14
Total Mentions
14
Documents
150
Connected Entities
Organization referenced in documents
EFTA01297668
tp: //global. factiva.conVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime
EFTA01297464
tp: //global. factiva.conVen/du/article.asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime
EFTA01297650
http://global.factiva.corWen/du/article.asp7NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime
EFTA01298320
ttp://global. factiva.conVen/du/article.asp?NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime
EFTA01297983
tp: //global. factiva.conVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime
EFTA01298426
ttp://global. factiva.corrVen/dWarticle.asp?NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime
EFTA01298444
ttp://global. factiva.conVen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article,United States,Headline:Bear Steams' Collateral Damage; Money manager Jeffrey Epstein, BNP Paribas. and other investors are mired in Bear's troubled hedge fund that bet big on subprime
EFTA00190004
r in the next week or so unless Bear gets sidetracked. It's all fun and games until a bunch of 14 year-old girls have to take a wage cut, isn't it? Bear Steams' Collateral Damaae [BusinessWeek] Jcalbleakei.comf2037/071poM_340.php ( I or 3)8/15/20076:03:03 PM EFTA00190004 lhalBreaker.com By Bess Levin I 0
EFTA00294815
abruptly departed the firm in 1981. Nevertheless, Epstein maintained a close personal and professional relationship with Greenberg and Jimmy Cayne, Bear Steams' former long-time Chief Executive Officer. On his own, Epstein set up J. Epstein & Co. (the predecessor to Claimant FTC) and began managing money f
EFTA00724436
oncerning the allegation on page 9 of the Amended Statement of Claim that "[for more than 26 years, Epstein invested millions of dollars in various Bear Steams' sponsored investments, relying principally on the assurances, advice and representations of Spector and other executives at the highest levels of Be
EFTA00725241
managed from the outset. It is also clear that Warren decided to conceal those problems from clients. He even concealed facts from me and others on Bear Steams' Board of Directors. As an example of his dishonesty, Warren secretly invested $25 million of Bear Stearns' money in the Enhanced Fund. This unautho
EFTA00729583
times herein. He was Chairman of the Board from 1985 to 2001, CEO from 1978 to 1993 and served as Chairman of the Executive Committee at the time of Bear Steams' collapse in March 2008. 14. The actions and omissions by all of Bear Stearns' agents and employees and the knowledge of all of Bear Stearns' agen
EFTA01366371
ef Executive Officer of DFC Global, an international financial services company with over $1.3 billion in mammy. In 1990, as a managing director in Bear Steams' merchant banking group, Mr. Weiss formed the predecessor to DFC to rollup US retail check cashing businesses. Mr. Weiss led the buyout of DFC in Jun
EFTA00188312_sub_001 - EFTA00188312_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Fort Lauderdale
LocationCity in Broward County, Florida, United States

BNP Paribas
OrganizationFrench bank and financial services company

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Nashville
LocationCapital and largest city of Tennessee, United States
County Jail
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

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

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Riskid
PersonNER artifact: Non-word misidentified as person name