Epstein Secrets

y to see then-State Attorney Barry Krischer kick the case to a grand jury. Mr. Krischer backed off when one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about their alco- hol and marijuana use. Epstein's "best" defense has been that h

n one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted

f when one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the victims h

or any other Fed °fit- SI WIN ADL Fr Do Associated Pros Ben Bemanke, testifying Thursday. said he never urged Bank of America to keep quiet about Merrill Lynch's troubles. cial urged Bank of America to keep quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's trou

06 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS

n Credit Suisse 11/01/01 Purchase of Estee Lauder June 25, 2001 Transfer of TOO, Inc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lynch ISDA Agreement Merrill Lynch Capital Services Inc ISDA Agreement AP Technology Partners LLC Tudor Futures Fund 2/1/01 SAB Capital Partners Subscr

and Chief Operating Officer in August 2007. 12. Alan Schwartz ("Schwartz") became Co-President and Co-

r about the time of the events in question, Financial Trust owned and held 120,000 shares of Bear Stearns stock in a brokerage account maintained at Merrill Lynch, Account No. 5AX-07000 (the "Merrill Lynch Account"). 8. Epstein was at all relevant times herein the principal of Financial Trust with sole respo

after being personally recruited as a trader by Alan Greenberg ("Greenberg"), Bear Stearns' former Cha

d and forcing the ABS Fund to wind down, but also inflicting massive, highly publicized losses at major financial institutions such as Citigroup and Merrill Lynch. The rare convergence of forces that rocked the financial markets in early to mid-2007, and produced Claimants' losses, has been likened in the medi