10
Shared Docs
10
Same-Page
10 / 12
Mentions
v.paimbeachdailynews.cominewsicontent/newsfepstein0103.html F Check the box to include the list of links referenced in the article. Copyright 2007 Palm Beach Daily News. All rights reserved. http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstcin+plea+hearing+... 1/3/2008 EFTA00188461 A Sex-
chool. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with aJAlightsr of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg Ind current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner-a rung be
d in him. saying. for example, that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations.- Several of Epstein's Eizar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly: Within the company there were rumors also that he was involved in a technica
nvolving a civil business ease in Philadelphia. In 1981 the SEC'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 IL 1981. by the Seagram Company Li
ictim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regarding Palm Beach Daily News requesting copy of the NPA and discussion 9/17/2008 Lefkowitz, Black, and Villafana I .etter re Palm Beach Daily News requesting information abo
tiations, guideline calculations, and assistance in preparing case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007
oubled hedge fund that bet big on subprime mortgages, http://global.factiva.comlerifclurarticle.asp?NAPC=S&AccessionNorBWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.cornienidu/article.asp7NAPC=S8AccessionNo=PBDN000020100
ttp:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bears troubled hedge fund that bet big on subprime
oubled hedge fund that bet big on subprime mortgages, http://global.factiva.comlerifclurarticle.asp?NAPC=S&AccessionNorBWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.cornienidu/article.asp7NAPC=S8AccessionNo=PBDN000020100
ttp:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bears troubled hedge fund that bet big on subprime
troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVenfdurarticle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/enidu/article.asp7NAPC=S&AccessionNo=PBDN0000201003
http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime
troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=PBDN0000201003
http://global factiva.com/en/dWarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime
troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=PBDN0000201003
http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime
troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/en/clu/article.asp7NAPC=S8AccessionNo=PBDN000020100
http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime
troubled hedge fund that bet big on subprime mortgages, http://global.factiva.conVen/durarticle.asp?NAPC=S&AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News, MEDIA Article.United States.Headline:EPSTEIN ASSOCIATE PLEADS GUILTY, http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=PBDN0000201003
http://global factiva.com/en/du/article asONAPC=S&AccessionNorAPRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime
troubled hedge fund that bet big on subprime mortgages, http://global.factiva.comien/du/artide.asp?NAPC=S8AccessionNo=BWOL000020070712e37c0000z • Palm Beach Daily News. MEDIA Article,United States,Headline:EPSTEIN ASSOCIATE PLEADS GUILTY. http://global.factiva.comien/dulartide.asONAPC=S&AccessionNo=PBDN000020100320
http://global.factiva.conVen/dutartide.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime
Entities connected to both Palm Beach Daily News and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
William Barr
PERSONAce Greenberg
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
United States
LOCATION
Bernie Madoff
PERSON
Eliot Spitzer
PERSON