Epstein Secrets

BORISLOW,DANIEL RUDIN,RACHEL HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA

EENAN,JAMES F KUHLMAN,JOHN T PEPPER,CHARLES W INVESTMENTS LIMITED MONTOYA,MARSHA ERWICH

RS LLC TOWN OF PALM BEACH FABRIKANT,CHARLES VECELLIO,CHRISTOPHER S SANDELL CORP

SULLIVAN,R C DIAMOND,BASIL MATTHEWS,ELMER WESTPORT PALM BEACH LLC COUNTY ROAD HOLDING

4024 ) STEPHEN HOFFENBERG, ) MITCHELL BRATER, CHARLES H. ) CHUGERMAN, MICHAEL ROSOFF, ) TOWERS FINA

claimed that the expenditures were for broker's fees on investment advice associated with an investment in the capital stock of Emery Air Freight ("Emery"). Within a period of shortly over six months the Companies lost —13— bin') ew It'll 'VI rin- L7 :l :u EFTA00612530 . . • approximate

the State of New York, contrary to law. Within the -15- amn%; wv 7C:I I IVJ C11)7_4,7...fly EFTA00612532 following five days, 531,300 shares of Emery were acquired in the account at a cost in excess of $4,000,000. Contrary to law, the individual defendants failed to prepare any documentation

agement Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO

e: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your statement? Call to Emery:la Advsor or tke Value of your account RMA Resourceline at 800-RMA-1000, account 029323575 on February 28 (1) on March 29(S) Your assets 694,1

topher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Cha

atton Boggs LLP (DC), Martin Francis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associ- ates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James Ernest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumak

NEW YORK NY 100224843 US Transportation Charge CHARLES MILLER MILLER d RAVED 19.00 Delivered Mar 15.

. Mull Signature. Preload PCpCinimem Adul &valve. Prepaid 44:pointenon: AttutPOD. Prepaid B41 38 Poor BM NO Pan/. ial0 POD Br 3ra Pang. Sena:um Emery Bid 311 PM). (+ening. &13ra Puny. AutoP013 erenen7.13il 3d Pany.SomAse Data Conan. B11 343 Pony Dole Certain. 6113.0 Pony. 0.440PCO Data Conan.

The Post adds Willie Garcon, 50, of Brooklyn, and Charles McFadgen, 66, of the Bronx, "are charged with ac

roviding new clients to four rehabilitation facilities in Orange County, which then billed health insurers." The Orange County (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of Califor

ned fellow carnivores Jamie Foxx and TNT analyst Charles Barkley, who as usual was trashing the Knicks. Th

xist.' But we found out later that he had sold those assets ... leveraged them .. . (and! used some mar- gin account to take some positions in ... Emery and Pan Am.- says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsibk for the purchase by the insurance companies

Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Eps

ist.' But we found out later that he had sold those assets ... leveraged them .. . [and) used some mar- gin account to take some positions in .. . Emery and Pan Am." says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsible for the purchase by the insurance companie

eberman, Hillary Clin- ton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Ep

exist.' But we found out later that he had sold those assets ... leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, ac- cording to HotTenberg, responsible for the purchase by the insurance companie