7
Shared Docs
6
Same-Page
7 / 11
Mentions
the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is cur- rently incarcerated in the Federal Medical Center in Devens. Massachusetts. serving a 20-year sentence for bilking investors out of more than 5450 million in one of the lamest Ponzi schemes in American hist
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sic are you aware that certain rumors may have been circulating around your flint in con- ORDER nettion with
_GM_02764642 PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251484 EFTA01334046 'Jeffrey Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post He is cur- rently incarcerated in the Federal Medical Center in Devens. Massachusetts. serving a 20-year sentence for bilking investors out of more than 5450 million in one of the largest Ponzi schemes in American his
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: election with your reasons foe leasing the firm.' Al I'm aware that there were many rumors. Q: What were the rum
appen to OmMar any Convcrikt• SDNY_GM_00331375 EFTA_00204101 EFTA02729215 , Jeffrey Epstein icons between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And mil/litter in the questioning comes this achange: Q: Have you had any type of business deal- ings with Ms. Cayne? A: There's no rela
fore the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histor
r have any conversation with you about St. Joe Minerals? Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There’s no relationship
What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
he S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is cur- rently incarcerated in the Federal Medical Center in Devens. Massachusetts. serving a 20-year sentence for bilking investors out of more than 5450 million in one of the lamest Ponzi schemes in American hist
ar any conversa- 07/26/17 Page 17 of 151 Public Records Request No.: 17-295 ?Jeffrey Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in con- nection with your r
A00204654 Page 6 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American hist
y conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. EFTA00204656 Page 8 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style And still later in the questioning comes this ex
re the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo
y conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There's no relat
Microsoft Word - Exhibit K.docx
fore the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histor
Page: HOUSE_OVERSIGHT_017777 →What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
Page: HOUSE_OVERSIGHT_017779 →Entities connected to both Devens and St. Joe Minerals

Jeffrey Epstein
PERSON
George Mitchell
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Kevin Spacey
PERSON
Steven Hoffenberg
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSON
Jimmy Cayne
PERSON
Robert Blackburn
PERSON
Prince Andrew
PERSON
Stroll
PERSON
Joe Biden
PERSONTowers Financial
ORGANIZATIONEmery Air Freight Corp.
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Douglas
PERSON
Donald Trump
PERSON
Douglas Leese
PERSON
Long Island
LOCATION