Epstein Secrets

ised of the identity of the interviewing agents and the nature of the interview, EPSTEIN provided the following information: EPSTEIN owns homes in Aspen, CO, Palm Beach, FL and the Virgin Islands. EPSTEIN stated that LAURENCE S. ZIMMERMAN also owns homes in Aspen and Palm Beach. EPSTEIN was introduc

king Bonds. All three ILLIAM MAUGEMENT AND fore-(WVACQJ uite 105, Lynnwood, "The CENTURY CAPITAL, S.A. OLDINGS, INC. All rification and Bank LLS FARGO BANK, NA, and Later on December 17, 2001, EPSTEIN received two more faxes from ZIMMERMAN. One fax included WINTEL'S bank wire instructions for the bri

o one by that name at that branch. EPSTEIN was further advised that a KEVIN KEO used to _ work at the branch but had moved to the Monroe branch of WELLS FARGO. EPSTEIN contacted KEO and was advised that it was not his signature on the Safekeeping Receipts. KEO advised that the safekeeping receipts with th

Aspen, Colorado - Purchase price $10,900,000 (acquired Dec. 1998) Current mortgage against 515 Park Avenue is $8.6 million Current mortgage against Aspen property is $5.5 million ▪ Repayment - Proceeds of loan from the Primary lender (i.e.. BONY) secured by the safel,ce:"Mg wit representing $130 mil

Park Avenue, 27th & 28s Floors, New York, New York - Appraised value $23,500,000 by Cushman & Wakefield (as of Nov. 2001) - 0124 Coldstream Lane, Aspen, Colorado - Purchase price $10,900,000 (acquired Dec. 1998) Current mortgage against 515 Park Avenue is $8.6 million Current mortgage against Aspen

ttached. In an effort to independently verify the authenticity of the Collateral Instruments, I personally called the Lynwood, Washington branch of Wells Fargo Bank N.A. At that time, I was advised that there is no person by the name of Kevin "Keon" who works in the Lynwood, Washington branch of the bank, but there

4b03-8d7a-507345304dd5.png> =/div> What a summer! It's been an amazing one for all of us at TKC. We kicked it off with o=r big annual fundraiser in Aspen, Colorado. We were joined by 200 of our f=iends and supporters and spent the evening in Wonderland, enjoying an incr=dible meal together, listening

784221/R.gif> <=td> chttp://img.constantcontac=.com/letters/images/1101116784221/Spacerlmage.gif> This summer, The Kitchen Community partnered with Well= Fargo to bring a Learning Garden to the incredible school community at Sa=doval Elementary School, located on Chicago's South Side. The Kitchen Comm=nity

ned a gr=up of fourth graders at Sandoval to plant some fall crops in their brand n=w Learning Garden. We all had a blast, and we are so grateful to Wells Far=o for their generous support of this project! <http://r20.rs6.net/tn.jsp?f=0017RFEqr6gMsNM4T7-Sqoj=XNStl4IKzkvTlAqGcSfrDR- jmZ7h10GMyQ9z8wuIQWlavzM