Epstein Secrets

ble by special croer. cal 078-499-2915. Page 220: Bernadette Peters's Donna Karon New York a-es rom Donna Karon New sores nationwide and Bego."-- Goodman. NYC.: Paul Smith Women coat from Hem aerael. NYC., and Traffic. LA.; Chanel iewelry and gloves from Chanel °outgoes nationwide, or con S00-::J-0

rmer Assistant Secretary of State for East Asia and Pacific Affairs, former U.S. ambassador to the United Nations Robert D. Hormats, Vice Chairman, Goldman Sachs Int. Murray Horn, Managing Director ANZ Bank (New Zealand) Limited Hyun Hong-Choo, senior partner, Kim & Chang, Seoul James R. Houghton, Former Chairm

ndly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner—a rung be- neath full partner. He abruptly departed in 1981 because, he has said, he wanted to run

he Council on Foreign Relations, the New York Academy of Sciences, and the Insti- tute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Har- vard's Faculty of Arts and Sciences. and z S o 0 07/26/17 Page 14 of 151 Public Records Request No.: 1

ed in a technical infringement, and it was thought that the executive committee asked that he resign after his two supporters. Ace Green- berg and Jimmy Clyne. were outnumbered. Greenberg says he can't recall this: Clyne denies it happened. and Epstein has de- nied it as well. "Jeffrey Epstein left Bear

sation was terminated as Mark Epstein was becoming bored and restless. There was an air of uncooperation and he seemed to resent this inquiry. Mrs. Goodman was also hesitant about releasing information about applicant (See residence report.) JEFF NIER ROOFING Appl. Dates: 1971 to 1973 4050 ATLANTIC

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257547 EFTA01337191 Memo BEAR STUNRNS To Steve Lacoff Personnel Department From James E. Cayne Subject Yepv 1a, Effective immediately, Jeffrey Epstein is to receive a $400./Ma salary increase. SDNY_GM_02770740 SUBJECT TO PROTECTIVE ORDER

ient From Subject t -3e•79 3 (1/77) James E. Cayne Date June 13, 1979 CC E66ec-tive .today, and

tein is joined for breakfast in the dining room by Reid Weingarten, who's represented among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sach's Lloyd Blankfein and is one of attorney general Eric Holder's closest friends. Weingarten, horse, with a cold, and dejected, is just back from a fai

ep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him

nt about what I wanted: to be free. That was my reason to make money." His rise at Bear Sterns was a steep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and to lose his fortune in Bear's 2006 collapse). Ep

tein is joined for breakfast in the dining room by Reid Weingarten, who's represented among other fat cats in trouble, Worldcom's Bernie Ebbers and Goldman Sach's Lloyd Blankfein. Weingarten, horse, with a cold, and dejected, is just back from a failed defense of former Connecticut Governor John Rowland. (Eps

nt about what I wanted: to be free. That was the reason to make money." His rise at Bear Stems was a steep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and to lose his fortune in Bear's 2006 collapse). Ep

ep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met hi

h 10, 2008 investors sent the Company's stock down another $7, to close at $62.30. 266. The morning of March 11, 2008 saw still another blow, when Goldman Sachs' ("Goldman") credit derivatives group sent its hedge fund clients an e-mail announcement about Bear Stearns. In previous weeks, banks such as Goldma

109 3. Inflation of Capital By Using Incorrect Marks 110 V. 4. Misrepresentations to Regulators Relating to VaR DEFENDANTS' SCIENTER 112 A. James E. Cayne 112 B. Alan D. Schwartz 115 C. Samuel L. Molinaro. Jr. 116 D. Warren J. Spector 120 E. Alan C. Greenberg 121 F. Michael J. Alix 123

ns: mortgages originated by BEARRES and ECC that were sent directly into the securitization process at Bear Steams. CAO: Center for Audit Quality. Cayne: James E. Cayne, a director, Chairman of the Board and Chief Executive Officer of Bear Stearns during the Class Period. Cioffi: Ralph Cioffi, the B

r Stearns that it was pulling about $500 million in financing; banks were refusing to issue any further credit protection on the Company's debt; and Goldman Sachs, once a principal source of cash for the Company, had at least temporarily halted covering any more Bear Stearns risk. This in turn lead other Bear

internal control structure and procedures of the issuer for financial reporting. 357. In connection with the Company's 2006 Form 10-K, Defendants Cayne and Molinaro executed the applicable Rule 302 certification. 358. Defendants Schwartz and Molinaro filed identical certifications with respect to

olders' equity was 18.3%. "We are pleased with this excellent performance, revenues for the first quarter were up for every business segment," said James E. Cayne, chairman and chief executive officer of The Bear Steams Companies Inc. "Growing the company remains a core focus as we 164 EFTA00316892 Case 1:

summer But the hedge fund's purchasing cower was much bigger given its ability to borrow billions of dollars Irtin banks such es Barclays 5tc-/F.',. Goldman `racks Deutsche sank tt.1x J, CAlgratko and E;tric America ieg; Epstein. who splits l'HS treie bt,Mkedecen Manhattan Pun Seat and St i! chair d:dn'

in just a few years he had his own stable of clients. "He was not your conventional broker saying 'Buy IBM' or 'Sell Xerox,' " says Bear Stearns CEO Jimmy Cayne. "Given his mathematical background, we put him in our special-products division, where he would advise our wealthier clients on the tax implicatio

ve committee asked that he resign after his two supporters. Ace Green- berg and Jimmy Clyne. were outnumbered. Greenberg says he can't recall this: Cayne denies it happened. and Epstein has de- nied it as well. "Jeffre: Epstein left Bear Stearns of his oven volition." says Clyne. "It was never sugge

sation was terminated as Mark Epstein was becoming bored and restless. There was an air of uncooperation and he seemed to resent this inquiry. Mrs. Goodman was also hesitant about releasing information about applicant (See residence report.) JEFF NIER ROOFING 4050 ATLANTIC AVENUE BROOKLYN, NEW YORK

_ 6 REASON TO BE EXPLAINED IN ALL CASES Per: J.Cayne 41.. -•) fi 4 . _._.....___. ._ Employee ii

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my pi Stew earns 383 Madison Avenue New York NY 10167 a aol.corp Avenue Apt 6A 10022 i iiiwa reette Oirect NJ 2nd Home Fax undte's fax at Cayne 29 2574 (h1) Chou, Silas London W1W 90M 917 353 522^(pi_ 80 Chesr Square +44 207 758 8805 (w) Email: j silasa. hou aspucy-gawavd m D 8 G

pstein is joined for breakfast in the dining room by Reid Weingarten, who’s represented among other fat cats in trouble, Worldcom’s Bernie Ebbers and Goldman Sach’s Lloyd Blankfein. Weingarten, horse, with a cold, and dejected, is just back from a failed defense of former Connecticut Governor John Rowland. (Epste

eep one. And he soon became the protégée of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him

ent about what I wanted: to be free. That was the reason to make money.” His rise at Bear Sterns was a steep one. And he soon became the protégée of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and to lose his fortune in Bear’s 2006 collapse). Epst