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he rights of another." Don Buchwald & Assocs. v. Rich, 723 .2d 8, 9 (1st Dep't 2001) (citation omitted
in repeatedly refers to Ralph Cioffi and Matthew Tannin, the Funds' managers, as "indicted fraudsters." As Epstein is now no doubt aware, Cioffi and Tannin were acquitted of all charges on November 10, 2009. 10 Epstein also alleges — correctly — that Spector approved an investment of $25 million of the
y miracle. Alternatively, they were hoping for a rich beneficiary who would be willing to give Israel
sal to exercise influence on the Israeli government, which behaves like an occupying power on Palestinian territory. The fourth submarine, known as Tannin, was first launched in early May and its delivery is set for early 2013. Submarine number five will follow in 2014 and number six by 2017. These l
ce, not Jewish. • Former Nassau Probably hates rich County Deputy Jewish investors Commissioner of
s. Worked at UBS (3 years), Oppenheimer (I I years). • As a compliance executive, he might have spent a career watching folks like Coffi and Tannin cut corners and ignore folsk like him • • Industry insider Probably very conservative • Strike Kevin Natighten • • • • • Not a lawyer
Entities connected to both Marc Rich and Tannin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Samantha Power
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Barack Obama
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Bear Stearns
ORGANIZATIONAce Greenberg
PERSON
Jimmy Cayne
PERSON
Moody's
ORGANIZATION
Lehman Brothers
ORGANIZATION
Spector
PERSONStandard & Poor's
ORGANIZATIONCioffi
ORGANIZATIONBear Stearns High-Grade Structured
ORGANIZATION