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1.91 MB
Extraction Summary
6
People
4
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Book excerpt / legal transcript
File Size:
1.91 MB
Summary
This document is an excerpt from the book 'Filthy Rich' (Chapter 23, pages 98-99) containing a transcript of Jeffrey Epstein's testimony to the SEC on April 1, 1981. The text details Epstein being questioned by investigators Jonathan Harris and Robert Blackburn about his resignation from Bear Stearns amidst an investigation into St. Joe Minerals. Epstein claims he left due to rumors of an illicit affair with a secretary, rather than issues related to St. Joe, and denies being pressured by Bear Stearns to withhold information.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject / Witness |
Former Bear Stearns employee testifying before SEC regarding his resignation and St. Joe Minerals.
|
| James "Jimmy" Cayne | Boss |
Epstein's boss at Bear Stearns who claimed Epstein left of his own volition.
|
| Jonathan Harris | Investigator |
SEC investigator questioning Epstein.
|
| Robert Blackburn | Investigator |
SEC investigator questioning Epstein.
|
| Eisenstein | Associate |
Mentioned in partial text on page 98 regarding a loan.
|
| Unnamed Secretary | Alleged Affair Partner |
Epstein claims rumors of an illicit affair with a secretary were the reason for leaving, not insider trading.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Bear Stearns |
Investment firm where Epstein worked and resigned from.
|
|
| SEC |
Securities and Exchange Commission conducting the investigation.
|
|
| St. Joe Minerals |
Company involved in a takeover attempt; subject of SEC inquiry regarding insider trading.
|
|
| House Oversight Committee |
Source of the document (indicated by footer stamp).
|
Timeline (2 events)
1981-04-01
Jeffrey Epstein provides testimony to SEC investigators Jonathan Harris and Robert Blackburn regarding his departure from Bear Stearns.
Unknown (SEC Office)
Relationships (2)
Text refers to James 'Jimmy' Cayne as 'one of Epstein's bosses'.
Epstein testifies rumors were about an 'illicit affair with a secretary'.
Key Quotes (4)
"Jeffrey Epstein left Bear of his own volition."Source
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Quote #1
"It was having to do with an illicit affair with a secretary."Source
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Quote #2
"Nothing to do with St. Joe."Source
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Quote #3
"Has anyone indicated to you... that your compensation for this past year or any future monies coming to you from Bear Stearns will be contingent upon your not divulging information to the Securities and Exchange Commission?"Source
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Quote #4
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