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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
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha
, Inc., San Jose, Ca. Timothy C. Collins, chief Executive officer, Ripplewood Holdings, New York Richard Conroy, Chairman, Conroy Diamonds & Gold, Dublin Richard N. Cooper, Maurits C. Boas Professor of International Economics, Harvard University; former U.S. Under Secretary of State for Economic Aff
? 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
rns and now an opera producer. and Eva Andersson Dubin. a doctor and onetime model. He tells people tha
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
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha
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
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tens people that
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
arns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people that
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
rns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people tha
.com EFTA00299290 Page 207 1 Epstein 2 A. Yes. 3 Q. Relating to what? 4 A. I think it was in 1979 with respect to 5 option trading in St. Joe Minerals. 03:10:20 6 Q. Have you ever given testimony at any 7 other time to the Securities and Exchange 8 Commission? 9 A. Not that I recall. 10
Page 201 1 Epstein 2 you? 3 A. Correct. 4 Q. And the reason that you are telling 5 Mr. Dubin that you want out is because you can't 02:50:10 6 get a firm answer on this issue; isn't that 7 correct? That's what the e-mail says; correct?
r one from you to 4 Mr. Dubin. 5 Do you recall these? 03:23:22 6 A. I see them now. 7 Q. You see the bottom e-mail, Jeffrey 8 Epstein to Glenn Dubin Sunday, December 6, 2009, 9 2:05? 10 A. Yes, sir. 03:23:32 11 Q. Do you recall sending that? 12 A. I sent it. 13 Q. Do you recall send
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
rns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people tha
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
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime mode/. He tells people tha
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
ns and now an opera pro- ducer, and Eva Andersson Dubin, a doctor and onetime model. He tells people that
Entities connected to both St. Joe Minerals and Glenn Dubin

Jeffrey Epstein
PERSONEva Andersson-Dubin
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
United States
LOCATION
Joe Biden
PERSON
Lawrence Krauss
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Les Wexner
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON