3
Shared Docs
3
Same-Page
4 / 5
Mentions
By Kate Kelly. Matthew Goldstein. Jessica Silver-Greenberg and James B. Stewart July 22. 2019 When Jeffrey
dge of the relationship. One introduction proved especially valuable: Mr. Epstein connected Mr. Staley with Mr. Dubin, who at the time was running Highbridge, one of the country's largest hedge funds, according to people familiar with the relationship. Mr. Epstein knew Mr. Dubin because he had once dated
e fund Highbridge Capital Management. has described Mr. Eµstein as a friend and has provided him with financial advice. Michael Atle/Bloomberg The Highbridge deal helped elevate JPMorgan's asset-management division — which at the time was under Mr. Staley's leadership — into a major player in the fast-gro
Eva Andersson, before she married Mr. Dubin. A few years later, in 2004, Mr. Staley orchestrated a deal in which JPMorgan bought a majority stake in Highbridge. Mr. Dubin, and the Highbridge co-founder Henry Swieca, became JPMorgan employees. It is not clear whether or how Mr. Epstein was compensated for h
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
2 85:13 99:5 116:18,19 119:1 137:18 144:8,9 210:9 hi 137:8 148:17 hidden 170:18 hide 188:16 hideous 17:5 high 18:9 25:22 75:5 129:23 130:20,22 190:16 Highbridge 71:8,9 highlighted 87:14 highlights 12:7,8 Hill 31:15 himself 24:1 56:6,25 106:16 134:12 168:21 177:20 178:13 195:4 hire 78:3 hired 54:23 55:4 Hispan
,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
2 85:13 99:5 116:18,19 119:1 137:18 144:8,9 210:9 hi 137:8 148:17 hidden 170:18 hide 188:16 hideous 17:5 high 18:9 25:22 75:5 129:23 130:20,22 190:16 Highbridge 71:8,9 highlighted 87:14 highlights 12:7,8 Hill 31:15 himself 24:1 56:6,25 106:16 134:12 168:21 177:20 178:13 195:4 hire 78:3 hired 54:23 55:4 Hispan
Entities connected to both Ace Greenberg and Highbridge

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Bear Stearns
ORGANIZATIONLeon Black
PERSON
New York
LOCATION
Harvey Weinstein
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
Jimmy Cayne
PERSON
Bradley Cooper
PERSON
Marc Rich
PERSON
George Mitchell
PERSON