DataSet-11
EFTA02682083
1 pg
…Untitled attachment 00200.htm
I =ave attached spending for January 2012 from your personal =ccount Do I have permission to fund your account with
=1,000,000
Per Harry your cash balances are as =ollows:
FTC- JPM (Bear Stearns) =nbsp…
DataSet-11
EFTA02726042
1 pg
…1.1a It vI9
Jeffrey Edward Epstein (born denary 20.1953) it an American financier and wiceela wo
scones and education philanthrope:I lie worked at Bear Stearns early in
Litt Fir an( al c titer lacer c• >olco N…
DataSet-11
EFTA02681717
3 pg
…He worked at Bear Stearns early in his ..=
life - Finan=ial career - Science funding
=8ESolicitation of prostitution
DataSet-11
EFTA02696100
1 pg
…Untitled attachment 00349.htm
I =ave attached spending for January 2012 from your personal =ccount
Do I have permission to fund your account with =1,000,000
Per Harry your cash balances are as =ollows:
FTC- JPM (Bear Stearns) =nbsp…
DataSet-11
EFTA02580332
3 pg
…American financier and science and education
philanthropist. He worked at Bear Stearns earl in his ..=
life - Finan=ial career - Science funding
- =8ESolicitation of prostitution
2.
Jeffrey Epstein=/em>: Sex Offender, Yes…
DataSet-11
EFTA02549830
2 pg
…funds
if so please advise where i should take money from to fund your personal =ccount
> FTC- JPM (Bear Stearns) $3,400,000
> DKI Atty Trust Acct (from BSC settlement) $3,700,000
> HAZE Trust- JPM $5…
DataSet-11
EFTA02721574
2 pg
…medical research, the
arts and humanitarian initiatives..
Background
Epstein had a long career with Bear Steams, an investment bank and brokerage firm in New York City. At
Bear Stearns, he was an options trader and a products division specialist until…
DataSet-11
EFTA02674602
17 pg
…accoonts 76,945
4,387,623
JEE
Bank accounts 1,072,488 1.196,197
…
DataSet-11
EFTA02395064
4 pg
…He worked at Bear Stearns early in his ..=
life - Fi=ancial career
chttp://e=.wikipedia.org/wiki/Jeffrey_Epstein#Financial_career> - Science funding
-*=A0Solicitation of…
DataSet-11
EFTA02580383
5 pg
…He worked at Bear Stearns early in his ..=
Life - Fi=ancial career
- Science funding
chttp://en.wikipedia.org/wiki/=effrey_Epstein*IScience_funding> -0=AOSolicitation of…
DataSet-11
EFTA02439276
3 pg
…the scheme because he was one of its
victims, losing $67 million.
The source says it s all tied to the indictment of former
managers of Bear Stearns Mortgage Investment Fund, and
in that case Epstein is the person who…
DataSet-11
EFTA02678941
21 pg
…578.999 5.24% -1.17%
HIGHEIRIDGE CAPITAL 19,126.022 19.227,393 18.624.993 3.57% 0.53%
BEAR STEARNSAsser Bacxed Sewn( es (7/31/09 vast 331 882 331.882
Sou…
DataSet-11
EFTA02672888
15 pg
…-;1-1S
Via Fax
To: Barry Cohen
Bear Stearns
From: John J..Hannan
Apollo Management
Re: Wire Transfer
Date: March 27, 2001
Would you please wire tra
nsfer $685,000.00 ($171,250
each of the Black childr …
DataSet-11
EFTA02698368
11 pg
…787) 21.935,869 32,026,656
EFTA_R1_02058786
EFTA02698375
ENHANCED EDUCA…
DataSet-11
EFTA02385070
13 pg
…26flab_experimentjd%3D195626uid%3D3646186%26utm_source963Demail
%26part963Dtopic9626utm_medium%3D1Otoday.0309%26china_variant%3DFalse&utm_medium=10today.0309&part=t
opic&china_variant=False> BEAR STEARNS
DataSet-11
EFTA02728621
27 pg
…Mr. Epstein started his career at Bear Stearns with an educational background
Regional Advisory physics. He was elected to the Board of Trustees of the Institute of International Education in Oct,
Board
2001.
IIE Midwest
Regional Advisory
Board
…
DataSet-11
EFTA02411383
19 pg
…value and even harder to sell. Banks such as Bear Stearns and Lehman made the fatal mistake of
assuming that the markets (often their fellow banks) would always be willing to roll over their debts, but they
suffered a bank…
DataSet-11
EFTA02438181
3 pg
…of the investment bank after they were named co-chief executives of the unit in March
2004. The two were instrumental in persuading Mr Dimon of the merits of acquiring Bear
EFTA_R1_01511256
…
DataSet-11
EFTA02711200
7 pg
…412,096 13.32% 10.30%
Boothbay Multi-Strategy Fund 10,059,581 10,094,790 0.35% 0.95%
Bear Sterns Asset Backed Sec 124.916 124.916 (book carrying value)
Total Hedge Funds - SF LLC 48,086,865 …
DataSet-11
EFTA02419226
1 pg
…PM
Subject: Payment Approval
Jeffrey,
I received a request from Gary to process requisition #6 for Big Bear Construction for the
Mechanical Desal Concrete Formwork in the amount of $ 109,288.
Including this payment we would paid $ 459…