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elephone ( and were • y sa ne Mar S liams and Charles C. K q, as •an 's President and -1 e •ectivel
source of collateral if the Treasuries were encumbered or the ultimate value of the collateral was deficient. I shared with your in-house counsel, Jeffrey Schantz, that I would only make a personal guarantee if I verify that the Treasuries provided were in fact what was represented to us last week as available
ned fellow carnivores Jamie Foxx and TNT analyst Charles Barkley, who as usual was trashing the Knicks. Th
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna
f the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F.Supp.2d 734,735
his right of first refusal and renew the lease. Epstein contends that in a telephone confer- ence between Richard Massey of OFM and EFTA00187393 Jeffrey Schantz, Epstein's transaction coun- sel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epst
metimes comes off as arrogant and self-absorbed. CHARLES ROCKEFELLER, 30. The tall, blond Rockefeller heir
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. article said that Epstein keeps all his deals and clients secret, except for one - retail magnate=
TOM GIUFFRIDA Rublisiter JOHN BARTOSEK. Editor CHARLES GERARD!, General Manager Blli. ROSE, Managing Ed
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna
EFFREY LAMONT LARRY DENSON 15 EPSTEIN, JEFFREY CHARLES L SUEY 16 EPSTEIN, JEFFREY *Download( paes S 0
tibank Civil No. 02-108 Memorandum Opinion Page 5 remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should trust Citibank rather than talk about actions which
eberman, Hillary Clin- ton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Ep
lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magna
Entities connected to both Prince Charles and Jeffrey Schantz

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON