Epstein Secrets

h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr

Policy I About this site I Write to us (c..92„C) http://www.palrnbeachdailynews.com/news/content/society/sdco10624.html 6/25/2007 EFTA01682216 Bear Stearns' Collateral Damage Page 1 of 3 t. HERE'S HOW WE CAN HELP. The UPS Click It( n.; M(Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July

BusinessWeek.com, 7/9/07 "See Mutually Assured Mayhem:). One of the bigger investors in the troubled Bear Stearns fund is Jeffrey Epstein, a former Bear Steams trader turned money manager for the super-rich, according to regulatory filings. Over the past year, Epstein has garnered his fair share of notorie

Wylys moved their onshore and offshore accounts with Schaufele to Bank of America after be promised them that "should the offshore accounts come [to Bank of America), they would come as independent new entities, which I would work to maintain. Again I just wanted you to know that I am aware of the situation and

ere these Issuer Securities were held. Over the relevant period, these finns were C.S. First Boston, Lehman Brothers, Bank of America Securities and Bear Steams. The accounts at C.S. First Boston, Lehman Brothers and Bank of America Securities were all serviced by Schaufele, the Wylys' longtime broker, who a

4/12 10 350.46 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 OS1 OF 12/07/24 BOFAUS3N ABA/026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 0S1 OF 12/07/24 /5800678525 WORLD FUEL SERVICES INV 2338836. CUSTOMER 116809 N 10 IIIIIIIIIII TMS 1306800352ES and IIII

IIIIIIIIIIIIIII 0225102052FF and 2/21/08 2/21/08 10 75,000 / 0423343110 GHISLAINE MAXWELL 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022-6843 BEAR STEARNS MBS 1 METROTECH CENTER NORTH BROOKLYN NY 11201-3870 ABA/021000018 BANK OF NEW YORK 48 WALL ST NEW YORK NY 10005-2901 FTS0802218886900 AIR GHISLA

igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c

Islands-based money-management firm, Financial Trust Company, is listed in a filing with the Securities and Exchange Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear Stearns' collapsing h