Epstein Secrets

is ___ day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Steams Companies Inc. (n/k/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/lcia J.P. Morgan S

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Steams

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclo

in connection therewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Ep

rewith, makes investments in securities and other investments, which it reasonably expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, was at all relevant times herein the president, a director, and the sole shareholder of Financial Trust. Epstein has

y expects to be profitable and appropriate. 6. Jeffrey Epstein ("Epstein"), a Virgin Islands resident, w

He became CFO in October 1996. He became Executive Vice President of Bear Stearns in December 2001 and Chief Operating Officer in August 2007. 12. Alan Schwartz ("Schwartz") became Co-President and Co-COO of Bear Stearns on June 25, 2001. He was named the President of Bear Stearns on August 5, 2007 and beca

this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclo

neering Study Date: Mon, 05 Aug 2013 18:19:25 +0000 Attachments: 072513e71strept.pdf From: Richard Kahn < Date: July 29, 2013 2:41:22 PM EDT To: Jeffrey Epstein Cc: Rich Bamett Attached is report from Alan Schwartz - Engineer that previously worked at 9 East 71st Street I will have AD Winston price Allan's rec

From: Richard Kahn <I To: Jeffrey Epstein < Subject: 71st Street Engineering Study Date:

From: Richard Kahn <I To: Jeffrey Epstein < Subject: 71st Street Engineering Study

shi unit costing $97,925 Please advise Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fa cel Begin forwarded message: From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn" Cc: "Rich Bamett'" , "'Michael Palladino'" Subject: RE: meeting next week For your rev

his day of August 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/lc/a The Bear Steams Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan

e C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns

FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bea

, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2. Settlement Payment. 2.1 In c

To: Jeffrey EpsteinBeevacation@gmaiLcom] From: Richard Kahn Sent: Mon 8/5/2013 6:19:25 PM Subject: 71st Street Engineering Study 072513e71strept pdf From

: Mon 8/5/2013 6:19:25 PM Subject: 71st Street Engineering Study 072513e71strept pdf From: Richard Kahn Date: July 29, 2013 2:41:22 PM EDT To: Jeffrey Epstein < eevacation mail.com> Cc: Rich Barnett Attached is report from Alan Schwartz - Engineer that previously worked at 9 East 7Ist Street I will hav

Date: July 29, 2013 2:41:22 PM EDT To: Jeffrey Epstein < eevacation mail.com> Cc: Rich Barnett Attach

sociates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell Begin forwarded message: From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' Cc: "'Rich Barnett" Subject: RE: meeting next week For your review and comments PLEAS

To: Jeffrey Epstein 'eeyacation mail.com] Cc: Rich Barnet From: Richard Kahn Sent: Mon 7/29/2013 6:41:22 PM 072513e71streot.odf Attached is report from Alan Schwa

To: Jeffrey Epstein 'eeyacation mail.com] Cc: Rich Barnet From:

To: Jeffrey Epstein 'eeyacation mail.com] Cc: Rich Barnet

hard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 cell Begin forwarded message: From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' Cc: "'Rich Barnett" Subject: RE: meeting next week For your review and comments PLEAS

To: jeevacation " [email protected]]; Jeffrey Epstein[[email protected]] Cc: Rich Barnett From:

To: jeevacation " [email protected]]; Jeffrey Epstein[[email protected]] Cc: Rich Barnett From:

To: jeevacation " [email protected]]; Jeffrey Epstein[[email protected]] Cc: Rich Barnett

rom Stanley Berger on proposed Mitsubishi unit costing $97,925 Please advise Richard Kahn or HBRK Associates Inc. Begin forwarded message: From: "Alan Schwartz" < Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' < Cc: "'Rich Barnett" < Subject: RE: meeting next week For your review and comments

From: Richard Kahn Sent: Monday, August 5, 2013 6:19 PM To: Jeffrey Epstein Subject: 71st Street Engineering Study Attachments: 072513e71strept.pdf; Untitled attachment 00195.htm From: Richard Kah Date: July 29, 2013 2:

nt: Monday, August 5, 2013 6:19 PM To: Jeffrey Epstein Subject: 71st Street Engineering Study Attachm

Kahn Sent: Monday, August 5, 2013 6:19 PM To: Jeffrey Epstein Subject: 71st Street Engineering Study

vise Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cel Begin forwarded message: From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' Cc: "'Rich Barnett— "'Michael =alladincr EFTA_R1_01315893 EFTA02345702 Subject: RE:

. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: Richard Kahn Monday, July 29, 2013 6:41 PM Jeffrey Epstein Rich Barnett 072513e71strept.pdf; Untitled attachment 00754.htm From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"'

hard Kahn Monday, July 29, 2013 6:41 PM Jeffrey Epstein Rich Barnett 072513e71strept.pdf; Untitled atta

ge: Richard Kahn Monday, July 29, 2013 6:41 PM Jeffrey Epstein Rich Barnett 072513e71strept.pdf; Untit

rded message: Richard Kahn Monday, July 29, 2013 6:41 PM Jeffrey Epstein Rich Barnett 072513e71strept.pdf; Untitled attachment 00754.htm From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' Cc: "'Rich Barnett" "'Michael =alladino", < Subject: RE: meeting next week For your r