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Document Mentions (5 shared documents)
2 mentions1 same-page
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n doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim H 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. Was Mr. Epstein
FROM JAY LEFKOWITZ SAYING THAT JAY AND ALAN DERSHOWITZ HAD GOTTEN APPROVAL FROM ALEX FOR JE TO GO OUT ON WORK RELEASE. AS FOR WHETHER JE WAS REALLY WORKING ON A CHARITY, SEE MY EARLIER LETTER. EFTA00208417 Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the past? Mr.
2 mentions1 same-page
Page ?Same page
n doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. Was Mr. Epstein
FROM JAY LEFKOWITZ SAYING THAT JAY AND ALAN DERSHOWITZ HAD GOTTEN APPROVAL FROM ALEX FOR JE TO GO OUT ON WORK RELEASE. AS FOR WHETHER JE WAS REALLY WORKING ON A CHARITY, SEE MY EARLIER LETTER. Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Vict
2 mentions1 same-page
Page ?Same page
n doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim H 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. Was Mr. Epstein
I RECEIVED THE CALL FROM AYING THATIMAND HAD GOTTEN EFTA00212496 APPROVAL FROM FOR JE TO GO OUT ON WORK RELEASE. AS FOR WHETHER JE WAS REALLY WORKING ON A CHARITY, SEE MY EARLIER LETTER. Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Vict
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2 mentions1 same-page
Page ?Same page
n doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. Was Mr. Epstein
THAT WAS WHEN I RECEIVED THE CALL FROM SAYING THATMAND HAD GOTTEN APPROVAL FROM FOR JE TO GO OUT ON WORK RELEASE. AS FOR WHETHER JE WAS REALLY WORKING ON A CHARITY, SEE MY EARLIER LETTER. Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Vict
2 mentions1 same-page
Page ?Same page
doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. Was Mr. Epstei
FROM JAY LEFKOWITZ SAYING THAT JAY AND ALAN DERSHOWITZ HAD GOTTEN APPROVAL FROM ALEX FOR JE TO GO OUT ON WORK RELEASE. AS FOR WHETHER JE WAS REALLY WORKING ON A CHARITY, SEE MY EARLIER LETTER. Was Mr. Epstein doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Vi
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Mutual Connections (28)
Entities connected to both Bear Stearns and WORKING ON A CHARITY
Jeffrey Epstein
PERSON580 w/ Bear·5 w/ WORKING
George W. Bush
PERSON207 w/ Bear·4 w/ WORKING
LB
Leon Black
PERSON181 w/ Bear·3 w/ WORKING
Alan Dershowitz
PERSON180 w/ Bear·3 w/ WORKING
Alexander Acosta
PERSON172 w/ Bear·3 w/ WORKING
the Southern District
LOCATION77 w/ Bear·5 w/ WORKING
Department of Justice
ORGANIZATION75 w/ Bear·5 w/ WORKING
Barry Diller
PERSON53 w/ Bear·3 w/ WORKING
Ken Starr
PERSON49 w/ Bear·3 w/ WORKING
JG
Jack Goldberger
PERSON44 w/ Bear·5 w/ WORKING
Barry Krischer
PERSON38 w/ Bear·3 w/ WORKING
Palm Beach County
LOCATION32 w/ Bear·5 w/ WORKING
RB
Roy Black
PERSON32 w/ Bear·3 w/ WORKING
John Connolly
PERSON25 w/ Bear·3 w/ WORKING
Jay Lefkowitz
PERSON19 w/ Bear·3 w/ WORKING
Kirkland & Ellis
ORGANIZATION17 w/ Bear·4 w/ WORKING
Singer Island
LOCATION14 w/ Bear·5 w/ WORKING
JF
John Connolly Vanity Fair
PERSON12 w/ Bear·3 w/ WORKING
Guy Lewis
PERSON8 w/ Bear·3 w/ WORKING
the West Palm Beach State Prosecutor
ORGANIZATION6 w/ Bear·4 w/ WORKING