Epstein Secrets

nd of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Ol- ive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she wa

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:

e, it would be unusual for nothing to have happened." agreed Michael Dutko, a criminal defense at- torney in Fort Lauderdale. He represents 20, of Royal Palm Beach, ey witness in the case. A routine hearing for Epstein was pulled from the court docket last week and reset for May 16. The delays and in- action

et. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Steams, as he claims - and left the firm amid a swirl of rumors and an • SEC violation, the article said. His mentor in high finance was Steve Hoffenberg,

GNATURE IDI UNIT SIGNATURE DATE RECEIVED BY REASON DATEMME RECEIVED ,-.) ' Cr/ - 2 6 , - f ) ECTIVE BUREAU • do EFTA01718804 16, of Royal Palm Beach, FL, passed away on was a native South Floridian who loved animals. • Survivors include her father mother ; sister grandmother ; gran at her ;

411705135 2/7/02 from NYSG LLC sent FedEx Pak to U.S. D artment of State St. Louis, MO 63101 Invoice 415735704 3/22/02 sent FedEx envelope at Bear Steams CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718815 FedEx Records (con't) Page 9 Invoice 415771390 4/3/02 sent FedEx envelope to at Al Packer F

FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU BUREAU OF INVESTIGATION Date of uanscription 10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing ag

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on 08/23/2007 File 31ErMM-108062 by al New York, NY Date dictated 09/04/2007 This document contains neither recomme

ach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages". The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to per

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on File II by 08/23/2007 at New York, NY This document contains neither recommendations nor conclusions of the FBI. I

007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 151" Judicial District Grand Jury Transcript 08/18/2

wn behalf or on behalf of any entity or client), and information relating to any batik or financial institution used by Epstein to transfer money to Bear Sterns or to receive money from Bear Stems. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment

IEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE I PALM BEA

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific