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Halliburton Co.; U.S. Secretary of Defense William Jefferson Clinton, President of the UNited States Cho Suck-Rai, Chairman, Hyosung Corporation, Seoul, South Korea Marshall A. Cohen, Counsel, Cassels Brock & Blackwell, Barristers and Solicitors, Toronto William S. Cohen (R-Me) William T. Coleman
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:
s computed from rweember 29. 2000. pars nom ars OfnerIN a rsyseatil S "SO o Wee. rders.3 n esiwid Ofmert Unto a 4:04131.142; a 0 Leto* a ens *len Seoul** On. Ono maser Crier Nem Meade So ads Ns. Stems Sassias Cap. One Milkel.•th Sets Nat, Nat Vat 11201.1651 HERITAGE INTERESTS STAIELIELIT PEROO
- O19- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE 027 062601I 9 CO7 1.478 EFTA01322019 ITT 8 IJ IJ IJ TQUNR0UNO0 LSSZSE00-019-ANCIS BEAR STEARNS OFFTCE SERVICING YOUR ACCOUNT Bear. Sten & Co. Int. 245 Park Avenue New York. New York 10167 ACCOUNT DICUTNE CAYNEJAMES E. TELEPHONE (212)272
king the numbers earned him a place in the special-products division, where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Jo
Page: HOUSE_OVERSIGHT_022066 →he'd only work with the super rich. oper f the deal with a new modus, ia Eva Andersson: iss Swede zling whi : the stage _ winner of this, the : Seoul, South Korea ; “And now that pee which five girls 4 Barker pauses, tightens. There are | even if they’re not | “On this card eceived the highe: fe le
Page: HOUSE_OVERSIGHT_022074 →enber | Like so many others without the necessary w ent at the office, he'd als 3 someone who was familia frey Epstein, who had traded options for Bear Stear F st 110 HOUSE_OVERSIGHT_022079 --- PAGE BREAK --- FittHy RicH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s exp
Page: HOUSE_OVERSIGHT_022080 →in his office. | yerg was a Wall Street outsider. Aq yut, like Epstein. . anted was respect. The other was” th Wall Street’s inner workings. jetg : ar Stearns, fit the bill. { huge. According to Hoffenberg, Epstein handled the attempted take- over of Pan Am—a deal that went sideways almost immediately. :
Page: HOUSE_OVERSIGHT_022080 →Entities connected to both Seoul and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Les Wexner
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
William Barr
PERSONAce Greenberg
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
New York
LOCATION
Jared Kushner
PERSON
Colorado
LOCATION