3
Shared Docs
1
Same-Page
3 / 3
Mentions
other Bear Steams employees in part of what became a protracted case about insider trading around a tender otter placed on March II. 1981. by the Seagram Company 1.2 for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To
ork developer Donald Trump and YEngland's Prince Andrew. In addition to his massive home in Stanley -- reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sued Santa Fe County, claiming the county assessor overcharged him i
mately 17 at the time, judging from the looks of it. At the end of the day we returned to Epstein’s Zorro Ranch. The second picture is me on one of Epstein’s horses on the ranch in New Mexico. The following two
where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Joe Minerals Corporation. He offered forty-five dollars a share,
Page: HOUSE_OVERSIGHT_022066 →Microsoft Word - Exhibit K.docx
he town house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico, on an $18 million, 7,500-acre ranch which he named “Zorro.” “It makes the town house look like a shack,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where th
Page: HOUSE_OVERSIGHT_017773 →Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both Seagram and Zorro Ranch

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Jes Staley
PERSON
Memphis
LOCATION
Marc Rich
PERSON
Zorro
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON
Ralph Lauren
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Bradley Edwards
PERSON
Condoleezza Rice
PERSON
David Rodgers
PERSON
George W. Bush
PERSON