4
Shared Docs
4
Same-Page
7 / 4
Mentions
meantime. howc. zr. there's a wed- ding to plan. Jeffrey Epstein Cil•TIVI ED FROM %tot , a, Bear Stearns and other firms. Epstein resigned from Bear Steams on March 1_. The S.E.C. was tipped oil that Epstein had information on insider trading at Bear Steams. and it was therefore obliged to question hi
ool. While there he began tutoring the son of Bear Steams chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Steams C.E.O. James Caync. he did well enough to become a limited partner—a rung b
ed in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations: Several of Epstein, Lar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly. Wthin the company there were rumors also that he was involved in a technical
ild" gazillionaire Joe Francis' home in January 2004 - but he's also being investigated for break-ins at the homes of Paris Hilton, baby oil heiress Casey Johnson, club promoter Tommy Alastra and other L.A. celebs. A source said the crime ring used a gorgeous Elite model, still at large, to infiltrate the Holl
n Storch re Election/Consent Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agre
ar Stearns Settlement Class Action/MDL Complaint EFTA00300523 Bear Stearns Arbitration (Harry Susman)(Finra Dispute Resolution. Inc)FTC & COUQ vs Bear Stearns & Warren Spector -Correspondence -FTC and The COUQ Foundation's Amended Statement of Claim -Statement of Answer (FTC & COUQ vs. Bear and Warren Spec
5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE
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,
ild" gazillionaire Joe Francis' home in January 2004 - but he's also being investigated for break-ins at the homes of Paris Hilton, baby oil heiress Casey Johnson, club promoter Tommy Alastra and other L.A. celebs. A source said the crime ring used a gorgeous Elite model, still at large, to infiltrate the Holl
Islands-based money-management firm, Financial Trust Company, is listed in a filing with the Securities and Exchange Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear Stearns' collapsing h
ild" gazillionaire Joe Francis' home in January 2004 - but he's also being investigated for break-ins at the homes of Paris Hilton, baby oil heiress Casey Johnson, club promoter Tommy Alastra and other L.A. celebs. A source said the crime ring used a gorgeous Elite model, still at large, to infiltrate the Holl
Entities connected to both Bear Stearns and Casey Johnson

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
New York City
LOCATION
Jared Kushner
PERSON
Eliot Spitzer
PERSONDarren Indyke
PERSON
New York
LOCATION
United States
LOCATION
Vicky Ward
PERSON
Kenneth Marra
PERSON