4
Shared Docs
3
Same-Page
3 / 4
Mentions
adwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 August 15, 2007 Re: Subpoena to Bear Steams Companies. Inc. Dear Dennis: As we discussed earlier today, I have attached a grand jury subpoena addressed to the Custodian of Records for Bear Steams Companies, Inc. I have
or client), and information relating to any bank or financial institution used by Epstein to transfer money M Bear Sterns or to receive money from Bear Sterns. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment applications, employment reviews, p
is own behalf or on behalf of any entity or client), and information relating to any bank or financial institution used by Epstein to transfer money M Bear Sterns or to receive money from Bear Sterns. #2. All documents referring or relating to the employment of Epstein, including but not limited to employmen
Degrees of Variability Password : eggs and bacon DENNIS ADELAIDE SA - TRUCKING INDUSTRY PH : PHONE CONTACT ONLY - DID NOT MEET IN PERSON I met Dennis on a dating site September 2014. We exchanged messages via the dating sites message services. Dennis provided his phone number and asked if we coul
ocating for him to Greenberg.451 In June 1976, after Epstein was dismissed from Dalton for "poor performance",NOME491 Greenberg offered him a job at Bear Stearns.L121a1-1 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.[4z1 He swiftly moved up to become an optio
e Villafafia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Dennis 13lock, Esq, DATE: August 15. 2007 FAX NO. PHONE NO. # OF PAGES: 9 RE: Subtroena A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561
wn behalf or on behalf of any entity or client), and information relating to any batik or financial institution used by Epstein to transfer money to Bear Sterns or to receive money from Bear Stems. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment
Entities connected to both Dennis and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
William Barr
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSONDarren Indyke
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
New York
LOCATION
Steve Bannon
PERSON