Epstein Secrets

or client), and information relating to any bank or financial institution used by Epstein to transfer money M Bear Sterns or to receive money from Bear Sterns. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment applications, employment reviews, p

is own behalf or on behalf of any entity or client), and information relating to any bank or financial institution used by Epstein to transfer money M Bear Sterns or to receive money from Bear Sterns. #2. All documents referring or relating to the employment of Epstein, including but not limited to employmen

ed Certification and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

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

- 1,4H , I 0i0‘ 2 Ls° pit EFTA01727608 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Pa :m Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear

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

0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 September 1, 2006 West Palm Beach, FL 33411 Re: Case Number: 3 IB-MM-108062

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

immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog

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