Epstein Secrets

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agre

ar Stearns Settlement Class Action/MDL Complaint EFTA00300523 Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc)FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear and Warren Spec

, 2009 -Kirkland and Ellis Invoices re Epstein vs. DB Zwirn -Harry's Summary Re Proposed Transaction btwn DBZCO & Fortress -Zwim Articles (WSJ and NY Post April 3, 2009) -Analysis of Jeepers Capital Balance in DBZ - DB Zwirn Special Opportunities Funds Investor Communication (Jeepers) GRM#004750681

n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN

Representation for Buckeye, LLC 3. 1099-DIV for the RHREI Trust Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc1FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence EFTA00299924 -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear

, 2009 -Kirkland and Ellis Invoices re Epstein vs. DB Zwirn -Harry's Summary Re Proposed Transaction btwn DBZCO & Fortress -Zwim Articles (WSJ and NY Post April 3, 2009) -Analysis of Jeepers Capital Balance in DBZ - DB Zwirn Special Opportunities Funds Investor Communication (Jeepers) ZWIRN ARBITRATI

23, 2009 11:31 AM To: Sloman, Jeff (USAFLS); Subject: FW: Jeffrey Epstein Hai Jeff, and I just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on t

Subject: FW: Jeffrey Epstein Hai Jeff, and I just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution. They had never he

ject: FW: Jeffrey Epstein Date: Thu, 23 Jul 2009 15:31:20 +0000 Importance: Normal HMEMand 1 just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on t

15:31:20 +0000 Importance: Normal HMEMand 1 just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution. They had never he

Subject: FW: Jeffrey Epstein Date: Thu, 23 Jul 2009 15:31:20 +0000 Importance: Normal Hi — I just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on t

009 15:31:20 +0000 Importance: Normal Hi — I just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution. They had never he

se in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution. They had never heard of him. I just told them a bit about how things worked out and my theory on how that rumor got started. Assistant

USAFLS) Subject: FW: Jeffrey Epstein Hi - I just got off the phone with the prosecutors from the Bear Stearns case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution. They had never he

gations surfaced that Epstein had cooperated with the U.S. Attorney’s Office for the Eastern District of New York’s investigation of investment bank Bear Stearns, and that he had been released early from his 18-month imprisonment term because of that 185 In

pervisors that she “just got off the phone with the prosecutors from the Bear Stearns case in [the Eastern District of] New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Stearns prosecution. They had never