Epstein Secrets

s are all risk averse. None of them need to get rich; their goal is to stay rich. It's a big differen

How did you decide to launch your fund? JG: My first job out of business school was at HBV Capital. It was a multi-strategy hedge fund owned by Mellon Bank. I worked on their distressed fund from 2002 to 2004. It was a billion dollar fund, but at the same time it was pretty unstructured. The analys

From: "Rich Kahn" <MI > To: "Jeffrey Epstein" <jeevacation@g

will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line of credit and get an update on their business. I spoke with Mellon Bank and they will not be able to receive funds on behalf of MC2 and then pay down the line. Accordingly, Jean Luc will have to pay via MC2 directly to M

9 20 21 22 23 24 25 talking at the time to Rich -- I believe his name was Rich Gany. That was on

is the proof that you have seen that Jeffrey Epstein was a partner or financial supporter of MC Squared? A. I was the one who took the papers to Mellon Bank. Q. That's in Miami? A. Yes. And Swetpaul (phonetic) -- I was U.S. Legal Support (305) 373-8404 EFTA00181306 11 1 2 3 4 5 6 7 8 9

Morgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment

00261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3Qci20C001013 Trn: 0141901038Ff 02/07 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc. Ref: In

Morgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment

00261 8/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qci20C000971 Trn: 0174302066Ff 1,500,000.00 (10,000.00) (60,000.00) (60,000.00) (24,000.00) (150,000.00) (40,000.0

o: Jeffrey [email protected]] From: Rich Kahn Sent Tue 8/11/2009 4:37:40 PM Subject: re

will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line of credit and get an update on their business. I spoke with Mellon Bank and they will not be able to receive funds on behalf of MC2 and then pay down the line. Accordingly, Jean Luc will have to pay via MC2 directly to

ation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic

ext year. • —Perm Han nws mead are moons Mellon Bank Building sold Two newly formed affiliates of New York-based RFR Holding MC have bought the Mellon Bank Building at 1645 Palm Beach Lakes Blvd. and the Horizon Office Center at 1401 Forum Way just off the well-traveled boulevard for a combined $28.