DataSet-10
EFTA01355715
1 pg
…Bear Stearns. He specialized in
mathematical models such as the Black-Scholes option-pricing model and later worked in the special
products division, advising high net worth clients on tax strategies. In 1980, Epstein became a partner at
Bear Stearns…
DataSet-9
EFTA01200976
1 pg
…Wikipedia -
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science
and education philanthropist. He worked at Bear Stearns early in his ...
Life - Financial career - Science funding - Solicitation of prostitution
Jeffrey Epstein, MD, FACS: Top Plastic Surgeon
…
DataSet-10
EFTA01448267
1 pg
…ranch in New Mexico, and others
o Owns a Boeing 727, other planes and helicopters
BACKGROUND
- Taught calculus and physics at the Dalton School from 1973.1975.
Began working at Bear Stearns in 1976
Formed J. Epstein & Co. in 1982
…
DataSet-9
EFTA00975121
2 pg
…Nov 1, 2013 at 7:14 PM, Richard Kahn < > wrote:
Karyna bear stearns
From: Jeffrey Epstein [email protected]>
Date: Fri, 1 Nov 2013 18:42:59 -0400
To: Richard Kahn
Subject: Re: Align Technology Inc. (ALGN)
what…
DataSet-10
EFTA01387831
1 pg
…JEFFREY EPSTEIN VI FOUNDATION
Name: EPSTEIN, JEFFREY
Title: EDUCATION PHILANTHROPIST
Address: 575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
SSN:
Phon…
DataSet-9
EFTA00603012
1 pg
…JP Morgan Tracing Accoura 73.480.610 74,774.072
OTHER SANK ACCOUNTS 160,662 144.662
SIAM BARNEY
MERRILL LYNCH
BEAR STEARNS 5.489,918 5…
DataSet-9
EFTA00223490
7 pg
…as the article that I read didn't mention
them. Add that to the $57 million he just lost in the Bear Stearns debacle and it may actually crimp his style. (Perhaps
karma took care of what DOJ didn't…
DataSet-10
EFTA01448272
1 pg
…ranch in New Mexico, and others
o Owns a Boeing 727, other planes and helicopters
BACKGROUND
- Taught calculus and physics at the Dalton School from 1973.1975.
Began working at Bear Stearns in 1976
Formed J. Epstein & Co. in 1982
…
DataSet-10
EFTA01351152
2 pg
…in New Mexico, and others
Owns a Boeing 727, other planes and helicopters
BACKGROUND
Taught calculus and physics at the Dalton School from 1973-1975.
Began working at Bear Stearns in 1976
Formed J. Epstein d Co. in 1982
BUSINESS…
DataSet-9
EFTA00078956
2 pg
…Cc: (USANYE); (USANYE)
Subject: Jeffrey Epstein
We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the below article
from the New York Post and wanted to…
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-10
EFTA01377932
1 pg
…Medium
17:
Company Name: THE BEAR STEARNS COMPANIES INC.
Name: EPSTEIN, JEFFREY E
Title: BENEFICIAL OWNER
Address: 383 MADISON AVE
N W YORK, NY 10179-0001
…
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-9
EFTA00639033
4 pg
…Jeffrey E.
Epstein, et al v. Bear Stearns, et al
Balance per Invoice Dated October 19, 2010 2,748.75
Payments and Other Credits 0.00
…
DataSet-9
EFTA00610665
2 pg
…INVESTMENTS
2126/2011
ACCOUNTS
J P 'CAGAN
JP Mown Trading Account
OTHER BANK ACCOUNTS
SMITH BARNEY
MERRILL LYNCH
BEAR STEARNS
Valartisbank
RECEIVABLE
G Maxvi…
DataSet-9
EFTA00128820
2 pg
…ranch in New Mexico, and others
o Owns a Boeing 727, other planes and helicopters
BACKGROUND
Taught calculus and physics at the Dalton School from 1973.1975.
Began working at Bear Stearns in 1976
- Formed J. Epstein & Co. in 1982
…
DataSet-10
EFTA01392902
1 pg
…Bear Stearns. He specialized in
mathematical models such as the Black-Scholes option-pricing model and later worked in the special
products division, advising high net worth clients on tax strategies. In 1980, Epstein became a partner at
Bear Stearns…
DataSet-10
EFTA01463151
2 pg
…in New Mexico, and others
Owns a Boeing 727, other planes and helicopters
BACKGROUND
Taught calculus and physics at the Dalton School from 1973-1975.
Began working at Bear Stearns in 1976
Formed J. Epstein d Co. in 1982
BUSINESS…
DataSet-9
EFTA00214058
2 pg
…Palm Beach, FL 33401
From:
Sent: Thursda Jul 23 2009 11:07 AM
To:
Cc:
Su .
EFTA00214058
We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw…
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…
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