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former Director U.S. Central Intelligence Agency Vladimir Dlouhy, advisor, Goldman Sachs Peter C. Dobell, Founding Director, Parliamentary Centre, Ottawa Wendy K. Dobson, University of Toronto Husnu Dogan, Chairman, Development Foundation of Turkey Jessica P. Einhorn, consultant, Clark and Weinstock
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:
LAST STATEMENT -143.176 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Equities Roza row ant Ottawa, a rooroaig ol twits or stocks, macaw! m clotkoroo to ,Bu. 10 CI of Salon at 804614.1428: a Nu to Clom SONIC.. a Boa. Smarm &comas Cap.. Co. 1.1flo
EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0E001107071 9 001 W15 EFTA00201077 CLEARED THROUGH ITS INHCU.Y OMED SUOSIDIATiv BEAR STEARNS OFFCE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179 3 r/ Cash Flow Analysis Income Summary THIS
s e e meed the Fine does rot IØ any ~Tal tit t nlarna(in irda'Cost br.c" a-d • Urreakei garfloss' amor. at ot t dat* d the nuagent At <Lach. Ottawa) nol lijken tm namaken to malie frchx0« tab docecn lor ta maan a "nos Actorantt transito.] tot* femryg MMO stadion damalen only lor tie perod of
tfm We Ins ~ten or taxa These mat we dnpliood on par slat~ lor dammend ()Loot« cely 'amant and olim praattod te• protadby tho nsurg hem ues ~ui Sterns es not resp:ristte Ier Iers nionnaten ard does nu orantet ns norxy ene rans ae rol Naald by StC «the Faas taadowenttl SPC ~rage • Rans 'haring an
d other mule head n the amra el the end of the statement prod You may al.for *inn of lull/ paid scants ae mer Ent You raw went awes used as loan <Ottawa atur paying any balance ds anthem Anir wont transferred to Isei rn *mg the stained pa date Wei at warla whence the end of :he wrest penal • Con b
tfm We Ins ~ten or taxa These mat we dnpliood on par slat~ lor dammend ()Loot« cely 'amant and olim praattod te• protadby tho nsurg hem ues ~ui Sterns es not resp:ristte Ier Iers nionnaten ard does nu orantet ns norxy ene rans ae rol Naald by StC «the Faas taadowenttl SPC ~rage • Rans 'haring an
Entities connected to both Ottawa and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
Steve Bannon
PERSON
New York City
LOCATIONAce Greenberg
PERSON
New York
LOCATION
Denver
LOCATION