Epstein Secrets

ating for him to Greenberg-r351 In June 1976, after Epstein was dismissed from Dalton for "poor performance"Pa1911401 Greenberg offered him a job at Bear Stearns.L32114))1 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.kt?i He swiftly moved up to become an opti

Stearns in March 2_0.0_8. It is likely Epstein lost most of this investment, but it is not known how much was his-.1.733(7?"1 By the time that the Bear Steams fund began to fail in May 2007, Epstein had begun to negotiate a plea deal with the U.S. Attorney's Office concerning imminent charges for sex with

1(ANZJAW111005357521 ANZ4 go 3 ANZ Access Basic Statement Enquiries Lost/Stolen cards Website & Internet Banking www.anz.com 006118 Statement Summar( Opening balance Total deposits $3.84 $6,660.36 a c meme e ra Total withdrawals $6,663.96 Closing balance $0.24 MEER :OMB Statement sta

li 2.500 2.500 DUE 05/31,06 RDA F1530545 Al RESALE AGREEMENT OS, 07/01.34:13:31 EFTA01321001 rn IS IJ IJ -n C in r STSOSEOCIN9- ANGS BEAR STEARNS orra SETNICNG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madoon Avenue New York, New York 10179 13 one Transaction Detail (continued) REPURCHASE

1.000 INTEREST PAYMENT 02-15-04 31392R6U0 1.0000 29.620.18 021 01/20,01:1140 001 EFTA01321064 -n rn r 8L805£00- O19- ANGS I8 b.) to IJ BEAR STEARNS aft( SERVICING YOUR ACCOUNT Bear. Steams S. Co. Inc. 383 Maclean Avenue New York. New York 10179 9 o CLEMED THACmiti In maw mac Ma./ Ye. Sion Sil

T INTEREST GOVERNMENT NATIONAL FRG ASSN SERIES 2004.5 CLASS PS DUE 02/20/2033 5.850 FM F1313225 A2 REPO MEREST WAN= 7144OVOn ns wolCsa DATED Summar By Suers Secuila Sap One vereito Grua Win Ets0tp). Nw 001, 112014139 FINANCIAL TRUST CO INC StsTEurNT 00.00 May 1.2004 n.u.occl May 28.2004 A

JOURNAL MARK TO MARKET 0.92 027 0023472.0t34 001 ISIS EFTA01322285 Ca) DIA0007I ITS ISIOLLY ~CD SULU:4W TZ E I in r EZSZSEOCINDANGS BEAR STEARNS OFFICE SERviCmG YOLK ACCOUNT Beer. Sten & Co. Inc. 383 Modson Avenue New Ted. New York 10179 (212) 272-2000 6 v r Transaction Detail (continue

ELLOGG CO K -2.000 JOURNAL FROM TYPE 2 TO 1 02122/)1 JOURNAL ESTEE LAUDER COMPANIES INC EL -1.500 Cl A JOURNAL FROTA TYPE 2 T01 Isar. kern Starnes 0Ya. Ox. Wm:Kb Crux 1aal. ilitecoyn. New nrk 11201.3859 (2121 2 2.1220 INSTITUTIONAL INTERESTS STATSfea PERO, January 27. 2001 tne“Ol Fetruary

TUTIONAL INTERESTS ACCOUNT MOAK 2ICHERMANIRA TELEPHONE (212)272.4189 VISIT OUR WEBSITE *ww.bearsteams.corn What's In This Statement Financial Summar)! 3 Your Portfolio Holdings 4 Transaction Detail Fund Activity 6 INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE • ATTN JEANIE BREN

te type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management Inn, 1. Epstein & Co., managing the assets of dents with more th

y: Est. Assets Under Mgt Institution: Country: Est. Assets Under Mgt: One 'Ant mutt he nlablielsed far FAIN. LEGAL PPETITY in tertian 2 Az-taunt Summar, 3C. Legal Entity Detaib (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. • 00000483883 Type of Entity: • Foundation/Ass

ncerely, / P 'Sar ey E& Epstein EFTA00187059 Bear, Stearns & Co. 55 Water Street New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Committee has fully reviewed the matter referred to herein and after extensive deliberation has decided the following:

Bonus May 80 1 1 Other Full [I Permanent il Time II Temporary Part " Time " "Returned to School 0 Deceased (I Retired 1,2,6 1,2,6 ()Summar Leave of Absence (1 Military (1 Maternity () Exit Interview (I Attached File Number 1 PRESENT STATUS 2 SALARY HISTORY Grade Title Salary

Personnel Director SAL:bl EFTA01700863 Bear, Stearns & CO. 55 Water Street 'Flew/bike N.Y. 10041 (212) 952-5000 WRITERS DIRECT DIAL NUMBER BEAR STEARNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (Applicant's Name) \ c ricy No.) has applied to us fo

t From Bonus l I Other II Permanent Full jj Time " II Temporary Part ri Time " ii Returned " to School U Deceased II Retired 1,2,8 1,2.6 ['Summar Leave of Absence II Military II Maternity II Exit Interview I) Attached File Number 1 PRESENT STATUS 2 SALARY HISTORY / Grade 24E Title