Epstein Secrets

s have been stalled as Epstein uses a dream team of lawyers that also includes Harvard professor Alan Dershowitz and for- mer Whitewater prosecutor Ken Starr. Now, a trial has been set for July, just in case. "Things have been delayed," Goldberger said. The problem? Sources close to the case say Epst

e's getting his money worth from his large legal team, which includes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case

Dershowitz and for- mer Whitewater prosecutor Ken Starr. Now, a trial has been set for July, just in ca

igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c

nitmrsgn loan. credit Inc short accoum bathos • COSNITOn0./ barn Toes of Lnarrone0 3./31.11,460lb broncos. okt 1.85 Bat USA Copan balamos 15$ AG Starr ad Brach depose balances and menet matte mutual I.'0 sweep Wines. a the close of the statement p0n9 lansommolity Mee men bans ts yaw am arena seg

Pnce Per share Value on unierrized Hddng Hddng date of shares per Shalt IP COSI basis (S) on lbw 28(1) Nov 28(S) gain or loss (1) Period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 4189 Current yield- 117% May 17, 11 303.060 11 860 3,593 84 17.040 5,163.12 1,569.28 LT Jun 21, II 313.00

ACCOUNT AS OF 1110914 0.49 Nov 12 Interest GEM. ELEC CPTL CORP 00.432% 051116 DTD051107FC081107 MED TERM NTS PAID ON 50000 CUSIP: 36962021/5 BANK OF AMER INTERNOTES03.600% 111516 DTD11041CFC051511 NTS B/E PAID ON 150800 CUSIP: 06050WDW2 55.94 Nov 17 Interest 2,700.00 Total taxable interest 64.

Marian) mrgn toms. creM me short *ovum bates • Cosh/irony batrcel Toes of eninresied engine can branon. tokr; WS Bat USA deposit balano: 1.85 AG Starr ad Branch depose balances and erne, ate mutual firm sweep braXeial the dote of the statement p0n9 wrommmoty hF omit beeves is your am art not se

Price per share value on Unedited Hddng Hddng date of shares per share (5) Cost basis (S) on fun 30(11 Jun 30(S) gain or loss (1) Period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 1189 Current yield- 118% May 17, 11 303.003 11 860 3,593 84 17.020 5,157.06 1,563.22 LT km21, II 313.000

02 Nov 12 Interest GENL ELEC CPTL CORP 00.556% 051116 DTD051 low-cosi 107 MED TERM NTS PAID ON 50000 CUSIP: 36962G2V5 86.08 Nov 16 Interest BANK OF AMER INTERNOTES03.600% 1 11516 MN 0410FC051511 NTS EYE PAID ON l50000 CUSIP 06050VVDW2 2,700 00 Total taxable Interest $4.604.60 SDNY GM 00022474

Sweep Options are includedIn the openng and clotting balances rail. FDIC insurance applaes only to deposits at UBSBank USA, not todeposits a as AG, Starr/old Bench or bank deposits placed Wogs the UBS internsionai Deposit Account peogeen SIPC prole< tion applios to money medal sweep fund holdings but

se pica AWN(' price per Seale (1) COD basis (S) Poet Per thel e on tut 29(S) \lane on Jul 79 (11 unrealized Dan or lOts (1) Had no period BANK OF AMER CORP Symbol: BAC Exchange: NYSE EAI: 1283 Current yield 2.07% May 17, 11 303.000 117360 3,593.84 14.490 439D.47 796.63 LT Jun 21,11 313.000 10.

UE 11101/36 CALLABLE PAUDON 4200 I ,837.50 CUSIP: 222388209 Nov 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 1 1/0/16 0.01 Nov 15 Interest BANK OF AMER INTERNOTES03.600% t t 1516 DTD11041CFC051511 NTS 2,700.00 CUSIP: 06050WOW2 Total taxable interest $4537.51 510,660.70 677239 SDNY GM 00022636

1,000-square-foot Upper East Side mansion. That's too bad for him, because the Post is reporting this morning despite the best efforts of his lawyer Ken Starr, Epstein has made a deal with Florida state authorities and will soon be going to prison for up to eighteen me for soliciting underage prostitutes.

rning despite the best efforts of his lawyer Ken Starr, Epstein has made a deal with Florida state autho

h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr

Il ONE ' r me Ifr, 4--, Event Vic Damone Starr; Was (helm itrt 015(15510/1 BOOK SIGNING Wednes

p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME

ances, plus UBS Ban 1.6.4 deposit batrces UBS AG Starr/ad Dan* deposit balances and money market maul f

-25.00 Jun 24 Bsa Check NEW JERSEY DIVISION OF CONS CHECK PAID 001027 •150.00 106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice A

s to the Affordable Care Act that creates added uncertainty in the market would present an incremental revenue growth opportunity for this business. ea Bankof America 10 2016 Future of Financials Conference | 17 November 2016 Merrill Lynch HOUSE_OVERSIGHT_014324 --- PAGE BREAK --- Chart 15: Would you want to see

o (IVZ), C-1-7, Buy Presenting from IVZ was Loren Starr, CFO. Overall Loren was optimistic on the outlook

2016 Bankof America 2 Merrill Lynch HOUSE_OVERSIGHT_014370 --- PAGE BREAK --- of global markets sales, research, and capital markets technology at Bank of America Merrill Lynch. = How big data can influence the future: The panel confirmed the notion that there are many different definitions for big data, but everyone seemed