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dge of the relationship. One introduction proved especially valuable: Mr. Epstein connected Mr. Staley with Mr. Dubin, who at the time was running Highbridge, one of the country's largest hedge funds, according to people familiar with the relationship. Mr. Epstein knew Mr. Dubin because he had once dated
e fund Highbridge Capital Management. has described Mr. Eµstein as a friend and has provided him with financial advice. Michael Atle/Bloomberg The Highbridge deal helped elevate JPMorgan's asset-management division — which at the time was under Mr. Staley's leadership — into a major player in the fast-gro
Eva Andersson, before she married Mr. Dubin. A few years later, in 2004, Mr. Staley orchestrated a deal in which JPMorgan bought a majority stake in Highbridge. Mr. Dubin, and the Highbridge co-founder Henry Swieca, became JPMorgan employees. It is not clear whether or how Mr. Epstein was compensated for h
only a matter of hours.) Yet starting in the 1990s, Mr. Epstein — whose Wall Street experience consisted of a five-year stint at the investment bank Bear Stearns — managed to build a small but powerful finance network. Mr. Black, the Apollo founder, was a widely respected figure on Wall Street when he met Mr.
ortunities Fund II( ASSIGNED FROM FTC) 2. DB Zwim Special Opportunities Funds Investor Communication 3. Bear Steams Bank Account EFTA00300521 4. Highbridge DB Zwim Miscellaneous a. DRAFT of Settlement Agreement b. Fund Organization 2002 and 2005 c. Zwim Article November 2008 Zwirn Miscellaneous -Hig
n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agre
ar Stearns Settlement Class Action/MDL Complaint EFTA00300523 Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc)FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear and Warren Spec
last year took office space at the GM Building, occupy- ing more than a quarter of a floor in Manhattan's most desirable skyscraper. Word is that a Highbridge deputy, Greg Elsner, is leading the effort as head of strategy. Eisner joined Highbridge in 2005 and most recently held the title of managing direc
an market got a boost late last year, when the firm hired senior analyst Alexi Kra* line from ClUgroup. Prior to Capstone, Hogan spent 17 years at Bear Steams, where she traded mortgage bonds and CDOs using bank capital and helped run the first CDO-trading desk on Wall Street. 4• Leucadia _From Pagel of
Entities connected to both Highbridge and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSONAce Greenberg
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
New York
LOCATION
Michael Cohen
PERSON
Kirkland
LOCATION
United States
LOCATIONSouthern Trust Company
ORGANIZATION