Epstein Secrets

1, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 34 M. Epstein A. Yeah. He met, what's his name? Ace Greenberg, who was, I think the number 2 guy at Bear Stearns at the time. And my brother was hired to help them set up their options departments. They were

. Epstein A. Yeah. He met, what's his name? Ace Greenberg, who was, I think the number 2 guy at Bear Stear

September 21, 2009 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 29 M. Epstein A. Coney Island, Seagate, in Brooklyn. Q. And did you go to the same school as your brother then? A. Yes. Q. What schools were those? A. P.S. 188 for elementary school,

he had ever considered working on Wall Street (Jeffrey states that at the time he did not even know where Wall Street was), and referred Jeffrey to Alan Greenberg, then a high level executive at Bear Stearns. During his subsequent interview with Mr. Greenberg, Jeffrey admitted that he did not know what a stoc

ere Wall Street was), and referred Jeffrey to Alan Greenberg, then a high level executive at Bear Stearns. During his subsequent interview with Mr. Greenberg, Jeffrey admitted that he did not know what a stock or a bond was. Mr. Greenberg explained that he had detected a sea change in the stock and bonds

ubsequently placed in a special program which resulted in his skipping the eighth grade at Mark Twain Junior High School. After his family moved to Seagate, Jeffrey was graduated from Lafayette High School in 1969 at the age of sixteen. Thereafter, continuing to live at home, Jeffrey attended Cooper Un

:6 32:14 16:3 96:10 31:22 34:12 82:6 32:23 34:13 hung giving great harass 63:14 92:11 46:17 9:19 10:23 84:24,25 16:2 hire hunter 23:15 Greenberg head 91:21 37:18,19 glad 34:3 28:16 51:9 hired hurricanes 12:23 Greaser 60:14,17 10:3 34:5 25:12 Glynn 2:11 5:8 health 91:23 hypoth

3 science 43:12,13 55:14,17,20 request Robert 68:14,25 47:22 53:9 56:10 59:6 97:11 3:8 5:12 69:3,6 53:9 62:6 81:4,12 required 6:22 8:11 Seagate 62:19 69:22 82:3,9 10:22 roll 29:2 sexual relatives reserve 64:6 second 12:25 30:14 85:12 65:3 ROSENFELDT 41:16 76:25 64:18 88:16 re

ATTORNEY TO BE NOTICED Marlene Koch Silverman Greenberg Traurig LLP 2375 East Camelback Road Suite 700

, investigators should file inventories with returns that simply indicate the information or hardware devices that were seized (e.g., "image of one Seagate 260 gigabyte hard drive"). When agents copy data during the search and leave the original media behind, the inventory need only note that fact. As