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EFTA01362514.pdf PDF

DataSet-10 EFTA01362514 1 pg

o 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 own financial management firm, J. Epstein & Co., managing the assets of clients with…

EFTA01719026.pdf PDF

DataSet-10 EFTA01719026 60 pg

…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…

EFTA01297791.pdf PDF

DataSet-10 EFTA01297791 1 pg

…Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co…

EFTA01297407.pdf PDF

DataSet-10 EFTA01297407 1 pg

…Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co…

EFTA01373908.pdf PDF

DataSet-10 EFTA01373908 1 pg

…of Southern Financial LLC. He is an American financier and science and education philanthropist. He began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own…

EFTA01373974.pdf PDF

DataSet-10 EFTA01373974 1 pg

…Southern Financial 11C. The source of wealth is from his career at Bear Stearns and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein…

EFTA01500739.pdf PDF

DataSet-10 EFTA01500739 1 pg

…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…

EFTA01324532.pdf PDF

DataSet-10 EFTA01324532 82 pg

…430.776 7.391 1.7000 ii TOTAL CASH & CASH EOUWALENTS 5434.785 57.391 C EQUITIES in Equities & Options The research ratings for <…

EFTA01298635.pdf PDF

DataSet-10 EFTA01298635 1 pg

…Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co…

EFTA01297408.pdf PDF

DataSet-10 EFTA01297408 1 pg

…Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co…

EFTA01682184.pdf PDF

DataSet-10 EFTA01682184 186 pg

…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. …

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