Epstein Secrets

Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agreement 4. Storch Invoice

007 -Letter from Lefcourt to & July 6, 2007 MISCELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Vi

ce 5/2/2001 48062 nvoice 5/1/2001 48028 nvoice 4/27/2001 47078 nvoice 4/25/2001 47893 nvoice 4/24/2001 47876 nvoice 4/23/2001 47833 Spector/Edward S or/Edward rs , fl ~ Ghislane/Maxwell Perry Lang/Adam SalUSteven SlanchetVPaul HursVIrvnn Maxwell/Ghisla ne Maxwell/Ghisla ne Maxw

/ ich Sanchez/Cados Casellicticccardo CaselloRicccardo VieiracotnnNaldson Belier/Harry VieiractannNaldson Liffman/Michaei SancheztCarlos rl Sanchez/Carlos Sanchez/Carlos rdi Simmonds/Nicholas n I/ hislaine hi n MIS BellerMarry Barnett/Richard Ochin/Patnck !An N otos Simmonds/Nichol

ttps://www.reuters.com/article/us-purdue-pharma- opioids-plea/oxycontin-maker-purdue-pharma-pleads-guilty-to-criminal-charges-idUSKBN2842SQ> (11/24, Spector) reports the plea was made "during a court hearing conducted remotely on Tuesday before U.S. District Judge Madeline Cox Arleo in New Jersey." EFTA

European defence strategy." Asked during a video conference on foreign policy held by the ICrober whether he backed the German or French position, Sanchez said, "1 would say I am more with the German vision of international relations." His comments come after German Defence Minister Annegret ICramp-Kar

https://wwvv.reuters.corn/article/us-purdue-pharma-opioids-investigations/in-emails-sacklers-fret-over- wealth-opioid-business-idUSKRN27630Z> (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sa

Sofer." The Temple (TX) Daily Telegram <https://wvvw.tdtnews.com/news/central_texas_news/article_lcb5f6a8-13d4- 11eb-acc1-23f399455d71.html> (10/21, Sanchez, 48K) reports, "The indictment alleges that five suspects conspired to commit five murders — including three in Temple and one each in Belton and He

oing." Nevertheless, according to the AP, "some state attorneys general said the agreement fails to hold the Sacklers accountable." Reuters (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sa

iolent enterprise resulting in death and suffering on a frieghtening scale,' said U.S. Attorney Gregg Sofer." The Temple (M) Daily Telegram (10/21, Sanchez, 48K) reports, "The indictment alleges that five suspects conspired to commit five murders — including three in Temple and one each in Belton and H

sis," and "also admitted paying doctors through a speakers program to induce them to write more prescriptions for its painkillers." Reuters (11/24, Spector) reports the plea was made "during a court hearing conducted remotely on Tuesday before U.S. District Judge Madeline Cox Arleo in New Jersey." USA

t European defence strategy." Asked during a video conference on foreign policy held by the Krober whether he backed the German or French position, Sanchez said, "I would say I am more with the German vision of international relations." His comments come after German Defence Minister Annegret Kramp-Kar

, Serjeant), CNN (11/30, Darcy, Stelter), NBC News (11/30, Stelloh), CBS News (11/30, Albert, Cates), Fox News (11/30, Wulfsohn), USA TODAY (11/30, Spector), Bloomberg (11/30, Eckhouse, Smith), Politico (11/30, Hooper), Forbes (11/30, Bissada), Newsweek (11/30, Villarreal), The Guardian (11/30, Staff Wr

videos and photos of these incidents to the FBI, but no action has been taken. How Law Enforcement Is Trying to Stop Mob Retail Thefts CNN (11/30, Sanchez, Campbell) reported that with in-store customers expected to return in droves for the holiday shopping season, law enforcement agencies are moving t

er Dr. EFTA00183023 Schantz ferfree ......\ SChO0TIIM Demoniac A Shadow. Monty Shaeffer Day rt Snyder, Richard & Laura Yorke Golden Roo • Spector, Warren 1,. Ran Stale .~Jes Stark Car Steel ' Stock, Ann The Whilelieme Wash 20500 Stroll, Lawrence S. Ann. Tires emenl Group EFTA0018302

Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE