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ducts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.13211431[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
ms for, according to his sworn testimony, being guilty of a "Reg D violation".(4511321EA Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In August 1981, Epstein founded his own consult
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 Havel, Ratline and could be confirmed by Paul Mewl, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
ducts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.1.32lic 11441 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
ar Stearns for, according to his sworn testimony, being guilty of a violation".145/3ga°1 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.E-21 Financial consulting In August 1981, Epstein founded his own consult
usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of
rns for, according to his sworn testimony, being guilty of a "Reg D violation".145IP239] Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In 1981, Epstein founded his own consulting f
usiness 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 Havel, Ratline and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case
Entities connected to both Jimmy Cayne and Paul Havel

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSONAce Greenberg
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
New York
LOCATION
Bradley Cooper
PERSON
Cooper Union
ORGANIZATION
Bradley Edwards
PERSONLafayette High School
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
Seagram
ORGANIZATION
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION