Epstein Secrets

ncluding Dan Och, Art Samberg and Michael Price. Mr. Epstein, it would be an absolute privilege to work for a

Jason Marino 1018 Clarendon Road London W11 41G United Kingdom 21" April 2016 Mr. Jeffrey Epstein The Financial Trust Company 9 East 71" Street New York, NY 10021 Dear Mr. Jeffrey Epstein: I am writing to let you know that I would like to be

I have been fortunate to have worked for some of the best investment managers in the business including Dan Och, Art Samberg and Michael Price. Mr. Epstein, it would be an absolute privilege to work for a world-class investor like you. I am confident that my significant work and educational experience c

ndon W11 41G United Kingdom 21" April 2016 Mr. Jeffrey Epstein The Financial Trust Company 9 East 71"

ght investments selling at significant discounts to net asset value, low P/E ratios, low cash flow multiples, and/or with catalysts to unlock value BEAR, STEARNS & CO. INC. New York, NY FIXED INCOME CAPITAL MARKETS July 1994 to June 1996 Associate • Processed lead and co-managed investment grade debt offerings

ultants and attorneys thereof 6. The term "Claimants" means and includes (a) Financial Trust Company, Inc.; (b) The C.O.U.Q. Foundation, Inc.; (c) Jeffrey Epstein; (d) any of their past and/or present employees, directors, representatives, agents, officers, consultants, attorneys, predecessors, successors or

All documents concerning the allegations on page 4 of the Amended Statement of Claim that "Respondent Spector ... personally solicited FTC, through Epstein, to invest in the Enhanced Fund, providing clearly misleading and false assurances about the Fund and its investment safety . . . [and] bolstered t

ny, Inc.; (b) The C.O.U.Q. Foundation, Inc.; (c) Jeffrey Epstein; (d) any of their past and/or present em

r of the Arbitration Between: FINANCIAL TRUST COMPANY, INC., and THE C.O.U.Q. FOUNDATION, INC., Claimants, v. THE BEAR STEARNS COMPANIES, INC., BEAR, STEARNS & CO. INC., BEAR STEARNS ASSET MANAGEMENT INC., and WARREN SPECTOR, Respondents. FINRA No. 09-00979 The Bear Stearns Respondents' First Request for t

Livney Thomas Marano Other Officers Samuel L. Molinaro Jr.""' Executive Vice President and Chief Financial Officer Kenneth L. Edow Secretary Jeffrey M. Father Senior Vice President—Finance and Controller Michael Minikes Treasurer Michael S. Solender General Counsel Jeffrey Maya" Steven D. Mey

ef Financial Officer Kenneth L. Edow Secretary Jeffrey M. Father Senior Vice President—Finance and Con

S. Biener" Resident, Northwestern University Carl D. adamant.'" Private Investor Michael Goldstein" Earner Chairman and CEO Toys 'R• Us, Inc. BEAR, STEARNS & CO. INC. BOARD OF DIRECTORS James E. Care Chairman of the Board and Chief Executive Officer Alan C. Greenberg Chairman of the Executive Committee