DataSet-9
EFTA00725523
2 pg
…St. Croix
USVI 00820
Re: Financial Trust Company v. The Bear Stearns Companies
Dear Jack:
I have been trying unsuccessfully to reach you since Tuesday about your
December 8, 2009 letter. I have left messages with Maren in your office…
DataSet-10
EFTA01388545
1 pg
…Last KVC A ) roved case — 2113/21)18
• Jeffrey Edward Epstein (born is an American financier and registered sex offender in the United States. He
worked at Bear Stearns early in his career and then formed his own firm. J…
DataSet-10
EFTA01388107
1 pg
…2018
• Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He
worked at Bear Stearns early in his career and then formed his own firm J. Epstein & Co. In 2008…
DataSet-9
EFTA00212002
2 pg
…prostitution, is helping the feds prosecute
Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for
$67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28…
DataSet-9
EFTA00186986
14 pg
…c), to pay such costs (28 USC
criminal defendants who are unable
Procedure) or on behalf of certain indigent parties and
ure)"
1825, Rule …
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-10
EFTA01381145
1 pg
…2/13/2018
• Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He
worked at Bear Stearns early in his career and then formed his own firm. J. Epstein & Co…
DataSet-9
EFTA00722096
6 pg
…whether Bear Stearns and certain of its
current and former officers and directors knowingly made material misstatements or omissions
inset when the
concerning the company's financial health that misled investors a…
DataSet-9
EFTA00723357
9 pg
…Division of St. Thomas and St John, was conditionally transferred to
the MDL Litigation by the United States Judicial Panel on Mulitdistrict Litigation: In re:
The Bear Stearns Companies Inc. Securities. Derivative and Employee Retirment Income
Security Act (ERISA) Litigation…
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
EFTA00587376
3 pg
…Virgin Islands 00802, Telephone
Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
He subsequently started his own financial consulting firm in 1981, which he
eventually brought to the Virgin Islands in 1999, when he opened Financial…
DataSet-10
EFTA01387915
1 pg
…2/13/2018
• Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the
United States. He worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co…
DataSet-10
EFTA01387985
1 pg
…business partners.) Jeffrey Edward Epstein (born
January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his
career and then formed his own firm, J. Epstein 8 Co…
DataSet-10
EFTA01369994
1 pg
…In 1976, Epstein
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. In 1980 Epstein became a partner at Bear Stearns.
In 1982, Epstein…
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
EFTA01386931
1 pg
…In 1976, Epstein
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. In 1980 Epstein became a partner at Bear Stearns.
In 1982, Epstein…
DataSet-10
EFTA01370864
1 pg
…2/13/2018
• Jeffrey Edward Epstein (born January 20. 1953) is an American financier and registered sex offender in the United States. He
worked at Bear Stearns early in his career and then formed his own firm, J. Epstein & Co…
DataSet-9
EFTA00726911
8 pg
…not legible, please call sender at
TO: JEF DATE:
CC:
TELECOPIER NO:
FROM: George V. Delson NUMBER OF PAGES
…
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…