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management. Then Josh Harris the co-founder of Apollo Global Management ($164 billion under management) and owner of the New Jersey Devils and the Philadelphia 76ers. Perhaps it's just the ultimate feminist nightmare: Men (and a few more that a few women) continue to come to Epstein's because—no matter the
as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it's not
n Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it's not clear, it must be murky. Sure, Goldman Sachs partners and tech geniuses, they might have stratosphe
9, Forrest, Subscription Publication, 7.57M) reports that the IG's office interviewed more than 100 FBI officials and visited FBI field offices in Philadelphia and Washington, DC. The Washington Examiner (11/19, Chaitin, 448K) also reports. Pentagon IG: US Withdrawal From Northern Syria Helps ISIS Reconst
accusations of corruption, was tantamount to investigating Vice President Biden. I drew a sharp distinction between the two: However, the Post says Volker's testimony is "belied by text messages that he tumed over to the House Intelligence 4 EFTA01653166 Committee last month, which show acting U.S.
ed as saying, "I feared at the time of the call on July 25 how its disclosure would play in Washington's dimate. ... My fears have been realized." Volker Says He Misunderstood Import Of Push For Burisma Probe. The Washington Post (11/19, Wagner, Itkowit, 14.2M) reports that Kurt Volker, a former envo
myself.— Yet. this is not the story that Epstein told to the S.E.C. in 1981 and to lawyers in a 1989 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what becam
nt Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federa
deration (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Professor Emeritus
avel outside the judicial district. As we have reported to the Court, he has a wife that is in very serious condition with regard to cancer down in Philadelphia. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00592329 Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 11 of 36 Dc5whof1 He ha
esent circumstance, so there will be no direct contact with any of the victims. If Mr. Hoffenberg wants to talk to Jamie Dimon or Jeremy Epstein or Volker or anybody else about getting some money back, that's fine. Obviously, he can do that. Here's the point. If this is going to be a satisfactory su
avel outside the judicial district. As we have reported to the Court, he has a wife that is in very serious condition with regard to cancer down in Philadelphia. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00612566 11 Dc5Whofl 1 2 • 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19
ance, so there will be no ..+•••-•r • direct contact with any of the virtimo„. If Mr. Hoffenberg wants to talk to Jamie Dimon or Jeremy Epstein or Volker or anybody else about getting some money back, that's fine. Obviously, he can do that. Here's the point. If this is going to be a satisfactory sup
White is the color of weddings and burials. Her choice, | think, was a death marriage to the reverend Charles Wadsworth of the Arch Street Church in Philadelphia. He was happily married. She met him about three times in her life. ] would tell her story in 31 of her poems, one in two different settings, in my
behind the taxing power is the total capital of the nation, meaning human as well as physical capital. And the dollar has proved pretty stable since Paul Volker’s tough reforms in the early 1980s. That means that government fiat money in this county is working about as well as anything we have known. But th
ry, clearing agency or omnibus customer account of such custodian. The Custodian's principal business address is 8800 Tinicum Boulevard, 4th Floor, Philadelphia, Pennsylvania 19153. ML281817-MAXWELL -56- CONFIDENTIAL UBSTERRAMAR00002322 EFTA00237878 Inquiries Inquiries concerning the AlphaKeys Fund and
ank Act, Section 13 of the BHC Act (known as the "Volcker Rule") restricts the ability of banking entities
ry, clearing agency or omnibus customer account of such custodian. The Custodian's principal business address is 8800 Tinicum Boulevard, 4th Floor, Philadelphia, Pennsylvania 19153. MAXWELL -56- CONFIDENTIAL UBSTERRAMAR00001269 EFTA00236915 Inquiries Inquiries concerning the AlphaKeys Fund and Interest
ank Act, Section 13 of the BHC Act (known as the "Volcker Rule") restricts the ability of banking entities
Entities connected to both Philadelphia and Paul Volcker

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATIONDarren Indyke
PERSON
Atlanta
LOCATION