Document Mentions (3 shared documents)

EFTA00261758

3 mentions1 same-page

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oducts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.132)(43lita 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

earns for, according to his sworn testimony, being guilty of a "Reg2 violation".W321[30. Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1421 Financial consulting -"( In August 1984 Epstein founded his own cons

m ers from Premier / Ca met irect email contact • o „CC Parking Fines - Queensland Police_:.) • olice Ombuisman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie SexC,P4-- "1-"R.Ck erir tc4 c, • • 2007 Excessive alcohol allegation -Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegatio

EFTA00270372

3 mentions1 same-page

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ucts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.{32-t[431[441 JimmyCayne, the bank's later chief executive officer, praised Epstein's stall with wealthy clients and complex products. In 198o, four years after joining Bear

for, according to his sworn testimony, being guilty of a "Reg D violation".(451[3?1[3°1 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its_collapse in 2oo8.E42] Financial consulting in August 1981, Epstein founded his own consult

m Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pixie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence -

EFTA00265807

2 mentions1 same-page

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ams for, according to his sworn testimony, being guilty of a "ELI D violation" .45"34 30 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Steams until its collapse in zooS.L421 • Financial consulting In August 1981, Epstein founded his own cons