EFTA00316104Set 9
78p20,616w
YORK
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff, No. 10 Civ.
- against - COMPLAINT
SAMUEL E. WYLY, CHARLES J. WYLY, JR., JURY TRIAL. DEMANDED
MICHAEL C. FRENCH and LOUIS J.
SCHAUFELE
Defendants.
Plaintiff ... Securities and Exchange Commission ("Commission"), for its Complaint
against defendants Samuel E. Wyly ("Sam Wyly"), Charles J. Wyly, Jr. ("Charles
Wyly") (jointly, the "Wylys"), Michael C. French ("French") and Louis ... Schaufele"), (collectively, "Defendants"), alleges as follows:
SUMMARY OF THE ALLEGATIONS
1. Defendants Sam Wyly and Charles Wyly engaged in a 13-year fraudulent
scheme to hold and trade tens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf
EFTA01205788Set 9
6p1,061w
British crown dependency located between Scotland and
Northern Ireland in the Irish Sea, Sam Wyly established ten (I0) trusts
and Charles Wyly established seven (7) trusts (collectively the
"Offshore Trusts ... Offshore Trusts' names, for
example, were• Louisiana towns and schools associated with -the
Wylys' youth, including Lake Providence, where the Wylys were born,
Delhi, where the Wylys attended high school ... Wylys Appointed Trusted Loyalists to Serve as "Protectors"29.
Although the language ofthe trust agreements governing the Wylys'
Offshore Trusts purported to confer upon the Offshore Trustees broad
and exclusive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205788.pdf
EFTA01205781Set 9
6p1,061w
British crown dependency located between Scotland and
Northern Ireland in the Irish Sea, Sam Wyly established ten (I0) trusts
and Charles Wyly established seven (7) trusts (collectively the
"Offshore Trusts ... Offshore Trusts' names, for
example, were• Louisiana towns and schools associated with -the
Wylys' youth, including Lake Providence, where the Wylys were born,
Delhi, where the Wylys attended high school ... Wylys Appointed Trusted Loyalists to Serve as "Protectors"29.
Although the language ofthe trust agreements governing the Wylys'
Offshore Trusts purported to confer upon the Offshore Trustees broad
and exclusive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205781.pdf
EFTA01098878Set 9
2005-11-2042p34,835w
pendent findings in cognitive psychology can be integrated under
ously reported in adults (Allport & Wylie, 2000; Allport et al., the hypothesis that the brain and mind tend to work ... level, and only with effort, or more optimal functioning, work
Stoffels, 1996; Wylie & Allport, 2000). Further, for slightly in a more selective manner (a theory Diamond has called "all
older ... years old: (4591= 2.8, p< 0.01).
have suggested (Allport et al., 1994; Allport & Wylie, 2000). For children 8-13 years of age, the RT cost of switching was
However
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098878.pdf
EFTA00105968Set 9
2021-10-212p367w
London
Passing this on. We are not responding. Thanks.
Begin forwarded message:
From: Catherine Wylie
Date: October 20, 2021 at 11:15:39 AM EDT
To: " < ;>,
(USANYS)"
Subject: [EXTERNAL] Ghislaine ... particularly newsworthy that she has applied for this.
Many thanks,
Catherine Wylie
Reporter
Press Association
London
This email is from the PA Media Group. For more information, see www.pamediagroup.com. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105968.pdf
EFTA01448238Set 10
2013-02-251p166w
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
CERTIFICATE OF EXISTENCE
C ao 7M M) Whom Wylie f)relents Opal( Conte:
1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448238.pdf
EFTA02503286Set 11
2015-04-191p60w
Jeffrey Epstein
Subject: leon
person you trust. switch barry and brad,=C2.. wyly, paid tax. names. recoomeatins. factual. ca=e privlege. , debie,
phil west. phaidon. jos=in, ada, paralegal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503286.pdf
EFTA02504651Set 11
2015-04-201p245w
Subject: leon
jeevacati=n@gmail.com <mailto:jeevacation@gmail.com»
person you trust. =AO switch barry and brad, . wyly, paid tax. names.=recoomeatins. factual. case privlege. , debie,
=AO phil west. phaidon. joslin, ada, paralegal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504651.pdf
EFTA00305405Set 9
4p3,028w
Idle, port Nose mat 0) refuse **nem,n ha eject err ply'', Wyly conduct .s derred
ter mrsnemeol to be derderly. who wee wide, or oboe., 'theme) cr who lots
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305405.pdf
EFTA02502686Set 11
2015-04-202p369w
Jeffrey=Epstein <jee=acation@gmail.com <mailto:jeevacation@gmail.com»
person you trust. =AO switch barry and brad, . wyly, paid tax. =ames. recoomeatins. factual. case privlege. debi=,
phil west. phaidon. joslin, ada, paralegal. value
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502686.pdf