Epstein Secrets

JUDGE SUIEIMNDUli Alan M. Lieberman Cheryl J. Scarboro J. Lee Buck, II

hip and trading of securities by corporate insiders. 2. The public companies involved in the Wylys' scheme to defraud were Michaels Stores, Inc. ("Michaels"), Sterling Software, Inc. ("Sterling Software"), Sterling Commerce, Inc. ("Sterling Commerce"), and Scottish Annuity & Life I loldings Ltd. (now k

Offshore Trustee, or both. For example: a. In September 1992, Sam Wyly directly contacted one of the Offshore Trustees and placed an order to sell Michaels stock "now that the price 16 EFTA00316119 has hit $29.50." A limit order was placed to sell 100,000 shares at $28.50 or better; however, because

SB You should bring spiro and burck on your team-- rock stars 09:51:49 pm 2019/03/07 Steve Bannon https://www.thedailybeast.comfjeffrey-epstein-alan-dershowitz-and-pals-accused-of- sex-trafficking-ring?ref=home 08:04:50 am This is awesome-- what is it 12:42:14 pm EFTA01620910 2019/03/09 Steve Bannon

on https://www.thedailybeast.comfjeffrey-epstein-alan-dershowitz-and-pals-accused-of- sex-trafficking-r

8 am Yes 02:23:00 amp Better SB 02:05:40 pm 2019/02/28 Steve Bannon Now??? SB 12:01:04am EFTA01620908 2019/03/02 Steve Bannon I though Michaels was brilliant but given all the addditional heat last couple of days I would lay low--- I should think about filming Michaels script so u have it an

-12-06 13:07:24 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Considering op ed , by ken Starr and or Dershowitz. Considering a law review article. . an independent inquiry into the fact that this penalty was for prostituion and harshest ever meted out. I've b

[email protected] ) Karyna said that even you find a cure for breast cancer they might publish it on the medical page under new catheters . Yes . Michaels friend Matt hiltzig iMessage [1] 2018-12-06 13:08:43 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Kary

2 1:27 To: ; Zafirova, Elena Cc: West, Phili ; Alan Halperin (Mr.) ; Emailfiling, Mamin_Michaels Su

gmail.com> Subject: Fw: Heidi H. Date: Tue, 18 Dec 2012 15:24:44 +0000 Importance: Normal Sent via BlackBerry by AT&T Original Message From: "Michaels, Mamin" < M> Date: Tue, 18 Dec 2012 16:07:15 To: Zafirova, Elena Cc: Marnin Michaels Subject: RE: Heidi H. ; Emailfiling, Dear Heidi, We also

Subject: Heidi Holterbosch ; Michaels, Marnin; Alan S. Halperin 1 ); Zafirova, Heidi sent me the at

0:39:37 +0000 Importance: Normal Sent via BlackBerry by AT&T From: "Zafirova, Elena" Date: Thu, 27 Dec 2012 21:26:01 +0100 To: West Phili Cc: ; Michaels, Mamin • Varma Amanda Pedvin Marnin Michaels< Subject: RE: Heid Dear Philip, Mr. Buck just called me back and to discuss the document attached i

2 1:27 To: ; Zafirova, Elena Cc: West, Philip; Alan Halperin (Mr.) ); Emailfiling, Mamin_Michaels

12 at 11:03 AM, < > wrote: Sent via BlackBerry by AT&T ----Original Message----- From: "Zafirova, Elena" Date: Tue, 18 Dec 2012 15:56:06 To: Cc: Michaels, Mamin Mamin Michaels Subject: RE: Heidi H. Dear Heidi, Please find the portfolio valuation as of today. The account is worth EUR 40,2 million.

Not 15 not 16 03:59:58 pm https://www.miamiherald.com/opinion/op-ed/article222705765.html EFTA01615482 Considering op ed , by ken Starr and or Dershowitz. Considering a law review article. . an independent inquiry into the fact that this penalty was for prostituion and harshest ever meted out. I've b

etted??? 01:08:24 pm Karyna said that even you find a cure for breast cancer they might publish it on the medical page under new catheters . Yes . Michaels friend Matt hiltzig 01:08:43 pm EFTA01615483 The local prosecutor. Called Said your punishment was miles above anyone similarly situated. As the

you? MR. CRITTON: Form. THE WITNESS: Yes. BY MR. KUVIN: Q Tell me about that? A Well I heard through various individuals that one of his lawyers, Mr; Dershowitz, had been contacting private investigators in the area to perform background investigations on me. I know that there was a public records law demand

ari9 cor:15.ider if good arid sufficient -reason exists to require your disqualification from the prosecution of these cases. MSR:nt Sincer:ely, Michaels. Reiter Chief of Police 34~ .Sm,rh County Road • Palm Bca<:h, f;l11riua 1~1480-444.l , (5(>1) 1!1k-54i',O-, F:n '(5h OH 15-47\)0 •, ww~.palm),cachp

5794444) Flags: 1085445 Is Read: No Is Invitation: No GUID: 54382108-2BE9-4E3F-8DAF-C7B528179C2D Message: Considering op ed , by ken Starr and or Dershowitz. Considering a law review article. . an independent inquiry into the fact that this penalty was for prostituion and harshest ever meted out. I've bee

-B17E46623F61 Message: Karyna said that even you find a cure for breast cancer they might publish it on the medical page under new catheters . Yes . Michaels friend Matt hiltzig Sender: e:[email protected] Time: 12/06/18 05:10:58 AM (565794658) Flags: 1085445 Is Read: No Is Invitation: No GUID: OBO2