HOUSE_OVERSIGHT_018008.jpg
1.5 MB
Extraction Summary
4
People
5
Organizations
0
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court filing / vanity fair article excerpt
File Size:
1.5 MB
Summary
This document is a court filing containing an excerpt from a 2003 Vanity Fair article. It features a transcript of Jeffrey Epstein being questioned about potential insider trading regarding St. Joe Minerals Corporation and his relationship with Mr. Cayne while employed at Bear Stearns. The text notes that despite leaving the firm and paying a $2,500 fine, Epstein still anticipated a $100,000 bonus from Bear Stearns, and mentions his subsequent connection to Steven Hoffenberg.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of questioning |
Being questioned about insider trading and his time at Bear Stearns.
|
| Mr. Cayne | Bear Stearns Executive/Colleague |
Subject of questions regarding potential insider information on St. Joe Minerals.
|
| Mr. Theram | Business Associate (Potential) |
Epstein was asked if he had business participations with him.
|
| Hoffenberg | Associate |
Mentioned as the person Epstein met when his luck changed after leaving Bear Stearns.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Bear Stearns |
Investment bank where Epstein and Mr. Cayne worked.
|
|
| St. Joe Minerals Corporation |
Company subject to insider trading inquiries.
|
|
| Securities and Exchange Commission (S.E.C.) |
Regulatory body investigating insider trading.
|
|
| Vanity Fair |
Publisher of the article referenced in the URL.
|
|
| House Oversight Committee |
Footer stamp indicates this document is part of their records.
|
Timeline (2 events)
Relationships (3)
Questioning regarding business dealings and conversations at Bear Stearns.
Text states Epstein's luck didn't change until he met Hoffenberg.
Discussion of his time at the firm, leaving, and bonus payment.
Key Quotes (3)
"A: There’s no relationship with Bear Stearns."Source
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Quote #1
"The S.E.C. never brought any charges against anyone at Bear Stearns for insider trading in St. Joe, but its questioning seems to indicate that it was skeptical of Epstein’s answers."Source
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Quote #2
"Some sources have wondered why, if he was such a big producer at Bear Stearns, he would have given it up over a mere $2,500 fine."Source
HOUSE_OVERSIGHT_018008.jpg
Quote #3
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