Epstein Secrets

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. Apply online for free! How's your credit score? 0-500 Poor, 501-700 Average, 701+ Good. Find out your score now FREE! Obama for President Meet Barack Obama at Palm Beach campaign events: Join us! Buy a link hero By using this service you accept the terms of our Visitor Agreement 02007 Palm Beach Newsp

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the law. Epstein's Virgin Islands-based money-management firm, Financial Trust Company, is listed in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power

Oct. 3, 2008, available at http://www.bloomberg.com/appshiews?pid—newsarchiveStsic aTRUXZeteMY (last visited Dec. 4, 2009). 18 Sheryl Gay Stolberg, Obama flints to Revive "Pay as You ao", N.Y. TIMES, June 10, 2009, at A20. -20- KU 274T129.3 EFTA00294834 letter dated July 31, 2007, that redemptions

vember 2006, Epstein caused FTC and COUQ to invest nearly $35 million in Bear Steams High-Grade Structured Credit Strategies, L.P. (the "HG Fund"), Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage, L.P. (the "EL Fund"; together with the HG Fund, the "HG Funds") and Bear Stearns Asset Backed Securities Partn

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as opted to prop up that entity with $1.6 billion in loans (see BusinessWeek.com, 6/22/07, "Bear Stearns to the Rescue—Sort Of"). The four-year-old Bear Stearns High-Grade Structured Credit Strategies Leverage fund was down about 10% as of the end of April. Bear Stearns has suspended investor redemptions in that fund, too. The W