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with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
From: " (USANYE)" To: (USAFLS)" Cc: (USANYE)" Subject: Jeffrey Epstein Date: Thu, 23 Jul 2009 15:07:13 +0000 Importance: Normal JSANYE)" We're the prosecuto
with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
them a bit about how things worked out and my theory on how that rumor got started. Assistant U.S. Attorney West Palm Beach, FL 33401 Phon Fax (USANYE) July 23. 2009 11:07 AM USAFLS (USANYE); (USANYE) We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial
prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi EFTA00078956 and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
rked out and my theory on how that rumor got started. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: (USANYE) Sent: Thursday, July 23, 2009 11:07 AM To: MM C. (USAFLS) Cc: (USANYE); Subject: Jeffrey Epstein (USANYE) We're the prosecutors in US v C
Entities connected to both Matthew Tannin and USANYE

Jeffrey Epstein
PERSON
Ralph Cioffi
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONCioffi
ORGANIZATION
Prince Andrew
PERSONNY Post
ORGANIZATIONPrison
ORGANIZATION
Bahamas
LOCATION
Ghislaine Maxwell
PERSON
Page Six
ORGANIZATION
Santa Fe
LOCATION
John Connolly
PERSON
Bear Stearns
ORGANIZATIONSt. Jeffs
PERSONUS v Cioffi & Tannin
ORGANIZATIONThe New York Post
ORGANIZATIONNadia Marcinkova
PERSON