Epstein Secrets

Document request number 1 refers to the period ofJanuary 1, 2001 to the present. Document request number 2 has no date limitation. When the term "Epstein" is used, it refers to Jeffrey Epstein and any entity owned or operated by Jeffrey Epstein. When the term "document" is used, it includes writings,

ers to the period ofJanuary 1, 2001 to the present. Document request number 2 has no date limitation. When the term "Epstein" is used, it refers to Jeffrey Epstein and any entity owned or operated by Jeffrey Epstein. When the term "document" is used, it includes writings, drawings, charts, graphs, photographs

OLY-71 crif)ti\JE 'DOE 4k. EFTA00186986 United States District C

n. When the term "Epstein" is used, it refers to Jeffrey Epstein and any entity owned or operated by Jeff

OLY-71 crif)ti\JE 'DOE 4k. EFTA00186986 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Bear Steams Companies, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-71 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to

ussed, here is a list of the entities related to Jeffrey Epstein of which I am aware: I. J. Epstein Virgi

panies, Inc. Dear David: It was a pleasure speaking with you and your colleagues today. As we discussed, here is a list of the entities related to Jeffrey Epstein of which I am aware: I. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company,

e with a list of accounts at other financial institutions that Bear Stearns has either transferred money to or received money from on behalf of Mr. Epstein, I may be able to narrow the financial records request accordingly. I will be meeting with the case agents tomorrow, and I will try to narrow the da

red money to or received money from on behalf of Mr. Epstein, I may be able to narrow the financial records re

t of Justice United States Attorney Southern District of Florida August 27, 2007 VIA FACSIMILE Mr. David Petercsak Bear Steams Re: Subpoena to Bear Steams Companies, Inc. Dear David: It was a pleasure speaking with you and your colleagues today. As we discussed, here is a list of the entities related to Jeffrey Epst

-3- EFTA00314492 legal basis to hold Bear Stearns responsible for these losses — much less to hold Mr. Spector personally responsible. FACTS A. Jeffrey Epstein's Long History with Bear Stearns. According to the Amended Statement of Claim (cited herein as "Am. St. Claim"), Jeffrey Epstein joined Bear Steams a

rust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") (collectively, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a former partner at Bear, Steams & Co., Inc. ("Bear Steams"), is a long-standing customer of Bear Steams and a sophis

y, "Claimants"), are retail investors managed by Jeffrey Epstein. Epstein, a very wealthy individual and a

Bear Steams' former Chairman and CEO. Until the I Respondent hereby incorporates by reference the Statement of Answer submitted by Respondents The Bear Steams Companies, Inc., Bear Steams & Co., Inc., and Bear Steams Asset Management, submitted December 4, 2009, as if fully set forth herein. EFTA00314490 global credit