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, editor-in-chief, Polityka, Warsaw Euan Baird, Chairman, Schumberger Limited Piero Bassetti, former Chairman, Chamber of Commerce and Industry of Milan Riley P. Bechtel, Chairman and Chief Executive Officer Bechtel Group, Inc. Erik Belfrage, senior vice President, Skandivanviska Enslikda Banken, S
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:
Senn.% C . Ons MoVelsch 00.0v Monti New RA 11201,11159 FINANCIAL TRUST CO INC Peat./ PECICO September 1. 2006 TtoN00.6 September 39.2006 awe Milan TuSwelat MASKS Cm File LAST STATEtta Are 30. 2006 Securities and other assets in your account are the firm's collateral for any margin loan made
und affiliate and not from the fund's assets and, therefore. have no impact on a fund's expense ratio or yield. Vith respect to money market funds. Bear Steams negotiates revenue sharing payments separately with each fund family and not all fund families pay the same amount or pay according to the same for
RN ea imindocl is sts. Oectrnes TVM *nese% add be nnlowl lays, marts Se Tyne sdrp irrostirt kitangSes 027 O7.O1,O6.1S55 007 VID I EFTA01320678 BEAR STEARNS OFIXE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New York. New 'WI( 10179 2 0 3 Your messages ita? 0 m C in r Z6,
rts that the novel coronavirus "was circulating in Italy since September 2019, a study by the National Cancer Institute (INT) of the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than previously thought." Italy's first COVID-19 patient "was detected on Feb
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
rts that the novel coronavirus "was circulating in Italy since September 2019, a study by the National Cancer Institute (INT) of the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than previously thought." Italy's first COVID-19 patient "was detected on Feb
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
en she met Jeffrey Epstein old after E stein approached her in New York. Epstein provided li frequently travele wit Epstein. modeled together in Milan and New York. invited to travel to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a Tuesday. O
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. Investigation on 08/23/2007 File 31ErMM-108062 by al New York, NY Date dictated 09/04/2007 This document contains neither recomme
245 Park Avenue New York. New York 10167 (212)272.2000 12 or Transaction Detail (continued) INVESTMENT ACTIVITY (continued) PAPAW 11410u3N FTS Milan Oman laSIDIARY Pa. Stens Sad a. Cap. O ne mesetem Grow Nan, Saar Nat Vat 112014859 atm en.moo INTERNATIONAL CHARITABLE scArramwr cenvo Ass 30.2
9 12121272.10:0 INTERNATIONAL CI-IMITABLE 027 01,2001:123$ COI EFTA01323832 In I8 b.) IJ --J O C) 0 E I C in r SLOSSE00- 019- ANGS BEAR STEARNS OFFCE SERVICING YOUR ACCOUNT Bear, Steams F. Co. Inc. 245 Park Avenue New York. New York 10167 (212) 272.2000 24 0. CLEARED nwCual ers WMOLLY
rts that the novel coronavirus "was circulating in Italy since September 2019, a study by the National Cancer Institute (INT) of the Italian city of Milan shows, signaling that COVID-19 might have spread beyond China earlier than previously thought." Italy's first COVID-19 patient "was detected on Feb
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
in return for sex. frequently !III' raveled with Epstein. invite was 1 she met Jeffrey Epstein was Epstein's "unofficial modeled together in Milan and New York. to travel to Epstein's residence in Palm Beach, • orida. She b lieved she first • ' ed Epstein's residence on a Tuesday. Once at 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. Investigation on File II by 08/23/2007 at New York, NY This document contains neither recommendations nor conclusions of the FBI. I
CREDIT AMOUNT 02'07101 FND WIRED MDA ENDS WIRED TO 109.311.00 02/13/01 FUNDS REC ENDS WIRED TO CITIBANK FROM 4.558.916.38 Atiitid.******* ?Milan Ai8Stin Kl'u6SViigirtile PANY 5.000.000.00 02/22/01 END WIRED MDA# ENDSWI ANYRED TO 4.000.000.00 CNIP FD001158 TOTAL $.9.109.311.00 $4.
records Sn revers* ode fa rowan egormacco 027 05,26,01:10:08 001 Important Message In an ef fort to deliver statements to you more efficiently. Bear Steams has enhanced the distribution of statements to household accounts. Beginning in June.all statements with the same Address and Social Security
000 for claire for cash). The *PC asset protection links apply to all accounts that you hold iri a partied. capacity The Five, together with Oft*. Milan, has also Prchased striplonertal protection the marten nest payable to al *liable Ores, collectively under this protection is $500 mtlion as of De
palcpaion prorman and real estate animal dug fawns) and Ordrisred podia% re ire* briar Inn Crean =cured «cans hare not been registered wih the Sterns and ExchangeComma:A a tender any state nines laws We provide nava vain fa pone nestrant sedates and sauchen froduas for Mona« purposes only ACO-ta
Entities connected to both Milan and Bear Stearns

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSONNatalia Molotkova
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Les Wexner
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATION
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
J. Robert Oppenheimer
PERSON
William Barr
PERSON