10
Shared Docs
10
Same-Page
10 / 17
Mentions
premenstrual syndrome and post-traumatic stress. And he'll include similar cases: Clara Harris, who allegedly ran over her unfaithful husband with herMercedes Benz, and Lisa Montgomery, who strangled Bobbie Jo Stinnett and then surgically removed her fetus last month. [Illustration] -Kate Reardon; Camila Finn
meantime. howc. zr. there's a wed- ding to plan. Jeffrey Epstein Cil•TIVI ED FROM %tot , a, Bear Stearns and other firms. Epstein resigned from Bear Steams on March 1_. The S.E.C. was tipped oil that Epstein had information on insider trading at Bear Steams. and it was therefore obliged to question hi
ool. While there he began tutoring the son of Bear Steams chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Steams C.E.O. James Caync. he did well enough to become a limited partner—a rung b
ed in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations: Several of Epstein, Lar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly. Wthin the company there were rumors also that he was involved in a technical
floor was given over to a gun safe. One girl said his chest was so pumped up he appeared to be on steroids. He had a Harley next to the many black Mercedeses, but his Florida license was expired. Now he was licensed in the Virgin Islands and gave his "permanent residence" as the same address as Island Yac
chool. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with aJAlightsr of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg Ind current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner-a rung be
d in him. saying. for example, that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations.- Several of Epstein's Eizar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly: Within the company there were rumors also that he was involved in a technica
nvolving a civil business ease in Philadelphia. In 1981 the SEC's Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March IL 1981. by the Seagram Company Li
floor was given over to a gun safe. One girl said his chest was so pumped up he appeared to be on steroids. He had a Harley next to the many black Mercedeses, but his Florida license was expired. Now he was licensed in the Virgin Islands and gave his "permanent residence" as the same address as Island Yac
ol. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner—a rung
lving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L
th Mr. Cayne? A: Nd. Q: Have you had any business participations with- Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns ell you in words or substance that you should lot divulge anything about St. Joe Minerals to he staff of the Securities and Exchange Corn- nission? A:
PTOF102.13851.2-USD ' 02/15A)1 JOURNAL GENERAL DYNAMICS CORP GD 300 20.364.78 FROM: PTC/102-131151-24.150 AIL • Beet Sien SOUPIER Cap. One Merced, frie Pbrin leader. Mar Yak 11Z01.38$9 2I2 272.1000 INSTMITK/NAL INTERESTS STATR/Chi PARIE, Anti 27.2001 TwROUGR February 23.2001 OC)CY makeeR
JOURNAL MARK TO MARKET 0.92 027 0023472.0t34 001 ISIS EFTA01322285 Ca) DIA0007I ITS ISIOLLY ~CD SULU:4W TZ E I in r EZSZSEOCINDANGS BEAR STEARNS OFFICE SERviCmG YOLK ACCOUNT Beer. Sten & Co. Inc. 383 Modson Avenue New Ted. New York 10179 (212) 272-2000 6 v r Transaction Detail (continue
ELLOGG CO K -2.000 JOURNAL FROM TYPE 2 TO 1 02122/)1 JOURNAL ESTEE LAUDER COMPANIES INC EL -1.500 Cl A JOURNAL FROTA TYPE 2 T01 Isar. kern Starnes 0Ya. Ox. Wm:Kb Crux 1aal. ilitecoyn. New nrk 11201.3859 (2121 2 2.1220 INSTITUTIONAL INTERESTS STATSfea PERO, January 27. 2001 tne“Ol Fetruary
floor was given over to a gun safe. One girl said his chest was so pumped up he appeared to be on steroids. He had a Harley next to the many black Mercedeses, but his Florida license was expired. Now he was licensed in the Virgin Islands and gave his "permanent residence" as the same address as Island Yac
and math at the Dalton School on the Upper East Side, till Ace Greenberg, a friend of the father of one of Epstein's students, offered him a job at Bear Steams. In one http://www.printthis.clickability.com/pt/cpt?action=cpt&title=A+Sex-Crime+Investigatio... 12/10/2007 EFTA00261267 A Sex-Crime Investigati
floor was given over to a gun safe. One girl said his chest was so pumped up he appeared to be on steroids. He had a Harley next to the many black Mercedeses, but his Florida license was expired. Now he was licensed in the Virgin Islands and gave his "permanent residence" as the same address as Island Yac
and math at the Dalton School on the Upper East Side, till Ace Greenberg, a friend of the father of one of Epstein's students, offered him a job at Bear Steams. In one http://www.printthis.clickability.corn/pt/cpt?action=cpt&title.The+Fantasist&expire=&uth... 1/2/2008 EFTA00190014 The Fantasist Page 3 o
Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: 12/25/1961 10/27/2010 10/27/2010 CA Make/Model: MERCEDES BENZ SL CLASS Series: SL65 AMG Type: PASSENGER CAR Vehicle Length: Color: BLACK EPSTEIN, JEFFREY.. DOB: UNKNOWN FL Plate Expiration Date: Plate R
JEFFREY I MR Title: PRESIDENT 1953 Other Role: CEO J EPSTEIN & CO INC Management Responsibilities: PRESIDENT Biography: 1974-1981 EMPLOYED BY BEAR STEARNS CO. NEW YORK. NY. 1982-PRESENT ACTIVE IN THE AFFILIATE. Business Address: Phone: County: BUSINESS AFFILIATION: Name: Business Affiliation: J EPS
premenstrual syndrome and post-traumatic stress. And he'll include similar cases: Clara Harris, who allegedly ran over her unfaithful husband with herMercedes Benz, and Lisa Montgomery, who strangled Bobbie Jo Stinnett and then surgically removed her fetus last month. [Illustration] -Kate Reardon; Camila Finn
Islands-based money-management firm, Financial Trust Company, is listed in a filing with the Securities and Exchange Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear Stearns' collapsing h
floor was given over to a gun safe. One girl said his chest was so pumped up he appeared to be on steroids. He had a Harley next to the many black Mercedeses, but his Florida license was expired. Now he was licensed in the Virgin Islands and gave his -permanent residence" as the same address as Island Yac
o years. math nt the Dalton School on the Upper East Side. till r's berg. a friend of the father of one of Epstein's students. offered him a iob at Bear Steams. In one ban //vvs,..-uv rve-i retthi c.1 h; I: — 07/26/17 Page 95 of 102 Public Records Request No.: 17-295 Received: 1/13/08 3:14PM; 61/11/
Reference: N/A License Plate State: Plate Type: Mailing Address: Physical Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2000 MERCEDES BENZ S CLASS Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: MA PRIVATE Previous Plate: Previ
A Owner Class: BENEFICIAL OWNER ISSUING COMPANY INFORMATION Company Name: TELIGENT INC Ticker Symbol: PROPOSED SALE INFORMATION Broker Name: BEAR STEARNS CO Proposed Number MOM of Shares: Proposed Number 3O000 of Shares Adjusted: INSIDER INFORMATION Owner Name: FORESTER LYNN Form Type: Signature
Entities connected to both Mercedes-Benz and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSONAce Greenberg
PERSON
New York City
LOCATION
William Barr
PERSON
New York
LOCATION
Steve Bannon
PERSON
Michael Cohen
PERSON