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y showed inappropriate behavior toward underage students at the time.L33DA He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influen
cating for him to Greenberg. ) In June 1976, after Epstein was dismissed from Dalton for "poor performance" M1391[42) Greenberg offered him a job at Bear Stearns.[3°][41Q Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.14-21 He swiftly moved up to become an options
, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Rritain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
tiations, guideline calculations, and assistance in preparing case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007
operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann
cating for him to Greenbag.M In June 1976, after Epstein was dismissed from Dalton for "poor performance",[331(3914U9 Greenberg offered him a job at Bear Stearns.E3-21(411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.M He swiftly moved up to become an options
, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
wn behalf or on behalf of any entity or client), and information relating to any batik or financial institution used by Epstein to transfer money to Bear Sterns or to receive money from Bear Stems. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment
Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/
Entities connected to both Bear Stearns and Anthony Figueroa

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
William Barr
PERSONAce Greenberg
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONJ. Epstein & Co.
ORGANIZATION
New York
LOCATION
Tony Blair
PERSON
Colorado
LOCATION
Denver
LOCATION
Julie K. Brown
PERSON