EFTA00316104Set 9
78p20,616w
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 ... Schaufelc III
("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 ... Rules 10b-5,
13d-1,13d-2, 14a-3 and 14a-9 by Sam Wyly and Charles Wyly; (2)
violations of Exchange Act Sections
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf
EFTA00843351Set 9
2015-10-1836p15,007w
WEEK
'aline image 1
l uif,,,,, ,,facebook.../chalany/videos/983786971678099/
.... Pretty Cool....
THIS WEEK's MUSIC
Sam Cooke
EFTA00843383
This week I invite you to enjoy the music of "King of Soul ... Sam Cooke — an American recording
artist, singer-songwriter and entrepreneur generally considered among the greatest of all time.
Influential as both a singer and composer he is commonly known ... height of
his fame on December it, 1964, Sam Cooke was fatally shot by Bertha Franklin, the manager of the
Hacienda Motel in Los Angeles, California. After an inquest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843351.pdf
EFTA00843263Set 9
2015-10-1936p15,009w
BEST VIDEO OF THE WEEK
'aline image 1
.... Pretty Cool....
THIS WEEK's MUSIC
Sam Cooke
EFTA00843295
This week I invite you to enjoy the music of "King of Soul ... Sam Cooke — an American recording
artist, singer-songwriter and entrepreneur generally considered among the greatest of all time.
Influential as both a singer and composer he is commonly known ... height of
his fame on December it, 1964, Sam Cooke was fatally shot by Bertha Franklin, the manager of the
Hacienda Motel in Los Angeles, California. After an inquest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843263.pdf
EFTA02444651Set 11
2008-11-0638p10,506w
material at the edges
of lithographically-defined topographic features, such as Figure 6
SAMs (Figure 4).
A second approach (Controlled Undercutting), patterns
arrays of nanostructured trenches can be fabricated ... science and technology. We have
studied the conversion of alkanethiols into self-assembled
monolayers (SAMs) on surfaces (Figure I ) and patterned
SAMS for microcontact printing. In this technique, a PDMS ... placed in contact with a — _
gold (or other noble metal) for several seconds. SAMs form I
Imnm:IPEnmt
f:-.5:74
on the surface only in the areas that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444651.pdf
EFTA00857249Set 9
2015-05-1032p13,153w
2015.docx;
WHAT_WILLJT_TAKE_TO_END_HOMELESSNESS_The_Urban_Institute_April_10,2
015.docx; Sam_&_Dave_t bio.docx; The_Piano_Guys_bio.docx;
The_Hale_Center Theatre_bio.docx;
U.S._Employers_Added_223,000Jobs_in_April„Unemployment_Rate ... Ryan White
Carpenters & Engineers — Rob Kinmont, Kelby Merton, & Brian Loth
THIS WEEK's MUSIC
Sam & Dave
Inline image I
This week I would like to invite you to enjoy ... music of Sam & Dave - the American soul and
R&B duo who performed together from 1961 through to 1981. The tenor (higher) voice was Samuel
David Moore (born Samuel David
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857249.pdf
EFTA00410100Set 9
2012-06-304p772w
From:
To: Sam Jaradeh
Cc: <
Subject: Re: 11B
Date: Sat, 30 Jun 2012 17:11:22 +0000
:)
Sent from my iPhone
On Jun 30, 2012, at 11:22 AM, Sam ... next hour or so max!
Thank you ladies very much!
Sam
Sent from my iPhone
On Jun 30, 2012, at 9:58 AM, > wrote:
That sounds great. Thanks
Sent from ... iPhone
On Jun 29, 2012, at 6:32 PM, Sam Jaradeh > wrote:
I had a great stay.. And thanks to you all for being so great!
I will pack
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410100.pdf
EFTA00389839Set 9
2013-05-284p627w
From: Sam Jaradeh
To:
Cc: valdson cotrin , Boris Nikolic >,
Subject: Re:
Date: Tue, 28 May 2013 18:24:55 +0000
Perfect!
Thank you s000 much. ;-)
See you tomorrow Valdson ... Sam
On May 28, 2013, at 8:22 PM, > wrote:
Sam, Valdson speaks French..Below is the address and info you need for the apartment. Valdson will ... number is +33
Valdson's cell:
On May 28, 2013, at 2:12 PM, Sam Jaradeh wrote:
Valdson,
I am here already. Just Sam. Boris will not be with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389839.pdf
EFTA00282045Set 9
43p23,231w
rights reserved.
Portions relating to LibTiff (http://www.libtiff.orq) are Copyright (c) 1988-1997 Sam Leffler, Copyright
(c) 1991-1997 Silicon Graphics, Inc., under the following license:
Permission to use, copy ... copies of the software and related documentation, and (II) the names
of Sam Leffler and Silicon Graphics may not be used in any advertising or publicity relating to the
software ... without the specific, prior written permission of Sam Leffler and Silicon Graphics.
THE SOFTWARE IS PROVIDED "AS-IS" AND WITHOUT WARRANTY OF ANY KIND, EXPRESS, IMPLIED
OR OTHERWISE, INCLUDING WITHOUT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282045.pdf
EFTA00410095Set 9
2012-06-304p761w
From: Sam Jaradeh
To:
Cc: >, <
Subject: Re: 11B
Date: Sat, 30 Jun 2012 15:22:45 +0000
I am done earlier then thought.. Will be out in the next ... hour or so max!
Thank you ladies very much!
Sam
Sent from my iPhone
On Jun 30, 2012, at 9:58 AM, > wrote:
That sounds great. Thanks
Sent from ... iPhone
On Jun 29, 2012, at 6:32 PM, Sam Jaradeh > wrote:
I had a great stay.. And thanks to you all for being so great!
I will pack
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410095.pdf
EFTA00389834Set 9
2013-05-284p604w
From:
To: Sam Jaradeh
Cc: valdson cotrin , Boris Nikolic >,
Subject: Re:
Date: Tue, 28 May 2013 18:22:20 +0000
Sam, Valdson speaks French..Below is the address and info ... number is +33
Valdson's cell:
On May 28, 2013, at 2:12 PM, Sam Jaradeh wrote:
Valdson,
I am here already. Just Sam. Boris will not be with ... come on my own. Do not worry! ;-)
Thanks to all.. ;-))
Xx
Sam
On May 28, 2013, at 6:37 PM, > wrote:
Hi Valdson. Sam is already in Paris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389834.pdf
EFTA00413573Set 9
2012-05-094p1,339w
From: Sam Jaradeh
To: Lesley Groff
Subject: Re: 11B
Date: Wed, 09 May 2012 18:33:52 +0000
Yeah i have no idea where the bronzer came from ... linens!!
> Have a great trip :)
•
> On May 9, 2012, at 12:23 PM, Sam Jaradeh wrote:
>>
>> Ok no problem.. Do you think that person would want to stay longer ... Lesley Groff a wrote:
>>
>>> you are the best Sam. I have Louella coming to clean tomorrow morning...I think Jeffrey
does have a guest he wants to stay there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413573.pdf
EFTA00413577Set 9
2012-05-094p1,359w
From: Lesley Groff
To: Sam Jaradeh
Subject: Re: 11B
Date: Wed, 09 May 2012 18:35:18 +0000
maybe!!!! ;)
On May 9, 2012, at 2:33 PM, Sam Jaradeh wrote ... linens!!
>>
>> Have a great trip :)
>>
>> On May 9, 2012, at 12:23 PM, Sam Jaradeh wrote:
>>
>>>
>>> Ok no problem.. Do you think that person would want to stay longer ... Lesley Groff wrote:
>>>
>>>> you are the best Sam. I have Louella coming to clean tomorrow morning...I think Jeffrey
does have a guest he wants to stay there...we will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413577.pdf
EFTA00410086Set 9
2012-06-303p723w
From:
To: Sam Jaradeh
Cc: <
Subject: Re: 11B
Date: Sat, 30 Jun 2012 13:58:35 +0000
That sounds great. Thanks
Sent from my iPhone ... Sam Jaradeh < wrote:
I had a great stay.. And thanks to you all for being so great!
I will pack tonight and part of tomorrow then move them towards ... could be out by the evening..
Is that ok..?
Thank you so much!!
Sam
Sent from my iPhone
On Jun 29, 2012, at 10:55 AM, > wrote:
Ok...thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410086.pdf
EFTA00413581Set 9
2012-05-097p1,229w
people who went in on sunday!!! oh my!
shhhhh ;)
Begin forwarded message:
From: Sam Jaradeh <
Date: May 9, 2012 2:33:52 PM EDT
To:
Sublec
Yeah i have ... linens!!
Have a great trip :)
On May 9, 2012, at 12:23 PM, Sam Jaradeh wrote:
Ok no problem.. Do you think that person would want to stay longer ... iPhone
On May 9, 2012, at 11:59 AM, wrote:
you are the best Sam. I have coming to clean tomorrow morning...I think Jeffrey does have a
guest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413581.pdf