Epstein Secrets

ace in his Brooklyn Heights townhouse and his weekend place in Quogue. Con: Plan on being a golf widow - he runs a charity tournament every year in Boca Raton, Fla. JEREMY SHOCKEY, 23. The Giants' tight end became a fan favorite with his first tackle-breaking game. Now he's the biggest local gridiron pers

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

at least two additional accusations before the office charged Brian Joseph Taylor, the former athletic director of Pope John Paul II High School in Boca Raton, with a single count of unlawful sexual activity with a minor. Such decisions not only teat victims as though they deserved what they got; they fre

Policy I About this site I Write to us (c..92„C) http://www.palrnbeachdailynews.com/news/content/society/sdco10624.html 6/25/2007 EFTA01682216 Bear Stearns' Collateral Damage Page 1 of 3 t. HERE'S HOW WE CAN HELP. The UPS Click It( n.; M(Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July

BusinessWeek.com, 7/9/07 "See Mutually Assured Mayhem:). One of the bigger investors in the troubled Bear Stearns fund is Jeffrey Epstein, a former Bear Steams trader turned money manager for the super-rich, according to regulatory filings. Over the past year, Epstein has garnered his fair share of notorie

TRAURIG, P.A. Attorneys for CA Florida Holdings, LLC, Publisher of The Palm Beach Post Stephen A. Mendelsohn, Esq. 5100 Town Center Circle, Suite 400 Boca Raton, Florida 33486 : Telephone: (561)955-7629 Facsimile: (561) 338-7099 By: /s/Stephen A.Mendelsohn_ STEPHEN A. MENDELSOHN Florida Bar No. 849324 mendels

tap., The story goes that the father of ohe of Epstein's students:was so impressed with the.man that he put .him fn to:uc_h with a seniorpartner at Bear Stea,rns, the glob~ investment b~1,1k and ,securities firm. CA/Aronberg-000142 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM i

memory. The debates are over and without a doubt, President Obama gave Governor Romney a shellacking in the third and final Presidential Debate in Boca Raton, Florida this past week. I sure that many Republicans are feeling like Democrats felt after the first Presidential Debate in Denver when the Preside

has been building for a long time. But the alarm bells didn't start ringing until June, 2007, when two hedge funds of the New York investment bank Bear Steams lurched toward collapse because of their extensive investments in mortgage- backed securities. They were forced to dump assets as the trouble spread

ace in his Brooklyn Heights townhouse and his weekend place in Quogue. Con: Plan on being a golf widow - he runs a charity tournament every year in Boca Raton, Fla. JEREMY SHOCKEY, 23. The Giants' tight end became a fan favorite with his first tackle-breaking game. Now he's' the biggest local gridiron per

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,

sent a FedEx box to at 10/7/02 sent a FedEx envelope to West Palm Beach, FL 33409 Invoice 444700847 10/17/02 JE sent a customer P kg to SS Boca Raton, FL 33487 10/28/02 sent i se a FedEx envelope to ew York, NY 10021 10/28/02 GM sent a FedEx envelope to Alan Dershowitz Invoice 444780862 11

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

NCIPAL SERVICES - NON PROFESSIONAL BUSINESS SERVICES, NEC. NSK BUSINESS SERVICES AT NON-COMMERCIAL SITE 07/07/2018 2-ACTUAL WEST PALM BEACH-BOCA RATON, FL US OWNED DUNS: Page 47 of 3f8 EFTA00101606 Individual Report Plus Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI Parent

JEFFREY I MR Title: PRESIDENT 1953 Other Role: CEO J EPSTEIN & CO INC Management Responsibilities: PRESIDENT Biography: 1974-1981 EMPLOYED BY BEAR STEARNS CO. NEW YORK. NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: J EPS

througt and attended Communit High School together. moved into the residence after moved out. is currently attendin Atlantic University, Boca Raton, Florida and is living with In the Spring of 2005, was introduced to J told her Epstein gives girls Epstein by massages. time with da money

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. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific