Epstein Secrets

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

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Int'l, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). EFTA00076651 The 'Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a h

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

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Intl, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). The `Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a hedge fund manage

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