Epstein Secrets

ial, et al Sheridan, et al v. Hoffenberg, et al Cohen, et al v. Hoffenberg, et al Cohen, et al v. Hoff

Ponzi scheme (the "Insurance Ponzi Fraud") to finance bids to take over Pan American Airways, Inc. ("Pan Am") in 1987 and Emery Air Freight Corp. ("Emery") in 1988 through TFC's acquisition of a controlling interest in United Diversified Corporation ("UDC") and, as a result, UDC's two ailing subsidia

y. Epstein improperly and knowingly removed the 7 EFTA00804512 Subsidiaries' bonds from TFC and UDC to use as collateral in order to purchase the Emery shares. 25. Epstein manipulated the price of Emery stock to minimize the losses which occurred when Hoffenberg's and Epstein's bids failed and the

nberg, et al filed 02/08/94 Amer. Inel. lanes, ct al v. Toners Fulani:said al filed 04/14/94 Sheridan. et al v. Hoffenberg, ct al filed 12/29/94 Cohen. et al v. Hoffenberg, et al filed 06r21/96 Cohen. et al v. Hoffenberg, et al filed 07/08/96 Shawmut Bank v. Towers Financial, et al filed 02/25/

of Emery was a dismal failure, resulting in massive trading losses to TFC. 31. In the wake of these losses to TFC, Epstein manipulated the price of Emery stock to minimize the losses when the share price began to fall. In order to do so, Epstein opened and maintained a number of brokerage accounts to

mber of high risk investments, including one 7 EFTA00809697 Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 8 of 26 in Emery Air Freight ("Emery"). Similar to the situation with Pan Am, TFC's attempted take-over of Emery was a dismal failure, resulting in massive trading losses to TFC. 31.

, Baker Botts LLP (DC), Christopher Mark Curran, White & Case LLP (DC), David Charles Frederick, John Christopher Rozendaal, Mark Charles Hansen, Michael John Guz- man, Michael K. Kellogg, Kellogg, Huber, Hansen, Todd & Evans PLLC (DC), Law- rence Saul Robbins, Robbins Russell Eng- lert Orseck & Untereiner

Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), Willia

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

BAKER,KANE ROEDER,CONSTANCE COHEN,HAROLD K ROSINSKY,HAROLD ARNOLD JR,

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

Transfer TO VI 236802100 -1000000 Jul 22 Transfer TO VI 23576 8100 -130,000.00 Jul 26 Wothdrawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and tresser -150.000.00 LIP Attor AT JPMORGAN CHASE BANK, NA Total other funds debited -6290.030.06 Other funds debited TO VI 235768100 -30.06

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

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. 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.

ng. Symposium presented at the 89th Annual Convention of the American Psychological Association, Los Angeles, CA. Goodman, G. S., Price, D. W. W., Cohen, K. M., & Haith, M. M. (1981, August). What you see is what you get Storming action scenes. Paper presented at the 89th Annual Convention of the Ame

on children as witnesses: Practical implications for children's interviews and courtroom testimony. Pacific Law Review, 28, 1-91. Goodman, G. S., Emery, R., & Haugaard, J. (1997). Developmental psychology and law: Divorce, child maltreatment, foster care, and adoption. In I. Sigel & A. Renninger (Ed

he protest in Washington, DC. What is the 1st Amendment Praetorian, the Obscure Far-Right Group Subpoenaed by the January 6 Committee? CNN (11/24, Cohen) reported that an obscure far-right paramilitary group is in the spotlight this week after getting subpoenaed by the House select committee investig

on himself)" chanting "Treason!" as they forced their way inside. North Hills Man Charged with Taking Part in Capitol Riot The OC Register (11/24, Emery) reported that Edward Badalian and Daniel Rodriguez, who was previously accused of using an electroshock weapon against an officer during the Capito

receive, Thompson said: "The committee will continue to assess his degree of compliance with our subpoena after the deposition." CNN (11/30, Grayer, Cohen, Gangel, Nobles), the New York Times (11/30, Broadwater), the Washington Post (11/30, Blake), the Wall Street Journal (11/30, Tau, Hughes), CBS News

often about the assault he endured during the January 6 insurrection and the traumatic stress he has felt since. The Los Angeles Daily News (11/30, Emery), and KABC (ABC-7) (11/30, Staff Writer) also reported on the story. Patriots 45 MAGA Gang' Planned Violence on January 6, Prosecutors Say CNN (11

sung Corporation, Seoul, South Korea Marshall A. Cohen, Counsel, Cassels Brock & Blackwell, Barristers a

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