Epstein Secrets

.png> Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 P . 10154-0004 Office Mobil Email This communication may contain confidential and/or privileged CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071318 CONFIDENTIA

rm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In the mid 90s, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial LLC. His wealth has come from his days at B

tinued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE 12/07/01 TRADE DATE 12/04;01 TRANSACTION BOUGHT Mmiu ±rckevi ObAHY ktimbi artke I Mobil' DESCRIPTION STAGE STORES INC NEW EXECUTION BY HRZG yg'okitsnt6'S'iNC)JEw W EXECUTION BY BUCK COMMISSION 54.00 YALIMY§ INC EXECUTION BY BUC

December 31.2001 LAST STATEMENT Novernter 30.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS 12/2894 CIO FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY KEMP Fund Activity 47 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 51 ST THOMAS VI 00802 Your P

bearing the burden of proof on the critical issues, and thus realignment of the parties is fully justified. See, e.g., Saudi Basic Indus. Corp. v. Mobil, 2003 WL 25849476, at *2 (Del. Sup.) ("Similarly, the Court is not reluctant to realign the order of proof where a party resorts to a preemptive str

Timcstamp: 7/11/2011 6:30 PM EDT Dear Judge Carpinello: Respondent, Counterclaimant and Third-Party Claimant Financial Trust Company, Inc. and Jeepers, Inc. ("FTC") submit this letter in advance of the call with Your Honor on July 13, 2011 to discuss the order of opening statements. A

ESTMENT ACTIVITY (continued) SETTLEMENT DATE 12/07/01 TRADE DATE 12/04/01 TRANSACTION BOUGHT L!'b7%U7•••• i±erkevi •••••ObAHY ktimbi artke I Mobil' DESORPTION JONES APPAREL GROUP INC EXECUTION BY BUCK COMMISSION 18.00 IsAMO gui4WKAA tAutbANIA PC EXECUTION BY RSSF Kik MAIM 1JEW EXECUTI

TEMENT November 30.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 7 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 26 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 29 ST THOMAS VI 00802 Your Portfolio at a Glance Mar

VL -3,200 12.03000 38,479.71 EXECUTION BY MOLD SEC FEE 1.29 Uri 61 W6WAY YKOZY51NU EXECUTION BY BUCK COMMISSION 18.00 oari sib Uri M I 'Mobil' YikillAZIALANtS bb-EL A EXECUTION BY BUCK COMMISSION 30.00 06/18/01 06/13/01 SOLD Yet 38.10000 11 A63.00 5lio 40.78300 26.45e.56 BEBE

T STATEMENT May 25.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 7 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 33 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 35 ST THOMAS VI 00802 Your Portfolio at a Glance Mar