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s and defendant's sexual desire for minor_girls Mark Epstein Knowledge of finances and defendant's sexual de
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
Knowledge of finances and defendant's sexual desire for minor girls Wexner Knowledge of finances and defendant's sexual desire for minor girls Mark Epstein Knowledge of finances and defendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sexual desire for minor g
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
Epstein's estate (2019) EFTA00265177 sinv22. 3:52 NA CP pj Go') CAOQ De Fri - NEr5 QC °X Jeffrey Epstein - Wikipedia 044)Amezz _ 1.45(c. Owe ari Epstein attended local public schools, first attending Public School 188, and then Mark Twain A Junior High School nearby.L126 In 1967, Epstein attended the
ducts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.13211431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear
ms for, according to his sworn testimony, being guilty of a "Reg D violation".(4511321EA Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.1-€1 Financial consulting In August 1981, Epstein founded his own consult
In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.M Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute. lall2) He s
cial products division, and then advised the bank's wealthiest clients, such as Sea am president Edgar Bronfman, on tax mitigation strategies.MMWA1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear
earns for, according to his sworn testimony, being guilty of a "Reg D violation"..reavigl Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20o8.142-1 Financial consulting In August 1981, Epstein founded his own consul
funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, howe
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257547 EFTA01337191 Memo BEAR STUNRNS To Steve Lacoff Personnel Department From James E. Cayne Subject Yepv 1a, Effective immediately, Jeffrey Epstein is to receive a $400./Ma salary increase. SDNY_GM_02770740 SUBJECT TO PROTECTIVE ORDER
ient From Subject t -3e•79 3 (1/77) James E. Cayne Date June 13, 1979 CC E66ec-tive .today, and
or know -- I'm using "relationship," but 19 I appreciate you don't like that word. 20 Do you have -- did you know Mr. Epstein's 21 brother Mark Epstein? 22 GHISLAINE MAXWELL: Yes. 23 TODD BLANCHE: How did you know him? 24 GHISLAINE MAXWELL: Through Jeffrey. 25
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
or know -- I'm using "relationship," but 19 I appreciate you don't like that word. 20 Do you have -- did you know Mr. Epstein's 21 brother Mark Epstein? 22 GHISLAINE MAXWELL: Yes. 23 TODD BLANCHE: How did you know him? 24 GHISLAINE MAXWELL: Through Jeffrey. 25
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
funds was not in the applicant's name but in the name of Paula Epstein. When the check did not clear, Mr. Ettinger contacted applicant's brother, Mark Epstein who advised that applicant was in Europe. Further action was delayed and subsequently Mark Epstein made a partial payment of $345. The matter, howe
_ 6 REASON TO BE EXPLAINED IN ALL CASES Per: J.Cayne 41.. -•) fi 4 . _._.....___. ._ Employee ii
1700760 AeOPESS ADDRESS arooxiyn, N.Y. 1224 P'I'T .1 FITTNE PHONE LAST EMPLOYER Dalton Schools EDUCATION N.Y.C. 0.01GEACT NOW WANDA NAME Mark Epstein FROM 9/74 TO 3/76 Founoehys.Dept. mufty $1500 Mo. . MILITARY STATUS TELEPHONE • GROUP HOSPITALIZATION Above ACCR E SS Above RELATIONSHIP
M 6 REASON TO BE EXPLAINED IN ALL CASES Per: J.Cayne / - .... .............. . Employee .4-=>---.
Sharon Whittaker MaryAnn Duggan Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison Forsyth Marty Epstein William Fraser Dana Heist Richard Lyles Tom Lawson Mike Walter Teresa Wyatt Jerry Mendelsberg Mari Aldama Pat Aouadl Berdnadette Baker Rob
Waterproof Mascaras' WHITEWATER MAN • ON SEX CASE With Paula Froelich Potoele. d ,:,poet con and Bill Hoffmann " sfrnanl d Tres: corn and Caynne &randier evetridere nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brou
Entities connected to both Mark Epstein and Jimmy Cayne

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Les Wexner
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSONAce Greenberg
PERSON
United States
LOCATIONMaria Farmer
PERSON
Bradley Cooper
PERSONthe Southern District
LOCATION
Bear Stearns
ORGANIZATION