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…
DataSet-10
EFTA01360806
1 pg
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…
DataSet-10
EFTA01368132
1 pg
Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982. Epstein
Please provide founded his own financial management firm, J. Epstein & Co., managing the assets of clients…
DataSet-10
EFTA01869378
1 pg
To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Harry Beller
Sent: Wed 5/4/2011 5:35:49 PM
Subject: Fwd:
Bear Stearns loss analysis as of mar 2011 .xlsx
Begin forwarded message:
EFTA_R1_00274108
EFTA01869378
DataSet-10
EFTA02101105
1 pg
…bear Stearns?
I think we traded options and was in what wall street calls structured products.
Original Message
From: Lesley Groff (mailto:
Sent: Tuesday, July 22, 2014 2:48 PM
To: Ike Groff
Subject: What was JE position at bear…
DataSet-10
EFTA01383659
1 pg
o Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear
Stearns and became a partner in early 80s. Early thereafter, Epstein founded his own
financial management firm, J. Epstein & Co., managing the assets…
DataSet-10
EFTA01866405
1 pg
To: Jeffrey Epstein[jeeyacation©gmail.corn]
From: Harry Beller
Sent: Wed 5/4/2011 6:28:26 PM
Subject: Bear Stearns
Bear Stearns loss analysis as of mar 2011 .xlsx
EFTA_R1_00269644
EFTA01866405
DataSet-10
EFTA01378582
1 pg
…started work as an options trader at Bear Stearns 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
EFTA01861676
1 pg
To: Peter Mendelson
From: Jeffrey Epstein
Sent Wed 6/29/2011 12:16:56 PM
Subject Re:
guy from Bear Stearns„ clever„ lower second, top third tier place.
On Wed, Jun 29, 2011 at 8:13 AM, Peter Mandelson ‹ >…
DataSet-10
EFTA01375741
1 pg
o Jeffery Epstein began his financial career in the mid 70s as an options
trader at Bear Stearns and became a partner in early 80s. Early
thereafter, Epstein founded his own financial management firm, J.
Epstein & Co., managing the assets…
DataSet-10
EFTA01826861
1 pg
To: Steven Storch
From: Jeffery Edwards
Sent: Sat 7/12/2008 5:53:29 PM
Subject: Re: Bear Stearns
Title: Re: Bear Stearns Yes , tell spectors attoryney that we will subpoena the entire risk committee,
the know that warren put…
DataSet-10
EFTA02101268
1 pg
…Lesley Groff
Sent Tue 7/22/2014 7:18:03 PM
Subject Re: Russian visa
I think Jeffrey's position at bear Stearns was banker and I am not sure what he
wants to call his position now with STC…
DataSet-10
EFTA01322110
82 pg
… oummre nett MOE ANNUAL WORE vil100,4
CASH MaNCE 738,561
BEAR STEARNS PRME MONEY SSW 674.926.45 1.0000 674.926 …
DataSet-10
EFTA02101098
1 pg
To: Ike Groffill
From: Lesley Groff
Sent Tue 7/22/2014 6:47:40 PM
Subject: What was JE position at bear Steams?
Do you know what position JE held at bear Stearns?
Sent from my iPhone
EFTA_R1_00709195…
DataSet-10
EFTA01324238
16 pg
…2001
ACCOuNT POWER
Important Message …
DataSet-10
EFTA01753354
1 pg
…November 1, 2013 11:14:20 PM
Subject: Re: Align Technology Inc.(A
From: Richard Kahn
To: Jeffrey Epstein
Karyna bear stearns
From: Jeffrey Epstein
Date: Fri, 1 Nov 2013 18:42:59 -0400
To…
DataSet-10
EFTA01482950
1 pg
…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…
DataSet-10
EFTA01655040
2 pg
…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…
DataSet-10
EFTA01337179
57 pg
…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…
DataSet-10
EFTA01592018
12 pg
…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…
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