Epstein Secrets

ev. 10/75 (8/76) PERSONNEL COPY EFTA00187058 Jeffrey E. Epstein • I Bear, Stearns & Co. 55 Water Stre

,n f'; Dept. or Branch FROM: CUSTOMERS ROOM Effective Date of Change April 24,1978 Today s Date June 9,1978 Employee Name (La t•MiddleFirstl EPSTEIN Jeffrey ACCESSIONS r Complete Items — SEPARATIONS Complete Items CHANGES Complete Items LOAN Complete Items 1,6 „ Additions " To Staff

plicant was developed. Payroll- Accounting records were also thoroughly checked and there is no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £or4er employee records of this depart

d employment. Limitations: Remarks: , R N. EFTA00187064 Memo BEAR STEARNS To John Duggan awe June 3, 1377 From Lewis Rabinowitz subject Jeff Epstein Please r se Jeff Epstein CC annual salary to $24,000 per year. \'‘) EFTA00187065 Memo BEAR ST EARNS To efi‘ve Lakoff Seymour Dashow From

DATE EMPLOYED 3/15/76 NEIN DATE 1/20/50 SEE Male MAIDEN NAME EAST NAME MU MARITAL STATUS Single NOG BRIM] NE I R VIEW SPROULE EPSTEIN Jeffrey E. I I -tsa 4 1, Ir. N im I U II R IA A IS P 10 Cl • in A l . E OI N E N Y N I. S EFTA00187082 DATE KEY PCSMON tr..z cEpAana

ion about applicant (See residence report.) JEFF NIER ROOFING 4050 ATLANTIC AVENUE BROOKLYN, NEW YORK Appl. Dates: 1971 to 1973 Reported: 1975 Jeffrey Nier, Owner, stated substantially the following: I have known Jeffrey E. Epstein for ten years as a associate, and employee. Jeffrey worked for me as f

t New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

k,:. E Amount of Rigid S Employee (Applleant) JE id., Position Trainee Payable .... Bear, St

ntained in this report is for the SOLE AND CONFIDENTIAL use c tka tiekceva,a, - :.. ......... • EFTA00187071 Memo BEAR 51MRNS To Steve Lacoff Personnel Department From Subject James E. Cayne Dote Effective immediately, Jeffrey Epstein is to receive a $400./mo salary increase. p 7? ,/ 24 V& -o EFTA00

NAME EPSTEIN, JEFFREY E. BORN: 1/20153 1365-15-8891 This will supplement our report of 5/3/76. EMPLOYMENT DALTON SCHOOL 108 E. 89TH STREET NEW YORK CITY, N

NAME EPSTEIN, JEFFREY E. BORN: 1/20153 1365-15-8891 This will supplement our report of 5/3/76. EMPLOYMENT DALTON SCHOOL 108 E. 89TH STREET NEW YORK CITY, N.Y. Applicant

OFIT SHARING PLAN 04/30/SI 04/30/E DISTRIBUTION. REASON: DATE 04/02/82 DISMISSAL :KITH CAUSE EFFECTIVE DATE OF ENTRY 05/3:176 NAME ADDRESS EPSTEIN JEFFREY • CHECK AMOUNT PAYMENT SUMMARY S 34224.87 )IVERSIFTED FUND- ' :9APANt. AccouNt- ,1flgt.TaTALs ,: FORFEITED . • . • • 725.75 $ S 72.5....

,4a;.73 FORFEITURE . S 39214.86 $ 3. 2.1.4.85- 979348)341 :P.Mn CASH PAYASI.. . S 3,214.67 • ral - • • • EFTA01700860 NAME EPSTEIN, JEFFREY BORN: 1/20/53 1365-15-8891 DATE OF REPORT 5/3/76 This will supplement our report of 4/28/76. At the New York University Bursar's Office, MR. BI

52-5000 WRITER'S DIRECT DIAL NUMBER Cooper Union 4th Avenue & 8th Street New York, New York Attn; Registrar 13UNR STUtRNS March 16, 1976 RE: JEFFREY E. EPSTEIN S.S.111. Date of. Birth 1/20/50 To Whom It May Concern: Jeffrey has applied to us for a position claiming attendance at your school from 9/66-6

/bike N.Y. 10041 (212) 952-5000 WRITERS DIRECT DIAL NUMBER BEAR STEARNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (Applicant's Name) \ c ricy No.) has applied to us for employmentstAs a previous employer, we would appreciate your comments. We have obtained a

rtment of Music from September 1971 to May 1974. Mr. Epstein did not receive a degree from New York Universit

cp The information contained in this report is for the SOLE AND CONFIDENTIAL use nf ....A :.. EFTA01700861 Memo BEAR STEARNS To Steve Lacoff Personnel Department From Subject t 4 54•.-o James E. Cayne Date CC August 15, 1978 Effective immediately, Jeffrey Epstein is to receive a $400./Mo. salary incre

licant was developed. Payroll- Accounting records were also thoroughly checked and there is' no record of U.C. Berkeley issuing a payroll check to a Jeffrey E. Epstein during 1973, 1974 or 1975. Mrs. Helen La Sota, Business Officer, Mathematics Department, checked current and £order employee records of this depart

e personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests

N NAME LAST NAME DATE EMPLOYED 3/15/76 lorm wn 1/20/ FRISI emIYAL MARITAL. STATUS case ISO t 50 SO Male Single MCC stets emote EPSTEIN Jeffrey E. 44 j I M • • P I tiN L i• v is . 1, • C 1 I It O I , EFTA01700761 CATS KEY POSITION r.r..E OVARTMENT AMOUNT Or IVES{ A SE CURREN :MAE

IDEN NAME LAST Pam( DATE EMPLOYED 3/15/76 BIRTH DATE 1/20/50 sex Ma le MARITAL STATUS Married floc Ii2ST INITIAL E00NI CIO I C EPSTEIN Jeffrey At MEN SCHEDaC JAP4 I TA(1 / NA 11 . I AAA I N A1, IAN auI. A uC 1 Se P % t Y IE EFTA01700762 • •-•%." paws rum ore...cull' INSIJK

script. Please bill us for whatever the transcript fee will be. Thank you very much for your help. Sincerely, Personnel 1O1 •I EFTA01700782 Jeffrey E. Epsteda March 16, 1976 4 III' , Personnel Previous employment verifications Since your employment from 1972 - 1973 was self-employment, we need some so

yment from 1972 - 1973 was self-emoloymentetwe need some sort of income tax form or ¶9-2 form for that period of time.. Thank you. EFTA01700848 Jeffrey E. Epstein Sear, Stearns & Co. 55 Water Street New York, N. Y, 10041 (21.21 952-5847 March 12, 1981 70 THE EXECUTIVE 03MMILLE..b: With this letter and accompan

tearns Co. 55 Water Street New York, NY 10041 Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Com

ation contained in this report is for the SOLE AND CONFIDENTIAL use of the. EFTA01700796 Memo B&W SIMMS To Steve Lacoff Date August 15, 1978 Personnel Department CC From Subject lera, pd. '0 4 4/6)-o James E. Coyne Effective'immediatey, Jeffrey Epstein is to receive a $400./mo salary increase. EFTA017