Epstein Secrets

are net regnstrid under tel 9xunhes An o11Ø • Corrmocibes contracts (et. f reran «beg and pnxrxn maul include-9 hAUCC4 canticle and tonn`ldrI Callen cortex. and • D4oce mcounts (apt calks« et Stoup x LES Bak USA. UBS AG U S breaths and barite nine WIC Intend fledota erogen Thu S/FC pretence, a

99 atoll roe t 800.35.9l0.1. FAD A.M. to 600 IT Woody though Folly, a en In eo to LOS Dunce' Sewn . C

Brandt and LE6 AG Ckenlaanch thrtedenlous are not noted by te FDIC Balms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no gatrareee or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected

are net regnstrid under tel 9xunhes An o11Ø • Corrmocibes contracts (et. f reran «beg and pnxrxn maul include-9 hAUCC4 canticle and tonn`ldrI Callen cortex. and • D4oce mcounts (apt calks« et Stoup a LES Bak USA. UBS AG U S breaths and barite nine WIC Intend fledota erogen fit S/FC pretence, a

e* Brandt and LE6 AG Ckenlaanch thrtedenlous are ru noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no gatrareee or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected

lt are net regmend under tel 9xunhes An o11Ø • Corrmocibes contracts (et. f reran «beg and pnxrxn maul include-9 hAUCC4 canticle and tonn`ldrI Callen cortex. and • D4oce mcounts (apt calks« et Stoup a LES Bak USA. UBS AG U S breaths and barite nine WIC Intend fledota urogen fit S/FC pretence, a

* Brandt and LE6 AG Ckenlaanch thrtedenlous are not noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no parature or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected b

L CCRP AD) RATE MATURES 0911/16 CUSP 36962G2V5 Woody: Al 58P AA+ EAI: 4212 Current yield 0.4201, De

AG Cayman Brach Thew deposits are not inured by the FDK Balance, Fold at to LBS AG Cayman Bath are tempera* exposed to the sovereign risk of the Cayman blends, and there is no grarantee Cr other obligation of UBS AG to repay the Saxes while on the UBSC grans Brach's books. Deposes a LES Bat LEA an

00.00 ACCRUED INTEREST 41.687 50 CULP 090874U5 Woody. Ma S&P: Not rated EAI: 14.500 CLerent yield: 4

e tempo's* avow' to the sovereign rile of the Cumin Man& and there is no %warts, a other *ligation of LBS AG to repay the balances while clothe • Cayman's Brach's books. Deports at LBS Bat USA and each UBS AG Branch are not protected by SIPC. Money Fund than are protected by SIPC See #U35 Financial

100.00 ACCRUED INTEREST 3%2.50 CUSIP 090874U5 Woody. Ma S&P: Not rated EAI: 54.500 Current yield: 4

AG Cayman Ranch Thew deposits arena enured by to FCC. Balances held at the UDS AG Carman Brandi are tapas ty reposed to the sovereign Ink of the Cayman lira, and there is no currants or other obligation of UBS AG to repay elk banes whilealthe LEG Cayman's Brach's books. Deposal a LES Bark LISA and

ty of the units. Hedge funds wiring ALPHAKEY5 !ALLEN FND BROKERAGE NO 713111 7 Trade date: Purchale

SSW, Branch. These deposits are not inured by the FDIC. Balances held at he 1165 AG Cayman Branch are tenwanly ("posed to the sovereign refs of the Cayman blind, end there is nocturne* or whet oblation of 1.85 AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits are not pro

27/18 High No Hernstadt II, William L. Clayton Allen with RM 13 9/29/18 High Goldentree Asset Manag

cal Opportunities Fund Due soon Client Outreach with Client Blackstone Due soon High Blackstone II.F L.P. 12 Tactical Opportunities Fund II (Cayman) Client Outreach with Client Tactical Opportunities Fund II-NQ EFTA01398848 L.P. Pradeep Vaje Due soon Client Outreach with Client 12 10/17

[51 Olagues would generally have standing under the Act if he is an "aggriev- ed person," broadly defined as one who has suffered an injury. See Allen v. State Board of Elections, 393 U.S. 544, 554-57, 89 S.Ct 81'7, 825-27, 22 LEt1.24i 1 (1969) (Allen). He has alleged an injury: his request for

ity, and do not face any different 'species' of immunity—e.g., an express agreement not to prosecute for future tax violations with respect to the Cayman Is- lands." Supra at 1446 n. 10. Indeed as I read the majority opinion, its holding that Harvey's immunity is only as broad as the fifth amendment

ieve the missing bonds for a state examination. According to Allen, Epstein said, "We'll get them back." He had "kind of a flippant attitude," says Allen. "They never came back." Epstein, according to Hoffenberg, also came up with a scheme to manipulate the price of Emery Freight stock in an attempt

he arrearage while maintain- ing his monthly mortgage payments, he probe- income tax returns with respect to interest income from funds deposited in Cayman Islands account was entered in the United States District Court for the Southern Dis- trict of Florida, No. 85-06204, James C. Paine, J., 651 F.Su