3
Shared Docs
3
Same-Page
3 / 3
Mentions
profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business men
employees, he told them the same thing. He and a private eye had met at a restaurant days earlier to go over what the man would tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigato
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
employees, he told them the same thing. He and a private eye had met at a restaurant days earlier to go over what the man would tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigato
in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power to vote or dispose of 10% or more of the equity of the hedge fund, which raised $642 million from inve
uld tell investigators. tilvAvmvempeetorg Pawed by Joental Generated: 27 Aly. 2C07, 04:35 EFTA01682188 reedie • NI There Is To VarreAbeut Vvtn, Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigato
Entities connected to both the Securities and Exchange Commission and Detectives

Jared Kushner
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Puerto Rico
LOCATION
Hillary Clinton
PERSONColeman
PERSONChristopher
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Barry Diller
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON