Epstein Secrets

ES I CHICAGO I DALLAS I OUBLIN I HOMO KOMORI:MOON LOS MOUES I LUGMO I NEW YORK I PUERTO MO I WI FRANCISCO I SAO MAO I SEOUL I SIUMOIN1 I SINGAPOPE I TOKYO SDNY_GM_027 70757 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257565 EFTA01337209 !OGRESS ~Rine r S° S/Sib _Pta2_1

) otleCled by the Employer. .U,,. (Mrs. or. iss? E • . t.. 000000 (Applicant) ATUlfill of fund s Position TraiXIXTht or Payable ru . Bear, Steasns 44 Co, 5 Water St New 4OTillordninmewn"' o o '' The Nature of the Employer's Business is FULL NANA OF APPLIC (Please Pant) P g ANT e•C "y•S

Rev. 10/75 (8/76) PERSONNEL COPY i SDNY_GM_02770756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257564 EFTA01337208 BEAR STEARNS VIA OVERNIGHT MAIL. U.S. Department of Justice 500 S. Australian Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ

d such future physical examinations as may be required & Co tnat the Orr WM* months will be considered a probationary period and that. should Bear. Stearns & ring hiS Peri0d, that a la& Ca see with either party. my employment may be terminated .r v shout not eland with ce. Date "hit IC / W 9. / IO

AGO I OAUAS I DUBLIN I HONG KONG I LONDON LOS ANGELES I LUGANO I NEW YORK I PUERTO RICO I SAN FRANCISCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA01700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA

al examination and such future physical examinations as may be required first three months will be considered a probationary period and that, should Bear. Stearns & his period, that a lack of suit ' . With either party. my employment may be terminated hout ni,eand with ice. r• r 2/ I . Date •• •

been done some time ago. Please make sure this is done retroactively to May 1, 1977 and is included in the July figures. ..• EFTA01700791 Memo BEAR STEARNS Pe Depo nent From Jame6 E. Coyne Subject Date June 13, 1979 CC EbfeetAie .today, and itettwactive to May 12211/s.tga&e.__----iiic ineiLease the

Personnel Director SAL:bl EFTA01700798 Bear, Stearns & Co. 55 Water Street . Frewthrk, N.Y. 10041 (212) 952-5000 WRITER'S DIRECT DIAL NUMBER BEAR STURNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN Lamlicant's Name) 01.11111_ (Social Security No.) h

ity, Executive Research Director, Institute for International Policy Studies Tadashi Yamamoto, President, Japan Center for International Exchange, Tokyo, Pacific Asian Director, the Trilateral Commission Emilio Ybarra, Executive Chairman of the Board of Directors, Banca Bilbao-Vizcaya, Madrid Noriy

ol. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly 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

lving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L

th Mr. Cayne? A: Nd. Q: Have you had any business participations with- Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns ell you in words or substance that you should lot divulge anything about St. Joe Minerals to he staff of the Securities and Exchange Corn- nission? A:

erland-5dt Sonic( SSG „Open K K. (No, Off 1-01-085211), incarnated t Japan with as registered office at 40F, Shiburs Scant* Satiate. &Men. Shbuyakv. Tokyo. Japan Calls to and from the companies may be recorded for quality purposes. https://mail.google.corn/maiUu/Onik=b27812ae2f&view=pt&search=all&perm

ing for him to Greenberg.[351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[30391[4°1 Greenberg offered him a job at Bear Stearns.13°3147-3 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W He swiftly moved up to become an options tra

, being guilty of a "Reg D violation. Jelfs21130 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2oo8.44 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG

AGO I DALLAS I OUBLN I MONO KONG I LONDON LOS ANGELES I LUGANO I NEW YORK I PUERTO RICO I SAN FRANCISCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA00187081 AN a ADaRESS a l.Lq..uoig_u eve., iirooKAytt PLY• 11224 0-4.c.J 373-2262 'NOEL tA91 EMPL0YER Dalton Schools EDUCATION N.Y.C.

ncerely, / P 'Sar ey E& Epstein EFTA00187059 Bear, Stearns & Co. 55 Water Street New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Committee has fully reviewed the matter referred to herein and after extensive deliberation has decided the following:

of each other's imports in the fight over complaints about Beijing's trade surplus and technology development plans." -- A powerful typhoon pounded Tokyo, leaving nearly one million people without power. Simon Denyer reports: "Typhoon Faxai was the strongest storm to hit the Japanese capital in years

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