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? A: No. Q: Did you happen to overhear any comma- matC. :003 EFTA00260617 .relliev Epstein (ions 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 Steams: Q: Sir, arc you aware that certain rumors may have been circulating around your firm in con- nection with your rea
tTenberg. nrte of Epstein's first assignments for lief- tenberg was to mastermind doomed bids to take over Pan American %Sethi Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the :dea of financing these bids through
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
Holknberg. rieve of Epsteiffs first assignments for Hof- fenberg was to mastermind doomed bids to take over Pan American Wald Airways in 1987 and Emery Air Freight Corp. in 1988. Hofknberg claimed in a 1993 haring before a grand jury in Illinois that Epstein tame up with the idea of financing these bids through To
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
Reifenberg. nne of Epstein's first assignments for Hof- kiknberg was to mastermind doomed bids to take over Pan American %bid Airsays in 1987 and Emery Air Freight Corp. in 1988. HoReobag claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up wilt the idea of financing these bids through To
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
y-epstein-200303 One of Epstein’s first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towe
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 Fans kson rinmiltiling iron' %OBI' firm in con- nection with your
oe Minerals? A: No. O: Did you happen to overhear any conversa- EFTA01661641 .kiliev 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
offenbere. rirte of Epstein's first assignments for Hof- fenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the :dea of financing these bids through
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
HotTenberg. ne of Epstein's first assignments for Hof- fenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through
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
met Hoffenberg. One of Epstein's first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through To
: 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 about St. Joe Minerals to the staff of the Securities and Exchange Commission? A: No. Q: Has anyone indicated to you in any way, either directly or indirectly, in words
met Hoffenberg. One of Epstein's first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through To
t the S.E.C. waned 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 Steams: nation wkh your reasons for !eating the firm? A: I'm aware that there were many rumors. Q: What were the rumors y
Hoffenberg. O ne of Epstein's first assignments for Hof- titers was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hofknberg claimed in a 1993 hearing before a grand jury m Illinois that Epstein came up with the idea of financing these bids through To
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
met Hoffenberg. One of Epstein's first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that EFTA00188425 Page 9 The Talented Mr. Epstein;Lately, Jeffrey
Entities connected to both St. Joe Minerals and Emery Air Freight Corp.

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Jimmy Cayne
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Douglas
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Douglas Leese
PERSONEva Andersson-Dubin
PERSON
Seagram
ORGANIZATIONAce Greenberg
PERSON
Kevin Spacey
PERSONLeon Black
PERSON
Woody Allen
PERSON