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gh he dabbles in commodities and real estate as well. Those who know him say he is an impulsive, quick-to-change-his-mind trader, still governed by Ace Greenberg's trader's maxim: If the stock is down 10 percent, sell it. He has been on the short side of the Brazilian real, and those close to him say bets there
You should be working on Wall Street -- why don't you give my friend Ace Greenberg a call." Epstein was in many respects the perfect candidate for Greenberg's consideration. Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own right, has long made it clear that it's
a e a of o sexual jokes," says "She had a very dirty sense of humour. "There were pictures of her and Jeffrey and the Pope, and her and Jeffrey and Castro, and her and Jeffrey and Clinton." If the groping incident was shrugged off as a joke, it was in New York that got the first indications of somet
worked Page 15 1 for Bear Stearns. And Bear Stearns was one of our 2 banks. And I knew that my father was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't 6 think I had this conversation on the phone, b
, whether I saw it or whether I -- he did it 12 and told me later I -- that I don't remember. 13 But he called both Jimmy Cayne and Ace 14 Greenberg to ask if -- what sort of guy he was and 15 was he even allowed to -- because (indiscernible) 16 so . . . 17 TODD BLANCHE: So they never
4 7:1,8 8:15 17:6 25:9 37:9 42:10 46:22,24 47:6 51:23 81:19 82:6,9 96:25 146:21 168:23 169:1,21,23 170:8 170:17,20,24 172:4 176:10 187:18 cases 81:21 Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 1
B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
ts Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U.S. said a California cherry-picker went to Pakistan for te
Monterrey Cesar L. Alvarez Executive Chairman Greenberg Traurig LLP USA Jose Maria Alvarez Chief Opera
e Officer Planetary Skin Institute Brazil Castilla-Rubio Antonio Eduardo Executive Manager, Corporate Strategy Petroleo Brasileiro SA - Brazil Castro PETROBRAS Juan Luis Cebrian Executive Chairman Grupo Prisa Spain Echarri Dominique Cerutti President and Deputy Chief Executive NYSE Euronex
B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 EFTA00085684 Life Spine. Matters of Interest 32 The U.S. said a California cherry-picker went to Pakist
3-469. Riggs, D.S., Dancu, C.V., Gershuny, B.S., Greenberg, D., & Foa, E.B. (1992). Anger and post-traumatic
ks. Hodgkin, R. & Newell, P. (2007). Implementation Handbook for the Convention on the Rights of the Child, 3rd edition. Geneva: UNICEF. Hoge, C., Castro, C., Messer, S., McGurk, D., Cotting, D., & Koffman, R. (2004). Combat duty in Iraq and Afghanistan, mental health problems, and barriers to care. T
,19,25 203:19 213:20 gotten 45:6 government 4:8 6:23 7:7,15 42:1 211:15 governor 26:21 governs 3:20 great 57:4 69:12 160:11 211:3 214:17 green 143:16 Greenberg 15:3,14 gross 137:17 grotesque 77:2 ground 79:11,14 210:7 grounds 16:20 guess 6:20 13:23 28:9 33:14 58:11 90:13 91:25 96:18 110:10 153:9 161:22 172:1
4 7:1,8 8:15 17:6 25:9 37:9 42:10 46:22,24 47:6 51:23 81:19 82:6,9 96:25 146:21 168:23 169:1,21,23 170:8 170:17,20,24 172:4 176:10 187:18 cases 81:21 Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 1
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 Life Spine. 30 Matters of Interest 32 The U.S. said a California cherry-picker went to Pakistan for terr
Page: EFTA00018441 →B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
Page: EFTA00018442 →y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
Page: EFTA00018458 →B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg 7/31/19 Jeffrey E. Epstein, the wealthy financi
Page: EFTA00018467 →iously pled guilty and were to be sentenced on July 30. 24 EFTA00018489 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Narcotics Castro Drug Dealer Forfeits Over $4M in Bitcoin as Part of a Guilt) Plea All Stocks By Ravi Rd 7/31/19 According to a July 25 press release from the Un
Page: EFTA00018490 →our law enforcement partners, thems_usa' is now in U.S. prison." 25 EFTA00018490 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets. 26 EFTA00018491 --- PAGE BREAK --- SDNY News Clips, Wedn
Page: EFTA00018492 →Entities connected to both Ace Greenberg and Castro

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