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Cayne? Q: Do you have any expectation of participating in any business venture with Mr. Cayne? Q: Have you had any business participations with Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything abo
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
: Do you have any expectation of participating in any business venture with Mr. Cayne? A: No. Q: Have you had any business participations with Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything ab
hat of other Bear Stearns emicrWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had use
Microsoft Word - Exhibit K.docx
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
Page: HOUSE_OVERSIGHT_017778 →Cayne? Q: Do you have any expectation of participating in any business venture with Mr. Cayne? Q: Have you had any business participations with Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything abo
Page: HOUSE_OVERSIGHT_017780 →Entities connected to both Theram and the Seagram Company Ltd.

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Jimmy Cayne
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Vicky Ward
PERSONEmery Air Freight Corp.
ORGANIZATION
Steven Hoffenberg
PERSONSt. Joe Minerals
ORGANIZATION
Kevin Spacey
PERSON
Nederlander
ORGANIZATIONPennwalt
ORGANIZATION
Emery
ORGANIZATION
Mort Zuckerman
PERSON
Nathan Myhrvold
PERSONAssociated Life
ORGANIZATIONthe Executive Committee
ORGANIZATION
St. Joe
ORGANIZATIONLeon Black
PERSON
Seagram
ORGANIZATION