6
Shared Docs
5
Same-Page
10 / 6
Mentions
a powerful Wall Street investment bank. Both New York magazine and Vanity Fair magazine reported that he made connections at Dalton that led him to Alan C. Greenberg, then the dauntless chief executive of the Wall Street firm Bear Steams. Known as "Ace," Mr. Greenberg was later the firm's chairman and the chairma
tive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein
cumstances. And what's interesting about that is that he seemed to have a curious power over the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he m
might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an int
a powerful Wall Street investment bank. Both New York magazine and Vanity Fair magazine reported that he made connections at Dalton that led him to Alan C. Greenberg, then the dauntless chief executive of the Wall Street firm Bear Stearns. Known as "Ace," Mr. Greenberg was later the firm's chairman and the chairm
tive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein
cumstances. And what's interesting about that is that he seemed to have a curious power over the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he m
might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an inte
Merchant Banking Group PT Gunung Sewu Kencana Greenberg Traurig LLP Museum of Modern Art Hewlett-Packar
ness School Advertising Council BP Plc USA Costa Rica USA United Kingdom World Economic Forum Annual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, United Kingdom, Deloitte and Chairman of the Global Board Head, Global Strategic Initiatives Baker & McKenz
Forum Alan Annex Chair, New York Corporate and Greenberg Traurig LLP USA Secuntes Group Paola Antonelli
Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Marketing John P. Connolly Chief Executive Officer, United Deloitte United Kingdom Kingdom, and Chairman of the Global Board John Conroy Jr Head, Global Strategic Initia
Forum Alan Annex Chair, New York Corporate and Greenberg Traurig LLP USA Secuntes Group Paola Antonelli
Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Marketing John P. Connolly Chief Executive Officer, United Deloitte United Kingdom Kingdom, and Chairman of the Global Board John Conroy Jr Head, Global Strategic Initia
e Merchant Banking Group PT Gunung Sewu Kencana Greenberg Traurig LLP Museum of Modern Art Hewlett-Packar
Page: HOUSE_OVERSIGHT_017062 →George F. Colony Michel Combes Patrick Combes Kevin E. Comolli John C. Compton Beth Comstock Cristébal Conde Arturo Condo Peggy Conlon lain Conn John P. Connolly John Conroy Jr Jérome Contamine Scott D. Cook Christopher Cooper-Hohn Jean-Frangois Copé Agustin Coppel Luken Ernesto Cordero Arroyo Eckhard Cord
Page: HOUSE_OVERSIGHT_017069 →Entities connected to both Ace Greenberg and John Connolly

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON
Les Wexner
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
New York
LOCATION
Harvey Weinstein
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION