Epstein Secrets

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55 EFTA01334818 J4 U rUO,LR., PAGE 01/03 JEGE, INC. PASSENGER MANIFEST Registration Numbrr: N90/LJE Type: 0-727-31 RATE: )69% - CI .2008 Nomura Time (:;; PASSF.Nt1F.RS I. FROM Arrival Time DAvr slortiS old PflotleCrey YLaak4 RIIMMEMRIEE Flight Engineer: Dave Rodgers /0 :V 1O;ritber

Release signature on Ale. Trackng ID 617997093090 Recurrent Seeder Service Type FedEx Nally (Nomura JOIel ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 DelNered Jun 14.2001 1359 Service Area Code RM Signed by 2.ORRO &ode 10

rbill tor correct pieces. weight. and service. Any changes made are reflected in tie invoice amount. Release agneAure on lilt Sender &IWO SYNNAI JEFFREY EPSPAM JEFFREY E EPSTEIN 358 a BALLOWAY 457 MADISCH AVE PALM BEACH FL 33480 US NEW YORK NY 100224639 US Transponace Charge 24.76 MOWN -2.48 Fuel Sur

nvelope LLTMSMITH SYSTEMS NC Zone 2 Pieces wedN 0 Delivered Jun 08.2001 0929 Service Area Code Al Signed by 0.01.02 Runde ID 000 ATTN JEFFREY L J EPSTEIN & CO 457 MARISON AVE 4TH FL SEW YORK NY 10022 US IIIIIIIIIIIIIIIII Transpeitation Charge 3650 Fuel Surcharge 1.54 Total Charge CO

NY 100224809 US Transparlakce Chary: ERIC GAMY J EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 26.75 So

om: 33480 ano code Distance Based Fixing. Region 7 Release signature on Ale. Trackng ID 617997093090 Recurrent Seeder Service Type FedEx Nally (Nomura JOIel ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 DelNered Ju

t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew

" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i

y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C

rning of things that indicate a Covid-19 scam." Biggest Blowups Among Financial Funds Detailed. Reuters (3/29) reports that "financial institutions Nomura and Credit Suisse faced billions of dollars in losses after a highly leveraged U.S. investment fund called Archegos Capital defaulted on margin cal

Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffrey Epstein's teen sex slay filing "also discussed the possibility of her testifying in Maxwell's summer tria 'A court Texas Grand Jury Indicts Deputies For Man

y Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a numb

y a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves all

pond to what turned out to be disastrous trades by Archegos." The trades "sent the stock of ViacomCBS into a tailspin. By the time Credit Suisse and Nomura, two prime brokers of Archegos, announced early Monday that they faced losses that could be 'highly significant' to the banks, rival firms Goldman

se use the hang torrn ems aceoem Name. Jeffrey E Epstein Account Wfra fa Wire federal tunas in the amou

eneS, please use the hang torrn ems aceoem Name. Jeffrey E Epstein Account Wfra fa Wire federal tunas in

e below asset movement instructions If you wish to WNW multiple woes, Cheek*, Sunsets Or free delereneS, please use the hang torrn ems aceoem Name. Jeffrey E Epstein Account Wfra fa Wire federal tunas in the amount of S TO Bank Name. P Monsen City /State 141 ABA I. Further credit to Intermediary Reancint

o any easotert(s) mare to this authentaton venhonsvntton ins, a bearing Original signa with) of the undersigned ).1 Darren K Intlyke 05.30-14 Nomura — - Prnt Name DE.; tug Jiro Ware Daze LOA 11-11,1,11.10177S(12ille CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049703 CONFID

From: Jide Zeitlin < Sent: Wednesday, September 12, 2018 3:57 PM To: Jeffrey Epstein Subject: Seven countries at risk of exchange rate crises: Nomura I know South Africa and Pakistan the best out of this list of seven. I beli=ve Im

dnesday, September 12, 2018 3:57 PM To: Jeffrey Epstein Subject: Seven countries at risk of exchange ra

ent: Wednesday, September 12, 2018 3:57 PM To: Jeffrey Epstein Subject: Seven countries at risk of exc

From: Jide Zeitlin < Sent: Wednesday, September 12, 2018 3:57 PM To: Jeffrey Epstein Subject: Seven countries at risk of exchange rate crises: Nomura I know South Africa and Pakistan the best out of this list of seven. I beli=ve Imran's leadership is a slow motion car crash- -despite China's scaff

@ 7am Conferences: No major conferences Analyst/Investor Days: ERF Non-Deal Roadshows: ABAX, ALOG, AXU, CASC, CGI, COO, CPST, CR2O, DSW, GERN, HR, JE, LTC, MHR, NSSC, OPTR, QEP, SAAS, SBAC, SMSC, TTC, WAG Shareholder Meetings: GNC, 22, EQT, AGRO, BCR, KCLI, ROMA, CBSH, NWBI, SON, STLY, ELSE, FOR

esumes ETP (neut), SocGen adds BN FP to Premium List, BMO downgrades CMA Key Research: Jefferies upgrades CNOOC (883 HK), Stifel initiates BX (buy), Nomura upgrades GPN (buy) Key initiates WIRE (hold), Piper initiates Wunderlich downgrades FSLR (sell), Reporting Pre-Open: ABT, APH, BK, BLK, DGX, HAL,

t declined 5.3%. FORM chief operating officer is Jeffrey Bowers, who previ- ously worked at hedge fund man

eturn even with a minority interest, assuming favorable terms. Rumors also were swirling last week that Tourmaline was about to strike a deal with Nomura, with the idea that such an acquisition would complement the bank's Instinet electronic trade-execution unit. But sources said recent financial tro

From: jeffrey E. <[email protected]> Sent: Wednesday, September 12, 2018 4:11 PM To: Jide Zeitlin Subject: Re: Seven countries at risk of exchange rate crises

[email protected]> Sent: Wednesday, September 12, 2018 4:11 PM To: Jide Zeitlin Subject: Re: Seven countries at risk of exchange rate crises: Nomura i thnk the flipside that the US is the only place to be , is remarkable. yes i agree re sultan . =orry. very odd. but all of africa odd to me<=r>

o be tapped as permanent head of the corporate crime- fighting unit, sources familiar with the matter have confirmed to Law360. Read full article » Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday,

irmed to Law360. Read full article » Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying his "offensive" arguments it said minimized the charges — arguments punctuated by pleas to jail him from two

e government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying hi

Kinsella Weitzman Latham & Watkins Mark Beck Law Motley Rice Nixon Peabody EFTA00032956 --- PAGE BREAK --- Read full article » SECURITIES Nomura Settles SEC's Shoddy Supervision Claims For $26.5M Nomura agreed Monday to pay more than $26 million to resolve the U.S. Securities and Exchange Co