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

as may be r wred by Bear. Stearns Si Co. i I also understand t the fir three months. ill be cons a probationary period and that. should Elear,S ea s S. Co. or I decide. durin this p riod, t t a lot of suita • ither party, my employment may bet mi aced by myself or the F r

Your Messages 2 FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOM

NT EXECUTIVE GNMA GOVT BOND V611 OUR WEBSITE www.boantcams.com What's In This Statement I I Your Messages 2 FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Elear,Steamsand Co.ine. outstanding as of da

ssages 2 FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00

FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Elear,Steamsand Co.ine. outstanding as of date of statement FOICHASO RDWICHASEJ PJRCAIS2 PRICU WM: CO* ACME° MOT DAR DOOM PRINCIPN. Orf WREST. M

HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3

tll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER

5287.995 431 0112402:2033 001 V655 EFTA01321894 In I8 IJ IJ IJ -n in r 06EZSE00- lA19- ANGS BC-NR STBNRNS OFFICE savciNc YOUR ACCCVNT Elear. Stearns & Co. Inc. 383 Madison Avenue New Yak. New Yolk 10179 (212) 272.2030 5 Transaction Detail INVESTMENT ACTIVITY CLFJJtED ~Open rts ~OW