Epstein Secrets

chool. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with aJAlightsr of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg Ind current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner-a rung be

d in him. saying. for example, that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations.- Several of Epstein's Eizar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly: Within the company there were rumors also that he was involved in a technica

nvolving a civil business ease in Philadelphia. In 1981 the SEC's Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March IL 1981. by the Seagram Company Li

he arrearage while maintain- ing his monthly mortgage payments, he probe- income tax returns with respect to interest income from funds deposited in Cayman Islands account was entered in the United States District Court for the Southern Dis- trict of Florida, No. 85-06204, James C. Paine, J., 651 F.Su

ere these Issuer Securities were held. Over the relevant period, these finns were C.S. First Boston, Lehman Brothers, Bank of America Securities and Bear Steams. The accounts at C.S. First Boston, Lehman Brothers and Bank of America Securities were all serviced by Schaufele, the Wylys' longtime broker, who a

tock Exchange. Sterling Commerce was spun off from Sterling Software in 1996. 22. Scottish Re is a holding company organized under the laws of the Cayman Islands with its principal executive office in Bermuda. It is engaged in the reinsurance of life insurance, annuities and annuity-type products wri

tfm We Ins ~ten or taxa These mat we dnpliood on par slat~ lor dammend ()Loot« cely 'amant and olim praattod te• protadby tho nsurg hem ues ~ui Sterns es not resp:ristte Ier Iers nionnaten ard does nu orantet ns norxy ene rans ae rol Naald by StC «the Faas taadowenttl SPC ~rage • Rans 'haring an

* Brandt and LE6 AG Ckenlaanch thrtedenlous are not noted by te FDIC Elms held the U3S AG Carr, Branch are hartaCt.trgaPOIOda0 I. ~cm rel. ol to, Cayman hints. and there's no parature or omir enlesicn el LeS AG to repay the balances Mik on the UBS Carman Branch's bods. Pant ~Its re red protected b

ad fetch selshrs el Many kinds se not ~try he IOC. Bank diebesib trim protected by SIK Monty raid dn» se protected by SIPC See "LOS Inmost knees Stearn ~as' below. taw. >pa* resist tuireas tidebark waist bey ba vandraws, sd then et a Money Yard may be Iresdated. and the crowds rehired to rya ya

Stamford Blanch appal account 'places and rroney Makel raga lundswetp OakInCeS See the Important wronnatton Coot four trneesent at the end or this Cayman, lot *tab about Has. Mances. Your Nnancial Advisor: SCOTT STACKMAP/LYLE CASRIEL U85 Ball USA !Mal 085 Fro( Inured Rogan Ba drama ecolam Mares ar

b* at vow eibscerrisearyirfs tom your Fnroal Moan' or by caring 806762-1000 list lanancial Services aeon* protection The Finn is a therrbm of the Starnes There nroteaion Coaoraucei (SRO. rich protects stornits roans of mores too to 1500000 (abaft/ 1250.0W for dams tor mall the We asset avearn time‘

AG Cayman Bunch These deposits ate not ruled by dr FDC. Balances Feld at dr LES AG Cayman Bra-di are tempera* exposed to the severely, Sc of the Cayman blends, and there is no glean*e Cr other obligation of UBS AG to imay the trines while on the UBSCaymares Podia books. Deposes a LES Bale L6A and

anent moon rat.» and )4 etls. n ...Ott* at *wee Wit Scan ma 'circa Mersor a by citing U.S %emir. Swims mama protean The Finn 63f...flee of the Starnes tierta Protection COLOrateal (WC). Welt protects seoatia =Lire of ss marturs tp to 1500 000 (acban; $250.000 for damsfor Can) n• SPC aser taxes«,

n Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4 b repay the *Was who On the 185 Cayman's Broth's boas. Depose, X lAIS Bag USA rd each UPS AG Brach aro no mooed by SIC Monty Fund sloes are pawed by WC See "UPS Imam* Sevces Account Ito

wowabsopersweepyrds, from your r 'unreal Advisor a by calling 800-762.1000. UBS Fortancial Slake, account protection The Finn is anteater of she Searnes turbos Protection Corporation (SIPC), which protects securities costa/gen of Is merrben w to $500,000 (nctding $250,00011 dams for cash). Etplanar

ancun Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only imposed tote sovereign risk. of tie Cayman bla-dk and there is no quanta or other obligator, of LES AG to repay the balances while tithe UBS Cayman Branch's books. Bank deposits are not pr

Any securities landerred to the Fins cisi-g the statement period are lead at market value as of the end of the statemere period • Cost baste. In Stearn ing the coo basis of the securties included n this Palement, where indicated wen the nutter "I,' Les criancie Services reliEd on information ctai

SSW, Branch. These deposits are not inured by the FDIC. Balances held at he 1165 AG Cayman Branch are tenwanly ("posed to the sovereign refs of the Cayman blind, end there is nocturne* or whet oblation of 1.85 AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits are not pro

rea cowed 5eaintoes OmatadatIons Mt Dm Film • PleureUntient fl oral commicarons et strut TO further prefer your riaot ncbding you rafts undo, the Searnes boor Protean Act (5P4) • rf the Snood martian on the top Mt of the lent of the stalinwnt is not 1.135FitInColSorWee UPS Franca' SantaCIO* par accc

Cayman Bunch Thew deposits ate not toured by the FDC. Balances Fold at the LES AG Carnal Bra-d-i are tempera* exposed to the sovereign etc of the Cayman glands, and there is no 'santee Cr other obligation of WS AG to repay the Saxes while Co the UBSC grans Brach's books. Deposes a LES Birk LEA and

th/eat vow. itstMysweelyifes torn your Force Moan' or by caring 806762-1000 list lanancial Services aeon* protection The Finn is a merrber of the Starnes Or me ;Madan Coteau(' (SRO. Wish pro tees scones axons of es myrtles ter 10 1500000 (abaft/ 1250.0W err dams tor cat) the SPC asset enxecor time‘

an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG