Epstein Secrets

a trader in 1977. He left the company four years later, but he has for many years maintained close personal and professional relationships with both Alan Greenberg, former Chairman of the Board, and Jimmy Cayne, former long-time CEO and Epstein's mentor. Epstein invested millions of both his own money and his c

omplaint in a separate action in the United States District Court for the District of the Virgin Islands, Epstein alleges repeatedly that "Cayne and Greenberg" — not Spector— were his primary points of contact at Bear Steams.2 When Spector did speak with Epstein, the conversations generally were cursory a

roof of intent, reasoning that to allowing them to proceed would be, in effect, allowing private causes of action under the Martin Act." Kassover v. UBS AG, 619 F. Supp. 2d 28, 36 M. 2008); see also In re Bayou Hedge Fund Litig., 534 F. Supp. 2d 405, 421 (M. 2007) (noting that "[t)he vast majority of

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t of Corr. Servs., 435 F. App’x 52 (2d Cir, 2011) eceeccesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 65

oreign Relations, Terrorist Financing, Maurice R. Greenberg, William F. Wechsler, and Lee 8. Wolosky, availab

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s Co. New York University Noble Energy, Inc. Signature Bank Square Inc. Starbucks Corporation The Bank of New York Mellon Corp. U.S. Bancorp UBS AG United Nations Commission on International Trade Law UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Citizenship and Immigrati