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Document Mentions (8 shared documents)
2 mentions1 same-page
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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
tion agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state prosecutor?
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
tion agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Was your office aware of the extraordinary sweet deal that Mr. Epstein was granted by that state prosecutor?
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. EFTA00206481
tion agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Re terms and conditions of imprisonment: --Was your office aware of the extraordinary sweet deal that Mr. Ep
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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. Epst
tion agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Re terms and conditions of imprisonment: --Was your office aware of the extraordinary sweet deal that Mr. Ep
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. Epst
tion agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Re terms and conditions of imprisonment: EFTA00206490 --Was your office aware of the extraordinary sweet d
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. Epst
tion agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Re terms and conditions of imprisonment: EFTA00206494 --Was your office aware of the extraordinary sweet d
Sponsored
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. Epst
tion agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Re terms and conditions of imprisonment: EFTA00206497 --Was your office aware of the extraordinary sweet d
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. Epst
tion agreement in return for his accepting a FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Re terms and conditions of imprisonment: --Was your office aware of the extraordinary sweet deal that Mr. Ep
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Mutual Connections (19)
Entities connected to both Bear Stearns and the West Palm Beach State
Jeffrey Epstein
PERSON580 w/ Bear·8 w/ the
George W. Bush
PERSON207 w/ Bear·8 w/ the
Alexander Acosta
PERSON172 w/ Bear·8 w/ the
the Southern District
LOCATION77 w/ Bear·8 w/ the
Department of Justice
ORGANIZATION75 w/ Bear·7 w/ the
Ken Starr
PERSON49 w/ Bear·8 w/ the
Barry Diller
PERSON53 w/ Bear·2 w/ the
JG
Jack Goldberger
PERSON44 w/ Bear·8 w/ the
Barry Krischer
PERSON38 w/ Bear·2 w/ the
Palm Beach County
LOCATION32 w/ Bear·2 w/ the
John Connolly
PERSON25 w/ Bear·8 w/ the
Jay Lefkowitz
PERSON19 w/ Bear·8 w/ the
Kirkland & Ellis
ORGANIZATION17 w/ Bear·8 w/ the
Singer Island
LOCATION14 w/ Bear·8 w/ the
JF
John Connolly Vanity Fair
PERSON12 w/ Bear·8 w/ the
the State Court
ORGANIZATION7 w/ Bear·6 w/ the
Conflict/Recusal Issue
ORGANIZATION7 w/ Bear·6 w/ the
DOJ-Public Affairs
ORGANIZATION5 w/ Bear·5 w/ the
ASA LANNA BELOLAVEK
ORGANIZATION4 w/ Bear·2 w/ the