is the proof that you have seen that Jeffrey Epstein was a partner or financial supporter of MC Squared? A. I was the one who took the papers to Mellon Bank. Q. That's in Miami? A. Yes. And Swetpaul (phonetic) -- I was U.S. Legal Support (305) 373-8404 EFTA00181306 11 1 2 3 4 5 6 7 8 9

.1987). In response to a 12(6)(2) motion, a party must make a prima facie showing that minimum contacts warranting personal jurisdiction exist.FN3 Mellon Bank (East) PSFS Nat. Ass'n I. Farina, 960 F.2d 1217, 1223 (3d Cir.1992). FN3. The Court notes that although a Plaintiff need only make a prima facie

President are very close friends and share much in common... have all those confirmed facts, emails, letters, etc... THERE IS MORE. The person at Mellon Bank in NY who issued the $1MM loan transfer and forced Epstein to sign the transfer in April 2005 is SUAT PALPAS. The IRS returns for the year 2004-200

How did you decide to launch your fund? JG: My first job out of business school was at HBV Capital. It was a multi-strategy hedge fund owned by Mellon Bank. I worked on their distressed fund from 2002 to 2004. It was a billion dollar fund, but at the same time it was pretty unstructured. The analys

ack of personal jurisdiction, "the burden falls upon the plaintiff to come forward with sufficient facts to establish that jurisdiction is proper." Mellon Bank (East) PSFS. Nor. Ass'n v. Farino, 960 F.2d 1217, 1223 (3d Cir. 1992); Carteret Say. Bank. F.A. v. Shushan, 954 F.2d 141,142 n. 1 (3d Cir. 1992). "T

will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line of credit and get an update on their business. I spoke with Mellon Bank and they will not be able to receive funds on behalf of MC2 and then pay down the line. Accordingly, Jean Luc will have to pay via MC2 directly to M

ration for an upcoming ML Hertz Co•Investor, L.P. distribution, can you please confirm the below wire instructions or provide updated instructions? Mellon Bank One Mellon Bank Plaza Pittsburgh PA ABA4: For the account of: 043.000.261 Merrill Lynch PF&S redit to Account ft: For the Sub account of: 'F

eparation for an upcoming ML Hertz Co-Investor, L.P. distribution, can you please confirm the below wire instructions or provide necessary updates? Mellon Bank One Mellon Bank Plaza Pittsburgh PA Swift: MELNUS3P ABA#: 043-000-261 For the account of: Merrill Lynch PF&S credit to Account #: 101-1730 F

Co-Investor,. distribution, can you please confirm the below wire instructions or provide updated instructions? Bank: ABA#: For the account of: Mellon Bank One Mellon Bank Plaza Pittsburgh PA EFTA00435985 Merrill Lynch PF&S For credit to Account th For the Sub account of: *For Sub-Account it: Fi

1 B/O: 3,000,000.00 3,043,067.71 Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/6 Mellon Bank Bbi=/Time/15:16 Imad: Tm: 0574613074Ff 03/14 Funds Transferred From Pier Mgt NC opier Croon A/C (3.000.000.00) 43,067.71 03/17 Check # 1116

00261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3Qci20C001013 Trn: 0141901038Ff 02/07 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc. Ref: In

00261 8/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qci20C000971 Trn: 0174302066Ff 1,500,000.00 (10,000.00) (60,000.00) (60,000.00) (24,000.00) (150,000.00) (40,000.0

aintiff must make a prima fade showing of sufficient contacts between the defendant and the forum territory to support in personam jurisdiction, see Mellon Bank (East) PSFS Nat'l Assin v. Farino, 960 F.2d 1217, 1223 (3d Cir.1992), and the court must accept all of the plaintiffs allegations as true and constr

ATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC Air Ghislaine Inc JPMC / (7,400,000.00) 52159 6/1

ATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC / Air Ghislaine Inc JPMC (7,400,000.00) 52159 6/1

ext year. • —Perm Han nws mead are moons Mellon Bank Building sold Two newly formed affiliates of New York-based RFR Holding MC have bought the Mellon Bank Building at 1645 Palm Beach Lakes Blvd. and the Horizon Office Center at 1401 Forum Way just off the well-traveled boulevard for a combined $28.

itibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 9 between the defendant and the forum territory to support in personam jurisdiction, see Mellon Bank (East) PSFS Nat'l Ass'fi v. Farina, 960 F.2d 1217, 1223 (3d Cir. 1992), and the court must accept all of the plaintiff's allegations as true and co

will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line of credit and get an update on their business. I spoke with Mellon Bank and they will not be able to receive funds on behalf of MC2 and then pay down the line. Accordingly, Jean Luc will have to pay via MC2 directly to