8
Shared Docs
8
Same-Page
12 / 8
Mentions
showed inappropriate behavior toward underage students at the time.thatvl He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending tie school. Greenberg& daughter, Lynne Koeppel, pointed to a parent -teach conference where Epstein infinauc
g for him to Greenbergia51 In June 1976, after Epstein was dismissed from Dalton for "poor performance" ,[33 [19][49] Greenberg offered him a job at Bear Stearns-WW1 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.E4.21 He swiftly rac..-:iea up to become an pa-,lions
&min and complex product% In./980, four yeero oiler joking Pea Ototras, !4 ='::c'.^., heczme a limited pariter. IM 3 In 1981, he was asked to leave Bear Stearns Sr, according to his sworn testimony, being guilty of a Tag p violation".t4a 3?)(30 Even though Epstein departed abruptly, he remained close to Cayne
Ct(4 -13 iiik<ctiza-a LT. 1A.ic_ EFTA00262585 r:tioki- tx, S I Ki`e;:5,5- ftic.Q rex:at pier - CHAI L_ Erith/ - :cc •'• t-i Frern V: 1nm Stith lin 'fin • ialy.1 jArctife4 r rubs. - 1,0140,7 nun It I s.1) . ervip b. tit if •ipplir.diviit 1.f .?•fir- fi40-4-717 Ili, ri••111 Itfli di: f
Statements CONFIDENTIAL SDNYG,00355611 EFTA ,228303 EFTA01324366 0 -n C in r ZT9SSEOCIND- ANGS IS b.) 00 BEAR STEARNS WIC( SERVICING ICOR ACCOUNT Bear. Steams & Co. Inc. 383 Matson Avenue New York. New Nock 10179 (212) 272-2000 ACCOUNT DEMME DCHERMAN.PA !TURB
ar Stearns Margin Basis Rate MI include the short-term market interest rates quoted by money center banks and the Federal Reserve and the rate that Bear Steams Is charged for borrowing money. The Bear Steams Securities Fed Funds Rate is the rate for U.S. dollar funds, as quoted by an independent broker of
ANGS Ovuari0 Cash 10.766.17 23.693.89 Net Cash Balance 510.766.17 521693.89 017 0.21102.13 15 COI Our Seen Stunts Cap. Cnc WeS5tecT Cara, Stith Sicoor. New YOn 11201.3859 (212) 2124 JEFFREY EPSTEIN STATS1/0., PF9,00 AuCuSt 31. 2002 TsSOUGH Septemter 27. 2002 ♦LGSM sLaiSflt ThicPsTFJI u
T CONFIDENTIAL 8 11/27101 11121101 SOLD SDNY_GM_00354263 EFTA_00226955 EFTA01323018 9569ZZOO-V.L.43 0 -n C rn r _ 09ZtS£00 N19 ANUS BEAR STEARNS 0/FIE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 363 Madison AVM* 10179 50 Nn Transaction Detail (continued) INVESTMENT ACTIVITY Bonen**
69 10/16/01 10/11/01 BOUGHT TR. 950 38.68280 36.801.66 021 SO/27/001020. VS02 EFTA01323072 (-) 0 m cim H r 8TEtS£00-01D-ANGS BUR STERNS OFFICE SERVCING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Menu° ,Py.v Y i i Yoelc 10179 Transaction Detail (continued) INVESTMENT ACTIV
(01 10/013/01 SOLD BEST BUY COMPANY INC BOY -1.900 48.91500 SHORT. EXECUTION BY BUCK COMMISSION ISAAC SEC FEE 3.10 10/1 1/01 loos/6i Stith CCMVERSE TECHNOLOGY INC PEW Cain -1.9C0 192101300 SHORT. DICI.MON BY INET COMPASSION 57.00 SEC FEE 1.26 10/11/01 10/05/01 SOLD OtWONDST
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
ty reporeno Surnames it is the practice of UM to Ue the ippiCatie to reporting loins wnh the US intenal Relent* Seroce aX1PR loamy Deconment. mo In Stith tent aCCuratny costly (Ivan." an3 Or inter" at tar earns, or IWO* Kent neat COMA y0.0 ndvdual hat mane January 2019 Year to date (5) Your Anaemia
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
e taw 'among udarnatco n is the practice of uBS to lie the sweats. la upones0 toms run the US Inteni Re.enue Sent(' 34 PR lleauty DecOrtMent, IV In Stith tams accurately Meaty de/roars:, a mere: aS lag ererrot or tacaDte Kr* nine (0/19.11y0.0 indwdual tat prepare, Year Mitandal Advisor: SCOTT STACK
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‘
and well cored any error promote/. Please mate all &nth pout* to the Fern or the financial instkution itdcated on tie front of this tenement had:Stith to right accost fees. accounts may be subject to mantena-ce fees chews for late parent for sautes purchases and charges kr unpaid amounts in cashe
T DESCRIPTION SMAKERAISIP 04/12101 O4/O9/O1 SOLD BAKER 1 INC SUB NOTE CONY CMALG DUE 0601/2002 07.000% 10 01 YOUR BROKER WAS YOUR AGENT AND BEAR STEARNS A PRDOCITTAL WE MAKE A MKT IN THIS SECURITY YIELD 28.821 % TO MATURITY 04/1801 04/10101 SOLD CALMITTY -61.000 PACE 80.00000 ACCR. NT =ARV) 11
2001 TOME. Apl 27, 2001 ACCOUNT POWER 7140AYER NoWtIEJI LAST STATEMENT Mach 30.2001 DEW Want 0000 AMODIO 48.803.00 1,553.81 04n6101 elbow Stith 04/16101 04110/01 SOLD CASUAL MALE CORP MASS EXECUTION BY ICE SEC FEE .31 PACIFIC SUNWEAR OF CALIFORNIA INC EXECUTION BY RICO SEC FEE .95
palcpaion prorman and real estate animal dug fawns) and Ordrisred podia% re ire* briar Inn Crean =cured «cans hare not been registered wih the Sterns and ExchangeComma:A a tender any state nines laws We provide nava vain fa pone nestrant sedates and sauchen froduas for Mona« purposes only ACO-ta
pplies to money market sweep fund hcargS but not bank deposits. SeermPoctlof olnematiOn about your statement on the tat two pages dthis document for Stith October 2016 (5) Year to date (I) Opening balances $11,873.22 $48,941.10 Additions Dividend and interest income 0.29 4 53 Total additions
Entities connected to both Bear Stearns and Stith

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSON
New York City
LOCATION
Bill Clinton
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Vicky Ward
PERSON