Document Mentions (5 shared documents)

EFTA00262007

2 mentions1 same-page

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s for, according to his sworn testimony, being guilty of a "Reg D violation"Jas1l321[301 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.E423 Financial consulting In August 1981, Epstein founded his own consult

edeem his investment after he was informed of accounting irregularities in the fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwim fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all

EFTA00262521

2 mentions1 same-page

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ns for, according to his sworn testimony, being guilty of a "Reg D violation".45X321[3°) Even though Epstein departed abruptly, he remained close to Cayne and Greenberg endives a client of Bear Stearns until its collapse in 200q.{421 Financial consulting In Angst 1981, Epstein founded his covn consift

deem his investment after he was iliformad of accounting irregularities in the fund.1294 By this time, his investment had grown to tufo million. The D.B. Zwim fund mfused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i

EFTA00264793

2 mentions1 same-page

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division, and then advised the bank's wealthiest clients, such as Beaxam president Edgar Bronfman, on tax mitigation strategies.(a?-11-431441Jimsy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear

deem his investment after he was informed of accounting irregularities in the filial/1°1 By this time, his investment had grown to $14o million. The D.B. Zwim fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i