Epstein Secrets

division, and then advised the bank's wealthiest clients, such as Se,!gram president Edgar 13ronfraan, on tax mitigation strategies..(32.1[433(440 Jimmy payne, the bank's later chief executive officer, praised Epgtein's skill with wealthy clients and complex products. In 1980, four years after joining Rear

for, according to his sworn testimony, being guilty of a "Reg D violation".14531-32113°) Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20°8*(423 Financial consulting In August 1981, Epstein founded his own consult

- Connected to Of- ficer Scott Bowman, Crystal Brook Police Department through family relations / SAPOL I Port Pirie Police Department- Connected to Roger and Gail Gardner through family relations - Connected to Kerrin, Jackie O, FiFi Box, Magic FM, Port Pirie through association (motorcycle club) - Co

109 3. Inflation of Capital By Using Incorrect Marks 110 V. 4. Misrepresentations to Regulators Relating to VaR DEFENDANTS' SCIENTER 112 A. James E. Cayne 112 B. Alan D. Schwartz 115 C. Samuel L. Molinaro. Jr. 116 D. Warren J. Spector 120 E. Alan C. Greenberg 121 F. Michael J. Alix 123

ns: mortgages originated by BEARRES and ECC that were sent directly into the securitization process at Bear Steams. CAO: Center for Audit Quality. Cayne: James E. Cayne, a director, Chairman of the Board and Chief Executive Officer of Bear Stearns during the Class Period. Cioffi: Ralph Cioffi, the B

of the High Grade funds. That effectively a writedown what was last reported a $1.3 billion balance?" Company management responded: It basically — Roger, two big pieces to that. About $100 million — it is almost split evenly. About $100 million of that is the write-off of our investment in the fund a

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