DataSet-10
EFTA01368132
1 pg
Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982. Epstein
Please provide founded his own financial management firm, J. Epstein & Co., managing the assets of clients…
DataSet-10
EFTA02101268
1 pg
…Lesley Groff
Sent Tue 7/22/2014 7:18:03 PM
Subject Re: Russian visa
I think Jeffrey's position at bear Stearns was banker and I am not sure what he
wants to call his position now with STC…
DataSet-9
EFTA00366186
1 pg
From:
To:
Subject: Re: Russian visa
Date: Tue, 22 Jul 2014 18:47:05 +0000
Jeffrey worked at Bear Stearns for Jimmy Cayne. Bear Stearns is now JP Morgan. Address
JP Morgan
277 Park Ave., 3rd Floor
NY NY 10172…
DataSet-9
EFTA01165271
1 pg
…local — — —
Park —'‘ Jeffrey Edward Epstein is an American financier and science and education
Hempstead …
DataSet-9
EFTA00798576
4 pg
…attorneys on the Bear Stearns hedge
fund case, who advised: "Bottom line, I have no knowledge of Epstein cooperating in
any way in the Bear Stearns case" "There was no reason to use him." The Herald makes
no mention of…
DataSet-9
EFTA00097259
2 pg
…FL
NYC, NY
IMMIIMIIMIIIMa NYC, NY
, THOMASVILLE, NC
PHONE
EMAIL
ACCOUNT NUMBER - Bear …
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
EFTA01077881
14 pg
…VP Finance. Andy was a co-founder of the boutique investment banking
firm Trestle Capital Partners. He served as an investment banker with Greenhill &
Co. and The Bear Stearns Cos. from 1998-2003, and at those two firms, he completed…
DataSet-10
EFTA01363450
1 pg
…denies accusations.
http://global.factiva.com/en/dWarticle.asp?NAPC=S&AccessionNorAPRS000020080124e410002o4
• BusinessWeek Online, MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money
…
DataSet-11
EFTA02580383
5 pg
…He worked at Bear Stearns early in his ..=
Life - Fi=ancial career
- Science funding
chttp://en.wikipedia.org/wiki/=effrey_Epstein*IScience_funding> -0=AOSolicitation of…
DataSet-9
EFTA00265663
20 pg
…despite his lack of credentials.Wil Epstein allegedly showed inappropriate behavior toward
underage students at the time.inl[SA- He became acquainted with Alan Greenberg, the chief
executive officer of Bear Stearns, whose son and daughter were attending the school…
podesta-emails
Email
…Default Swaps—only making remarks after it
was clear they posed a massive threat.
- Cox was reassuring the public about Bear Stearns only days before its
dramatic collapse yet the agency had failed to adequately supervise Bear and
limit risk…
DataSet-9
EFTA00265116
32 pg
…school,
despite his lack of credentials.[A Epstein allegedly showed inappropriate behavior toward
underage students at the time.basi He became acquainted with Alan Greenberg{, the chief
executive officer of Bear Stearns, whose son and daughter were attending the school…
DataSet-9
EFTA00039367
16 pg
…Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a
financial consultant…
DataSet-9
EFTA00263191
12 pg
…now
Regards,
Cyber Abuse Team
EFTA00263201
5/,9/22.3:52 dia() v E.12 kl 4/-0 IVEli-l- PNICC i9q 3 - 02C 02,2
Po icE tchgc -)sti m.…
DataSet-9
EFTA00266040
27 pg
…despite his lack of credentials53-8-1 Epstein allegedly showed inappropriate behavior toward
underage students at the time.bani He became acquainted with Alan Greenberg, the chief
executive officer of Bear Stearns, whose son and daughter were attending the school…
DataSet-9
EFTA00300168
10 pg
…raised and educated in New York City. He began his
career teaching calculus and physics at the high school level and transitioned to his
lucrative business career in 1976 at Bear Stearns & Company. He later founded his own
financial consulting…
DataSet-9
EFTA00123213
16 pg
…Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a
financial consultant…
DataSet-9
EFTA01249718
4 pg
…found
out that they were investigating EPSTEIN.
No one could explain how EPSTEIN made his money. They knew he worked for
BEAR STEARNS. was told that EPSTEIN was kind of a technical guy that
would make it happen but you…
DataSet-9
EFTA00153737
3 pg
…They knew he worked for Bear Stearns.
was told that EPSTEIN was kind of technical guy that would make it happen but you didn't want
to know how.
None of the victims that PBPD spoke with said they had…