Epstein Secrets

ing for him to Greenberg.[351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[30391[4°1 Greenberg offered him a job at Bear Stearns.13°3147-3 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W He swiftly moved up to become an options tra

, being guilty of a "Reg D violation. Jelfs21130 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2oo8.44 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG

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howed inappropriate behavior toward underage students at the time.[32][311 He became acquainted with Alan Greenberg, the thief executive officer of Bear Steams, whose son and daughter were attending the school. Green.hergts daughter, Lynne koeppel, pointed to a parent-teacher conference where Epstein influe

for him to Greenberg..(353 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[333[39]E4°) Greenberg offered him a job at Bear Stearns-NPR/P-3 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.E43 He swiftly no-Ved up to become an ppiipns tra

nce Regards, Compliance Department AUSTIN MACAULEY PUBLISHERC i„,,,ON • CAmlillIDGt • NIW %ORR • SI4ARIAN Austin Macauley Publishers Ltd 0 1 Canada S Cana Wharf, L , E14 5AA Or www.austinmacauley.com PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email and any files transmit

e my friend Ace Greenberg a call." Epstein was in many respects the perfect candidate for Greenberg's consideration. Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own right, has long made it dear that it's the hungry, brilliant guys lacking the fancy degrees that he fa

y Committee at Harvard. His philanthropic affiliations include both the Wexner Foundation and The COUQ Foundation. Mr. Epstein started his career at Bear Steams with an educational background in physics. He was elected to the Board of Trustees of the Institute of • International Education in October 2001.

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http://global.factiva.conVen/duJarticle.asONAPC=S&AccessionNo=APRS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime

cking ID: Date of Birth: Reporting ID: Alerted Entity it 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Canaan, MT the team and condecos of your ROC Subsaber Agreement. the infamabco contaned in this docuwent Is lot alert purposes only arel is not tote used to

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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. Investigation on 08/23/2007 File 31ErMM-108062 by al New York, NY Date dictated 09/04/2007 This document contains neither recomme

FD-302 (kcv. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION IM:cet tnmcription 08/28/2007 date of birth was interviewed at her residence, New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewin