617 results for ""Bear Stearns""
Page 8 of 25
EFTA00582725.pdf
PURCHASES AND SALES OF BEAR STEARNS STOCK
Number of
Date
Purchase
Number of
Date
Shares Purchased Purchased
Price Per Shares
Shares Sold
Sold
300,000
250.000
Total 550,000
11/30/04
$ 97.21
07/14/05
$106.26
100,000
100,000
56,350
73,650
20,000...
EFTA02379315.pdf
PURCHASES AND SALES OF BEAR STEARNS STOCK
Number of
Date
Shares Purchased Purchased
300,000
750 000
Total 550,000
Purchase
Price Per Share'
11/30/04
$ 97.21
07/14/05
$106.26
Total Purchase cost $55,728,004.33
Number of
Shares Sold
100,000
100,000
56...
HOUSE_OVERSIGHT_021961.jpg
...in recall that he was bad off after
tt was—from Bear Stearns. Mov-
a while. Sleeping in his lawyer's
an apartment in the Solow: Tower,
\fter all, Epstein left Bear Stearns i
t Epstein’s lifestyle was expensive. 4
ien, and Ana was still in her twen- q...
HOUSE_OVERSIGHT_022072.jpg
...in recall that he was bad off after
it was—from Bear Stearns. Mov-
a while. Sleeping in his lawyer's
i - Tower
an apartment in the Solow. Tower,
\fter all, Epstein left Bear Stearns §
+
t Epstein’s lifestyle was expensive. ‘
na was still in her twen= |
ctors Studio—the...
EFTA00639033.pdf
...December 8, 2010
Invoice 240232
For Services Through November 30, 2010
Our Client # 09507
Our Matter # 011543
Epstein, Jeffrey E.
Epstein, et al v. Bear Stearns, et al
Balance per Invoice Dated October 19, 2010
2,748.75
Payments and Other Credits
0.00
PREVIOUS BALANCE OVERDUE
2,748.75...
EFTA00300480.pdf
...FTC & COUQ vs Bear Stearns & Warren Spector
-Analysis of Susman Bills
-Bear Stearns Settlement
-Susman Godrey Questionaire
THE COUQ FOUNDATION INC. ASSIGNMENT OF BEAR STEARNS ASSET BACKED
SECURITIES TO THE YLK CHARITABLE FUND
-General Correspondence
-YLK Application For Recognition of Exemption
-Due Diligence to Zeiger
-Bear Stearns Asset Backed Securities...
HOUSE_OVERSIGHT_021958.jpg
...The SEC never brings charges against him or any other 4g
Bear Stearns employee. And so the particulars of Epstein’s depar- 9 %
ture get folded up into the greater mystery surrounding the man. .
cket ship that Ace Greenberg had given
the horizon?
Did Epstein crash the ro
him to...
HOUSE_OVERSIGHT_022069.jpg
...The SEC never brings charges against him or any other q g
Bear Stearns employee. And so the particulars of Epstein’s depar- 3
ture get folded up into the greater mystery surrounding the man.
) Did Epstein crash the rocket ship that Ace Greenberg had given
him to pilot? Or...
DOJ-OGR-00022447.tif
...At Bear Stearns. Yes.
TODD BLANCHE: Uh-huh. Okay.
GHISLAINE ELL: And, well --
TODD BLANCHE: And was this before you met
ELL: Yes.
So this is what he told
MAGNA®©
LEGAL SERVICES
DOJ-OGR-00022447
EFTA00197198.pdf
...dpones
Ten ualtenert sedd be rataneD lu yair mort Soa movone osa kr ~ant
ricensati:n
027
01,21.t4:11:53 001
Y624
EFTA00197198
CLEARED THROUGH ITS
yrtsCrtLY OHOE0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & CO. Inc.
383 Madison Avenue
New York, New York 10179
2...
DOJ-OGR-00015713.tif
...MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
J.P.MORGAN SECURITIES INC AS AGENT
@ 1.00
TRADE DATE 10/19/99
TRANSFERRED BY WIRE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL
JPMorgan
Page 6 of 7
Amount USD
- 5,000,000.00
5,000, 000.00
18,300,000.00
- 18,300...
DOJ-OGR-00032055.jpg
...that he had left Bear
Stearns in 1981 after he was discovered ex-
ecuting “illegal operations.”
Several of Epstein’: Bear Stearns contem-
poraries recall that Epsiein left the compa-
nv very suddenly. Within the company there
Were rumors also that he was involved in a
technical infringement. and it was...
EFTA00214093.pdf
...I think that most of it is incorrect, but
can you
call your FBI contact on the Bear Stearns case and confirm that Epstein is NOT working for them or hoping to
get some sort of break from them?
And,
we need to set up a time to do a...
EFTA00597963.pdf
...Foundation, Inc. ("COUQ") and Jeffrey
Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear
Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a ■. Morgan Securities LLC) and Bear
Stearns Asset Management Inc. (together, "Respondents").
WHEREAS Claimants made certain investments, directly or indirectly, in...
EFTA00750268.pdf
...The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund,
and in that case Epstein is the person who is identified only as Victim # 1.
Meanwhile, Epstein's life behind bars hasn't been too rough — in fact he's allowed...
EFTA00187050.pdf
...Epstein
• I
Bear, Stearns & Co.
55 Water Street
New York
10041
March 12, 1981
70 7HE EXECUTIVE COtWaliks.:
With this letter and accompanying statement,
I hereby resign as a Limited Partner of
Bear, Stearns & Co., effective irtmediately.
1
Sincerely, /
P
'Sar
ey E& Epstein
EFTA00187059
Bear, Stearns & Co.
55 Water...
EFTA00295224.pdf
...Epstein
started his career at Bear Stearns with an educational background in physics. He is
a former member of the Trilateral Commission, the Council on Foreign Relations,
and the New York Academy of Science, a former Rockefeller University Board
Member and a former Trustee of the Institute of International Education...
EFTA00725191.pdf
...Epstein
started his career at Bear Stearns with an educational background in physics. He is
a former member of the Trilateral Commission, the Council on Foreign Relations,
and the New York Academy of Science, a former Rockefeller University Board
Member and a former Trustee of the Institute of International Education...
EFTA00586174.pdf
...WHEREAS Claimants made certain investments, directly or indirectly, in (a) one
or more of Bear Stearns High Grade Structured Credit Strategies, L.P., Bear Stearns High Grade
Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit
Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit...
EFTA00724436.pdf
...THE BEAR STEARNS COMPANIES, INC.,
BEAR, STEARNS & CO. INC., BEAR
STEARNS ASSET MANAGEMENT INC.,
and WARREN SPECTOR,
Respondents.
FINRA No. 09-00979
The Bear Stearns Respondents'
First Request for the Production
of Documents and Information to
Claimants Financial Trust Company,
Inc. and The C.O.U.O. Foundation, Inc.
Pursuant...
EFTA00214094.pdf
...The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund,
and in that case Epstein is the person who is identified only as Victim # 1.
Meanwhile, Epstein's life behind bars hasn't been too rough — in fact he's allowed...
EFTA00234502.pdf
...The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund,
and in that case Epstein is the person who is identified only as Victim # 1.
Meanwhile, Epstein's life behind bars hasn't been too rough — in fact he's allowed...
EFTA00434046.pdf
...Jeffrey would like your attorneys to please call Darren Indyke, Jeffrey's in-house attorney, to help
facilitate the organization of the appointments with the attorneys for the Zwim and Bear Stearns cases.
Darren can be reached at:
Thank you,
Lesley
Assistant to Jeffrey Epstein
Direct Office Line or
Cell...
EFTA00067605.pdf
...2009 11:07 AM
USAFLS
(USANYE);
(USANYE)
We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the
below article from the New York Post and wanted to ask you about this defendant, Epstein, who we had...
EFTA00189877.pdf
...Please let me know when I can expect the list of accounts at other financial institutions that Bear
Stearns has either transferred money to or received money from on behalf of Mr. Epstein, so that I may
narrow the financial records request accordingly. You also had mentioned that you expected...
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