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t0 822584081772 SgLrgBr Read/ant Serwce Type FedEx Priori/ Overnight LARRY VISOSK IRA ZUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN SEARS STEARNS Piet% I 457 MADISON AVE 245 PARK AVE PCS 9TH FL Wright 0 NEW YORK NY 10022.6843 US NEW YORK NY 10167 US ()elven:4 Aug OA 20010357 Service
PSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Maven. Area Surcharge Reopen JEFFREY EPSTEN 49 ZORNO RANCH RD STANLEY NM 87056 US 1200 .1 20 0.43 1 50 Total Transportation Charges USD S 1223 Picked up: Aug 07, 2001 Payor: Shipper Reference: NO REFERE
mel Aug09. 200116%2 Senne CIMBERLY FC1.EY JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 10022-6843 IJS Transporlalion Charge ZORRO RANCH 49 ZORRO RANCH BOAC, STANLEY NU 87056 US 49.75 Area Code RAI C4SCOuN 4.98 Sgnad by Z.ORRO Feet Surcharge 1.79 Bombe 10 000 Delnery Area Surcharge 1.50 Tota
EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranmanation Charge Discount Fuel Surcharge Delivery flea Surcharge fled end ZORRO RANCH 49 ZORRO RANCH ROM) STANLEY NM 87068 US 5250 .525 189 IS0 Total Transportation Charges USD Payment Type Detail Subtotal LSD 50.64 492.90 Picked up: Jul 30.
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
ork developer Donald Trump and YEngland's Prince Andrew. In addition to his massive home in Stanley -- reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sued Santa Fe County, claiming the county assessor overcharged him i
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.
YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Consumer Bureau 2 NEW CANAAN, CT 06840 08/1999 - 07/2003 49 ZORRO RANCH RD V Consumer Bureau 2 STANLEY, NM 87056 10/1990 - 04/2002 457 MADISON AVE 4 V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 (646) 655-7626
W CANAAN, CT 06840 '• No Neighbors for: 120 O K ST NEW CANAAN Cf 06840 (212)888-7 (212) 203-7757 (212) 888-7000 (212) 753-2261 (2121838-5 49 ZORRO RANCH RD STANLEY, NM 87056 •* No Neighbors for: 49 ZORRO RANCH RD STANLEY NM 87056 265 E 66TH ST NEW YORK, NY 10021 265 E 66TH ST 265 E 66T
et. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Steams, as he claims - and left the firm amid a swirl of rumors and an • SEC violation, the article said. His mentor in high finance was Steve Hoffenberg,
ork developer Donald Trump and OEngland's Prince Andrew. In addition to his massive home in Stanley — reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sued Santa Fe County, claiming the county assessor overcharged him
mately 17 at the time, judging from the looks of it. At the end of the day we returned to Epstein’s Zorro Ranch. The second picture is me on one of Epstein’s horses on the ranch in New Mexico. The following two
king the numbers earned him a place in the special-products division, where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Jo
Page: HOUSE_OVERSIGHT_022066 →enber | Like so many others without the necessary w ent at the office, he'd als 3 someone who was familia frey Epstein, who had traded options for Bear Stear F st 110 HOUSE_OVERSIGHT_022079 --- PAGE BREAK --- FittHy RicH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s exp
Page: HOUSE_OVERSIGHT_022080 →in his office. | yerg was a Wall Street outsider. Aq yut, like Epstein. . anted was respect. The other was” th Wall Street’s inner workings. jetg : ar Stearns, fit the bill. { huge. According to Hoffenberg, Epstein handled the attempted take- over of Pan Am—a deal that went sideways almost immediately. :
Page: HOUSE_OVERSIGHT_022080 →Entities connected to both Bear Stearns and Zorro Ranch

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Jes Staley
PERSON
New York City
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSONAce Greenberg
PERSON