19
Total Mentions
13
Documents
618
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
r have any conversation with you about St. Joe Minerals? Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There’s no relationship
What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
EFTA01334040
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sic are you aware that certain rumors may have been circulating around your flint in con- ORDER nettion with
_GM_02764642 PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251484 EFTA01334046 'Jeffrey Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
EFTA00260609
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Steams: Q: Sir, arc you aware that certain rumors may have been circulating around your firm in con- nection with your rea
? A: No. Q: Did you happen to overhear any comma- matC. :003 EFTA00260617 .relliev Epstein (ions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
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oe Minerals? A: No. O: Did you happen to overhear any conversa- EFTA01661641 .kiliev Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir. are you aware that certain rumors may Fans kson rinmiltiling iron' %OBI' firm in con- nection with your
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the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: election with your reasons foe leasing the firm.' Al I'm aware that there were many rumors. Q: What were the rum
appen to OmMar any Convcrikt• SDNY_GM_00331375 EFTA_00204101 EFTA02729215 , Jeffrey Epstein icons between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And mil/litter in the questioning comes this achange: Q: Have you had any type of business deal- ings with Ms. Cayne? A: There's no rela
ar any conversa- 07/26/17 Page 17 of 151 Public Records Request No.: 17-295 ?Jeffrey Epstein lions between Mr. Cayne and anyone else re- garding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There's no re
the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in con- nection with your r
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein’s leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Stearns: Q: Sir, are you aware that certain rumors may have been circulating around your firm in connection with your reason
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t the S.E.C. waned to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading in St. Joe Minerals by other people at Bear Steams: nation wkh your reasons for !eating the firm? A: I'm aware that there were many rumors. Q: What were the rumors y
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ked in New York or Phildelphia. Can you check the SEC email list for contact info if they are still SEC employees? The case they worked on involved St. Joe Minerals. Thanks. 45 EFTA00223742
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y conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. EFTA00204656 Page 8 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style And still later in the questioning comes this ex
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.com EFTA00299290 Page 207 1 Epstein 2 A. Yes. 3 Q. Relating to what? 4 A. I think it was in 1979 with respect to 5 option trading in St. Joe Minerals. 03:10:20 6 Q. Have you ever given testimony at any 7 other time to the Securities and Exchange 8 Commission? 9 A. Not that I recall. 10
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: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything about St. Joe Minerals to the staff of the Securities and Exchange Commission? A: No. Q: Has anyone indicated to you in any way, either directly or indirectly, in words
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y conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There's no relat

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

Joe Biden
Person46th President of the United States (2021–2025)
Emery Air Freight Corp.
OrganizationOrganization referenced in documents

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

Vicky Ward
PersonBritish investigative journalist

Jimmy Cayne
PersonAmerican businessman (1934–2021)

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

Kevin Spacey
PersonAmerican actor (born 1959)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Steven Hoffenberg
PersonAmerican fraudster

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

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

Seagram
OrganizationOrganization referenced in documents
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

Chris Tucker
PersonAmerican actor and comedian

Long Island
LocationIsland in New York, United States of America

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

Ronald Perelman
PersonAmerican businessman and investor (born 1943)

Gell-Mann
PersonAmerican physicist (1929–2019)