Epstein Secrets

BATH & TENNIS CLUB INC BURNS,DONALD MILLER,ALAN H ZUCKER,BARBARA HOROWITZ,KENN

J CASTILFORTI LLC LAMB,KARYN FINCH,APRIL KLEIN,MARTIN I VAUGHN,CLOTHER

e Settlor would like to designate JOHN SUYDAM and BARRY J. COHEN as trustees and U.S. TRUST COMPANY OF D

trust companies that maintains, at the time of designation, a Standard & Poor's rating of at least "A-", a Moody's rating of at least "A3" and/or a Fitch's rating of at least "A-1": U.S. Trust Company of Delaware, UBS Fiduciary Trust Company, JP Morgan Chase & Co., the Goldman Sachs Trust Company, No

REAS, by trust agreement dated July 30, 1997 by and among LEON D. BLACK, as settlor (the "Settlor"), and DEBRA R. BLACK ("DEBRA"), BARRY J. COHEN ("BARRY"), JOHN J. HANNAN ("JOHN") and RICHARD RESSLER ("RICHARD"), as trustees (the "Original Trust Agreement"), the BLACK FAMILY 1997 TRUST (the "Family

trust companies that maintains, at the time of designation, a Standard & Poor's rating of at least "A-", a Moody's rating of at least "A3" and/or a Fitch's rating of at least "A-1": U.S. Trust Company of Delaware, UBS Fiduciary Trust Company, JP Morgan Chase & Co., the Goldman Sachs Trust Company, No

Christian TARRANT, Jon Lance Jordan, Christopher Barry Greer, Michael Lewis Lawrence, Daniel Alvis Wood

Castaneda, the govern- ment may not revoke its grant of transac- tional immunity. In support of this prn- position, Castaneda cites United States v. Fitch, 964 F.2d 571, 575 (6th Cir.1992). FN20. United Slates v. Verrusio, 803 F.2d 885, 888 (7th Cir.1986); United States v. Tenant, 730 F.Supp. 30,