Epstein Secrets

al examination and such future physical examinations as may be required first three months will be considered a probationary period and that, should Bear. Stearns & his period, that a lack of suit ' . With either party. my employment may be terminated hout ni,eand with ice. r• r 2/ I . Date •• •

been done some time ago. Please make sure this is done retroactively to May 1, 1977 and is included in the July figures. ..• EFTA01700791 Memo BEAR STEARNS Pe Depo nent From Jame6 E. Coyne Subject Date June 13, 1979 CC EbfeetAie .today, and itettwactive to May 12211/s.tga&e.__----iiic ineiLease the

Personnel Director SAL:bl EFTA01700798 Bear, Stearns & Co. 55 Water Street . Frewthrk, N.Y. 10041 (212) 952-5000 WRITER'S DIRECT DIAL NUMBER BEAR STURNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN Lamlicant's Name) 01.11111_ (Social Security No.) h

u have any outitanding YES il debts Corporation. Where regulatory agate O1- Yes. explain on Pg. 3) 12. Do you trade in the YES N i Securely Markel? . 0 0 . il - yes. what Brokerage EWA? to any Lan O Yr Gampayillank..MC . Ate bondable? O 9. Nu a lathanc's hen Ora YES N • YES NE/

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

0nS Some (rust/sted investors are 0.cfeing to sell Mei( shares in !lie Dekaguered hedge fund for as little as to cents on the dcbiarit the secondary Markel Other investors are contemplating litigaton. The Secunties and Exchauge Comer:Iva/on meanwnee. ha: :auriched a pa.iimixary investigation Al° the ev

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rs may be subeen0 a male net /AS Sweep kay IRS ogees who fa sweepro welt balmy to bark depose =arm at nen-Aloud bats rd .dieted byte and money Markel mega lads (Money &MO. Depose XCOSCC at LOS Bari, LISA and 4:n.211,1mo! bents paw nng n the UBS RIC awed D Program re PDC-nswal n accordance wehr i

ooting rowan may be suefeene a wester WS tonkew WS o s fa areepro (soh Winces to bark deposit accorm at ncodllated bats rd attired tans and money Markel (Null firth (Money krds), Clopm accomc al WS Bari, WA arid nrathlreed bad; panK pain ei the WS PDC nandD Program an FOC-rnund n accordance wehr i

cords Ste revers* safe for males" ipternalai 027 D5260110:08 001 Important Message In an ef fort to deliver statements to you more efficiently. Bear Steams has enhanced the distribution of statements to household accounts. Beginning in June-all statements with the same Address and Social Security

slOtAhr. 4/ menu,' m clewed km to tI0S0Lte Markel rat), el ,/v palloo 042801:17:08 001 V471 EFTA00196541 CLEARED THROUGH ITS OHnEO SUBSIDIARY BEAR STEARNS OFFICE SERViCiNG YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 4 vi Beer. SZeirns SOC,M*1 GOO. Ore Mevolech Can

lent 6% Short Equities 5% — Equities 89% Unflde0 croons °ono* oar 0lonce *NW Vu •I market Wag, MO IslOtAhr. 4/ menu,' m clewed km to tI0S0Lte Markel rat), el ,/v palloo 042801:17:08 001 V471 EFTA00196541 CLEARED THROUGH ITS OHnEO SUBSIDIARY BEAR STEARNS OFFICE SERViCiNG YOUR ACCOUNT Bear

report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a

Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith "faces charges of child sexual exploitation and making threats via interstate communication with the intent to extort." Prosecutors "said th

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Any securities landerred to the Fins cisi-g the statement period are lead at market value as of the end of the statemere period • Cost baste. In Stearn ing the coo basis of the securties included n this Palement, where indicated wen the nutter "I,' Les criancie Services reliEd on information ctai

tanner fee. UBS Sweep Options 1165 offers options for weang cash balances to bale depose accounts al non-aff diked bats ad a ligned banks, money Markel mutual f unds (Money Fuld) ad ** Henan:nal Dena Arran (DA) fa cuttanort will al International Won Management Accost Deposer account al UB5 Bak US

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