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ing for him to Greenberg.[351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[30391[4°1 Greenberg offered him a job at Bear Stearns.13°3147-3 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W He swiftly moved up to become an options tra
, being guilty of a "Reg D violation. Jelfs21130 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2oo8.44 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG
A 0 Identitv Theft- Numerous Batth amornt oncied ander tit names. Victim of Icimai Theft z... --- ..h,Rot...‘,C-1-i6:1 r I Wag contacts 2021 by OfficerLeong, stating that She was from Services SA On the li k -ta t,. phone number 0 this phone contact Pans informed thatthe phone call was being iC q-kri
ayne, the bank's later chief executive officer, praised Epstein's stall with wealthy clients and complex products. In 198o, four years after joining Bear Steams, Epstein became a limited pariner.[i~1 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D
stigation and I was not instigated in the illegal activity that had occurred because ofthe Identity Theft - Legal Investigation. %I was informed by OfficerLeong battle details would be sentto me via email service& t;t1 have not received an email from Officer Leong concerning this matter and contact Currentl
Entities connected to both Bear Stearns and OfficerLeong

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
William Barr
PERSONAce Greenberg
PERSON
Bill Clinton
PERSON
Steve Bannon
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Jimmy Cayne
PERSONthe Upper East Side
LOCATION
Kenneth Marra
PERSONthe Southern District
LOCATION
Bradley Cooper
PERSON
Vicky Ward
PERSON