Epstein Secrets

ions of organisms creating our soil fertility. As Charles Darwin said, "no other species has done so much

ay we're sorry." "Michael, Michael," Luca Brasi says. "It is not possible. You do the crime, you do the time." Michael is patient. "The French bank BNP Paribas admitted it broke the law. It copped a plea. It said it helped Iran avoid sanctions. Iran is our mortal enemy and a country the Corleone family has

uthern Trust Co. - Fixed Income (Morgan Stanley) Charles Schwab 8.0% Preferred 525 par 7/27/15 40,000 1

,129) Total Cash Activity - Items over 50,000 717,662 EFTA00811509 Deutsche First Banco Pop Wells Morgan to Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill AmerWade Totals Cash Southern Trust Company Inc. 32.527,104 586,297 300,000 953.560 17,199,40' 51,566,370 Souther

uthern Trutt CO. - Fixed Income (Morgan Stanley) Charles Schwab 6.0% Preferred 525 pat 7/27/15 40,000 1

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811540 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

uthern Trust Co. - Fixed Income (Morgan Stanley) Charles Schwab 6.0% Preferred $25 par 7/27/15 40.000 1

i I Total Cash Activity - Items over 50,000 4,677,387 EFTA00811531 Deutsche First Banco Pop Wells Morgan TD Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill Amnitrads Totals Cash Southern Trust Company Inc 29,759,824 462,985 300.000 2,752.615 17,826,766 51.102.190 Haze

00,000 3,009,819 3,105,000 3,142,500 132,682 Charles Schwab 6.0% Preferred 325 par 7/27/15 40,000 1

Activity - Items over 45,000 (15,303,707) EFTA00811707 Deutsche First Banco Pop Wells Morgan Interactive TO Asset Description Bank Bank BNP Paribas Fargo Merrill Stanley Broken *mu* 4e Totals Cash Haze Trust 52,954,353 52,954,353 The 2017 Colsonlir Trust 13,471,910 13,471.910 Southe

nomic Editor Agence France Presse (AFP) Germany Charles E. Carter Executive Vice-President. Colombia An

Zurich Insurance Group Switzerland ClimatePartner SWIFT SCRL NYSE Euronext BUPA Baker & McKenzie Germany Belgium USA United Kingdom USA BNP Paribas France Wendel France Eskom Holdings SOC Limited Valor Economico Le Monde Harvard Business School USA South Africa Brazil France Desjardin

uthern Trutt CO. - Fixed Income (Morgan Stanley) Charles Schwab 6.0% Preferred 525 pat 7/27/15 40,000 1

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00599618 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

e University of Jussieu (Paris VI). Li Francois-Charles SCAPULA, Founding Partner Francois-Charles was a

As a seasoned Application and Systems Architect, he has designed and developed many solutions for various banking and financial institutions such as BNP Paribas, AXA Investment Managers, Banque de France and the European System of Central Banks. Each Partner has committed a substantial amount of his persona

TOM GIUFFRIDA Rublisiter JOHN BARTOSEK. Editor CHARLES GERARD!, General Manager Blli. ROSE, Managing Ed

eek's calls, and his lawyer had no comment. Of course, Mr. Epstein is not alone in his exposure to the fund. A fund-of-funds managed by Paris-based BNP Paribas is listed in the S.E.0 filing as well. That fund was also heavily invested in Wood River Partners, a $127 million fund that imploded in 2005. Bear

an, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity

Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July 11, 2007. 12'01AM EST Bear Stearns' Collateral Damage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages by Matthew Goldstein The implosion of a hedge fund