Bear Stearns
PersonMentions
2
Relationships
10
Events
6
Documents
1
Also known as:
Bear Stearns Management
Former managers of Bear Stearns Mortgage Investment Fund
Bear Stearns Managers
Bear Stearns team
Bear Stearns Funds
Bear Stearns FAO Ghislaine Maxwell
Relationship Network
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Event Timeline
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10 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employee |
7
|
3 | |
|
person
Jeffrey Epstein
|
Former employer |
7
|
3 | |
|
person
Jeffrey Epstein
|
Employment |
7
|
3 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
5
|
1 | |
|
person
Jimmy Cayne
|
Professional |
5
|
1 | |
|
person
Ira Lee Sorkin
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employment investment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
person
J.P. Morgan
|
Acquisition |
1
|
1 | |
|
person
Epstein
|
Former employer |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein's resignation from Bear Stearns. | New York (implied) | View |
| N/A | N/A | Epstein leaving Bear Stearns | Bear Stearns | View |
| N/A | N/A | Epstein chewed out a Bear Stearns team making a presentation for Wexner. | Bear Stearns (implied) | View |
| 2008-03-01 | N/A | Sale of Bear Stearns to J.P. Morgan | Global | View |
| 1999-10-19 | N/A | Wire transfer disbursement to Bear Stearns for Ghislaine Maxwell. | N/A | View |
| 1981-03-12 | N/A | Jeffrey Epstein resigned from Bear Stearns. | Bear Stearns | View |
HOUSE_OVERSIGHT_021760.jpg
This document appears to be a printout of a RadarOnline article included in House Oversight materials. It details Jeffrey Epstein's lenient incarceration conditions, noting he spent days at his attorney's office ostensibly for charity work but actually to assist federal authorities with a Ponzi scheme investigation involving Bear Stearns managers. The article claims Epstein lost $67 million in the scheme and is identified as 'Victim # 1' in related indictments.
News article / media report (radaronline.com printout)
2025-11-19
Total Received
$18,307,500.00
4 transactions
Total Paid
$500,600,042.50
13 transactions
Net Flow
-$482,292,542.50
17 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $100,000.00 | Annual bonus upon resignation ($275,000 inflati... | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $100,000.00 | Annual bonus received despite resignation (adju... | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $100,000.00 | Annual bonus upon resignation (noted as roughly... | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $100,000.00 | Annual bonus received upon resignation (noted a... | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $0.00 | Bonus payment (which Epstein had reportedly spent) | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $100,000.00 | Anticipated annual bonus agreed upon despite Ep... | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $100,000.00 | Anticipated annual bonus paid despite Epstein l... | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $0.00 | Bonus from Bear Stearns (spent). | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $0.00 | Mention of 'his last Bear Stearns bonus'. | View |
| N/A | Paid | Bear Stearns | Jeffrey Epstein | $0.00 | Reference to 'his last Bear Stearns bonus'. | View |
| 2019-01-22 | Paid | Bear Stearns | Reed Smith LLP | $500,000,000.00 | Malpractice suit seeking damages | View |
| 2008-03-01 | Paid | Bear Stearns | J.P. Morgan | $10.00 | Acquisition of Bear Stearns (noted as a drop fr... | View |
| 1999-10-19 | Received | Financial Trust C... | Bear Stearns | $18,300,000.00 | Miscellaneous Disbursement: Transferred by wire... | View |
| 1989-01-01 | Received | Jeffrey Epstein | Bear Stearns | $2,500.00 | Fine levied by the executive committee for the ... | View |
| 1981-01-01 | Received | Jeffrey Epstein | Bear Stearns | $2,500.00 | Fine levied against Epstein by Bear Stearns fol... | View |
| 1949-01-01 | Paid | Bear Stearns | Greenberg | $32.50 | Weekly earnings as a clerk. | View |
| 0009-03-01 | Received | Jeffrey Epstein | Bear Stearns | $2,500.00 | Fine for the offense (loan) and previous carele... | View |
As Sender
4
As Recipient
0
Total
4
Disciplinary Action
From:
Bear Stearns
To:
Jeffrey Epstein
Informed Epstein of the executive committee decision and $2,500 fine.
Meeting
0009-03-01
Disciplinary Action
From:
Bear Stearns
To:
Jeffrey Epstein
Informed Epstein he would be fined $2,500.
Meeting
0009-03-01
Loan Inquiry
From:
Bear Stearns
To:
Jeffrey Epstein
Questioning about the loan to Eisenstein.
Meeting
0004-03-01
Loan Questioning
From:
Bear Stearns
To:
Jeffrey Epstein
Questioning about the loan to Warren Eisenstein.
Meeting
0004-03-01
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