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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
,„i L I'll O NESIGITTO L/OO ZIP 0 .I( -EASED A OISCHARGtO O ON Or REASON TOR LUTING l A il.SAJN A) no, O AS AN EQUAL OPPORTUNITY EMPLOYER. BEAR. STEARNS & co. 16-57-355 COOS NOT DISCRIMINATE BECAUSE OF AGE. COLOR. CREED. SEX. RELIGION. OR NATIONAL ORIGIN. EFTA00187107 UNEMPLOYMENT Account
on Detail DEPOSITS AND WITHDRAWALS DATE TRINSACT?Ct. DESCRIFIXel 03/02/04 FUNDS REC DENT Amour« CREDIT .1.1PUYT FNDS WIRED TO CITIBANK FROM GOLDMAN SACHS CO . LCT40621310800 2.809,355.19 03/08/04 FND WIRED MDA#MB731597FNDSWIRED TO 2.887.500.00 JPMORGAN CHASE BANK AC040181513 FD/F04928 TOTAL $.2.8
100.000 LTD JOURNAL FROM TYPE 1 TO 2 12/03/04 11/30/04 BOUGHT BEAR STEARNS COMPANIES INC BSC 300,000 97.15000 29.163.005.00 UNSOLICITED BEAR. STEARNS & CO. INC. IS A 12/06/04 12101/04 BOUGHT SUBSIDIARY OF THE ISSUER, BEAR STEARNS COMPANIES INC BSC 100 100.00000 10.080.00 UNSOLICIT
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
Form 354 Rev. 10/75 PERSONNEL COPY SDNY_GM_02770752 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257560 EFTA01337204 BEAR. STEARNS & CO. PAYROLL CHANGE AUTHORIZATION a ‘.•-• r • .) La(...st Oil.' PERSONNEL DEPARTMENT • FROM: NEWDeVollit anftlETAIL E8tr'fofitte 51
Entities connected to both Goldman Sachs and BEAR.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATION
Michael Douglas
PERSON
Bradley Cooper
PERSON
Dallas
LOCATION
Cooper Union
ORGANIZATION
Amsterdam
LOCATION
Jimmy Cayne
PERSON
Tokyo
LOCATION
Financial Trust Company
ORGANIZATIONthe University of California
ORGANIZATIONthe New York Stock Exchange
ORGANIZATION
Bennett
PERSONPERKO
ORGANIZATIONAmman
LOCATION