Epstein Secrets

- The Coro Club 55th Street LLC 98.158 14056 • MJ. LLC 2.000.000 Total 14000 • Investment In Priv

ein Financial Trust Company Total 1,484,474 (42,053,682) Boar Stearns (net of margin) Doan Natter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo 8 accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Scions Note Receivabl

Boar Steams 038.66056 469.634 11004 • ABN AIARO 248 11006 • Goldman Sachs 9,955094 11011 - J P Morgan 030171-00 Derivative 79.132.270 11020 • Morrill Lynch 5 11041 • Watchhill •Acct 1 719.999 Total 11000 • Duo From Brokers 90.277.249 11600' Money market 11602 • Boar steams 65.990.490 11620 • Mer

lume I of 11 and Volume II of II) EFTA00300531 MJ vs EPSTEIN -CORRESPONDENCE -ATTORNEY'S NOTES -

n Credit Suisse 11/01/01 Purchase of Estee Lauder June 25, 2001 Transfer of TOO, Inc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lynch ISDA Agreement Merrill Lynch Capital Services Inc ISDA Agreement AP Technology Partners LLC Tudor Futures Fund 2/1/01 SAB Capital Partners Subscr

ty, when Hayes, bassist Duck Dunn and drummer Al Jackson, Jr., began playing around in the studio. They hi

owned privately -- hopefully largely by employees... so that the interests of the owners and bankers are aligned," he wrote. David Komansky: Former Merill Lynch CEO, David Komansky, is another former megabank CEO calling for the breakup of "too big to fail" banks, according to Simon Johnson. Komansky told B

rst Partners, LP 723 Newark Street EMMCAC, LLC MJ. LLC 740 Penn St Prior Period Adj. & Other Zor

ein Financial Trust Company Total 1,484,474 (42,053,682) Bear Stearns (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivabl

upiter and suffered major burns. he needed emergency specialized burn care. He became the latest victim evacuated from Palm Beach County to Jackson, the closest burn center 'Certified by the American College of Surgeons. There are 53 such ern- ien in North America, anduding two more in Flor

or any other Fed °fit- SI WIN ADL Fr Do Associated Pros Ben Bemanke, testifying Thursday. said he never urged Bank of America to keep quiet about Merrill Lynch's troubles. cial urged Bank of America to keep quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's trou

a.m. ET As policy makers gather for their annual Jackson Hole retreat later this month, there's no shortag

s Vice Chairman of American International Group, Inc. and from 2000 to 2004 as Chairman of Merrill Lynch International Inc., as well as Chairman of Merrill Lynch's Sovereign Advisory and Global Financial Institutions Groups. Between 1987 and 1991, Dr. Frenkel was the Economic Counselor and Director of Research

AB Capital Partners Tudor Futures Fund Liquid Funding Holding 1,500,000 AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 2,000,000 740 Penn St (170,944) Prior Period Adj. & Other (22) Zorro Trust 105,000 JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ra

h 5 11041 • Watchhill -Acct 1 719,999 Total 11000 • Due From Brokers 90,277,249 11600 • Money market 11602 • Bear stearns 65,990,490 11620 • Merril Lynch 584,975 Total 11600 . Money market 66,575,466 12301 • Secured Credit Card 8,076 Total Checking/Savings 157,192,023 Other Current Assets 11400

Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55t

tein Financial Trust Company Total 1,484,474 (42,053,682) Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivabl

Fund LP SAB Capital Partners Tudor Futures Fund Liquid Funding Holding AP SHL Investors Pinehurst Partners, LP 723 Newark Street EMMCAC, LLC MJ, LLC 740 Penn St Prior Period Adj. & Other Zorro Trust JEGE, Inc. Haze Trust JEE Insurance Trust Zorro Ranch LLC KCAC, LLC The Core Club 55t

rey Epstein 1,484,474 Financial Trust Company (42,053,6824 Bear Steams (net of margin) Dean Witter Goldman Sachs JP Morgan Foreign Currency Merril Lynch ABN T-Bills Watchhill and repo & aced int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable