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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
TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- just coming up with 17 something in my head. And the Sinaloa says to 18 Epstein, "Can you track down my billion dollars that, 19 the car- -- the other cartel stole from me?" And 20 Epstein will go and find the
working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn't happen. I'm just 13 -- 14 TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- j
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
TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- just coming up with 17 something in my head. And the Sinaloa says to 18 Epstein, "Can you track down my billion dollars that, 19 the car- -- the other cartel stole from me?" And 20 Epstein will go and find the
working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn't happen. I'm just 13 -- 14 TODD BLANCHE: Yeah -- yeah. I 15 understand. 16 GHISLAINE MAXWELL: -- j
s reported to Microsoft by Lockheed Martin's Computer Incident Response Team, which hinted at a possible attack against a U.S. target." Wired (2/22, Greenberg, 3.42M) reports that a "source familiar with Lockheed Martin's cybersecurity research and reporting confirms to WIRED that the company found the Ch
xican prison in 2015." The AP describes her arrest as "the latest twist in the bloody, multinational saga involving Guzman, the longtime head of the Sinaloa drug cartel," while Reuters (2/22, Stempel, Daniel) highlights that her arrest "is the highest profile U.S. capture of a Mexican on drug charges si
et the full scope of the government allegations at this time." Meanwhile, the Washington Post (2/22, Hsu, Sheridan, 10.52M) reports she "grew up in Sinaloa state, the traditional heart of Mexico's illegal drug industry, but was born in California, making her a U.S. citizen." The Post adds that she "slip
erage Flag as irrelevant Despite Reports, R. Kelly Is Not in Solitary Showbiz Cheat Sheet To support his case for a shift in jail accommodations, Greenberg noted an email sent from someone at the Federal Bureau of Prisons which says that ... • Area slayings focus of TV series Pueblo Chieftain The Fe
end to close two state- run facilities in Luzern County, White Haven ... Hugs And Bullets Palisades Hudson Financial Group ... headquarters of the Sinaloa cartel formerly headed by Joaquin "El Chapo" Guzrnan, currently a lifetime guest of the U.S. Federal Bureau of Prisons. Federal court denies appeal
,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
ign 6:6 signed 6:3,5 significant 13:21 18:23 35:15,24 signs 169:15 silence 206:22 Silicon 183:2,5 similar 20:8 simply 83:20 simultaneously 97:2 169:2 Sinaloa 57:9,10,12,17 since 7:8 157:24 171:15 197:18 single 20:12 29:25 76:16 97:4 99:2 121:7,8 121:20 sister 11:1 sit 98:23 situation 42:16 91:15 160:19 206
Entities connected to both Ace Greenberg and Sinaloa

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