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ns for, according to his sworn testimony, being guilty of a "Reg D violation".W[33.11311 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20081421 Financial consulting In Augu.st 1981, Epstein founded his own consul
ronfman, on tax mitigation strategies.W1143ligil Jimmy Cayne, the bank's later chief executive officer, praise
siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
ducts division, and then advised the bathes wealthiest clients, such as Seagram president Edgar_Bronfnaan, on tax mitigation strategies.1s2l143N441 jimm_y 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".tgazawl Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse jn 2ooski-J2 Financial consulting In August 1981, Epstein tfounded his own consul
the business account and $15.00 - $20.00 in the personal account. ad Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Flavel and could be confirmed by Paul Ravel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Identi
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
n the business account and $15.00 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the Commonwealth Bank Manager-, Paul Flavel, and could be confirmed by Paul Havel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of Ident
Entities connected to both Jimmy Cayne and Paul Flavel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSONAce Greenberg
PERSON
Donald Trump
PERSONLeon Black
PERSON
New York
LOCATION
Bear Stearns
ORGANIZATION
Bradley Cooper
PERSON
Vicky Ward
PERSON
Bradley Edwards
PERSON
Cooper Union
ORGANIZATION
Virginia Giuffre
PERSON
Lesley Groff
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Queensland
LOCATION