3
Shared Docs
3
Same-Page
3 / 8
Mentions
RL NYC od La. ergo ao mewalann 01/011. Heets Icrig.ieemd ilri kom Chfrome Meen. NY.C. ce Øl D2427.0707' ka kaam molm" col R89. unenca Per all: Tommy Her t r Pan fr Tonny Nifige yon, roddwde oe col 800. TO/140W Deal Ptt net 4ca. Doble RL htYC :010WAIgisltowal Zift EED SDNY_GM_00331378 EFTA
the world, they were al- ways together," says a source. Hoffenberg has claimed that Epstein confided in him. saying. for example. that he had left Bear Steams in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epstein's bear Stearns contem- poraries recall that Epstein left the co
ool. While there he began tutoring the son of Bear Steams 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 Steams C.E.O. James Cayne, he did well enough to become a limited partner—a rung b
a good and substantial and meaningful lik." he says. In the meantime. hose-en there's a wed- ding to plan. Z Jeffrey Epstein C ONTINUED FROM PACE SOS Bear Stearns ndother firms. Epstein resigned from Bear Seams on March 12. The S.E.C. was tipped off that Epstein had intbrmation on insider tradiig at Bear St
ture with Mr. Cayne? (t.• Have you bad 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 ice divulge anything about Si. foe Minerals to he staff of the Securities and Exchange Con- tenon? A: No
Edwards Robert C. Josefsberg Hearing to Un-seal Joint-privilege 06702-06705 09/16/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview & Tommy Matola depos Joint-privilege 06706-06708 10/14/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview depo Joint-privilege 06715-06719 10/09/2009
009 Jacquie Johnson Spencer Kuvin FW:Epstein-De I os of & Joint W/P Priv. 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:Epstein-De • os of & Joint W/P Priv. 03466-03468 05/14/2009 Spencer
to the discovery of admissible evidence; protected by privacy rights 04246 06/15/2009 Wayne Black Bradley Edwards Epstein secret plea deal for Bear Stearns W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights
Edwards Robert C. Josefsberg Hearing to Un-seal Joint-privilege 06702-06705 09/16/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview & Tommy Matola depos Joint-privilege 06706-06708 10/14/2009 Bradley J. Edwards Kikka M. Claudio Igor Zinoview depo Joint-privilege 06715-06719 10/09/2009
009 Jacquie Johnson Spencer Kuvin FW:E , stein-De os of & Joint W/P Priv. 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:E .stein-De. & of Joint W/P Priv. 03466-03468 05/14/2009 Spencer Kuv
to the discovery of admissible evidence; protected by privacy rights 04246 06/15/2009 Wayne Black Bradley Edwards Epstein secret plea deal for Bear Stearns W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights
Entities connected to both Tommy Mottola and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Les Wexner
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSONDarren Indyke
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONAce Greenberg
PERSON
New York City
LOCATION
Steve Bannon
PERSON