
15
Total Mentions
15
Documents
53
Connected Entities
Person referenced in documents
t? HOUSE_OVERSIGHT_031000 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking
Page: HOUSE_OVERSIGHT_031001 →t? HOUSE_OVERSIGHT_031003 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking
Page: HOUSE_OVERSIGHT_031004 →t? HOUSE_OVERSIGHT_031006 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking
Page: HOUSE_OVERSIGHT_031007 →t? HOUSE_OVERSIGHT_031009 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking
Page: HOUSE_OVERSIGHT_031010 →t? HOUSE_OVERSIGHT_031100 --- PAGE BREAK --- 10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking
Page: HOUSE_OVERSIGHT_031101 →EFTA00067605
with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
EFTA00078956
prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi EFTA00078956 and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
EFTA00212002
with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
EFTA00213190
with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
EFTA00214058
with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
EFTA00214060
with federal prosecutors. Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for $67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on
EFTA00300203
llions of dollars of losses to firms around the world. The two Bear Steams executives most directly involved in managing the funds, Ralph Cioffi and Matthew Tannin, have been indicted for repeatedly lying to investors about the Enhanced Fund's condition from February to June 2007, when the Fund ultimately coll
EFTA00294815
extent Claimants somehow attempt to connect their baseless allegations • . about the creation of the EL Fund to the indictment of Ralph Cioffi and Matthew Tannin, the portfolio managers of the HG Funds, it must be noted that Messrs. Cioffi and Tannin were acquitted of all charges on November 10, 2009.10 9 Ev
EFTA00314490
gement of the Funds" nor represented that he oversaw the Funds. Am. St. Claim 1 16. Indeed, Epstein admits as much, conceding that Ralph Cioffi and Matthew Tannin — not Spector — were "[t]he two Bear Steams executives most directly involved in managing the funds." Am. St. Claim 1 9. Epstein's assertion that t
EFTA00724436
12. "Fund Managers" means any person involved, directly or indirectly, in the management of the Funds, including without limitation Ralph Cioffi, Matthew Tannin, Colin Gordon, and Franklin Collins. 13. The term "Bear Steams Fund" means any hedge fund, mutual fund, private equity fund or other investment v

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

Ralph Cioffi
PersonPerson referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Cioffi
OrganizationOrganization referenced in documents

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

John Connolly
PersonAmerican FBI agent and convicted criminal
St. Jeffs
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Page Six
OrganizationGossip column of the New York Post (1977-)

Bahamas
LocationIsland sovereign state in the West Indies

Santa Fe
LocationCapital city of New Mexico, United States
Prison
OrganizationOrganization referenced in documents
NY Post
OrganizationDaily tabloid newspaper (1801-)
US v Cioffi & Tannin
OrganizationOrganization referenced in documents
Howard Rubenstein
PersonNew York publicist and socialite, referenced in Epstein social network documents
The New York Post
OrganizationNew York City tabloid newspaper

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

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