Epstein Secrets

prom a by a thrdpary nr sellout at:pendent teircallen by ID kretade. Veum may not (elk« Pie equal prohase pica. actual frock« 'due a be modal raxn Werner. t an ostmahad value canna be ~teed trough test methods the whiter may be rented astern-Mead (14M) Foe addlirnd Octal rogaiong ~on la NutStandand A

, aaddbgidband. ass me nee an be no ~me that such monies an be wax one mad archon. REGULATORY DISCLOSURES MI mina:eons aro sticet to Ii) me con:Mahon. NW. Copula:vans customs and usages Of me exchange er market and its deafedbouSe. H any. en Mich such trantedad are executed: (lit ledaal lam. endu

ge de( to entrain boriewrg costs for tun partkularseasity. Open orders Regarding open or • gxotill-cancelled' aden that were not executed by the 'Werner* data, open buy and seal slop orders are rained by the mount of din:hinds or rigasca an ex-divide its a antra date unless retnxted cid-rentse by y

naricn set 'Cost ban' ad "Unrealized gad loss' is accurate as of die date of this statement. As such, please do not reb on tic hformation to make Mahon cr tale decitions. fa ta nenmes or otherwise Accounts Oa-pined to to Firm may reflect gar/loss nformaticn only fa the period of tine they we heed

ent and Disclosure' a javin aarenVarroonontrimions. Yaw meets Your riaemem ilemices wearies ad other assets held in the account at the end of he 'Werner< period. You may at. for dawn d fulti paid sauna al are time. You mar receive securities wed as loan collateral after paying any balance da on th

InScrmansn vegan:in° ccnsmksisns and other chases homed h connection wth the execute:a of wades, icludng option transactions has Men incbad on cod Mahon prewousht furnished to you. ri d set be prodded to you promptly onrowed. Short selling 11 you are engagedin short selling a secunly, you may ease

e "somewhat alike" or "hav[e] a general likeness to each other." United States v. Rivera, 546 F.3d 245, 253 (2d Cir. 2008) (quoting United States v. Werner, 620 F.2d 922, 926 (2d Cir. 1980) (internal quotation marks omitted). "Rule 8(a) does not require `too precise an identity between the character of

. 3 at 1). Instead, ChiefJudgeltNahon's cAlgaismore specific: rearing Chemical figgrand desire to avoid "a Chemical Bank kind OREM5n," Chief Judge Mahon asked about cont between the two parties "prior to the issuance of the subpoena on the subject qfyour investigation7 (Def. Mot. 3, Ex. E at 2 (empha