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nt with Epstein, as does his former partner Scott Rothstein, who’s now in prison for his role in a Ponzi sche
o’s a serial liar. Brad Edwards, one of the lawyers bringing this suit, has a history of legal entanglement with Epstein, as does his former partner Scott Rothstein, who’s now in prison for his role in a Ponzi scheme. But the other lawyer in this case, Paul Cassell, is a former federal judge and a law professor.
friendly with a daughter of Greenberg’s. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner—a rung beneath full partner. He abruptly departed in 1981 because, he has said, he wanted to run his
n, the Council on Foreign Relations, the New York Academy of Sciences, and the Institute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Harvard’s Faculty of Arts and Sciences, and Larry Summers, Harvard’s current president. Harvard law professor Ala
nvolved in a technical infringement, and it was thought that the executive committee asked that he resign after his two supporters, Ace Greenberg and Jimmy Cayne, were outnumbered. Greenberg says he can’t recall this; Cayne denies it happened, and Epstein has denied it as well. “Jeffrey Epstein left Bear Stear
h were apparently collected or saved by Rod Rodriguez; all of this stolen material was somehow subsequently included in a court filing by Edwards). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits
g investors to pay for these suits on the fraudulent basis that settlements had already been reached. It's the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein's former partner, sues the federal government in 2008 for abridging the rights of two o
ep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him
nt about what I wanted: to be free. That was my reason to make money." His rise at Bear Sterns was a steep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and to lose his fortune in Bear's 2006 collapse). Ep
guez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits
g investors to pay for these suits on the fraudulent basis that settlements had already been reached. It's the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein's former partner, sues the federal government in 2008 for abridging the rights of two of
nt about what I wanted: to be free. That was the reason to make money." His rise at Bear Stems was a steep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and to lose his fortune in Bear's 2006 collapse). Ep
ep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met hi
attached service list, this ide day of =2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 Ea
defendant's sexual desire for minor girls Jimmy Cayne Knowledge of finances and defendant's sexual de
Knowledge of finances and defendant's sexual desire for minor girls Campos Knowledge of finances and defendant's sexual desire for minor girls Jimmy Cayne Knowledge of finances and defendant's sexual desire for minor girls Cecelia (last name unknown at this time) Knowledge of finances and defendant
on and U.S. Mail, this 64 day of August, 2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 Ea
defendant's sexual desire for minor girls Jimmy Cayne Knowledge of finances and defendant's sexual de
Knowledge of finances and defendant's sexual desire for minor girls Campos Knowledge of finances and defendant's sexual desire for minor girls Jimmy Cayne Knowledge of finances and defendant's sexual desire for minor girls Cecelia (last name unknown at this time) Knowledge of finances and defendant
list from sometime between July and 17 August, until when he actually called the FBI in 18 October. So we're talking six months or so. 19 Rothstein's firm was raided a few days 20 after the list went into the FBI's hands, and, 21 subsequently, Rothstein himself was prosecuted for 22 RICO, and I b
Page 101 1 Goldsmith, Joe Roberts, Kenny Lipper, Dan Abramson. 2 I don't know if in the '90s Tom Pritzker, 3 Ace, Jimmy Cayne, Lou Ranieri. I mean, there were -- 4 TODD BLANCHE: What about the royal 5 family? 6 GHISLAINE MAXWELL: No. He didn't know
't know if in the '90s Tom Pritzker, 3 Ace, Jimmy Cayne, Lou Ranieri. I mean, there were -- 4
list from sometime between July and 17 August, until when he actually called the FBI in 18 October. So we're talking six months or so. 19 Rothstein's firm was raided a few days 20 after the list went into the FBI's hands, and, 21 subsequently, Rothstein himself was prosecuted for 22 RICO, and I b
t time, that Epstein worked Page 15 1 for Bear Stearns. And Bear Stearns was one of our 2 banks. And I knew that my father was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't 6 think I had this conve
Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 15:3,13 101:3 celebrate 178:7 celebration 141:9 certain 19:24 176:20 certainly 13:12 14:1 15:23 16:3 23:18 32:7,20 37:5 51:12 54:2 61:25 76:9 88:6 10
Ron 94:18 160:10 room 2:15 17:12 32:21 76:21 139:15 141:16 Rosa 129:25 131:17 Rosa's 129:25 Rosenfeldt 166:22 Rosovsky 100:19 102:17 Rothschild 72:24 Rothstein 166:22,22 168:21 176:1,2,2 Rothstein's 168:19 170:15 171:1 royal 101:4 129:8 130:19 130:22 132:17 143:14 146:23 190:16 rubbing 114:12,17 rubbish 37:1
Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 15:3,13 101:3 celebrate 178:7 celebration 141:9 certain 19:24 176:20 certainly 13:12 14:1 15:23 16:3 23:18 32:7,20 37:5 51:12 54:2 61:25 76:9 88:6 10
eep one. And he soon became the protégée of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him
Page: HOUSE_OVERSIGHT_022717 →ent about what I wanted: to be free. That was the reason to make money.” His rise at Bear Sterns was a steep one. And he soon became the protégée of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and to lose his fortune in Bear’s 2006 collapse). Epst
Page: HOUSE_OVERSIGHT_022717 →riguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these suits o
Page: HOUSE_OVERSIGHT_022724 →ing investors to pay for these suits on the fraudulent basis that settlements had already been reached. It’s the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein’s former partner, sues the federal government in 2008 for abridging the rights of two of
Page: HOUSE_OVERSIGHT_022724 →Entities connected to both Scott Rothstein and Jimmy Cayne

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSONSpencer Kuvin
PERSON
United States
LOCATION
Salt Lake City
LOCATIONthe Southern District
LOCATION