Epstein began his financial career in 1978 as an options trader at Bear Stearns and became a partneri n 1980. in 1982, Epstein founded his own financial management firm, J. Epstein & Co , managing the assets of clients with more than…
…04/01101.1709 OJ, 429 8981,ZZOO- V.L.43 EFTA01321691 OFFICE SERVICING YOUR ACCOVV' …
…I, the undersigned, declare that I am employed by Bear Stearns Companies, Inc., in the position of. , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment wi…
…As Requested 07/08 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000 00 1,334,856.98 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj 07/08 Fedwire Debit…
…03:59 +0000 Importance: Normal Hi =, Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week…
…as an employee, now have the right to know the name of the investigative service employed by Bear, Stearns a Co. and the scope of their report should one be used in your particular case. Signature Date rf, New York…
…Account: Currency: US Dollars Status: Processed - Confirmation Number is Wire Fee: $12.50 Saved as Model Beneficiary Bear Stearns & Company New York New York Bank Name: CITIBANK NA ABA: Address: New York New York New York Beneficiary's Account number…
…80.1015P auurmy PROS MIX MIMS MOW MD 110 CASH BALANCE 3,468 BEAR STEARNS PRIME MONEY BSACOI 841.697.77 1 0000 …
… rune 3o, zoos ACCOUNT wart 021.92128 332 …
…v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein I would have Lesley send this toles at your request…
…1108 to 7/31/08 Deposits & Credits Date Description Amount 07/24 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org10386605810 Enhanced…
…430.776 7.391 1.7000 ii TOTAL CASH & CASH EOUWALENTS 5434.785 57.391 C EQUITIES in Equities & Options The research ratings for <…
…Ur. snims knien Ø. Omiheuten tiner Weh BEAR 383 Madison #190/100 …
…follows: 1. On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account at Bear Stearns account to Maxwell's JP Morgan Chase Account an --- 2. On 1/4/11, a $3,000,000
…Saslow, an Type Clanty Downs:lion ATOM( USD Dec 17 Free Delivery • 100,000 TWEEN BRANDS INC BEAR STEARNS SECURITIES CORP. …
…2007 — Jeffrey Epstein, one of the world's most reclusive investors, appears to have gotten his ultra-rich clientele tangled up in one of the now infamous Bear Stearns hedge funds, Securities and Exchange Commission documents show. …
…temporarily not available due to legal reasons. r Independent, third-party research on certain com nies covered by the Firm's research is available to customers of Bear Stearns at no cost. Customers can access this research at vmw.bearsteams…
…Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 10125 Principal Payment BEAR STEARNS ASSET BACKED SECURITIES 2004-AC6 (17,579.450) 100.00 17,579.45 (8262.34) …
…Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 10125 Principal Payment BEAR STEARNS ASSET BACKED SECURITIES 2004-AC6 (17,579.450) 100.00 17,579.45 (8262.34) …
• Source of Wealth: • The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his…
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