3
Shared Docs
3
Same-Page
3 / 5
Mentions
re affidavit recited bits of information attributed to "confidential informants" but afliant did not add the conclusory ... ...States Magistrate in Memphis, Tennessee, an order allowing him to install a transponder on the plane. A transponder is a tracking device, also called a beeper. Before the beeper
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
EIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.08330 USD $ 425.90 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00220010 Invoice No: Invoice Date: Accou
102836 I Sender SUE.A144 PISACK J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient ISABELLA RECCIIIA BEAR STEARNS A CO INC 14.55 Total Transportation Charges USD $ 14.55 Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Bas
ASNGLP ..... 1111...Hod I.riiri. fuuliil oil.. Milo In lo J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice No: Fedka Federal Expr
0963,0283te Sender SUE.ANN PISACK J EPSTEIN a CO INC 057 MADISON AVE NEWYORK NY 1002243809 US Transportation Charge Rodpend ISABELLA RECCHIA BEAR STEARNS a CO INC 245 PARK AVE NEWYORK NY 10167 US 14.55 Total Transportation Charges uSD 14.55 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REF
Entities connected to both Memphis and Bear Stearns

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ralph Lauren
PERSON
Donald Trump
PERSON
Les Wexner
PERSONLeon Black
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
William Barr
PERSON
Michael Cohen
PERSON