Epstein Secrets

s have a desk that recall Epstein announcing that he'd found Epstein tells people once belonged to banker one at last: Dick Snyde: then C.E.O. of J. P. Monran. and "the largest Persian rue the publisher Simon a Scauster who want- you'll ever see in a private home.- ed to put up approximately 5500.000. (Ne

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 13th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad

IGHT: NEW YORK - THE MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 People: Kravis, Henry, Deutsch, Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Section: Business Text Word 441 Count Document URL: BIDDER: David Pecker's America

entifier: 12169DYS1 Original Cost Bait 11.487.85 Total Short Term 91,889,687.60 $2,376,096.27 $486,508.77 Long Term 10103/14 07114105' SELL P MORGAN CHASE 8 CO US46625H 1005 1,453.000 709,767.89 86,946.86 -622.821.03 NM In First Out Security Identifier: ..Pal Total Long Term $709,767.89 $86,946.86

ity Identifier 12669DYS1 Original Cost Basis:48,728.00 Total Short Term 0186,712.69 5239.443.58 152.86019 Long Term 09/05/14 07/14105' SELL P MORGAN CHASES CO US46625H1005 1.450.000 708.302.44 86.143.84 -622 158 60 First In First Out Security Identifier. PM 09/17/14 07/14105' SELL P MORGAN CHAS

AL - PURSUANT TO FED. R. CRIM. P. 6(e) =awn of Ms vs+IN= •'" Ce:Le div Awe Iwo. , SDNY_GM_00045563 DB-SDNY-0008387 EFTA 00156172 EFTA01288535 Deutsch,' & Man:lc:en:2. it PO Po. 1776, Ball] TOT(' ND 212(3 Bond Maturity Schedule Bond Maturity 01,1400 RIM Priam Weain mragenmt Weals Coerce 4,0“)

tly, but later informed them that she was having difficulty obtaining the information from SSB, and recommended that they seek the information from Chase Manhattan, the Trustee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. ff 6-8. ) Chase Manhattan, however, referred the plaintiff

er-borrower relationships, there is a presumption that the parties operate at arms-length and in their own interest. Jo-Ann's Launder Ctr., Inc. v. Chase Manhattan Bank, N.A., 854 F. Supp. 387, 392 (D.V.I. 1994). A fiduciary relationship may arise, however, depending upon the particular circumstances of the financi

are within the purview of the (Martin] Act.); Granite Partners, L.P. v. Bear, Stearns, & Co., Inc., 17 F. Supp. 2d 275, 291 (S.D.N.Y. 1998) (same); Deutsch v. Integrated Barter Int'l, Inc. 700 F. Supp. 194 (S.D.N.Y. 1988); CPC Int'l, Inc. v. McKesson Corp., 70 N.Y.2d 268, 276 (N.Y. 1987) (noting that "

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

that are within the purview of the [Martin] Act.); Granite Partners, L.P. Bear, Stearns, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y.1998) (same); Deutsch I Inte- grated Barter Ina Inc. 700 F.Supp. 194 (S.D.N.Y.I988); CPC Ina Inc.'. McKesson Corp., 70 N.Y.2d 268, 276, 519 N.Y.S.2d 804, 514 N.E.2d 116

nd." OFFICE SPACE The "office in Epstein's house. It has no computers. but it does have a desk that Epstein tells people once belonged to banker J. P. Morgan. and "the Largest Persian rug you'll ever see in a pmate home." Sources say Epstein proved that he could be useful to Wexner as well. with "fresh"

HT: NEW YORK - THE MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH]. KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 People: Kravis, Henry, Deutsch; Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Section: Business Text Word 441 Count Document URL: Fikuitriet - • BIDDER: Davi

ler room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Por- tuguese cabinets, and a nine-foot ebony Steinway "D" grand. On the desk, a pa- perback copy of the Marquis de Sad

adman [Donny Deutsch] and New York Columnist [Michael Wolff]. The editing question has mostly centered on the Zuckerman team. Since Wolff bought in Deutsch and [Jeffrey Epstein], the New York mag columnist undoubtedly expects to be picked as some kind of editorial uber boss. Weinstein is in the coaliti