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your compensation for this past year or any future monies coming to you from Bear Stearns will be contingent upon your not divulging information to the Securities and Exchange Commission? A: No. Despite the circumstances of Epstein's leaving, Bear Stearns agreed to pay him his annual bonus-which he anticipated as being approximatel
tolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t
2 mentions1 same-page
Page ?Same page
er the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he might have known about an insider trading case to do with a company called St. Joe Minerals Corp., in which both Ac
, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin
2 mentions1 same-page
Page ?Same page
ver the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he might have known about an insider trading case to do with a company called St. Joe Minerals Corp., in which both Ac
, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin
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2 mentions1 same-page
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Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything about St. Joe Minerals to the staff of the Securities and Exchange Commission? Q: Has anyone indicated to you in any way, either directly or indirectly, in words or substance, that your compensation for this past year or any f
stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he’s been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in 1989, at the earliest—he has gradually, in a way th
2 mentions1 same-page
Page ?Same page
ated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured Credit Strategies Enhanced Leverage fund A January Deng with the Securities and Exchange Commission describes Epstein 's firm as having "the power 10 vote or dispose of 10% or more of the &wit" of the hedge fund, which raised SE42 (ninon from inves
len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
2 mentions1 same-page
Page ?Same page
our compensation for this past year or any future mon- ies coming to you from Bear Stearns will be contingent upon your not divulging information to the Securities and Exchange Commission? A: No. Despite the circumstances of Epstein's leaving, Bear Stearns agreed to pay him his annual bonus-which he anticipated as being approximatel
olen money for the govern- ment or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t
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HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Microsoft Word - Exhibit K.docx
2 mentions
Page HOUSE_OVERSIGHT_017775
stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he’s been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in 1989, at the earliest—he has gradually, in a way th
Page: HOUSE_OVERSIGHT_017775 →Page HOUSE_OVERSIGHT_017780
Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything about St. Joe Minerals to the staff of the Securities and Exchange Commission? Q: Has anyone indicated to you in any way, either directly or indirectly, in words or substance, that your compensation for this past year or any f
Page: HOUSE_OVERSIGHT_017780 →Sponsored
Mutual Connections (790)
Entities connected to both the Securities and Exchange Commission and J. Epstein & Co.
Jeffrey Epstein
PERSON184 w/ the·224 w/ J.
Donald Trump
PERSON218 w/ the·24 w/ J.
George W. Bush
PERSON213 w/ the·25 w/ J.
Jared Kushner
PERSON226 w/ the·2 w/ J.
Financial Trust Company
ORGANIZATION17 w/ the·168 w/ J.
Les Wexner
PERSON10 w/ the·174 w/ J.
United States
LOCATION154 w/ the·27 w/ J.
Bill Clinton
PERSON142 w/ the·38 w/ J.
Julie K. Brown
PERSON162 w/ the·15 w/ J.
Justin Trudeau
PERSON171 w/ the·4 w/ J.
U.S. Virgin Islands
LOCATION23 w/ the·148 w/ J.
Barack Obama
PERSON136 w/ the·4 w/ J.
Puerto Rico
LOCATION134 w/ the·3 w/ J.
Prince Andrew
PERSON79 w/ the·52 w/ J.
Bear Stearns
ORGANIZATION19 w/ the·111 w/ J.
CO
Coleman
PERSON126 w/ the·4 w/ J.
Hillary Clinton
PERSON121 w/ the·4 w/ J.
Bloomberg L.P.
ORGANIZATION103 w/ the·20 w/ J.
Southern Trust Company
ORGANIZATION26 w/ the·91 w/ J.
Southern District
LOCATION109 w/ the·7 w/ J.