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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
t proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (Internet onal: 1-502-213-2767). In addition, you may use the Call Center or Internet
ut him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a job at Bear Steams. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest I. Little is known or said about Eps
it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOLGOV or from the VNS Call Center at I.866-DOJ-4YOU (1-866-365-4968) (TDD/ITY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet
proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet
Page: EFTA02857863_p19 →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. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific
Page: EFTA02857863_p239 →Entities connected to both Bear Stearns and the VNS Call Center

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
New York City
LOCATION
Eliot Spitzer
PERSON
New York
LOCATION
United States
LOCATIONRubin
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON