Epstein Secrets

76 MOTION to Dismiss the Verified Third Amended Shareholder Derivative and Class Complaint. Document filed by Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael Min

t Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Gol

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. IT IS HEREBY ORDERED that F. Michael Kail, Esq. Steptoe & Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 20036 202-429-3000 (phone) 202-429-3902 (fax) [email protected] is admitted to practice pro hac vice as counsel for Defendants The Bear Stearns

oducts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfinan, on tax mitigation strategies.f34[43A44) Jimmy Cayne, the banks later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear

arns for, according to his sworn testimony, being guilty of a "Reg D violation's-0032][A Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1e-1 Financial consulting In August 1981, Epstein founded his own consult

tic31543[551 Rann was also appointed adjunct professor in public policy at Carnegie Mellon University, Fellow for Democracy and Development at the Wishington, D.C.-based Center for National Policy and as member of the Council of the Royal Institution Australia550 Rann was appointed chair of Low Carbon Au

mark disputes; and (iii) falsely inflating its net capital by using misleading methods to calculate VaR. (iv) Internal Controls 732. Defendants Cayne and Molinaro each made false and misleading statements when they executed Sarbanes Oxley Act certifications, annexed as an exhibit to the Form 10-Q

hisbox Irelonger subject to 0 Section 18. Formed Form5 oblgalions may continuo 51te Intsnxtfon UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washinglon. D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Ad ol 1934. Section 17(a) of th

off the hook: calls from Ace Greenberg and Jimmy Cayne, the current head of Bear Stearns; from Les Wexne

ity Fair story to his own ends, and soon after she got the assignment, Vicky .dWard’s phone began to ring off the hook: calls from Ace Greenberg and Jimmy Cayne, the current head of Bear Stearns; from Les Wexner; from academics, scientists, and movers and shakers who counted Epstein among their friends. Then

ss. Defens: least two prosecutors. | rejected, these arguments. Despite the army of att the terms first presented meeting. On June 30, 2008 appeal to Washington D.¢ guilty in state court. He w: onment, register as a sexua restitution to the victims. Some may feel that the | tougher, Evidence that has encourage th