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1.49 MB
Extraction Summary
4
People
5
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court exhibit / article excerpt (vanity fair)
File Size:
1.49 MB
Summary
This document acts as Exhibit 1-8 in a 2019 court case, containing an excerpt from a 2003 Vanity Fair article. It details transcripts of S.E.C. questioning directed at Jeffrey Epstein regarding insider trading of St. Joe Minerals Corporation stock while he was at Bear Stearns, his relationship with Mr. Cayne, and his departure from the firm. The text notes that despite a $2,500 fine and his departure, Bear Stearns paid him a $100,000 bonus, and mentions his subsequent meeting with Hoffenberg as a turning point in his fortunes.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of questioning |
Former employee of Bear Stearns being questioned by the S.E.C. regarding insider trading and his departure from the f...
|
| Mr. Cayne | Bear Stearns Executive/Colleague |
Subject of questions regarding potential insider information on St. Joe Minerals and business dealings with Epstein.
|
| Mr. Theram | Associate |
Individual mentioned in questioning regarding business participations with Epstein.
|
| Hoffenberg | Associate |
Mentioned as the person Epstein met later who changed his luck/financial prosperity.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Bear Stearns |
Investment bank where Epstein and Cayne worked.
|
|
| St. Joe Minerals Corporation |
Company associated with insider trading questions.
|
|
| Securities and Exchange Commission |
Regulatory agency conducting the questioning/investigation.
|
|
| Vanity Fair |
Source of the article excerpt (referenced in URL).
|
|
| House Oversight Committee |
Congressional body associated with the document stamp.
|
Timeline (2 events)
Unspecified (Historical)
Relationships (2)
Questioning revolves around their interactions at Bear Stearns and potential business ventures (which Epstein denies).
Text states Epstein's luck didn't change until he met Hoffenberg.
Key Quotes (4)
"A: There’s no relationship with Bear Stearns."Source
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Quote #1
"Despite the circumstances of Epstein’s leaving, Bear Stearns agreed to pay him his annual bonus—which he anticipated as being approximately $100,000."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
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Quote #3
"His luck didn’t seem to change until he met Hoffenberg."Source
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Quote #4
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