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his lack of credentials. s1 Epstein allegedly showed inappropriate behavior toward underage students at the time.(33][37] He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a pa
ime.(33][37] He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenbe
Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others
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CES 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
MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but
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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
MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but
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Mutual Connections (151)
Entities connected to both Ace Greenberg and J. Epstein & Company
Jeffrey Epstein
PERSON425 w/ Ace·15 w/ J.
Alan Dershowitz
PERSON232 w/ Ace·3 w/ J.
Prince Andrew
PERSON200 w/ Ace·3 w/ J.
Donald Trump
PERSON181 w/ Ace·6 w/ J.
Ghislaine Maxwell
PERSON153 w/ Ace·7 w/ J.
Bill Clinton
PERSON145 w/ Ace·4 w/ J.
Les Wexner
PERSON143 w/ Ace·4 w/ J.
George W. Bush
PERSON138 w/ Ace·4 w/ J.
Bradley Edwards
PERSON132 w/ Ace·3 w/ J.
United States
LOCATION122 w/ Ace·7 w/ J.
Bear Stearns
ORGANIZATION127 w/ Ace·2 w/ J.
Virginia Giuffre
PERSON118 w/ Ace·2 w/ J.
Julie K. Brown
PERSON115 w/ Ace·2 w/ J.
Harvey Weinstein
PERSON113 w/ Ace·2 w/ J.
Department of Justice
ORGANIZATION109 w/ Ace·4 w/ J.
LB
Leon Black
PERSON109 w/ Ace·3 w/ J.
New York
LOCATION110 w/ Ace·2 w/ J.
Jimmy Cayne
PERSON105 w/ Ace·3 w/ J.
U.S. Virgin Islands
LOCATION101 w/ Ace·2 w/ J.
Bradley Cooper
PERSON98 w/ Ace·3 w/ J.