
13
Total Mentions
12
Documents
620
Connected Entities
City in and county seat of Berrien County, Michigan, United States
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nection with your reasons for leaving the firm? A: I’m aware that there were many rumors. Q: What were the rumors you heard? A: Nothing to do with St. Joe. Q: Can you relate what you heard? A: It was having to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting t
Page: HOUSE_OVERSIGHT_017779 →gar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider tr
Page: HOUSE_OVERSIGHT_017778 →HOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
ed on e3 a select group of Be: within the elite—inch In the spring of 19 | St. Joe Minerals Cor] 3 share, or close to thre _ whole offer amounted But St. Joe’s execut 4 company. In a press ri 4 ited and dismissed it a: ; BEC decided to investi; ; There were allegatic Pear Stearns’s employe q Epstein got call
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Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trades in- volving St. Joe at cnNti veto cry P‘Of 'I' VAI*1 •, IA as SDNY GM 02764641 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251483 EFTA0
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r Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at continued on page 343 continued from page 305 Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped
EFTA00260609
Bronfman Sr. to obtain information about the tender oiler. After the tender offer was announced. the S.E.C. began investigating trades in- volving St. Joe at CON II•uf 0 0% Pthi. 1.11 VANI'v is EFTA00260616 contains a parody of Affleck and Matt Da- mon making Good Will Hunting II. Affleck says to
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us-which he anticipated as being approximately $100,000. The S.E.C. never brought any charges against anyone at Bear Stearns for insider trading in St. Joe, but its questioning seems to indicate that it was skeptical of Epstein's answers. Some sources have wondered why, if he was such a big producer at
EFTA01661603
Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trades in- solving St. Joe at co‘Ti., r D il• r ‘1:1 EFTA01661640 contains a parody of Alfleck and Mau Da- mon making Good Will Hunting H. Affleck says to Damon. "What do
EFTA01723081
ke City, LaeLeesburg, NI.Miami, MA-Marianna, MS.Melbourne, MX-Mexico Beach, OC-Ocala, OR-Orlando, PL.Paletka, PC-Panama City, PS-Pensacola, PJaPort St. Joe, SD.Sanreitin, 5A.Sarasota, TH-Tallahaesee, TA.Tampa, VB.Vero Beach, NA.Naples, LK-Lakeland, TV•Theemsville, SB=Sebring Rate Code: SH02./SWOM GSM 6
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nation wkh your reasons for !eating the firm? A: I'm aware that there were many rumors. Q: What were the rumors you heard? A: Nothing to do with St. Joe. Q: Can you relate what you bead? A: It was having to do with an illicit affair with a secretary. Q: Hate you heard any other rumors suggest- ing
EFTA00188312_sub_002 - EFTA00188312_170
r Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at continued on page 343 continued from page 305 Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tippe
Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investieating trades in- volving St. Joe at CONTINUED o's PAGF :1: MARCH 2003 VA h!TY 07/26/17 Page 16 of 151 Public Records Request No.: 17-295 contains a parody of Affleck and Matt Da
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gar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider tr

Jimmy Cayne
PersonAmerican businessman (1934–2021)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Steven Hoffenberg
PersonAmerican fraudster

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

Long Island
LocationIsland in New York, United States of America

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

Seagram
OrganizationOrganization referenced in documents
St. Joe Minerals
OrganizationOrganization referenced in documents

Kevin Spacey
PersonAmerican actor (born 1959)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stroll
PersonSurname reference in Epstein-related documents

Jonathan Harris
PersonAmerican character actor (1914–2002)

Robert Blackburn
PersonAfrican American visual artist, printmaker (1920–2003)