…Source of Wealth 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…
…WWI ESTIAME0 CURRENT DESCRPTION STAIBWCIASIP 111.£ QUANTITY PRCE VAL-E ANIMA-INCOME YELD ICU BEAR STEARNS COMPANIES INC BSC CASH 300.000 102.3100 30.693.000 300…
From: Jeffrey Epstein To: Peter Mandelson Subject: Re: Date: Wed, 29 Jun 2011 12:16:56 +0000 guy from Bear Stearns„ clever„ lower second, top third tier place. On Wed, Jun 29, 2011 at 8:13 AM…
…80.1015P auurmy PROS MIX MIMS MOW MD 110 CASH BALANCE 3,468 BEAR STEARNS PRIME MONEY BSACOI 841.697.77 1 0000 …
…your right to exercise voting and other attendant rights of ownership with respect to the loaned, sold or pledged securities. Such circumstances A complete copy of the Bear, Stearns Securities Corp. Statement of Financial include, but are not limited to…
… rune 3o, zoos ACCOUNT wart 021.92128 332 …
…11201.3859 STEARNS FINANCIAL TRUST CO INC 6 STATEMENT PERKO February 28.2004 …
…UBO (see "Organization Chart" above) • The source of funds for the UBOs (owners) that are greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980…
…Source of Wealth 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…
…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…
…SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. A. The Relevant Facts: 1. On or about July 14, 2005, FTC purchased 100,000 shares of Bear Steams…
…Trust Company, Inc. Mr. Epstein started his career at Bear Stearns with an educational background in physics. He is a former member of the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science, a former…
…SERVICES 1 METROTECH CENTER N C/0 OFFICE Repurchase and Reverse Repurchase Transactions with Bear,Stearns& Co.Inc.outstanding as of date of statement…
…10167 HERITAGE INTERESTS …
…DESCRIPTION SIMBOLCUSIP OUANDTT PRICE VALUE MNUIL WOW YELO 119 CASH BALANCE 3.458 BEAR STEARNS PRIME MONEY BSP.00t 841,697.77 1.0000 841,698 …
…v. Bear Stearns ------- Forwarded messy e ------- From: Darren Indyke < Date: Wed, Nov 3, 2010 at 4:10 PM Subject: Fwd: FTC v. Bear Steams To: Jeffrey Epstein I would have Lesley send this toles at your request…
…Messages 2 FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER …
…STE E93 0 ST THOMAS VI 00802-1348 m We' Pursuant to your previously issued Instructions, Bear Stearns Seculties Corp. provides duplicate monthly statemen…
…RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously issued instructions. Bear Stearns Securities Corp, provides duplicate monthly statements anctior transaction confirmations to the third parties listed on the cover page of this statement…
…YIELD 2.0100% TOTAL CASH & CASH EQUIVALENTS 565.990.490 51.121.838 -n EQUITIES C Equities 8 Options in The research ratings for Bear Stearns (BSC) are shovm for certain…