Epstein Secrets

bstantial portion of the conduct alleged herein occurred within the Southern District of New York. THE DEFENDANTS 15. Sam Wyly, 75, a resident of Dallas, Texas, served as Michaels' Chairman from 1984 to 2001, and as its Vice-Chairman from 2001 until its acquisition by a 6 EFTA00316109 consortium

y firms for $6 billion in 2006, Michaels' common stock was registered with the Commission pursuant to Exchange Act Section 12(b), and was traded on the New York Stock Exchange. The Wylys purchased Michaels in 1983 and, after taking in public in 1984, built it into the nation's largest arts and crafts retailer. 20. Sterli

earns for a period of 60 days, effective immediately. Yours very truly, EXECUTIVE COMMITTEE BEAR, STEARNS & CO. New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Franricen EFTA00187060 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 WRITER'S DIRECT DIAL NUMBER TO ALL NEW EMPLOYE

r three years after termination of employment in accordance with Rules 17a-3 and 17a-4 of the Securities and Exchange Commission and Rule 345.19 of the New York Stock Exchange. 1. 15-vre1/2 St Name 4st Name Middle Name . 2. (a) Have you ever been bonded? Yes (b) Have you ever been refused a bond by a surety compa

ar, Stearns a Co. and the scope of their report should one be used in your particular case. Signature Date rf, New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Patis SDNY_GM_02770729 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257537 E

r three years after termination of employment in accordance with Rules 17a-3 and 17a-4 of the Securities and Exchange Commission and Rule 345.19 of the New York Stock Exchange. • 1. ep >icii pot Nam' 2. (a) Have you ever been bonded? Yes NT)) (b) Have you ever been refused a bond by a surety company? Yes N

onship a successful one? GENERAL REMARKS: Name: Title: Signature: Date: Form 267. (10/75) . ;;.3, 94720 New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco- Amsterdam/Genova !chic. EFTA01700767 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 (212) 952.5000 WRITER

r three years after termination of employment in accordance with Rules 17a-3 and 17a-4 of the Securities and Exchange Commission and Rule 345.19 of the New York Stock Exchange. 1. L":4 5 f el l% V 'Vey 61 4500 ' , I st Name irst Name Middle Name 2. (a) Have you ever been bonded? Yes (b) Have you ever been ref

a tax fraud conviction and has been advocating for Blagojevich, slammed the opposition." Jeffress celebrates Freedom Sunday with his congregants in Dallas on June 30. (liana Panich-Linsman for The Washington Post) 2020 WATCH: -- Opinion columnist Elizabeth Bruenig went to her home state of Texas for

lifting of the threat of tariffs on consumer goods just ahead of the holiday shopping Page 12909 EFTA00043420 season. Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP) -- U.S. businesses have begun taking down job listings because of the uncertainty caused by the trade war: "Win Cramer had big

a tax fraud conviction and has been advocating for Blagojevich, slammed the opposition." Jeffress celebrates Freedom Sunday with his congregants in Dallas on June 30. (Ilana Panich- Linsman for The Washington Post) 2020 WATCH: -- Opinion columnist Elizabeth Bruenig went to her home state of Texas for

nd markets' relief at the lifting of the threat of tariffs on consumer goods just ahead of the holiday shopping season." Traders on on the floor of the New York Stock Exchange. (Richard Drew/AP) -- U.S. businesses have begun taking down job listings because of the uncertainty caused by the trade war: "Win Cramer had big p