Epstein Secrets

hares held in the Merrill Lynch Account, on March 17, 2008 for $3.4095 per share. 53. On March 31, 2008, JP Morgan and Bear Stearns announced that JP Morgan had completed its acquisition of Bear Stearns. As part of the JP Morgan announced accord, the Federal Reserve agreed to help it guarantee Bear Stear

(c) Allomey's (Firm Thera Addiess. and Telephone Hernbts) John K. Deana, Esquire, Law Offices of John K. Dema, P.C., 1236 Strand Street, Suite 103 Christiansted, VI 00820; (340) 773-6142 II. BASIS OFJURISDICTION (Place an 'X" in One Box Only) [IL CITIZENSHIP OF PRINCIPAL PARTIES(niact an TX" in One Boa for

OFFICES OF JOHN IC DEMA, P.C. Attorneys for Plaintiff /s/ John K. Dema Dated: August 5, 2009 JOHN K DEMA, Esquire 1236 Strand Street, Suite 103 Christiansted, St. Croix, USVI 00820-5008 Telephone: 340-773-6142 Facsimile: 340-773-3944 EFTA00729600 Case: 3:09-cv-00106 Document #: 1 Filed: 08/05/2009

4 Door Weight: 3196 Owner Information Name: KELLERHALS, ERIKA A DOB: Address: STATEN ISLAND, NY RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/

ld LLP, Philadelphia, PA, For James P. Carroll, Plaintiff. Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI; Norman Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig,

Christopher A. Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USVI; Norman Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig, Robert F. Craig, P.C., Omaha, NE, For Dawn Prosser, Defend

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

mas License #:1-2013600-2006 GULFSTREAM FINANCIAL, LLC St. Thomas License #: 1-2028797-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT 340-719-7915 Christiansted, St. Croix License #: 2-2030321-2007 HORIZON FUEL AND FINANCIAL MANAGEMENT, LIMITED LIABILITY LIMITED PARTNERSHIP 340-719-7915 CHRISTIANSTED, St

6-2006 --Business & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-2025931-2007 EMAX FINANCIAL GROUP 340 719-4600 Christiansted, St. Croix License #: 2-2030892-2007 FINANCIAL TRUST COMPANY, INC. 340-775-2525 St. Thomas Gote1a) Roc Chr Cro Phone: (: Fax: (3' Adminish

o not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00606437 Dated and signed this 20ih day of March 2013 at New York. I hereby certify under penalty of p

ou may provide additional page) 5049 Kongens Gade, St. Thomas, VI 00802-6487 •Tel: (340)774-7166 • Fax: (340) 774-9458 1131 King Street, Suite 101, Christiansted, VI 00820 • Tel: (340)773-6459 • Fax: (340) 719-3801 Page 2 of 8 EFTA00606419 10. Authorized representative designated by the applicant to file