Epstein Secrets

V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: File DATE: September 29, 2008 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE DKI SUBJECT: JEE/GM/FTC Bear Stearns PRIVILEGED FILE There is, currently, an inconsistent position with respect to the recording of the transfer, in 2005, by FTC of 1

e by telephone (collect) and return same to the sender at the above address. Any unauthorized distribution or copying is prohibited. EFTA00726911 GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: JEE FROM: GVD COPIES TO: DKI SUBJECT: GM/Bear Stearns/FTC DATE: September 15, 2010 PRIORITY STATUS: Routine PRMLEGED

626,000 (106.26 per share). 2. On or about October 25, 2005, FTC, pursuant to instructions from JEE, transferred the 100,000 shares of BS stock to GM. 3. The transfer to GM has been recorded by FTC on its books as "Stock Loan Receivable" from JEE in the amount of $10,626,000. 4. The transfer t

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller FROM: GVD COPIES TO: JEE DATE: October 26, 2010 PRIORITY STATUS: Routine SUBJECT: FTC/JEE Bear Stearns S

626,000 (106.26 per share). 2. On or about October 25, 2005, FTC, pursuant to instructions from JEE, transferred the 100,000 shares of BS stock to GM. 3. The transfer to GM has been recorded by FTC on its books as "Stock Loan Receivable" from JEE in the amount of $10,626,000. 4. The transfer t

GEORGE V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: Harry Beller FROM: GVD COPIES TO: JEE DATE: October 26, 2010 PRIORITY STATUS: Routine SUBJECT: FTC/JEE Bear Stearns S

ti lo ire Pest 01 ny An‘9,100ye anC Daley OCT 2 5 2004 it is Clue. correct. end c . and 19911arn authcnrod 10 prepare thn Icon Sg lure le toe ► GM stemssi Notice to Applicant - To Be Completed by the IRS We have approved this application. Please attach this form to the organization's return.

See Name of Exempt CMPltalal THE C . 0 . U.Q . FOUNDATION, INC. NSW member Number. street. and room or state no. If a P.O. box see instmcnons GEORGE V. DELSON ASSOCIATES, : Fix IRS use arty ,C/O Cdy. ffice. 2IP Fora for InstructionsS • -. tovm or post o state, and code address. see two instructions R C