
59
Total Mentions
59
Documents
2,549
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Joe Minerals Corporation. He offered forty-five dollars a share,
Page: HOUSE_OVERSIGHT_022066 →EFTA00136746
ns In Rewards For Former Venezuelan Officials. Criminal Investigations • Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday. • Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case. • Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. • Na
EFTA00135712
ns In Rewards For Former Venezuelan Officials. CRIMINAL INVESTIGATIONS • Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday. • Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case. • Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. • Na
EFTA00148896
ns In Rewards For Former Venezuelan Officials. CRIMINAL INVESTIGATIONS • Judge Delays Release Of Breonna Taylor Grand Jury Recordings To Friday. • Seagram's Heiress Sentenced To 81 Months In NXIVM Sex Slave Case. • Baltimore Police Received Gun Trace Task Force Tip Well Before FBI Probe Surfaced. • Na
EFTA01334040
Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trade
EFTA00204650
rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades
EFTA00259898
§,94L I Russian Standard $21.99 Gilbey Vodka $12.99 Brugal Rum it 46.99 The Glenlivet $59,99 Crown Royal P38.99 Black Velvet 44.99 - Seagram's a Gin ;LI 49.99 tts • Grand Marnier $29.99 • Ketel One Citron Reg 'Cr '32.99 Skyy Vodka $23.99 Bacardi a Johnnie Walker Black $49
EFTA00260609
other Bear Stearns 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..! for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilts. including Italian financier Giuseppe T
EFTA00261828
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.1321143)1441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill
EFTA00261758
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.132)(43lita Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill w
EFTA00262007
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategiesS32)(40 441Jimmypayne, the bank's later chief executive officer, praised Epstein's skill with
EFTA00262077
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president EdgFBronfraan, on tax mitigation strategiw.130433[4413immyCayne, the bank's later chief executive officer, praised Epstein's skill with w
EFTA00262413
He swiftly moved up to become an optipns trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.(30 40 441Jimny Cayne, the bank's later chief executive officer, praised Epstein's skill wit
EFTA00263107
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.b2H43)[44 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill wit
EFTA00263139
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax _mitigation strategies.(32543.11441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill
EFTA00263208
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategiesal Jimmy Qayne, the bank's later chief executive officer, praised Epstein's skill with wealt
EFTA00263405
He swiftly moved up to become an po tions trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies. 1[43-X-441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill
EFTA00264371
He swiftly moved up to become an options trader, working in the special products division, and then advised the' bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.132)(43]144) Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill
EFTA00264440
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president FAgar Bronfman, on tax mitigation strategies.E3-2314-311-441Jimmy_Cayne, the bank's later chief executive officer, praised Epstein's skill
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jimmy Cayne
PersonAmerican businessman (1934–2021)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

New York
LocationMost populous city in the United States

Bradley Cooper
PersonAmerican actor

Cooper Union
OrganizationPrivate college in New York City
Intercontinental Assets Group Inc.
OrganizationFinancial advisory firm
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood
Lynne Koeppel
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
the Courant Institute of Mathematical Sciences
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City