Epstein Secrets

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

INIUM ASSOCIATION INC MILLNER,GUY W ADLER,FREDERICK LAUDER,JOSEPH JOHNSON,CHA

borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti

r. 1975)). The parole evidence rule serves to protect a party to a written contract from infirmity of memory, perjury, or the death of witnesses. Adler, 721 F.Supp. at 476. 1181 We have examined the November 1984 contract and find it to be a complete integration of the parties' agreement. See con

19,411.98 Mar 10 Bs3 Check JOSHUA PERRY CHECK PAID 001001 -450.00 18,961.98 Mar 72 Withdrawal FEDERAL FUNDS TO 1 16 East 65th Street LLC AT JEMORGAN CHASE BANK, NA -291.81 18,670.17 Mar 21 89 Check MANBER STORAGE CORP CHECK PAID 001003 -816.57 17,021.37 Mar 21 Bsa Check CONSOUADDATED Elf VATOR SER

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growth during 2015 Value of your account at year end 2014 Net deposits and withdrawals Your riveStrnent return. Dia:lendand interest income Chasce in market value Value of your mown on Sego 30. 2015 337,322.04 -S35P39.44 SDNY GM 00024418 41.71 4000 $2254.31 Member SIPC ANP700C000101531

rivestment object.% • Reduce Current Marne inanenents seeking Ow 'moral ire of name only • Mine CanDUPpranon Viredn'arsserking growth of pi-expo' Adler than to genreron or name • prate Co rebauadn of mono and ChM/ Attntsan Indoflill reol by bon die generator' of non aid growth d nncPal Onrall ris

, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Ina v. JP Morgan Chase Bank, N.A., 141 So. 3d 590 (Fla. 4th DCA 2014) 15 Rivernider v. Meyer, Case Number 4D14-819 10 SCI Funeral Services of Florida, Inc. v. Henry, 839

s justifiable belief at the time of filing his Complaint that these two individuals, and other unknown partners of theirs at Rothstein, Rosenfeldt, Adler, engaged in serious misconduct involving a widely publicized illegal Ponzi scheme operated through their law firm. Rothstein himself admitted to, a

, 22 Pardo v. State, 596 So. 2d 665 (Fla. 1996) 12 Procacci v. Zacco, 402 So. 2d 425 (Fla. 4th DCA 1981) 21 R.H. Ciccone Properties, Ina v. JP Morgan Chase Bank, N.A., 141 So. 3d 590 (Fla. 4th DCA 2014) 15 Rivernider v. Meyer, Case Number 4D14-819 10 SCI Funeral Services of Florida, Inc. v. Henry, 839

s justifiable belief at the time of filing his Complaint that these two individuals, and other unknown partners of theirs at Rothstein, Rosenfeldt, Adler, engaged in serious misconduct involving a widely publicized illegal Ponzi scheme operated through their law firm. Rothstein himself admitted to, a