Epstein Secrets

r Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at continued on page 343 continued from page 305 Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped

they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal invest

Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trades in- volving St. Joe at cnNti veto cry P‘Of 'I' VAI*1 •, IA as SDNY GM 02764641 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251483 EFTA0

what they knew they. could get ... and that was the fraudulent promissory notes the much larger and unrelated pan of Hoffenberg's fraud, based in New York State,. What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal inve

nation wkh your reasons for !eating the firm? A: I'm aware that there were many rumors. Q: What were the rumors you heard? A: Nothing to do with St. Joe. Q: Can you relate what you bead? A: It was having to do with an illicit affair with a secretary. Q: Hate you heard any other rumors suggest- ing

ey knew they could get ... and that was the trauduient promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud. based in New York State].... What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says. "In a crim- inal in

gar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider tr

nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen

r Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at continued on page 343 continued from page 305 Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tippe

they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves

Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investieating trades in- volving St. Joe at CONTINUED o's PAGF :1: MARCH 2003 VA h!TY 07/26/17 Page 16 of 151 Public Records Request No.: 17-295 contains a parody of Affleck and Matt Da

ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in

nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w

gar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider tr

nection with your reasons for leaving the firm? A: I’m aware that there were many rumors. Q: What were the rumors you heard? A: Nothing to do with St. Joe. Q: Can you relate what you heard? A: It was having to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting t