Epstein Secrets

recognize that now. But you know what? Even Kasparov makes them. You move on." (Top) Billionaire solicited prostitutes 3 times, indictment says By Larry Keller Palm Beach Post - Tuesday, July 25, 2006 Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostit

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

682224 Delays in Epstein case unusual, lawyers say Page 1 of 4 PalmBeachPost.com Ct PRINTTHIS Delays in Epstein case unusual, lawyers say By Larry Keller Palm Beach Post Staff Writer Tuesday, March 13, 2007 Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicita

Policy I About this site I Write to us (c..92„C) http://www.palrnbeachdailynews.com/news/content/society/sdco10624.html 6/25/2007 EFTA01682216 Bear Stearns' Collateral Damage Page 1 of 3 t. HERE'S HOW WE CAN HELP. The UPS Click It( n.; M(Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July

BusinessWeek.com, 7/9/07 "See Mutually Assured Mayhem:). One of the bigger investors in the troubled Bear Stearns fund is Jeffrey Epstein, a former Bear Steams trader turned money manager for the super-rich, according to regulatory filings. Over the past year, Epstein has garnered his fair share of notorie

Everything, PALM BEACH Posr, Aug. 14, 2006, at IA (referring to Epstein as "a quintessential man of mystery") (attached hereto as Exhibit B). 2 See Larry Keller, Palm Beadier Pleads in Sc Case, PALM BEACH POST, July 1, 2008, at IA (attached hereto as Exhibit C); Sonja Isger, Epstein Releasellposte' Van Doan

Statement of Claim, Epstein began his career at Bear Stearns in 1977 after being personally recruited as a trader by Alan Greenberg ("Greenberg"), Bear Stearns' former Chairman. (ASOC ¶ 18). At Bear Stearns, Epstein traded options and served in the "special-products division," advising some of the firm's we

If OPR had found indication of criminal activity, it would have referred the matter to the appropriate Department investigative agencies. 210 Larry Keller, “Billionaire solicited prostitutes three times, indictment says,” Palm Beach Post, July 24, 2006; Nicole Janok, “Consultant to the rich indicted, j

gations surfaced that Epstein had cooperated with the U.S. Attorney’s Office for the Eastern District of New York’s investigation of investment bank Bear Stearns, and that he had been released early from his 18-month imprisonment term because of that 185 In