Epstein Secrets

f Senior Business Editor Managing Partner President and Chief Executive Officer Chairman and Representative Director Artist. USA Vice-Chairman. Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

aveen Jindal Jeffrey Joerres Josef Joffe Bjorn Johansson H. Fisk Johnson Simon Johnson Ray Johnson Chr

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

Joffe Publisher-Editor Die Zeit Germany Bjorn Johansson Chairman Dr Bjorn Johansson Switzerland Assoc

Kullman Manu Kumar Howard Kunreuther Rolf Kuntz Vera Kurochkina Haruhiko Kuroda Vice-President, European Parliament, Brussels Vice-Chairman, Deutsche Bank Group Managing Director and Chief Executive Officer James E. Robison Professor of Business Administration Director-General Associate Professor of Fin

Joffe Publisher-Editor Die Zeit Germany Bjorn Johansson Chairman Dr Bjorn Johansson Switzerland Assoc

.000) 27.494 797.33 (613.97) 183.36 S 4/24 4/27 Sale High Cost PEOPLES UNITED FINANCIAL INC @ 12.4157 422.13 BROKERAGE 1.02 TAX WOR SEC .01 DEUTSCHE BANC ALEX BROWN INC (ID: 712704.10.5) (34.000) 12.385 421.10 (412.37) 8.73 S 4/24 4/27 Sale High Cost PEOPLES UNITED FINANCIAL INC @ 12.365 24.

6,498.07 1,187.15 198.72 2.59% 452308-10-9 MN INTEL CORP 26.88 380.000 10,214.40 8040.38 2,174.02 319.20 3.13% 458140-10-0 INTC 79.80 JOHNSON 8 JOHNSON 65.08 126.000 8,200.08 7,863.57 336.51 287.28 3.50% 478160.10.4 JNJ 71.82 LOCKHEED MARTIN CORP 88.41 102.000 9,017.82 7,330.9

Settled Sales/Maturities/Redemptions 11/29 12/4 Sale High Cost CUFFS NATURAL RESOURCES INC 0 29.0511 145.26 BROKERAGE 0.10 TAX tg.IOR SEC .01 DEUTSCHE BANC ALEX BROWN INC (ID: 18683K-10.1) (5.000) 29.03 145.15 (202.43) (57.28) S' 1129 12/4 Sale High Cost CUFFS NATURAL RESOURCES INC 0 29.185 58

) 81.000 0.90 72.90 12/10 Div Domest HONEYWELL INTERNATIONAL INC O 0.41 PER SHARE (ID: 438516.10.6) 145.000 0.41 59.45 12/11 Div Dourest JOHNSON 8 JOHNSON O 0.61 PER SHARE (ID: 478160.101) 126.000 0.61 76.86 12/12 Div Dottiest WALGREEN CO O 0.275 PER SHARE (ID: 931422-10-9) 268.000 02

) 82.902 1,077.72 (888.03) 189.69 Se 9/30 10/3 Sale High Cost HONEYWELL INTERNATIONAL INC 88 83.039 5,646.65 BROKERAGE 1.36 TAX 8/OR SEC .10 DEUTSCHE BANC ALEX BROWN INC (ID: 438516-104) (68.000) 83.018 5,645.19 (4,645.08) 1,000.11 Se 10/1 10/4 Sale High Cost WALGREEN COQ 55.6291 2,169.53 BROK

760.000 1.00 760.00 9/10 Div Dourest HONEYWELL INTERNATIONAL INC @ 0.41 PER SHARE (ID: 438516-10-6) 1.231.000 0.41 504.71 9/10 Div Driest JOHNSON 8 JOHNSON @ 0.66 PER SHARE (ID: 478160.10.4) 1,066.000 0.66 703.56 9/11 Div Driest ANALOG DEVICES INC @ 0.34 PER SHARE (ID: 032654-10-5) 1,7

the hedge fund's purchasing power was much bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several pho

executed on October 20, 2005. Attached hereto as Exhibit R-1 is a true and correct copy of the warrant application and the warrant signed by Judge Johnson. Among the items that I was authorized to search for and seize was: (1) Computers, including any electronic magnetic, optical, electrochemical, or