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would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday t
meantime, hove. er. there's a wed- ding to plan. r. Jet le\ Epstein :0•11 ,4 ED FRO" %GE 'of Bear Stearns and other firms. Epstein resigned from Bear Steams on March l_. The S.E.C. was tipped oil' that Epstein had information on insider trading at Bcar Stearns. and it was therefore obliged to question
arles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defa
ntact me at Number of pages including this page 4 Date-07-11-2007 72•15 South Comity Hoao. Pan Beach. Flora& 33480 EFTA01661675 UO7-07-11 09:9 Beår Stearns' Collateral Damage FAX 5616559653 » P 2/4 Page I of 3 h^get.:.en IOR NEWS :AU Bear Stearns' Collateral Damage Money manager Jeffrey Epstein B
May 2020.13~51 The Lifetime documentary Surviving Jeffrey Epstein premiered in August 2O24:L[3261 On July 1, 2020, a statue of Epstein appeared in Albuquerque, New mexico.[327)(328i Footage of Trump and Epstein talking at the 1992 Mar-a-Lago party appears in the 2020 comedy mockumentary Borat Subsequent
howed inappropriate behavior toward underage students at the time.(33][37] He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influen
g for him to Greenberg.(15-1 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[333[393[03 Greenberg offered him a job at Bear Stearns.E3°R41 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M He swiftly moved up to become an options tr
abojournaltontegi-binimint..itpl? 23. Gregorian. Garth (November 12. 2007). tope flops letting mogul get off pagealnevadscitot484333ran084646 him). Albuquerque .lownal . Retrieved easy' ihttp:itwww.nypostconsiscveni11122007.rienaination.rinewskops flops August & 2013. New York Post. I I Weiss, Philip (De
ce of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution,
ms's- get an admen analysis N NES. Ile barnagt. linentiale iraustry loon. ~larders and more. N E S LLC - Albuquerque. NM - Electrical Contractor in Albuquerque ... wowma" com Clean:al Einekal Work Eleaccm C.rtf irk» • Get infeacatiec direchons products. services phone cumbers, one recens on N E S in Alb
egitowieMnrey_Epstain Jeffrey Eetnara Epstein 'Dam Jentaly 20. 19511 man benatcan fehrocao and lo9Uctod sox <Mender in me tinged StrWas He meted at Bear Steams tarty nit . Lade Saint Jana Oath Witten Leon Sclieol • Jetkey Epstein VI Foundation nyposl went. Ahe-Sex-flave-StandaithShexposed pecloalste4slion
ion, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM) Daily Post (11/13) reports from Albuquerque, New Mexico, "Derrick Begay, 33, of Shiprock, an enrolled member of the Navajo Nation, pleaded guilty Nov. 6 in federal court in Albuquerque to ass
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
ion, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM) Daily Post (11/13) reports from Albuquerque, New Mexico, "Derrick Begay, 33, of Shiprock, an enrolled member of the Navajo Nation, pleaded guilty Nov. 6 in federal court in Albuquerque to ass
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday th
et. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Steams, as he claims - and left the firm amid a swirl of rumors and an • SEC violation, the article said. His mentor in high finance was Steve Hoffenberg,
ion, 7.57M) provides similar coverage. New Mexico Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM) Daily Post (11/13) reports from Albuquerque, New Mexico, "Derrick Begay, 33, of Shiprock, an enrolled member of the Navajo Nation, pleaded guilty Nov. 6 in federal court in Albuquerque to ass
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
ATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-1080
Page: EFTA02857863_p74 →and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific
Page: EFTA02857863_p239 →Entities connected to both Albuquerque and Bear Stearns

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
United States
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Phoenix
LOCATION
Financial Trust Company
ORGANIZATION
New York
LOCATION
Condoleezza Rice
PERSON
Las Vegas
LOCATION
Denver
LOCATION
Bill Clinton
PERSON