Epstein Secrets

for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. "The victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nevertheless. She's a kid." Most men charged with sex crimes aga

meantime, hove. er. there's a wed- ding to plan. r. Jet le\ Epstein :0•11 ,4 ED FRO" %GE 'of Bear Stearns and other firms. Epstein resigned from Bear Steams on March l_. The S.E.C. was tipped oil' that Epstein had information on insider trading at Bcar Stearns. and it was therefore obliged to question

arles Schumer. Powerful friends and enemies A Vanity Fair 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 defa

ntact me at Number of pages including this page 4 Date-07-11-2007 72•15 South Comity Hoao. Pan Beach. Flora& 33480 EFTA01661675 UO7-07-11 09:9 Beår Stearns' Collateral Damage FAX 5616559653 » P 2/4 Page I of 3 h^get.:.en IOR NEWS :AU Bear Stearns' Collateral Damage Money manager Jeffrey Epstein B

ug. 18). I don't believe employees should be forced to take part in any program rin.which they would be gambling theirIPPlat_if MARK L.. WINANS Lake Worth 07/26/17 Page 10 of 151 Public Records Request No.: 17-295 , • \IR. WC Jeffrey Epstein in Ness NOrk. 2001. Lrfi. Epstein\ nine-floor, 51.000-

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:

80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hil

to Jane Doe's Injunction Motion Page 7 of24 Italian and Swiss investors. Id. '1[6. This statement is obviously intended to associate Epstein with Bear Sterns, a tarnished financial institution apparently involved in questionable international transactions in the 1980's, to somehow suggest Epstein is frau

wenty-eight years ago, in 1981, and that Epstein was merely questioned because the SEC believed "Epstein had information on insider trading at Bear Sterns." The foregoing assertions in Mr. Cassell's affidavit have absolutely no bearing on Jane Doe's Injunction Motion. Then, Mr. Cassell goes beyond the

the prosecutor," said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. "Ile victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nev- ertheless. She's a kid." Most men charged with sex crimes

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,

CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718819 FedEx Records (con't) Page 13 11/14/02 sent a FedEx envelope to AllTel Ind. of South Florida Lake Worth, FL 33461 Invoice 44792160 11/11/02 sent a FedEx pak to London Invoice 449419676 11/14/02 sent a FedEx envelope to My Twinn Workshop 11/19/0

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

FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Lake Worth, FL 33467 Re: Case Number: 31E-MM-108062 Dea This case is currently under investigation. This can be a lengthy process and we request your contin

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

19c., EFTA01689471 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Mgc of timumei040R 11/29/2007 Social Account FIR , residence th , Lake Worth, Flor a, ce ular telephone student at University of Central Florida, was inter e ephonically pursuant to a fed iinvestigation regarding the sexual

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

the prosecutor," said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. 'Ile victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nev- ertheless. She's a kid." Most men charged with sex crimes

Islands-based money-management firm, Financial Trust Company, is listed in a filing with the Securities and Exchange Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear Stearns' collapsing h

-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be

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

7 18 19 20 21 22 23 24 25 3 APPEARANCES (continued) RICHARD H. WILLITS, ESQ. Attorney for Plaintiff, 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 (via telephone) BURMAN, CRITTON, LUTTIER & COLEMAN, LLP Attorneys for the Defendant, Jeffrey Epstein 515 North Flagler Drive, Suit

help them set up their options departments. They were just getting involved with options, as far as I remember. Q. All right. How long was he at Bear Stearns? A. A few years. Q. What year did your brother graduate high school? A. I got out in '71, so I guess he got out in '69, I think. Q. From Lafaye