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at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Stearns in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made pa
his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein reportedly made all the investment ca
Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with Mr. Epstein about a decade ago. Calls to Financial Trust's office in St. Thomas and to a lawyer for Mr. Epstein there have not been returned. Over the weekend, investigators smashed the tall wooden front doo
at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Steams in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made par
his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein reportedly made all the investment ca
Mr. Epstein is the president. A spokeswoman for Mr. Wexner said the retail magnate had "severed ties" with Mr. Epstein about a decade ago. Calls to Financial Trust's office in St. Thomas and to a lawyer for Mr. Epstein there have not been returned. Over the weekend, investigators smashed the tall wooden front do
2009 Page 13 of 19 Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Verified Complaint Page 13 quoting Schwartz as stating that Bear Stearns' 'balance sheet, liquidity, and capital remain strong". 51. On or about the weekend of March 14, 2008, J1' Morgan offered just $2.00 a share for Bea
ht to induce Financial Trust to retain its Bear Stearns stock because, among other reasons, Bear Stearns knew that other large investors would view Financial Trust's sale of a significant block of shares of Bear Stearns stock as a loss EFTA00729585 Case: 3:09-cv-00106 Document #: 1 Filed: 08/05/2009 Page 4 o
Entities connected to both Bear Stearns and Financial Trust's

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
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSONAce Greenberg
PERSON
Bill Clinton
PERSONJ. Epstein & Co.
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATION
Kirkland
LOCATION
Julie K. Brown
PERSON
United States
LOCATION