617 results for ""Bear Stearns""
Page 15 of 25
HOUSE_OVERSIGHT_030470.jpg
...Epstein.” It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a...
HOUSE_OVERSIGHT_030478.jpg
...Epstein.” It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a...
EFTA00186986.pdf
...EFTA00186989
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO
BEAR STEARNS COMPANIES, INC.
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned,
, declare that I am employed by
Bear Steams Companies, Inc., in the position of
, and, by...
HOUSE_OVERSIGHT_030528.jpg
...Epstein.” It was largely a business piece that
focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les
Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, Steven Jude
Hoffenberg, who is currently serving a...
EFTA02342697.pdf
...He worked at Bear Stearns early in his ...=/b>
Life - Financ=al career
- Science funding
- Q=80QSolicitation of prostitution
HOUSE_OVERSIGHT_030462.jpg
...Epstein.” It was largely a business piece that focused on his
mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited
Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a...
EFTA00299927.pdf
...E. 66th Street
The Haze Trust
I. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Trust Agreement
6. Bear Stearns Trading Authorization
7. Bear Stearns Customer Agreement
8. Bear Stearns transactions
9. Goldman Sachs Futures Account
10. Certificate of Trustees Regarding Authority To Open or Administer Securities
Accounts
II...
HOUSE_OVERSIGHT_021242.jpg
...Oliver sent his actors to Bear Stearns for research, including then-newcomer Charlie Sheen, who played Bud Fox, a kid from
nowhere. When he learns to cold call, and lands one big client, Gordon Gekko, Fox is thrust into the fast lane with a rock star
financial mentor who teaches...
HOUSE_OVERSIGHT_032000.jpg
...Oliver sent his actors to Bear Stearns for research, including then-newcomer Charlie Sheen, who played Bud Fox, a kid from
nowhere. When he learns to cold call, and lands one big client, Gordon Gekko, Fox is thrust into the fast lane with a rock star
financial mentor who teaches...
EFTA00708489.pdf
...Ace Greenberg through his children at Dalton?
-Did he say that given your reputation for intelligence and Jewish heritage, you should be working at Bear Stearns? Was this in
the late 70s?
-Did you soon move to a penthouse at
-During this time did you regularly attend Studio 54?
-Have...
EFTA00074147.pdf
...On 6/15/07, a $7,400,000 wire transfer was made from Epstein's account at Bear Stearns account
to
Maxwell's JP Morgan Chase Account
2.
On 1/4/11, a $3,000,000 transfer was made from Epstein's JP Morgan Chase account
to Maxwell's
JP...
HOUSE_OVERSIGHT_030460.jpg
...Epstein.” It was largely a business piece that focused on his
mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited
Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a...
HOUSE_OVERSIGHT_030522.jpg
...Epstein.” It was largely a business piece that focused on his
mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited
Brands, and above all, the man who claimed to be his mentor, Steven Jude Hoffenberg, who is currently serving a...
EFTA00708085.pdf
...Along with Barry Sommers, who runs wealth management, Mr Urwin is the leading survivor
from Bear Stearns, which JPMorgan acquired in a rescue purchase during the financial crisis. As part of its push
into China JPMorgan is setting up a trust company joint venture with the tiny Henan-based Bridge...
EFTA00728047.pdf
...FTC/JEE Bear Stearns Stock Transaction
This memorandum is intended to summarize the facts and accounting treatment of
the above.
A. The Relevant Facts:
1.
On or about July 14, 2005, FTC purchased 100,000 shares of Bear
Steams ("BS") stock at a cost of $10,626,000 (106.26...
DOJ-OGR-00032073.jpg
...and a Bear Stearns source recalls a meet-
ing in which Epstein chewed out a team
making a presentation for Wexner as
2003
ass
he
do
DOJ-OGR-00032073
DOJ-OGR-00032061.jpg
...offered him a tob at Bear Stearns. In one
hitn:/Awww.orintthis clickabilitv.com/ot/cpt?action=cnt&title=The+Fantasist&exnire=&url... 1/13/2008
07/26/17 Page 22 of 151 Public Records Request No.: 17-295
DOJ-OGR- 00032061
DOJ-OGR-00031403.jpg
...a frend of the father of c one of Epstein’s students, offered him a job at Bear Stearns. In one
nrQe/P Ria nrintthie clicbahilite nam fntlant In RAGS 28.05 2.1. 1 r___._ -- Public Records-Request No /-17-295- ~
DOJ-OGR-00031403
EFTA00587229.pdf
...Each capital contribution by a Limited Partner (and any appreciation or depreciation thereof) will be
subject to a new Lock-Up Period (as defined below) and to the application of other provisions relating to
withdrawals." Similarly, the Bear Stearns Asset Backed Fund's Limited Partnership Agreement states: "For
purposes of...
DOJ-OGR-00032054.jpg
...Even a former mentor
says he’s seen “the dark side” of Epstein,
and a Bear Stearns source recalls a meet-
ing in which Epstein chewed out a team
a presentation for Wexner as
w
making
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ASSOC...
EFTA00649155.pdf
...Jeffrey Epstein's financial investment profession began
with the firm of Bear Stearns. His major was in physics.
Mr. Jeffrey Epstein is likewise on the Council on Foreign Relations and is as Member of the Trilateral
Commission. He had been a former Board Member of Rockefeller University as well as...
EFTA00745295.pdf
...I know a lot has changed with respect to the Bear Stearns matter: if you want to discuss that, or anything else, just let
me know.
Thanks,
Bennet
Bennet Moskowitz, Esq.
Troutman Sanders LLP
The Chrysler Building
405 Lexington Avenue
New York, New York 10174
EFTA00745295
(direct)
(fax)
IRS Circular...
EFTA00649159.pdf
...Jeffrey Epstein's financial investment
profession began with the firm of Bear Stearns. His major was in physics.
Mr. Jeffrey Epstein is likewise on the Council on Foreign Relations and is as Member of the Trilateral
Commission. He had been a former Board Member of Rockefeller University as well as...
EFTA00295144.pdf
...Except for the provisions set forth under the headings
"Confidentiality", "Fees and Expenses" "Non-Binding", "Securities Laws" and
"Miscellaneous", the terms set forth herein are preliminary and not legally binding
and do not create (and are not intended to create) an obligation on the part of Bear
Stearns Liquid Funding...
EFTA00661231.pdf
...Abrams
began his career in 1989 as an analyst in the Investment Banking Division of Bear, Stearns & Co. and then as an
associate/vice president at the Argosy Group, a boutique corporate restructuring firm. Mr. Abrams graduated
cum laude with a BS in Economics from the University of Pennsylvania's...
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