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ducts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies. 1[43-X-441 Jimmy 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
arns for, according to his sworn testimony, being guilty of a "Reg D violation".Ba343-91 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.1-42-1 Financial consulting In Au 1981, Epstein founded his own consult
the Manhattan District Afton sOffice.D321 By May 2021, a special al im was considering indictments. On July 1, 2021, New York prosecutors charged the Trump Organization with a "15 year 'scheme to defraud' the government". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny,
not recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John P. Dorrier Jr., a former executive at GulfSands Petroleum, a U.K.-based oi
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization.' Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
ot recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John R Dorrier Jr., a former executive at GulfSands Petroleum, a U.K.-based oil
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of 'extensive and protracted criminal conduct at the Trump Organization." Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
ot recognize the Kurdish authorities as autonomous." Partners at the company, Delta Crescent Energy LLC, include "former U.S. ambassador to Denmark James Cain; James Reese, a former officer in the Army's elite Delta Force; and John R Dorrier Jr., a former executive at GulfSands Petroleum, a U.K.-based oil
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization:" Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance
Entities connected to both Jimmy Cayne and the Trump Organization

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONAce Greenberg
PERSON
Marc Rich
PERSON
New York
LOCATION
Bradley Cooper
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON