617 results for ""Bear Stearns""
Page 19 of 25
EFTA00166763.pdf
...Hs wealth has come from his days at Bear Stearns and his financial
management firms
Esbmated Annual Incorne(S):
10,000,000.00
Estimated amount of investable asseb(S):
$50 MM - 100 Mal
Esbmated Net Worth($):
$100 WI - 500 MM
Amount of assets planned to invest with Pnral(S):
200...
EFTA00169037.pdf
...He worked at Bear Stearns early in Ns career and then formed his own Awn, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught caktrus and physics
at the Dalton School in Manhattan from 1973 to 1975. Among his student was a son of Alan C Greenberg...
EFTA00065065.pdf
...P-004722
File folder entitled
'
containing attorney research regarding witness
Work product
Investigative privilege
Box #1
P-004723
Thru
P-004725
File folder entitled "BEAR STEARNS
RESEARCH" containing attorney research
regarding potential witness and subpoena
recipient
Work Product
Investigative privilege
Box #1
P-004726
Thru
P-004819
File folder entitled...
EFTA00166875.pdf
...His wealth has come from his days at Bear Stearns and his financial
management kiwis
Estimated Annual Income(S)
10,000,000.00
Estenated amount of investable asseD(S):
$50 Mil • 100 MM
Estimated Net Worth(S):
$100 MM • 500 Mil
Amount of assets planned to invest well FiWil(S...
EFTA00731201.pdf
...authority to suggest that a party may be released under a settlement agreement in
one capacity but not released in another. In Behkor v. Bear, Stearns & Co., Inc., No. 96 Civ.
4
In the case of termination, Jeepers might have a separate fraudulent inducement claim against Schulte Roth &
Zabel, the...
EFTA00104265.pdf
...P-004722
File folder entitled '
Work product
Investigative privilege
containing attorney research regarding witness
Box #1
P-004723
Thru
P-004725
File folder entitled "BEAR STEARNS
RESEARCH" containing attorney research
regarding potential witness and subpoena
recipient
Work Product
Investigative privilege
Box #1
P-004726
Thru
P-004819
File folder entitled...
EFTA00166999.pdf
...His wealth has come
from his days at Bear Stearns and his financial management firms
Eshmated Annual Income(S):
10,000,000.00
Estimated amount of investable asset(S):
$50 MM - 100 WI
Esbrnated Net Worth($):
$100 MM - 500 MM
Amount of assets planned to invest valti PWM($):
Other Known...
EFTA00591958.pdf
...File folder entitled "IGOR ZINOVIEV"
containing attorney research regarding witness
Work product
Investigative privilege
Box #1
P-004723
Thru
P-004725
File folder entitled "BEAR STEARNS
RESEARCH" containing attorney research
regarding potential witness and subpoena
recipient
Work Product
Investigative privilege
Box #1
P-004726
Thru
P-004819
File folder entitled...
EFTA00128844.pdf
...He began his
business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in
1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened Financial Trust
Company, Inc. ("FTC"). Mr. Epstein is the Chairman, President and sole shareholder...
EFTA00167090.pdf
...He worked at Bear Stearns early in his career and then formed
for prostitution, for which he served 13 months in prison. He Ryes
from 1973 to 1975. Among his students was a son of Alan C. Greenberg,
In 1976, Epstein started work as an options trader at Bear Stearns...
EFTA00262451.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.(351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39][4°1 Greenberg offered him a job at Bear
Stearns.r3°1...
EFTA00596345.pdf
...Mitchell was with Bear Stearns and Oppenheimer & Co.
Mr. Mitchell has served as an officer and/or director of the following public companies:
Rodman & Renshaw, Holmes Protection Group, Bogen Communications International,
Kellstrom Industries, Moto Guzzi, Bion Environmental Technology, and Fortress
International Group.
EFTA00596358
-v-
-v-
. -v-
Selected Real Estate Projects...
EFTA00223825.pdf
...File folder entitled "IGOR ZINOVIEV"
containing attorney research regarding witness
Work product
Investigative privilege
Box #1
P-004723
Thru
P-004725
File folder entitled "BEAR STEARNS
RESEARCH" containing attorney research
regarding potential witness and subpoena
recipient
Work Product
Investigative privilege
Box #1
P-004726
Thru
P-004819
File folder entitled...
EFTA00730183.pdf
...Mitchell was with Bear Stearns and Oppenheimer & Co.
Mr. Mitchell has served as an officer and/or director of the following public companies:
Rodman & Renshaw, Holmes Protection Group, Bogen Communications International,
Kellstrom Industries, Moto Guzzi, Bion Environmental Technology, and Fortress
International Group.
EFTA00730196
WA
lir
lir
lir
Selected Real Estate...
EFTA00615175.pdf
...TUN,
c,csr
sgaRiTiv
BEAR STEARNS
4,792.109
4.792.1Ce
SANE
103,9439
f03.S%
GOLDMAN SAC149
TOTAL
995.97.
4 EEC 9ra
EFTA00615183
Beer Steams Insert Decked 5etuddes
Dittre4/00r. /teethed
FTC
heel PMtM NP8 Trutt
Patatahlp
That
IMO
“47,291.0o
1047.291.00
3/12106...
EFTA00211385.pdf
...File folder entitled "IGOR ZINOVIEV"
containing attorney research regarding witness
Work product
Investigative privilege
Box #1
P-004723
Thru
P-004725
File folder entitled "BEAR STEARNS
RESEARCH" containing attorney research
regarding potential witness and subpoena
recipient
Work Product
Investigative privilege
Box #1
P-004726
Thru
P-004819
File folder entitled...
EFTA00168622.pdf
...Greenberg, charman of Bear Stearns.
kMere he worked in the special products division, advising tagh-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 woo. In 1987,
chain of women's clothing stores, became...
EFTA00265807.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.[351 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",[33][39RO) Greenberg offered him a job at Bear
Stearns .13°1(411
Banking...
EFTA00168996.pdf
...Greenberg, charman of Bear Stearns.
kMere he worked in the special products division, advising tagh-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 woo. In 1987,
chain of women's clothing stores, became...
EFTA00296195.pdf
...Vehicles
W/P; Attorney Client Privilege; Irrelevant and
not reasonably calculated to lead to the
discovery of admissible evidence; protected by
85
EFTA00296225
Privilege Log — Dated 2-23-2011
BATES
DATE
TO
FROM
DESCRIPTION
OBJECTION
04237-04242
06/15/2009
Epstein secret plea deal with
Bear Stearns
W/P; Attorney...
EFTA00166934.pdf
...His wealth has come from his days at Bear Stearns and his financial
management Rims
Estimated Annual Income(S)
10,000,000.00
Estinated amount of investable asseb(S):
550 MM • 100 MN
Estimated Net Worth(S):
$100 MM - 500 mil
Amount of assets planned to invest ioth RW(5...
EFTA00166961.pdf
...His wealth has come from his days at Bear Stearns and hi financial
management Rims
Estimated Annual Income(S)
10,000,000.00
Estinated amount of investable asseD(S):
$100 MM - SOO MM
Estimated Net Worth(S):
$100 MM - 500 mil
Amount of assets planned to invest vii PWN(S...
EFTA02438838.pdf
...After all, we did Bear Stearns and Washington Mutual.
There are always discussions underway on many fronts; and I think it should be that way.
TAB: You mentioned Jamie Dimon's recent visit. I'm wondering, for the bank here in China, how
is it coordinating with the Asia Pacific...
EFTA00065479.pdf
...Epstein was once a limited partner at Bear Stearns and abruptly quit in
EFTA00065481
1981. Around the time of his plea deal, the investment bank's role in the subprime mortgage crisis could have
been of great interest to the feds. Epstein reportedly lost $57 million in the subprime meltdown...
EFTA00168946.pdf
...consoling company that invests the assets of thew clients and gels their revenue from the return
to their dents and makes their revenue based on the returns and the fees associated with
important
partners.)
(ban
Bear Stearns early in his career and then formed his own firm, 1. Epstein
in...
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