Epstein Secrets

e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,

meantime. howc. zr. there's a wed- ding to plan. Jeffrey Epstein Cil•TIVI ED FROM %tot , a, Bear Stearns and other firms. Epstein resigned from Bear Steams on March 1_. The S.E.C. was tipped oil that Epstein had information on insider trading at Bear Steams. and it was therefore obliged to question hi

ool. While there he began tutoring the son of Bear Steams 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 Steams C.E.O. James Caync. he did well enough to become a limited partner—a rung b

ed in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations: Several of Epstein, Lar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly. Wthin the company there were rumors also that he was involved in a technical

TC plumy Starnes:LI I Visit the Centurion (-ire webiite To learn more about email security or report a suspicious email, please visit us at O 2015 American Express. MI rights reserved When booking concierge services for Card Members, American Express uses a third party concierge service contractor j"Concierge C

t the one seat that is available for Chad? Flight departs STT to Miami today at 4:04pm...we were on a wait Isl.. The record locator is JAIOTC plumy Starnes:LI I Visit the Centurion (-ire webiite To learn more about email security or report a suspicious email, please visit us at O 2015 American Express.

chein Carlin Nath & Rosenthal 100068 01/05/88 25,000.00 Jeff Epstein 100104 01/06/88 50,000.00 United Air Fleet 100070 01/06/88 1,196.21 American Express 100071 01/06/88 3,479.80 American Express 100069 01/08/88 4,019.78 American Express 100072 01/14/88 1,625.22 Ford Motor Credit Company

he State of New York: Rodman and Renshaw, Inc.; Kuhns Brothers and Laidlaw, Inc.; McKinley Allsopp Inc.; Guinan and Company, Inc.; Ernst & Company; Bear Sterns and Company, Inc.; Edward A. Viner and company, Inc. and Fahnestock and Company, Inc. The securities were held in the name of United Fire, Associa

ccount September 2019 Account activity this month «Onlinved) Pale Desolation amount (S) Other loads debited Sep 9 With&awal FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activitie

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ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.

custodian of records from Live Nation Theatrical Broadway Across America and that we did receive some ticketing records. We issued a subpoena to Bear Sterns and Company, Inc., and we received personnel files and account information. We issued a grand jury subpoena for Wolf Camera and we received trans

e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,

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,

ORIGINAL NOTES RE INTERVIEW OF MM 67 ORIGINAL NOTES RE INTERVIEW OF MM 68 ORIGINAL NOTES RE INTERVIEW OF MM 69 A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIAL RECORDS MM 70 ORIGINAL PB POLICE REPORT DATED 03/05/2004 MM 71 POLICE REPORT FROM PBPD RE: AND EFTA01718793 1A Envelope Ca

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

ceived are in this box for your review at a later time, but starting with the first subpoena that we had received documents back for would be from American Express. The subpoena was issued and we received credit card account information. Q Okay. A Do you want me just to -- Q You can just go through them.

custodian of records from Live Nation Theatrical Broadway Across America and that we did receive some ticketing records. We issued a subpoena to Bear Sterns and Company, Inc., and we received personnel files and account information. We issued a grand jury subpoena for Wolf Camera and we received tran

request funds for expenses associated to the above captioned case. Enclosure(sj: Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SA requests Third Party Draft provide payment in the amount o $306.50 to American Expr

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

e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,

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