Epstein Secrets

ar, Stearns a Co. and the scope of their report should one be used in your particular case. Signature Date rf, New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Patis SDNY_GM_02770729 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257537 E

) otleCled by the Employer. .U,,. (Mrs. or. iss? E • . t.. 000000 (Applicant) ATUlfill of fund s Position TraiXIXTht or Payable ru . Bear, Steasns 44 Co, 5 Water St New 4OTillordninmewn"' o o '' The Nature of the Employer's Business is FULL NANA OF APPLIC (Please Pant) P g ANT e•C "y•S

Rev. 10/75 (8/76) PERSONNEL COPY i SDNY_GM_02770756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257564 EFTA01337208 BEAR STEARNS VIA OVERNIGHT MAIL. U.S. Department of Justice 500 S. Australian Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ

d such future physical examinations as may be required & Co tnat the Orr WM* months will be considered a probationary period and that. should Bear. Stearns & ring hiS Peri0d, that a la& Ca see with either party. my employment may be terminated .r v shout not eland with ce. Date "hit IC / W 9. / IO

onship a successful one? GENERAL REMARKS: Name: Title: Signature: Date: Form 267. (10/75) . ;;.3, 94720 New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco- Amsterdam/Genova !chic. EFTA01700767 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 (212) 952.5000 WRITER

al examination and such future physical examinations as may be required first three months will be considered a probationary period and that, should Bear. Stearns & his period, that a lack of suit ' . With either party. my employment may be terminated hout ni,eand with ice. r• r 2/ I . Date •• •

been done some time ago. Please make sure this is done retroactively to May 1, 1977 and is included in the July figures. ..• EFTA01700791 Memo BEAR STEARNS Pe Depo nent From Jame6 E. Coyne Subject Date June 13, 1979 CC EbfeetAie .today, and itettwactive to May 12211/s.tga&e.__----iiic ineiLease the

Personnel Director SAL:bl EFTA01700798 Bear, Stearns & Co. 55 Water Street . Frewthrk, N.Y. 10041 (212) 952-5000 WRITER'S DIRECT DIAL NUMBER BEAR STURNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN Lamlicant's Name) 01.11111_ (Social Security No.) h

erraMar Project,LA61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings

showed inappropriate behavior toward underage students at the time.D3][371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influen

cating for him to Greenberg. U51 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33Baol Greenberg offered him a job at Bear Stearns.L314411 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader. M He swiftly moved up to become an options

bstantial portion of the conduct alleged herein occurred within the Southern District of New York. THE DEFENDANTS 15. Sam Wyly, 75, a resident of Dallas, Texas, served as Michaels' Chairman from 1984 to 2001, and as its Vice-Chairman from 2001 until its acquisition by a 6 EFTA00316109 consortium

ere these Issuer Securities were held. Over the relevant period, these finns were C.S. First Boston, Lehman Brothers, Bank of America Securities and Bear Steams. The accounts at C.S. First Boston, Lehman Brothers and Bank of America Securities were all serviced by Schaufele, the Wylys' longtime broker, who a

earns for a period of 60 days, effective immediately. Yours very truly, EXECUTIVE COMMITTEE BEAR, STEARNS & CO. New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Franricen EFTA00187060 Bear, Stearns & Co. 55 Water Street New York, N.Y. 10041 WRITER'S DIRECT DIAL NUMBER TO ALL NEW EMPLOYE

ncerely, / P 'Sar ey E& Epstein EFTA00187059 Bear, Stearns & Co. 55 Water Street New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Committee has fully reviewed the matter referred to herein and after extensive deliberation has decided the following:

h Century Fox, and Herb Seigel, a major media investor in the 1980s. Epstein is dating M=, a television star in the 1980s rich-family soap operas, Dallas and Falcon Crest. Now begins the Concorde phase of his life—and the Concorde phase of the 1980s. If the 80s are happening pell mell in New York, t

a phone from the backseat to the front.) In 1976, another Dalton father, asking "wouldn't you rather be rich than be a teacher?" introduced him to Bear Stern's chief Ace Greenberg, a conversation Epstein recounts as this: Greenberg: "Everyone tells me you're super smart in math and you're Jewish and you'r

rake our relationship a successful one? "I\ GENERAL REMARKS: Name: Title: Signature: Date: Pononz (10/75) New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700864 Bear, Steams & Co. 55 Water Street New York, N.Y. 10041 (212) 952-5000 WRITER'S

Personnel Director SAL:bl EFTA01700863 Bear, Stearns & CO. 55 Water Street 'Flew/bike N.Y. 10041 (212) 952-5000 WRITERS DIRECT DIAL NUMBER BEAR STEARNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (Applicant's Name) \ c ricy No.) has applied to us fo

ves in New York? A. No, he lives out of state. Q. Do you know which state? A. Texas. Q. Texas? A. Yes. Q. Do you know which city in Texas? A. Dallas or Houston, one of the big ones. I'm not sure. Q. Do you know his date of birth? A. No. Q. Okay. Thank you for your time. I have no further ques

help them set up their options departments. They were just getting involved with options, as far as I remember. Q. All right. How long was he at Bear Stearns? A. A few years. Q. What year did your brother graduate high school? A. I got out in '71, so I guess he got out in '69, I think. Q. From Lafaye

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

Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Metro PCS Custodian of Records 8144 Walnut Hill Lane, #800 Dallas, TX 75231 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • 505 S. Flagler Drive, #500 West Palm Beach, Flori