Epstein Secrets

irm that advice and briefly state the reasons therefor. By a writing dated June 18, 1993 (the "Construction Agreement"), Lurssen contracted with one Jeffrey Epstein to construct a luxury yacht for a corporation to be later designated (which turned out to be LAW). Section 23 of the Construction Agreement provide

1997. with construction virtually complete. the relevant parties entered into a further agreement (the "Assumption Agreement") specifying LAW as the Epstein-designated corporation that would assume his responsibilities under the Construction Agreement and take delivery of the yacht. Among other things. t

truction Agreement"), Lurssen contracted with one Jeffrey Epstein to construct a luxury yacht for a corpor

41 711 F. Supp. 166. 168 (S.D.N.Y. 1989); Toyomcnka Pacific Petroletun, Inc. v. Hess Oil Virgin Islands Corp., 771 F. Supp. 63. 67 (S.D.N.Y. 1991); Oppenheimer & Co. v. Oppenheitn, Appel. Dixon, & Co., 86 N.Y.2d 685, 691, 660 N.E.2d 415, 636 N.Y.S.2d 734 (Ct. App. 1995): Uniroyal. Inc. v. Heller. 65 F.R.D. 83, 93

ies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein mon

Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities broker-dealer in New York, admitted that it failed to establish

ies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein mon

Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities broker-dealer in New York, admitted that it failed to establish