617 results for ""Bear Stearns""
Page 9 of 25
DOJ-OGR-00022660.tif
...Epstein,
because I believed, at that time, that Epstein worked
Page 15
for Bear Stearns. And Bear Stearns was one of our
banks. And I knew that my father was friendly with
both Jimmy Cayne and with Ace Greenberg.
So my dad came -- was actually in
New York, I think...
EFTA02439276.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...
HOUSE_OVERSIGHT_012073.jpg
...Active Stewardship
Nine years ago, in mid-March, Bear Stearns, which in 2007 traded
at over $125 per share, was sold to J.P. Morgan for $10 per share
in a transaction that many mark as the beginning of, what we now
know as, the Global Financial Crisis of 2008...
HOUSE_OVERSIGHT_013422.jpg
Page 2
JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25, 2009 Thursday
Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to
the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment...
EFTA00436967.pdf
...PLLC —All rights reserved.
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Begin forwarded message:
From: "Jeanne Brennan" Bear Stearns Liquid Funding Holdings, Inc.
From: ann roddguez (mallto:
Sent: Friday, September 17, 2010 3:20 PM
To: Jeanne Brennan; Darren Indyke;
Subject: Bear Steams...
EFTA00722209.pdf
...Spector's responsibilities included providing investment advice to certain valuable
Bear Stearns clients. One of those clients was Jeffrey Epstein. Mr. Epstein was a former Bear
Steams partner and subsequently became a successful investor who invested substantial sums
based on advice given by Bear Steams. Mr. Spector was responsible for...
EFTA02369201.pdf
...Call her or wire to same as last
Sent from my iPhone
On Jan 15, 2010, at 4:45 PM, "Rich Kahn"
wrote:
> I just emailec=so she can let me know which account to wire to:
> a) Chase checking
> b) Chase savings
> c) Bear Stearns
> I have not heard...
DOJ-OGR-00032117.jpg
...The story goes that the father of
one of Epstein’s students was so
impressed with the man that he put
him in touch with a senior partner at
Bear Stearns, the global investment
bank and securities firm.
In 1976, Epstein left Dalton for a
job at Bear Stearns. By...
EFTA00431660.pdf
...I would like to try to resolve the Bear
Stearns issues. Of course it would be for settlement purposes only , and be held under our already agreed rules.-
preferably before 2 pm
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and...
EFTA00426867.pdf
...The Bear Stearns Companies Inc., et al., FINRA-
DR Case No. 09-00979
Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filing. I
understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though...
EFTA02342431.pdf
...Looking good otherwise?
=p class="airmail_on">On October 10, 2017 at 3:42:10 PM, jeffrey E. (jeevacation@gmail.com) wrote:
=blockquote type="cite" class="clean_bq"> i was not the chairman of bear stearns . sorry i was a ltd partner
On Tue, Oct 10, 2017 at 10:35...
HOUSE_OVERSIGHT_022001.jpg
...calls from Ace
Greenberg and Jimmy Cayne, the current head of Bear Stearns;
from Les Wexner: from academics, scientists, and movers and
shakers who counted Epstein among their friends.
Then there were the calls from Epstein himself. He wouldn't
" go on the record, but despite the rumors he'd...
HOUSE_OVERSIGHT_018941.jpg
...In 1976, Epstein
left Dalton for a job at Bear Stearns, a global investment bank
and securities firm.
~ b6
b7Cc
| |
Z| Jot.ec. B/E. um -/5 8062 ~ 19
HOUSE_OVERSIGHT_018941
HOUSE_OVERSIGHT_022112.jpg
...calls from Ace
' Greenberg and Jimmy Cayne, the current head of Bear Stearns;
from Les Wexner; from academics, scientists, and movers and
shakers who counted Epstein among their friends.
Then there were the calls from Epstein himself. He wouldn't
go on the record, but despite the rumors he'd...
HOUSE_OVERSIGHT_017776.jpg
...Even a former mentor says he’s seen “the dark side” of
Epstein, and a Bear Stearns source recalls a meeting in which Epstein chewed out a team making
a presentation for Wexner as being so brutal as to be “irresponsible.”
One reporter, in fact, received three threats from Epstein...
HOUSE_OVERSIGHT_018004.jpg
...Even a former mentor says he’s seen “the dark side” of
Epstein, and a Bear Stearns source recalls a meeting in which Epstein chewed out a team making
a presentation for Wexner as being so brutal as to be “irresponsible.”
One reporter, in fact, received three threats from Epstein...
EFTA00304519.pdf
...He started his financial career in 1976 at Bear Stearns in New York.
Mr. Epstein has 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...
EFTA00433963.pdf
...BSAM Arbitration
EFTA00433963
Attached are the answering statements filed by Bear Stearns and
Spector. They arrived on Friday. Next, we will receive a list of potential
arbitrators from FINRA.
«Spector.pdf» «BSAM.pdf>>
H
Susman
work
cell
fax
EFTA00433964
DOJ-OGR-00012926.jpg
...But there is nothing on
transfer
Bear Stearns
was for, right,
A. Correct.
QO. And
Stearns
A. No.
that that rei
Flects the sale of
of $18.3 million as the first of those
what the purpose of
this document tha
ferred by wire to
for account of Ghislaine Maxwell...
DOJ-OGR-00018512.jpg
...But there is nothing on
transfer
Bear Stearns
was for, right,
A. Correct.
QO. And
Stearns
A. No.
that that rei
Flects the sale of
of $18.3 million as the first of those
what the purpose of
this document tha
ferred by wire to
for account of Ghislaine Maxwell...
DOJ-OGR-00032074.jpg
...Joe Pagano, an
Aspen-based venture capitalist, who has
known Epstein since before his Bear Stearns
days, can't say enough nice things: “I have
a boy who’s dyslexic. and Jeffrey’s gotten
close to him over the years.... Jeffrey got
him into music. He bought him his first...
EFTA00189874.pdf
...As we discussed, if you could provide me with a list of accounts at other financial
institutions that Bear Stearns has either transferred money to or received money from on behalf
of Mr. Epstein, I may be able to narrow the financial records request accordingly.
I will be meeting with...
DOJ-OGR-00028914.tif
...The story goes that the father of
one of Epstein’s students was so
impressed with the man that he put
him in touch with a senior partner at
Bear Stearns, the global investment
bank and securities firm.
In 1976, Epstein left Dalton for a
job at Bear Stearns. By...
HOUSE_OVERSIGHT_018932.jpg
...The story goes that the father of
one of Epstein’s students was so
impressed with the man that he put
him in touch with a senior partner at
Bear Stearns, the global investment
bank and securities firm.
_ _ 111976, Epstein left Dalton for a
job at Bear Stearns. By the...
HOUSE_OVERSIGHT_019378.jpg
...The story goes that the father of
one of Epstein’s students was so
impressed with the man that he put
him in touch with a senior partner at
Bear Stearns, the global investment
bank and securities firm.
In 1976, Epstein left Dalton for a
job at Bear Stearns. By...
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