EFTA01719026.pdf PDF
…I, the undersigned, declare that I am employed by Bear Stearns Companies, Inc., in the position of. , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment wi…
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EFTA01682184.pdf PDF
…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. …
EFTA00258029.pdf PDF
…31E-NY-3027571 0,cumert Cvn.oftnn tabotatory "Copy- Box MMO2 DOCLab "Copy' Box MMO2 Federal Express FED EX EXCEL AND Bea Stearns Returns …
EFTA00261990.pdf PDF
…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;…
EFTA00299850.pdf PDF
…By-Laws EFTA00299851 8. EIN 9. 2007 Form 990-PF 10. Chase Account Documents 11. Bear Stearns Account Documents 12. Goldman Sachs Account Documents 13. 501(c)(3) Application…
EFTA00602835.pdf PDF
…Joint W/P Priv. & 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:Epstein-De • os of Joint W/P P…
EFTA00215752.pdf PDF
…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…
EFTA00190241.pdf PDF
…the fraud. Yesterday, the FBI in New York arrested two Bear Steams employees for securities fraud related to Bear Stearns hedge funds involved in the subprime loan crisis. Epstein has been reported as one of the creators of those hedge…
EFTA01250958.pdf PDF
…now 63. started professionally as a whiz kid and social climber who in his 20s went from teaching math at one of New York City's most elite prep schools to being an options trader at Bear Stearns. one of…
EFTA01577471.pdf PDF
…08 2/21/08 10 75,000 / 0423343110 GHISLAINE MAXWELL 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022-6843 BEAR STEARNS MBS 1 METROTECH CENTER NORTH BROOKLYN NY 11201-3870 ABA/021000018 BANK OF NEW YORK 48 WALL ST …
EFTA01129575.pdf PDF
…•5 of Joint W/P Priv. 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:Epstein-De os of Joint W…
EFTA00189966.pdf PDF
…cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued…
EFTA01105964.pdf PDF
…W/P Priv. & 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:E .stein-De.os of Joint W/P Priv.…
EFTA01199127.pdf PDF
…at least a week before Christmas, it would be no surprise to see some retailers come a cropper sooner... EPSTEIN PILOT TAKES TO THE ROAD FURTHER news reaches City Spy of former Bear Stearns trader, Prince Andrew's shooting companion…
EFTA00183004.pdf PDF
…Rcardo !,,iP r Bear Stearns is Two Bunch Palm ENTERTAIN- Waldorf Astoria MENT (E) Westbury hotel …
EFTA01368195.pdf PDF
…figure living in an Upper East Side mansion once owned by Mr. Wexner, who had reportedly been his mentor. A college dropout who once worked for Bear Stearns, Mr. Epstein said he handled investments for billionaires, though other than Mr…
EFTA01720157.pdf PDF
…Q30171.00 Derivative 79,132,270 11020 • Merrill Lynch 5 11041 • Watchhill -Acct 1 719,999 Total 11000 • Due From Brokers …
EFTA00310047.pdf PDF
…E , stein-De os of Joint W/P Priv. & 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:E .stein-De…
EFTA01661603.pdf PDF
…of his students' gave him a taste for the big time. So in 1976, he dropped everything and reported to work at Bear Stearns, where he started off as a junior assistant to a floor trader at the American Stock…
EFTA00270362.pdf PDF
…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;…
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