4
Shared Docs
4
Same-Page
4 / 4
Mentions
ded those which you paid to other professional advisors.' Since then, members of my staff held several meetings with your outside counsel at Paul, Weiss, Rifkind, Wharton & Garrison LLP ("Paul Weiss") and Brownstein Hyatt Farber Schreck LLP ("Brownstein") to discuss your cooperation with the Committe
oard's review, compiled in a report prepared by the law firm Dechert LLP ("the Dechert report"), were published in a filing by Apollo with the U.S. Securities and Exchange Commission! The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017 for his advice on several tax and estate planning matters.'
o specifically exempt other cryptocurrency participants, including miners and software developers, from the new requirements." But, Roll Call (8/9, Weiss, 130K) says "dueling objections on procedural grounds scuttled hopes" for the bipartisan agreement. Toomey "sought unanimous consent for a compromis
ion Publication, 8.41M) reports Boston-based cryptocurrency exchange Poloniex LLC will pay $10 million for not registering with federal regulators, the Securities and Exchange Commission announced on Monday. Senators Demand Explanation For Facebook's Reaction To Misinformation Researchers. TechCrunch (8/9, Hatmaker, 502K) reports F
ater revealed to be Garland. The article added that it was reported last month that there is "growing frustration" within the FBI over the fact that Weiss had not yet brought charges after the bureau concluded most of its work last year. Blden Isn't the Only Official Who Could Pardon Trump Politico (
s Trump unlawfully kept at Mar-a-Lago months after the FBI and the National Archives requested their return. A second federal investigation involves the Securities and Exchange Commission plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws in connection with its initial pu
XAMINATION BY 3 MR. ARFFA: 4 Q. Good afternoon, Mr. Epstein. 5 A. Good afternoon, Mr. Arffa. 03:46:46 6 Q. I'm Alan Arffa. I'm from Paul, Weiss 7 and represent the current manager, as you know, of 8 the fund. 9 A. Yes, sir. 10 Q. Mr. Epstein, you characterize yourself 03:46:54 11
d a conference call? 03:09:43 21 A. No. No. 22 Q. The answer is no? I'm sorry. 23 A. No. 24 Q. Have you ever given testimony before 25 the Securities and Exchange Commission? 03:10:03 VERITEXT REPORTING COMPANY www.veritext.com EFTA00299290 Page 207 1 Epstein 2 A. Yes. 3 Q. Relating to what? 4 A. I think
Entities connected to both Weiss and the Securities and Exchange Commission

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONChris Dilorio
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJaney
PERSON
Jared Kushner
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSONJack Goldberger
PERSON
Bill Clinton
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Lesley Groff
PERSON
Barack Obama
PERSON
Michael Milken
PERSONBerger
PERSON