Credit Suisse 11/01/01 Purchase of Estee Lauder June 25, 2001 Transfer of TOO, Inc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lync

e of Contributions by FTC (Missing as of Jan. 28, 2010) EFTA00300519 Fortress Letter Dec. 3, 2009 Jeepers' Cancellation Declaration Affidavit of Glen Dubin re Zwirn (Original and Faxed Copy) Fortress VRF Advisors I LLC, Net Asset Values July - Nov. 2009 Fortress Investment Group, Form ADV Part II, Unif

roll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Ja

own Life Carla A. Hills, Chairman and Chief Executive Officer, Hills & Company; former U.S. Trade Representative Richard Holbrooke, Vice Chairman, Credit Suisse First Boston Corporation; former U.S. Ambassador to Germany; former U.S. Assistant Secretary of State for European and Canadian Affairs; former As

rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha

, Inc., San Jose, Ca. Timothy C. Collins, chief Executive officer, Ripplewood Holdings, New York Richard Conroy, Chairman, Conroy Diamonds & Gold, Dublin Richard N. Cooper, Maurits C. Boas Professor of International Economics, Harvard University; former U.S. Under Secretary of State for Economic Aff

lawmakers to respond to what turned out to be disastrous trades by Archegos." The trades "sent the stock of ViacomCBS into a tailspin. By the time Credit Suisse and Nomura, two prime brokers of Archegos, announced early Monday that they faced losses that could be 'highly significant' to the banks, rival fir

e Chair Ron Wyden of Oregon, aim to tie the aid to economic conditions so relief does not lapse too early." Signatories include Senate Majority Whip Durbin, Senate Banking Chair Sherrod Brown, and Senate Budget Chair Bernie Sanders. Former Top Pence Aide Leads Campaign Against Biden's Proposed Tax Hike

i's remarks damp Euro WSJ • Peugeeot to book write down WSJ • Ireland's bondage WSJ • Apple told to drop Depression-era attitude' The Times • Credit Suisse to intensify cost-cutting The Times • Sony to profit after five-year slump The Times • Exporters steer clear of Europe The Times • Vodafone joi

96068 • Draghi move fuels currency war fears FT • Apple under pressure on $137bn cash pile FT • China trade growth hints at strong 2013 FT • Dublin hails 'historic' debt restructure FT • Confidence returns to Greek economy FT • JC Penney: sharks sense blood FT • Apple: alchemy has limits FT

JI and Kleinwort Benson Group • Prior to joining RHJI in 2007, Mr. Fischer was CEO of Winterthur Group from 2003 to 2006, an insurance subsidiary of Credit Suisse, and a member of the Executive Board of Credit Suisse Group from 2003 to March 2007 Mr. Fischer joined Credit Suisse Group from Allianz AG, where h

ranked as one of the top ten providers of administration and custodian services Kleinwort Benson Investors • Kleinwort Benson Investors, based in Dublin, London and New York, has been offenng investment management services for over 30 years and is a leading provider of innovative niche investment s

ructuring and marketing the firm's credit-backed CDO and CLO transactions in excess of $5 billion. Before joining UBS, Ms. Hubbell spent 17 years at Credit Suisse where she ran the CDO Group which developed many of the first CDOs for a variety of asset classes including high yield corporate bonds, s indicated

0 employees. • Global offices in over 20 cities including. New York, Chicago, Los Angeles, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore and Dublin. GUGGEr1HEIM@ EFTA00596348 Guggenheim Investments - Growth of Assets • As of Q2 2010, we managed approximately $76 billion* in assets and employ

(or any successor to either such index); and (ii) with respect to Bonds, any one of the following indices as selected by the Collateral Manager: the Credit Suisse High Yield Index, Merrill Lynch High Yield Master II Index or Citigroup High-Yield Cash Pay Index (or any successor to any such index); provided th

ealings in deposits in U.S. Dollars are transacted in the London interbank market. To the extent action is required of the Paying Agent in Ireland, Dublin, Ireland will be considered in determining "Business Day" for purposes of determining when such Paying Agent action is required. "Caa Collateral Ob