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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:
eld Professor of International Peace, Kennedy School of Government, Harvard University Franklin D. Raines, former Director, Office of Managment and Budget Charles B. Rangel, Member of U.S. House of Representatives Lee R. Raymond, Chairman and Chief Executive Officer Exxon Corporation Paul Revay, Euro
or client), and information relating to any bank or financial institution used by Epstein to transfer money M Bear Sterns or to receive money from Bear Sterns. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment applications, employment reviews, p
is own behalf or on behalf of any entity or client), and information relating to any bank or financial institution used by Epstein to transfer money M Bear Sterns or to receive money from Bear Sterns. #2. All documents referring or relating to the employment of Epstein, including but not limited to employmen
r to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: If cost will exceed 5500 without prior approval of Budget Officer Lazaro Feliciano. Fax any request to (305)530-7679 12 Signature of Financial Institution Official: 0.25 11.00 17.00 13 Date Signal: Sec
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 →of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Security Number 3
Page: EFTA02857863_p483 →Entities connected to both Bear Stearns and Budget

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