Epstein Secrets

their report should one be used in your particular case. Signature Date rf, New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Patis SDNY_GM_02770729 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257537 EFTA01337181 STOCK EXCHANGE FIRM EMP

) otleCled by the Employer. .U,,. (Mrs. or. iss? E • . t.. 000000 (Applicant) ATUlfill of fund s Position TraiXIXTht or Payable ru . Bear, Steasns 44 Co, 5 Water St New 4OTillordninmewn"' o o '' The Nature of the Employer's Business is FULL NANA OF APPLIC (Please Pant) P g ANT e•C "y•S

Rev. 10/75 (8/76) PERSONNEL COPY i SDNY_GM_02770756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257564 EFTA01337208 BEAR STEARNS VIA OVERNIGHT MAIL. U.S. Department of Justice 500 S. Australian Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ

d such future physical examinations as may be required & Co tnat the Orr WM* months will be considered a probationary period and that. should Bear. Stearns & ring hiS Peri0d, that a la& Ca see with either party. my employment may be terminated .r v shout not eland with ce. Date "hit IC / W 9. / IO

arns & Co. Thank you in advance for your cooperation. HA71-O7- fr/ Sincerely, New York/Atlanta/Boston/Chicago Dallas/ Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700768 1. APPLICANT'S, NAME Ms. truNINIULN iNuus HY REPRESENTATIVE and/or AGENT Mr. ---- ;AS? kis rm. FIRST)/. Middlefif No

al examination and such future physical examinations as may be required first three months will be considered a probationary period and that, should Bear. Stearns & his period, that a lack of suit ' . With either party. my employment may be terminated hout ni,eand with ice. r• r 2/ I . Date •• •

been done some time ago. Please make sure this is done retroactively to May 1, 1977 and is included in the July figures. ..• EFTA01700791 Memo BEAR STEARNS Pe Depo nent From Jame6 E. Coyne Subject Date June 13, 1979 CC EbfeetAie .today, and itettwactive to May 12211/s.tga&e.__----iiic ineiLease the

Personnel Director SAL:bl EFTA01700798 Bear, Stearns & Co. 55 Water Street . Frewthrk, N.Y. 10041 (212) 952-5000 WRITER'S DIRECT DIAL NUMBER BEAR STURNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN Lamlicant's Name) 01.11111_ (Social Security No.) h

O'Neil, North American Director, the Trilateral Commission Lucas Papademos, Governor of the Bank of Greece, Athens Schelto Patijn, former mayor of Amsterdam, The Netherlands James A. Pattison, Chairman, President and Chief Executive Officer Jim Pattison Group Inc., Vancouver William Perry, Michael and

ol. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner—a rung

lving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L

th Mr. Cayne? A: Nd. Q: Have you had any business participations with- Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns ell you in words or substance that you should lot divulge anything about St. Joe Minerals to he staff of the Securities and Exchange Corn- nission? A:

"The Financial Accelerator in a Quantitative Business Cycle Framework." In Handbook of Macroeconomics, edited by John Taylor and Michael Woodford. Amsterdam: Elsevier. Dell'Ariccia, Giovanni, Enrica Detragiache, and Raghuram Rajan. 2008. "The Real Effect of Banking Crises." Journal of Financial Intermed

lent. Lack of desire to issue new equity and bet the farm instead, rather than the impossibility of obtaining new equity, is a distinct possibility. Bear Stearns' existing equity holders were the ones to object to the deal, not the prospective buyers. Similarly, why can't banks sell assets? Well, they are sai

. It's the news that matters. To the extent that such bailouts work, they mainly demonstrate the regulators' commitment to bailing out. Bailing out Bear Steams sent an unintended "don't' worry" message to Lehman Brothers creditors. (Summe (2010, p. 87) gathers considerable evidence on this point.) Greece d

aviiii Xplar Pay &V (No. 861555448/DNB No: RI80081)is a company incorporated in The Netherlands with refastened offices at Sinfmnskylosn 411. 1077XX Amsterdam and holds a tante to provide Payissont senates from 08 Nederland-5dt Sonic( SSG „Open K K. (No, Off 1-01-085211), incarnated t Japan with as registe

ing for him to Greenberg.[351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[30391[4°1 Greenberg offered him a job at Bear Stearns.13°3147-3 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.W He swiftly moved up to become an options tra

, being guilty of a "Reg D violation. Jelfs21130 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Steams until its collapse in 2oo8.44 Financial consulting In August 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG

ope of their report should one be used in your particular case. Signature Date New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Pans EFTA00187061 STOCK EXCHANGE FIRM EMPLOYEE INFORMATION RECORD ITo be completed upon acceptance of employment) Please answer all quest

ncerely, / P 'Sar ey E& Epstein EFTA00187059 Bear, Stearns & Co. 55 Water Street New lila. 10041 WRITER'S DIRECT DIAL NUMBER Dear Jeffrey: BEAR STEARNS March 12, 1981 The Executive Committee has fully reviewed the matter referred to herein and after extensive deliberation has decided the following:

l one? "I\ GENERAL REMARKS: Name: Title: Signature: Date: Pononz (10/75) New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700864 Bear, Steams & Co. 55 Water Street New York, N.Y. 10041 (212) 952-5000 WRITER'S DIRECT DIAL NUMBER Cooper Union 4t

Personnel Director SAL:bl EFTA01700863 Bear, Stearns & CO. 55 Water Street 'Flew/bike N.Y. 10041 (212) 952-5000 WRITERS DIRECT DIAL NUMBER BEAR STEARNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN (Applicant's Name) \ c ricy No.) has applied to us fo

Requirements for Human-Like Agents both Natural and Artificial," K. Dautenhahn, Editor, Human Cognition and Social Agent Technology, John Benjamins, Amsterdam (2000), pp. 163-195. (27.) M. Minsky, "Common Sense-Based Interfaces," Communications of the ACM 43, No. 8, 67-73 (2001). (28.) M. Minsky, "A Fra

ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Bear Steams. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They