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n doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. --Was Mr. Epste
ent speaks for itself about the expectations of the USAO regarding the length and conditions of punishment. Ultimately, the sentence was imposed by the State Court Judge who presided over the matter. At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. Epstein, o
2 mentions1 same-page
Page ?Same page
doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. EFTA00206481
ent speaks for itself about the expectations of the USAO regarding the length and conditions of punishment. Ultimately, the sentence was imposed by the State Court Judge who presided over the matter. At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. Epstein, or
2 mentions1 same-page
Page ?Same page
doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. --Was Mr. Epst
ent speaks for itself about the expectations of the USAO regarding the length and conditions of punishment. Ultimately, the sentence was imposed by the State Court Judge who presided over the matter. At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. Epstein, or
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2 mentions1 same-page
Page ?Same page
doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. --Was Mr. Epst
ent speaks for itself about the expectations of the USAO regarding the length and conditions of punishment. Ultimately, the sentence was imposed by the State Court Judge who presided over the matter. At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. Epstein, or
2 mentions1 same-page
Page ?Same page
doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. --Was Mr. Epst
ent speaks for itself about the expectations of the USAO regarding the length and conditions of punishment. Ultimately, the sentence was imposed by the State Court Judge who presided over the matter. At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. Epstein, or
2 mentions1 same-page
Page ?Same page
doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. --Was Mr. Epst
ent speaks for itself about the expectations of the USAO regarding the length and conditions of punishment. Ultimately, the sentence was imposed by the State Court Judge who presided over the matter. At this time, we cannot comment further on your questions regarding any possible cooperation by Mr. Epstein, or
Sponsored
2 mentions1 same-page
Page ?Same page
doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. --Was Mr. Epst
ent speaks for itself about the expectations of the USAO regarding the length and conditions of punishment. Ultimately, the sentence was imposed by the State Court Judge who presided over the matter. EFTA00206501 At this time, we cannot comment further on your questions regarding any possible cooperation by M
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Mutual Connections (91)
Entities connected to both Bear Stearns and the State Court
Jeffrey Epstein
PERSON580 w/ Bear·35 w/ the
Prince Andrew
PERSON245 w/ Bear·5 w/ the
George W. Bush
PERSON207 w/ Bear·15 w/ the
Ghislaine Maxwell
PERSON203 w/ Bear·6 w/ the
Alan Dershowitz
PERSON180 w/ Bear·10 w/ the
Alexander Acosta
PERSON172 w/ Bear·7 w/ the
AG
Ace Greenberg
PERSON127 w/ Bear·2 w/ the
Bill Clinton
PERSON123 w/ Bear·2 w/ the
Kenneth Marra
PERSON79 w/ Bear·15 w/ the
Bradley Edwards
PERSON76 w/ Bear·17 w/ the
the Southern District
LOCATION77 w/ Bear·13 w/ the
United States
LOCATION83 w/ Bear·5 w/ the
Department of Justice
ORGANIZATION75 w/ Bear·12 w/ the
JD
Jane Doe
PERSON65 w/ Bear·19 w/ the
Eric Holder
PERSON66 w/ Bear·2 w/ the
JG
Jack Goldberger
PERSON44 w/ Bear·20 w/ the
Virginia Giuffre
PERSON60 w/ Bear·2 w/ the
MF
Maria Farmer
PERSON51 w/ Bear·9 w/ the
Ken Starr
PERSON49 w/ Bear·7 w/ the
Paul Cassell
PERSON40 w/ Bear·8 w/ the