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

th the broker. c. In November 1995, Sam Wyly spoke directly to Schaufele and offered to let Schaufele's firm, Lehman Brothers, cancel a transaction Lehman had recently entered into with the Wylys' Offshore System since Sam Wyly "didn't want to hurt Lehman." d. In 2001, the then-CFO of the Wylys' fami

DAY 6 NOVEMBER 2017 FACE TO FACE GREG FLEMING CV `Rockefeller. I want that name out there' BEN MCLANNAHAN G reg Fleming was on a treadmill in Dallas on the morning of Wednesday September 10 2008, watching earnings from Lehman Brothers, when he became convinced it would fail and his comp

he ex-president of Merrill Lynch made over the next couple of days were vital in arranging a S50bn rescue by Bank of America by Sam on Sunday. Lehman went bust a day later. "0.8515 shares of Bank of America for every share of Merrill Lynch;' he says with pride, as if reading off a press relea

fice Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; Tokyo; London; Luxembourg; and Singapore. Corporate Services Pursuan

ss EE-II, FF-II, MM-II, NN-II, EE-III, FF-III, MM-III and NN-III interests, except that they will be affected by any gains or losses attributable to Lehman Exposure (as defined, and further discussed, below in this Appendix in "Treatment of Millennium USA's Exposure to Lehman Brothers Holdings Inc. and

fice Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; Tokyo; London; Luxembourg; and Singapore. Corporate Services Pursuan

ss EE-II, FF-II, MM-II, NN-II, EE-III, FF-III, MM-III and NN-III interests, except that they will be affected by any gains or losses attributable to Lehman Exposure (as defined, and further discussed, below in this Appendix in "Treatment of Millennium USA's Exposure to Lehman Brothers Holdings Inc. and