Epstein Secrets

3PM FINANCIAL SPONSORS Jan 26 2010 12:42 P.01 GHIpLAi NE MAXWELL Janet, JP ;Morgan January 26, 2010 A=unt Lorne: Gk islaine Maxwell Aceotint ?lease transfer Twenty Thousind Dollars (S201000) from lac above ac

k islaine Maxwell Aceotint ?lease transfer Twenty Thousind Dollars (S201000) from lac above account to; Account name: 116E 01' Streqt Account # Gliislaine Maxwell EFTA01588560 1N01.26 g512-CrATE:15128t2M5:35:00-RE10:803W-C80:' Pa-etoft- EFTA01588561

3PM FINANCIAL SPONSORS Jan 26 2010 12:42 P.01 GHIpLAi NE MAXWELL Janet, JP ;Morgan January 26, 2010 A=unt Lorne: Gk islaine Maxwell Aceotint ?lease transfer Twenty Thousind Dollars (S201000) from lac above account to; Account name: 116E 01' Streqt Account

e costly and occupy significant staff time and resources. Any such inquiry, investigation or enforcement proceeding could include civil or criminal SAXWELL II-35 CONFIDENTIAL UBSTERRAMAR00001398 EFTA00237044 proceedings resulting in a censure, fine, penalty and/or other sanction, including asset f

th following the date on which notice of the Trigger Event is given (the "Transition Period"), and thereafter until the Special Withdrawal Date (as MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00001307 EFTA00236953 defined below), withdrawals may not be made, and (subject to the next sentence) withdrawal

t Risk Committee of the General Partner. • Simon M. Lorne, 66 (joined in 2004), is the General Partner's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management controls and internal audit. Mr. Lorne had been a partner in the law fi

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ennium Management does not assume any responsibility or liabikty for the information presented about UBS or the AlphaKeys Millennium Funds. --- 1837-MAXWELL (SUBS Private and confidential 2 CONFIDENTIAL UBSTERFtAMAR00001170 EFTA00236816 AlphaKeys Millennium Funds its capital in Millennium Partne

c policy from the John F. Kennedy School of Government at Harvard University. Simon Lorne Vice Chairman - Chief Legal Officer —Joined in 2004 Mr. Lorne is Millennium's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management control

r until the Special Withdrawal Date (as ML281817-MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00002360 EFTA002

t Risk Committee of the General Partner. • Simon M. Lorne, 66 (joined in 2004), is the General Partner's Vice Chairman and Chief Legal Officer. Mr. Lorne oversees compliance, legal, and regulatory functions, along with management controls and internal audit. Mr. Lorne had been a partner in the law fi