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EFTA00262451

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division, and then advised the bank's wealthiest clients, such as Se,!gram president Edgar 13ronfraan, on tax mitigation strategies..(32.1[433(440 Jimmy payne, the bank's later chief executive officer, praised Epgtein's skill with wealthy clients and complex products. In 1980, four years after joining Rear

for, according to his sworn testimony, being guilty of a "Reg D violation".14531-32113°) Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20°8*(423 Financial consulting In August 1981, Epstein founded his own consult

enger Ceased contact - Did not meet in person GEORGE GEORGIO - MELBOURNE VICTORIA - PORTRAYING SEEKING A RELATIONSHIP I had met George Georgio on RSVP / Online dating site - Bank statement records After speaking via the online dating sites messenger, exchanging phone numbers / text messages , personal emai

EFTA00264940

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Stearns for, according to his sworn testimony, being guilty of a "Reg D violation"-MMEM Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.142-1 Financial consulting In August 1981, Epstein. founded his own cons