Epstein Secrets

est No.: 17-295 JEGE, INC. PASSENGER MANIFEST Registration Number N908-.1E Type: B-727-31 Pilots: Dave Rodgers, Larry Visoskl Plight EliOn Larry Morrison DATE: , 2005 FROM 031 TO I— S-T Arrival Time Time k I I PASSENGERS Number310 I. Jeffrey Epstein 2- AR ANA C-, LLL- 3. N

ol. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a daugh- ter 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

lving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L

th Mr. Cayne? A: Nd. Q: Have you had any business participations with- Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns ell you in words or substance that you should lot divulge anything about St. Joe Minerals to he staff of the Securities and Exchange Corn- nission? A:

9 IS0 Total Transportation Charges USD Payment Type Detail Subtotal LSD 50.64 492.90 Picked up: Jul 30. 2001 Payor: Third Party Reference: LARRY MORRISON SHIP(TIMC F Inkmal Use:0270463SPOI ill rj_ Fuel Surcharge • FedEx mud ripply a lemcerary fuel surcharge to relied current marlw condthore as they

t0 822584081772 SgLrgBr Read/ant Serwce Type FedEx Priori/ Overnight LARRY VISOSK IRA ZUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN SEARS STEARNS Piet% I 457 MADISON AVE 245 PARK AVE PCS 9TH FL Wright 0 NEW YORK NY 10022.6843 US NEW YORK NY 10167 US ()elven:4 Aug OA 20010357 Service

ne Center Palm Beach Gardens, FL 33410 3/5/03 Premium Processin St Albans, VT 05479 sent a package to JE at NES LLC Invoice 463481383 3/12/03 Larry Morrison sent a FedEx envelope to Inspector Fort Lauderdale, FL Ref: REV3 JEGE MOINT PROGRAM Invoice 463522969 3/27/03 sent a FedEx envelope to Jupiter

411705135 2/7/02 from NYSG LLC sent FedEx Pak to U.S. D artment of State St. Louis, MO 63101 Invoice 415735704 3/22/02 sent FedEx envelope at Bear Steams CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718815 FedEx Records (con't) Page 9 Invoice 415771390 4/3/02 sent FedEx envelope to at Al Packer F

o 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in 2004 and 2005, a contracted pilot, GARY ROXBURGH, was required to assist with flying EPSTEIN to different locations. ROGERS was th

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific