Epstein Secrets

pproved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral O RP1 Prospect • Intemediwy/FIM O Other Son (CB, a.) How Was the Client(s) In

Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O

Virgin Islands. In 2003, Epstein bid to acquire New York magazine. Other bidders were Zuckerman, who had the New York Daily News, and film producer Haney who paid $55 minion. In 2004, Epstein and Zuckerman committed up to $25 million to finance were equal patties in the venture. Restart, as its edit

ent. "The caution with which we treated the materials and reporters and sources for the story is what accounts for the lack of communication," says Kahn, who also points out that the Times had previously published deeply reported pieces on the topic. Asked to comment on the situation, ICIJ Director

Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not

►van den Heuvel, M.P., Mandl, R.C., Scam, C.J., Kahn, R.S. & Hutshoff. H.E. (2010). Aberrant frontal

the meaning of cerebral metabolic hypofrontality in schizophrenia. Schizophrenia Bulletin, 14, 157-168. ►Whjtwell, J.L., Sampson, E.L. Watt, H.C., Haney, R.J.. Rosser, M.N. & Fox, N.C. (2005). A volumetric magnetic resonance imaging study of the amygdala in frontotemporal lobar degen- eration and Al