617 results for ""Bear Stearns""
Page 18 of 25
EFTA00262189.pdf
...In 1980, four years after joining Bear Stearns, Theeeef±...
became a limited pattne.1423
In 1981, he was asked to leave Bear Stearns Sr, according to his sworn testimony, being guilty of a
"Reg I) violalion".(451321[30 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg...
EFTA00166741.pdf
...how long in business, how many employes., level of profitability? Indicate type of bushes, countries of
ma)pr activties, important business partners.) Epstein began his financial career in 19/6 as an options trader at Bear Stearns an became a partner ri 1980. In
1982, Epstein founded his own manual...
EFTA00167075.pdf
...His wealth has come from his days at Bear Stearns and hi financial management fins
Estimated Annual Income(8):
10,000,000.00
Estimated amount of invellabia assets(s):
950 kW - 100 Nil
Estimated Net Worth(9):
5500 MM 1
Amount of assets planned to invest with PWM($):
Other Known...
EFTA00613474.pdf
...King Street
1111/99
10,000,000
7128/10 50% redemption
(20.0;0.787)
(10,090,787)
25,763,800
35,854,587
EFTA00613491
Bear Stearns Mee Sacked See/fires
Distritemons Reeehed
FTC
1314Partnel7505 TRIO
Ittner050
bat
1/9/01
1,047291.00
104729100
3/11/01
431.01530...
EFTA00169057.pdf
...Greenberg, charman of Bear Stearns.
kMere he worked in the special products division, advising Ngh-net-worth clients on tax
became a partner at Bear Stearns.
Epstein & Co., managing the asses of clients with more than 51 billion n net worth. In 1987,
chain of women's clothing stores, became...
EFTA00261998.pdf
...After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
themjs/146/171...
EFTA00300168.pdf
...He began his
career teaching calculus and physics at the high school level and transitioned to his
lucrative business career in 1976 at Bear Stearns & Company. He later founded his own
financial consulting firm in 1981, which he brought to the Virgin Islands in 1999 when he
opened Financial Trust...
EFTA00310685.pdf
...Balance Sheet
As of December 31, 2010
ASSETS
Current Assets
Checking/Savings
1000 • Bank
1001 • First Bank Operating
Dec 91, 10
Dec 31,09
93.794.48
54.022.47
Total 1000 • Bank
93.794.48
54.02247
1100 Due From Brokers
1102 • Bear Stearns- 038-66058
0.00
20...
EFTA00220010.pdf
...00071095102836 I
Sender
SUE.A144 PISACK
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 100224809 US
Transportalion Charge
Recipient
ISABELLA RECCIIIA
BEAR STEARNS A CO INC
14.55
Total Transportation Charges
USD $
14.55
Picked up: Jan 05. 1999
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Distance Based Pncing...
EFTA00263435.pdf
...After his dismissal from the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.(51[41...
EFTA00168930.pdf
...His math has come from hs days at Bear Stearns and his financial management Arms. Personal account balance -
$4rnillon. Fnandal Trust Company later merged Into Southern Financial U.C. Refer last approved KYC cases 01898372 for full SOW verification of Jeffrey Epstein.
Estimated Annual hicome(p):
10)330,003.00...
EFTA00261828.pdf
...In 1980, four years after joining Bear Stearns, Epstein
became a limited partner.N21
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg D violation".[45Mana°) Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and...
EFTA00262007.pdf
...In 198o, four years after joining Bear Stearns, Epstein
became a limited partner.(421
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg D violation"Jas1l321[301 Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg...
EFTA00261758.pdf
...In 1980, four years after joining Bear Stearns, Epstein
became a limited partneriA
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg2 violation".W321[30. Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was...
EFTA00744357.pdf
...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...
EFTA00229744.pdf
...Epstein, an acquaintance of former President Bill Clinton, is well-known for the millions he made investing with Bear Stearns and later on
his own. His private residence is an eight-story mansion in Manhattan where he reportedly spent $10 million in renovations. He lent his
private 727 jet for...
EFTA00214218.pdf
...Epstein, an acquaintance of former President Bill Clinton, is well-known for the millions he made investing with Bear Stearns and later on
his own. His private residence is an eight-story mansion in Manhattan where he reportedly spent $10 million in renovations. He lent his
private 727 jet for...
EFTA00169078.pdf
...He waked at Bear Stearns early in his career and then formed his own firm, 3. Epstein & Co. He lives in the US Virgin Islands. Epstein taught
calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg...
EFTA00219702.pdf
...Aug 03.200109:57
Service
Area Cede
Al
Signed by
A.ROORIGUEZ
Bundle ID
000
Erase
Transportation Charge
Discount
Fuel Surcharge
asstiant
MA ZUKERA1AN
BEARS STEARNS
1350
-218
0.46
Total Transportation Charges
USD $
11.79
EFTA00219705
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Express Payment Typo Detail (Original...
EFTA00165798.pdf
...For internal use only
Jeffrey Epstein began his financial career in 1976 as an options trader at Bear Stearns. He specialized in
mathematical models such as the Black-Scholes option-pricing model and later worked in the special
products division, advising high net worth clients on tax strategies. In 1980...
EFTA00270354.pdf
...After his aiimissalliOm the school, he entered
the banking and finance sector, working at Bear Stearns in
various roles; he eventually started his own Iiiiin:Ipstein
developed an elite social circle and_..procured many women and
children; he and some of his associates then sexually abused
themi,511.4116Thzitoci,N3EcreD...
EFTA00086868.pdf
...It
became more of EPSTEIN giving her advice working at BEAR STEARNS. Their
contact become less and less and
wasn't physically available and he
was on the phone all the time.
The job was tough on
. She recalled a
story coming out
and people were reading it and gossiping...
EFTA00168793.pdf
...proritateity' Indicate type of business, countries of major
activales, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partnen n 1980. In 1982,
Epstein funded his own finanoal management firm, I. Epstein & Co., manacmg the assets of clients with...
EFTA00167023.pdf
...His wealth has come from his days at Bear Stearns and his financial
management Rims
Estimated Annual Income(S)
10,000,000.00
Estenated amount of investable asset.(S):
550 MM • 100 MM
Estimated Net Worth(S):
$100 MM - 500 mil
Amount of assets planned to invest wed RW(5...
EFTA00166863.pdf
...His wealth has come from his days at Bear Stearns and his financial
management Roos
Estimated Annual Income(S)
10,000,000.00
Estinated amount of investable asseW(S):
$100 MM - SOO MM
Estimated Net Worth(S):
$100 MM - 500 mil
Amount of assets planned to invest vii PWN(S...
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