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-9
EFTA00263435
5 pg
…college degree. After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children;…
DataSet-9
EFTA00263405
15 pg
…college degree. After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children;…
DataSet-9
EFTA00264440
44 pg
…college degree. After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children;…
DataSet-11
EFTA02699345
3 pg
…He worked at Bear Stearns early in his ..= Life
- Finan=ial career - Science funding
- =8ESolicitation of prostitution
DataSet-11
EFTA02581024
3 pg
…He worked at Bear Stearns early in his ..= Life
- Finan=ial career - Science funding
- =8ESolicitation of prostitution
DataSet-9
EFTA00234502
1 pg
…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 is identified only as Victim # 1…
DataSet-9
EFTA00263208
7 pg
…college degree. After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children;…
DataSet-9
EFTA00261998
9 pg
…college degree. After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children;…
DataSet-9
EFTA00263640
12 pg
…college degree. After his dismiggal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children;…
DataSet-9
EFTA00214094
1 pg
…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 is identified only as Victim # 1…
DataSet-9
EFTA00263107
24 pg
…college degree. After his dismiccsl from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children;…
DataSet-9
EFTA00261990
8 pg
…college degree. After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children;…
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…
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