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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
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
2 mentions1 same-page
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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
hat of other Bear Stearns emicrWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had use
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Microsoft Word - Exhibit K.docx
2 mentions
Page HOUSE_OVERSIGHT_017778
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
Page: HOUSE_OVERSIGHT_017778 →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 (171)
Entities connected to both the Securities and Exchange Commission and the Seagram Company Ltd.
Donald Trump
PERSON218 w/ the·3 w/ the
George W. Bush
PERSON213 w/ the·2 w/ the
Jeffrey Epstein
PERSON184 w/ the·3 w/ the
United States
LOCATION154 w/ the·2 w/ the
Bill Clinton
PERSON142 w/ the·3 w/ the
Bloomberg L.P.
ORGANIZATION103 w/ the·2 w/ the
Department of Justice
ORGANIZATION88 w/ the·3 w/ the
Barry Diller
PERSON88 w/ the·2 w/ the
LB
Leon Black
PERSON81 w/ the·3 w/ the
Prince Andrew
PERSON79 w/ the·3 w/ the
Ghislaine Maxwell
PERSON57 w/ the·3 w/ the
Virginia Giuffre
PERSON54 w/ the·2 w/ the
New York
LOCATION48 w/ the·2 w/ the
Joe Biden
PERSON47 w/ the·2 w/ the
Marc Rich
PERSON45 w/ the·3 w/ the
JPMorgan Chase
ORGANIZATION44 w/ the·3 w/ the
George Mitchell
PERSON41 w/ the·3 w/ the
the Southern District
LOCATION38 w/ the·2 w/ the
Alan Dershowitz
PERSON32 w/ the·3 w/ the
AG
Ace Greenberg
PERSON31 w/ the·3 w/ the