Epstein Secrets

,-, " 12-7 RA DISTRICT Cu'L ' vs. 91r4024 ) STEPHEN HOFFENBERG, ) MITCHELL BRATER, CHARLES H. ) C

claimed that the expenditures were for broker's fees on investment advice associated with an investment in the capital stock of Emery Air Freight ("Emery"). Within a period of shortly over six months the Companies lost —13— bin') ew It'll 'VI rin- L7 :l :u EFTA00612530 . . • approximate

the State of New York, contrary to law. Within the -15- amn%; wv 7C:I I IVJ C11)7_4,7...fly EFTA00612532 following five days, 531,300 shares of Emery were acquired in the account at a cost in excess of $4,000,000. Contrary to law, the individual defendants failed to prepare any documentation

HAPIRO,STEPHEN COFFIN,MARY K MURRAY,W STEPHEN PONVERT,WARREN N UNDERWOOD,ANTHONY

SULLIVAN,R C DIAMOND,BASIL MATTHEWS,ELMER WESTPORT PALM BEACH LLC COUNTY ROAD HOLDING

t Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O'Connor (Philadelphia), Philade

atton Boggs LLP (DC), Martin Francis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associ- ates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James Ernest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumak

n III wrote, "The government has had authority to regulate travel and control the border since the beginning of the nation." Courthouse News (3/30, Hawkins, 21K) reports Wilkinson said the delays Muslim- Americans face "aren't much different than standard delays that many travelers face." He also "said

roviding new clients to four rehabilitation facilities in Orange County, which then billed health insurers." The Orange County (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of Califor

and proposed U.S. policies. In this episode, J. Stephen Morrison and Michelle Strucke will be joined by L

d this matter. Additional reporting on the story was provided by Patch (02/29, Staff Writer), Los Angeles Times (02/29, Mejia), OC Register (02/29, Emery), and KCAL (CBS-9) (02/29, Sharp). FBI, DHS Lack Information-Sharing Strategies for Domestic Extremist Threats Online, GAO Says FedScoop (02/29, Br

ot a computer? He is very quick." Then there is Stephen Kosslyn, a psychologist at Harvard. Epstein flew

ist.' But we found out later that he had sold those assets ... leveraged them .. . [and) used some mar- gin account to take some positions in .. . Emery and Pan Am." says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsible for the purchase by the insurance companie

Geoffrey T. Boisi, vice Chairman, JPMorgan Chase Stephen W. Bosworth, former ambassador to the Republic of

exist.' But we found out later that he had sold those assets ... leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, ac- cording to HotTenberg, responsible for the purchase by the insurance companie