Epstein Secrets

meantime. howc. zr. there's a wed- ding to plan. Jeffrey Epstein Cil•TIVI ED FROM %tot , a, Bear Stearns and other firms. Epstein resigned from Bear Steams on March 1_. The S.E.C. was tipped oil that Epstein had information on insider trading at Bear Steams. and it was therefore obliged to question hi

ool. While there he began tutoring the son of Bear Steams chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Steams C.E.O. James Caync. he did well enough to become a limited partner—a rung b

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

/222493931.html?MAC=90db373aedcblc36a203f8bd... 11/30/2005 EFTA00260625 v 'Pi/chives: New York Post Page 1 of I HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 Abstract (Document Summary) [Jeffrey Epstein), a 50-year-old Ralph Lauren lookalike who claims

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

lving a civil business case in Philadelphia. In 1981 the S.E.C.'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 II. 1981. by the Seagram Company L

th Mr. Cayne? A: Nd. Q: Have you had any business participations with- Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns ell you in words or substance that you should lot divulge anything about St. Joe Minerals to he staff of the Securities and Exchange Corn- nission? A:

493931.html?MAC=90db373aedcb1c36a203f8 bd... 11/30/2005 07/26/17 Page 45 of 151 Public Records Request No.: 17-295 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP . New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Doc

et. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Steams, as he claims - and left the firm amid a swirl of rumors and an • SEC violation, the article said. His mentor in high finance was Steve Hoffenberg,

ent URL: http://pqasb.pqarchivencom/nypost/844991031.html?MAC=b1d21f354a3eet5270191258... 11/30/2005 EFTA01713447 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Documen

et. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Steams, as he claims - and left the firm amid a swirl of rumors and an SEC violation, the article said. His mentor in high finance was Steve Hoffenberg, t

HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Floffenberg, Steve Section: Business Text Word Count 249 Docume

Islands-based money-management firm, Financial Trust Company, is listed in a filing with the Securities and Exchange Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear Stearns' collapsing h

Donald J, Boardman, Samantha, Truman, James Section: Page Six Text Word Count 1147 Document URL: EFTA00188389 HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Documen