Bear Stearns
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Employment |
5
|
1 | |
|
person
Liza
|
Employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein's resignation from Bear Stearns. | New York (implied) | View |
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
EFTA00038693.pdf
This document is an email chain from March 30, 2007, originating from attorney Darren K. Indyke to Ira Zicherman at Bear Stearns. The email legally certifies the corporate structure of Epstein's entities, stating that Jeffrey E. Epstein is the sole stockholder of Financial Trust Company, Inc. (a USVI corporation), which in turn is the sole stockholder of Jeepers, Inc. (also a USVI corporation), making Epstein the beneficial owner of Jeepers, Inc. The email was subsequently forwarded internally.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00026723.pdf
This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.
EFTA00020493.pdf
An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).
EFTA00015176.pdf
This is a JPMorgan asset account portfolio statement for Financial Trust Company, Inc. covering the period of October 1, 1999, to October 31, 1999. The document details a portfolio consisting entirely of cash and short-term investments, specifically the J.P. Morgan Institutional Prime Money Market Fund, with significant transaction activity including large receipts and a wire transfer to Bear Stearns for Ghislaine Maxwell.
EFTA00011149.pdf
This document is a Bear Stearns brokerage account statement for Ghislaine Maxwell for the period of August 1, 2006, through August 31, 2006. The statement shows a total net equity of $14,810,349, with the vast majority ($13,045,856) invested in Equities, specifically a major holding of 100,000 shares of Bear Stearns Companies Inc. stock. The portfolio also includes municipal bonds (NYC, MTA, Triborough Bridge) and minor holdings in other equities like BP and GlaxoSmithKline.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00015713.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to Financial Trust Company, Inc. for October 1999. It details financial transactions including purchases and sales of a money market fund, a miscellaneous receipt, and a significant wire transfer disbursement of $18,300,000.00 to Bear Stearns for the attention of Ghislaine Maxwell. The document is marked as 'Confidential Treatment Requested by JPMorgan Chase'.
DOJ-OGR-00022670.tif
This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.
DOJ-OGR-00022448.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. The discussion centers on J. Epstein's past, specifically his involvement with a financial firm, J. Epstein & Company, and his history with Bear Stearns, where he allegedly had an issue but continued to manage client money and was friendly with individuals named Ace and Jimmy.
DOJ-OGR-00023156.tif
This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.
DOJ-OGR-00023207.tif
This document details an OPR investigation finding no evidence that Jeffrey Epstein was a cooperating witness or 'intelligence asset' in federal matters. It concludes that Acosta exercised poor judgment in resolving a federal investigation against Epstein through a Non-Prosecution Agreement (NPA), which allowed Epstein to manipulate his sentence conditions and lacked sufficient federal oversight. The document also references media reports and internal discussions concerning rumors of Epstein's cooperation.
DOJ-OGR-00018486.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness named Mr. McHugh testifies about two financial transactions that occurred on October 19, 1999. The first was the sale of $18.3 million in shares from a JPMorgan money market fund to generate cash, and the second was an immediate wire transfer of the same amount to Bear Stearns for the account of Ghislaine Maxwell.
DOJ-OGR-00015941.jpg
This document is a pilot logbook page from February and March 1994 detailing flights of aircraft N908JE (HS125-700). The log, signed by pilot David Rodgers, records flights between Teterboro (TGB/TEB), Palm Beach (PBI), Santa Fe (SAF), Boston (BOS), and other locations. Notable passengers traveling with Jeffrey Epstein (JE) include Ghislaine Maxwell (GM), Robert F. Kennedy Jr. (Bobby Kennedy Jr) and his son Bobby Kennedy III, Patricia Kennedy Lawford (Pat Lawford) and Sydney Lawford, and Bear Stearns CEO James Cayne (Jimmy Cayne).
DOJ-OGR-00022353.jpg
This document is an internal record listing various entities categorized under 'Tickets', 'ENTERTAINMENT (E)', and 'FINANCE (F)'. It includes names of individuals, hotels, restaurants, clubs, and financial institutions, along with a country and a specific property. The document notes that redactions have been made for personal contact information.
DOJ-OGR-00021208.jpg
This document provides a background on Jeffrey Epstein, detailing his career path from a teacher to a financier at Bear Stearns, his immense and mysterious wealth, and his various properties. It then focuses on the high-profile legal team he assembled to defend against allegations of sexual misconduct in Florida, including attorneys Roy Black, Alan Dershowitz, Jack Goldberger, and Gerald Lefcourt. The text also notes a conflict of interest that arose when Epstein hired Jack Goldberger, whose law partner was married to the Assistant State Attorney on the case.
DOJ-OGR-00031404.jpg
This document is a faxed page from a news article (likely New York Magazine) profiling Jeffrey Epstein. It discusses his rise in finance, his relationship with Leslie Wexner, and includes contrasting quotes about his intelligence and work ethic from figures like Michael Stroll (a critic) and Richard Axel (a Nobel laureate admirer). The page also features images of a property and bears a DOJ Bates stamp.
DOJ-OGR-00025219.jpg
This document provides a biographical and legal summary of Jeffrey Epstein, detailing his early dismissal from teaching and Bear Stearns, and his subsequent financial rise involving the alleged misappropriation of over $46 million from a redacted client/mentor. It outlines his criminal history, including his 2008 conviction in Florida and the 2019 federal sex trafficking charges that led to his detention without bail shortly before his death.
HOUSE_OVERSIGHT_019378.jpg
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
HOUSE_OVERSIGHT_018941.jpg
This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
HOUSE_OVERSIGHT_018932.jpg
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
HOUSE_OVERSIGHT_031591.jpg
An email thread from January 2015 where Christina Galbraith forwards a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at Dalton, congratulates him on his financial success since his teaching days and comments on his recent press coverage, jokingly referencing Donald Trump. Epstein replies briefly to ask about 'David' (likely David Asch, mentioned in the email's postscript).
HOUSE_OVERSIGHT_031444.jpg
This document contains the raw HTML source of an email addressed to 'Jeff' (Jeffrey Epstein). The email body is signed by 'Jamie Rosenwald,' a former student of Epstein's from the Dalton School, who congratulates him on his financial success and mentions his past at Bear Stearns and knowledge of Black-Scholes. Rosenwald jokes about Donald Trump being Epstein's PR advisor. The email includes a P.S. regarding a toast made to Epstein by Rosenwald and David Asch in Amagansett. Confusingly, the email concludes with a signature block for 'Christina Galbraith,' MEDIA/PR for the 'Jeffrey Epstein VI Foundation,' followed by a legal disclaimer for 'JEE' (Jeffrey Edward Epstein) and the email address 'jeevacation@gmail.com', suggesting this may be a forwarded message or a reply chain found within Epstein's records (Bates stamped HOUSE_OVERSIGHT_031444).
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