Epstein Secrets

DELSON ASSOCIATES OFFICE MEMORANDUM TO: File DATE: September 29, 2008 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE DKI SUBJECT: JEE/GM/FTC Bear Stearns PRIVILEGED FILE There is, currently, an inconsistent position with respect to the recording of the transfer, in 2005, by FTC of 100,000 shares of

e by telephone (collect) and return same to the sender at the above address. Any unauthorized distribution or copying is prohibited. EFTA00726911 GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE FROM: GVD COPIES TO: DKI SUBJECT: GM/Bear Stearns/FTC DATE: September 15, 2010 PRIORITY STATUS: Routine PRMLEGED

o summarize the facts and accounting treatment of the above. A. The Relevant Facts: 1. On or about July 14, 2005, FTC purchased 100,000 shares of Bear Steams ("BS") stock at a cost of $10,626,000 (106.26 per share). 2. On or about October 25, 2005, FTC, pursuant to instructions from JEE, transferred the

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller FROM: GVD COPIES TO: JEE DATE: October 26, 2010 PRIORITY STATUS: Routine SUBJECT: FTC/JEE Bear Stearns S

o summarize the facts and accounting treatment of the above. A. The Relevant Facts: 1. On or about July 14, 2005, FTC purchased 100,000 shares of Bear Stearns ("BS") stock at a cost of $10,626,000 (106.26 per share). 2. On or about October 25, 2005, FTC, pursuant to instructions from JEE, transferred the

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller FROM: GVD COPIES TO: JEE DATE: October 26, 2010 PRIORITY STATUS: Routine SUBJECT: FTC/JEE Bear Stearns S