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…
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…
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.
…
DataSet-10
EFTA01296860
12 pg
…started work as an options trader at Bear Steams where he worked in the
special products division, advising high-net-worth clients on tax strategies. Proving successful in
his financial career, in 1980 Epstein became a partner at Bear Stearns.
…
DataSet-10
EFTA01298658
12 pg
…started work as an options trader at Bear Steams where he worked in the
special products division, advising high-net-worth clients on tax strategies. Proving successful in
his financial career, in 1980 Epstein became a partner at Bear Stearns.
…
DataSet-10
EFTA01297125
12 pg
…started work as an options trader at Bear Steams where he worked in the
special products division, advising high-net-worth clients on tax strategies. Proving successful in
his financial career, in 1980 Epstein became a partner at Bear Stearns.
…
DataSet-10
EFTA01297066
12 pg
…started work as an options trader at Bear Steams where he worked in the
special products division, advising high-net-worth clients on tax strategies. Proving successful in
his financial career, in 1980 Epstein became a partner at Bear Stearns.
…
DataSet-10
EFTA01373669
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…
DataSet-10
EFTA01779615
3 pg
…his old
pal.
I wrote a piece for Vanity Fair in 2003 called "The Talented Mr. Epstein." It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne…
DataSet-10
EFTA01374407
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…
DataSet-10
EFTA01419386
3 pg
…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 financial management firm…
DataSet-10
EFTA01363557
1 pg
…Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money
manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bear's troubled hedge fund that
bet big on subprime mortgages,
…
DataSet-10
EFTA01419513
3 pg
…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 financial management firm…
DataSet-10
EFTA01363885
1 pg
…Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money
manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bear's troubled hedge fund that
bet big on subprime mortgages,
…
DataSet-10
EFTA01377375
1 pg
…BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money
manager Jeffrey Epstein. BNP Paribas. and other investors are mired in Bear's troubled hedge fund that
bet big on subprime mo…
DataSet-10
EFTA01377365
1 pg
…lawsuit
of sex with minor, man's attorney denies accusations,
http:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4
• BusinessWeek Online. MEDIA Article.United States.Headline:B…
DataSet-10
EFTA01418996
3 pg
…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 financial management firm…
DataSet-10
EFTA01368226
1 pg
…Online. MEDIA Article,United States,Headline:Bear Stearns' Collateral Damage: Money
manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that
bet big on subprime mortgages,
…
DataSet-10
EFTA01370828
1 pg
…lawsuit
of sex with minor, man's attorney denies accusations,
http:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4
• BusinessWeek Online. MEDIA Article.United States.Headline:B…
DataSet-10
EFTA01779470
2 pg
…his
old pal.
I wrote a piece for Vanity Fair in 2003 called "The Talented M=. Epstein." It was largely a business piece that
focused on his myste=ious exit from Bear Stearns in 1981, his close relationships with Jimmy Cay=e…
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