Epstein Secrets

stions? Comments? Send an email to webeditocasfnewmexican.00m http://www.freenewmexican.com/story_print.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT Jeffrey E. Epstein Named CFO of Advo Jun 21, 2005 4:58 PM Advo Inc. has tapped Jeffrey E. Epstein to be its

n in southern Santa Fe County, allegedly had sex with five teenagers as young as 14 in his Palm Beach home after luring them to give him massages. Epstein, 53, insists he is innocent and blames his indictment on an overzealous police chief, according to a recent story in the Palm Beach Post. Accordin

East Side. The model asked what he was up to. Epsiein's oellowed answer 'Chasing pussy'" Ry ri Staff 03/Y447 1072 all • Plle Under: Al Gelds:coo Jeffrey Epsfem, R fa Cost" Tucker Carlson VOGUE'S SHAPE 45 OSSA iS A sr toIN Post a Comment (3: ogin Recycier SACK TO FRESH NTELLISENGE 440 RULES 11•IE G

rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT

earns, the global investment bank and securities firm. in 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest Little is known or said about Epstein's business except this: He manages money for

rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT J

station. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's han- dling of the case that he wrote a memo See EPSTEIN, 58 I. Epstein Indicate page, name of newspaper. city and state.) 18. 58 / The Palm Beach Post West Palm Beach. FL Date: 0726/2006 Edition: Title: After lo

to Spain. After six years abroad, he moved his family to New York and created the Institutional Options Department at PaineWebber Inc. He moved to Bear Stearns & Co. in 1977 and branched out on his own in 1980. But McMahan has always been quiet about his money. Until their divorce, which ended in 1984 after thre

11 PM [Central Standard Time] DNIS:- 695870044 CSID:21 2 750 2408 User:034PB CEOIFLIIVIM Pg 1 of 3 01/24/2008 14:22 FAX PSG LLC laf ULIZ/411...ld JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # ******

EDB 112412008 12:27:11 PM 'Central Standard Time] DNIS:- 695870044 CSID: User:034PB CEOIFUMM Pg 2 of 3 01/24/2008 14:22 FAX NVS13 LLC OVV,Di VVQ JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: January 24, 2008 Re: Jeffrey Epstein Account # ***********

01/24/2008 14:22 FAX NVSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Je

01/24/2008 14:22 FAX NVSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan

01/24/2008 14:22 FAX NVSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F

*4446********* Please wire Three Thousand Fifty Five Dollars ($39055) from the above account to: Bank Name: Citibank, N.A. ABA 4: For credit to: Bear Stearns & Co. Account Ai. For further credit to: Account 4: EFTA01589212 01:034470884517EDE 11241200812,27:11 PM [Central Standard Time] DNIS:- 695870044 CSI

01/24/2008 14:22 FAX ItYSG LLC EVV I/ VUO JEFFREY E. EPSTEIN MADMIlAim To: Francisco, JP Morgan Irom: Jef

2008 14:22 FAX ItYSG LLC EVV I/ VUO JEFFREY E. EPSTEIN MADMIlAim To: Francisco, JP Morgan Irom: Jef

01/24/2008 14:22 FAX ItYSG LLC EVV I/ VUO JEFFREY E. EPSTEIN MADMIlAim To: Francisco, JP Morgan I

01/24/2008 14:22 FAX ItYSG LLC EVV I/ VUO JEFFREY E. EPSTEIN MADMIlAim To: Francisco, JP Morgan Ir

*******4s4sti Please wire Three Thousand Fifty Five Dollars ($3,055) from the above account to: Bank Name: ABA 4: Citibank, N.A. Fur credit to: Bear Stearns & Co. Account #: For further credit to: Nadia Mareinkco, a Account II: ID:034479884517EDB 112412008 12:27:11 PM [Central Standard Timel DMS:695870044 C

JPM FINANCIAL SPONSORS Jul 8 2009 15:40 P.01 JEFFREY E. EPSTEIN Te,1 (212) 750-1176 Fax (212)7.-50-2403 grandurn, To: Bill, JP Mor„gan From: Harry Beller Date: July 8.. 2009. Re; Jeffrey Epstein Account

NCIAL SPONSORS Jul 8 2009 15:40 P.01 JEFFREY E. EPSTEIN Te,1 (212) 750-1176 Fax (212)7.-50-2403 gran

JPM FINANCIAL SPONSORS Jul 8 2009 15:40 P.01 JEFFREY E. EPSTEIN Te,1 (212) 750-1176 Fax (212)7.-50-2

JPM FINANCIAL SPONSORS Jul 8 2009 15:40 P.01 JEFFREY E. EPSTEIN Te,1 (212) 750-1176 Fax (212)7.-50-24

***4.* Please wire Fifty Thous: od Dollars (550,000) from the above account to: Bank .1sTalltt.7: eitibanlc, N.A, ABA 021 0000 89 For credit to: Bear Stearns & Co. Account.4: 09253186 For further credit to: Account 036-01117-1Q EFTA01587752 ID: 036907081773631 DATE: 07/08/2009 07:37:00 PM DID: 8887316607 C

3/200.9 13:37 FAX 212 750 2400 NYSG LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha

37 FAX 212 750 2400 NYSG LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Ha

3/200.9 13:37 FAX 212 750 2400 NYSG LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan

3/200.9 13:37 FAX 212 750 2400 NYSG LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan F

***** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: Bank Name: Citibank, N,A. ABA #: 021 0000 89 For credit to: Bear Stearns & Co. Account #: 09253186 For further credit to: Account #: 036-01117-10 EFTA01588231 ID:03448BE86A956E5 9131200812:43:30 PM [Central Daylight Time]

-3- EFTA00314492 legal basis to hold Bear Stearns responsible for these losses — much less to hold Mr. Spector personally responsible. FACTS A. Jeffrey Epstein's Long History with Bear Stearns. According to the Amended Statement of Claim (cited herein as "Am. St. Claim"), Jeffrey Epstein joined Bear Steams a

rust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") (collectively, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a former partner at Bear, Steams & Co., Inc. ("Bear Steams"), is a long-standing customer of Bear Steams and a sophis

y, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a

ncial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc., Claimants, : FINRA No. 09-979 v. : AMENDED STATEMENT OF The Bear Steams Companies, Bear Stearns & Co., : ANSWER Bear Steams Asset Management, and Warren Spector, : Respondents. X Pursuant to Rule 12303 of the Code of Arbitration Procedure for Cus