Epstein Secrets

ase 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 263 of 347 SEC Form 4 FORM 4 Check Pis bar arelonger Gutted to Seas:ale. Form 4 a Farm 5 (Upton may winos See bylnicito UNITED STATES SECURITIES AND EXCHANGE COMMISSION washnson. D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed

e Bear Stearns Companies, Inc. Common Stock Clam Period: December 14.2006 • March 14, 2008 Class Period Beginning Class Pelted EM •Lookhack Penal Berman 3/17/2001 •Lookback Pewit" End 5/I 5/2008 Days in 'Lookback Bawd" 00 'Lookback Pend' Average Closing Price 5100881 12/1442006 3/14/20:4 Off

MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00027307 --- PAGE BREAK --- Case 1:

F.3d 606 (2d Cir. 1997) 12 United States v. Undenvood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *I (S.D.N.Y. Apr. 21, 2005) 10 United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) 21 United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) 24 United States v. Washington, 705 F.2d 489 (D.C

MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00031263 --- PAGE BREAK --- TABLE O

F.3d 606 (2d Cir. 1997) 12 United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at ■1 (S.D.N.Y. Apr. 21, 2005) 10 United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) 21 United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) 24 United States v. Washington, 705 F.2d 489 (D.C