Epstein Secrets

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

l Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 20

needs to answer these.] 23. Admit. 24. [I don't know what "valuable consideration" means. I had heard a rumor that Epstein was a cooperator in the Bear Steams investigation but this was never confirmed.] 25. Deny? 26. Admit. EFTA00205328

d potentially broad that a denial is problematic. I also have never seen all of the emails between Guy and Lilly Ann and Alex, Jeff, Matt, Andy, and Rolando (and any others in DC).] 19. [Again, I don't know how to answer this. The RFA does not use the word "former," so it would seem to only cover perso

witness has told the FBI that a former MC2 employee is willing to speak with the FBI about the fraud. Yesterday, the FBI in New York arrested two Bear Steams employees for securities fraud related to Bear Steams hedge funds involved in the subprime loan crisis. Epstein has been reported as one of the cre

Memorandum Subject Memorandum seeking Travel Authorization Operation Leap Year Dote June 20, 2008 TO Rolando Garcia, Deputy Chief Criminal Division Karen Atkinson, Chic Northern Division From A. Marie Villaf Assistant U.S. A I. INTRODUCTION This memorandum