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 |
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This document contains an email thread from January 5, 2015, primarily featuring a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at the Dalton School, congratulates him on his financial success and comments on recent press coverage, sarcastically referencing Donald Trump. The thread also includes a brief query from Epstein asking 'what is david doing?' referring to David Asch, who was mentioned in Rosenwald's email.
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An email chain from January 2015 where Christina Galbraith (Epstein's PR staff) forwards a message to Jeffrey Epstein from Jamie Rosenwald. Rosenwald, a former student of Epstein's at the Dalton School, writes to reconnect after seeing Epstein in the press, reminiscing about Epstein's transition from physics teacher to options trader at Bear Stearns. The email also mentions a toast made to Epstein by Rosenwald and David Asch in Amagansett.
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This document contains pages 146-147 from the book 'Filthy Rich', marked as evidence for House Oversight. It details journalist Vicky Ward's investigation into Epstein, featuring quotes from Alan Dershowitz about his close intellectual relationship with Epstein and Les Wexner praising Epstein's skills. The text highlights skepticism from the financial community regarding Epstein's lack of a trading footprint and includes insights from imprisoned Ponzi schemer Steven Hoffenberg regarding Epstein's high-profile associations, specifically a trip to Africa with Bill Clinton. It concludes with Epstein's repeated concern during the investigation regarding what information the journalist had found about "the girls."
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This document appears to be page 146 from James Patterson's book (likely 'Filthy Rich'), included in a House Oversight evidence file. It details journalist Vicky Ward's uncomfortable encounters with Jeffrey Epstein while reporting on him, noting his odd behavior, 'clumsy advances' despite her pregnancy, and his refusal to grant a formal interview. The text also includes a quote from Les Wexner praising Epstein's ability to see patterns in markets, and the partial text on the right page mentions Ward interviewing a source (likely Steven Hoffenberg) regarding legal issues and the SEC.
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This document is an excerpt from Chapter 37 of a book (likely 'Filthy Rich'), detailing journalist Vicky Ward's investigation into Jeffrey Epstein for Vanity Fair in October 2002. It describes how Epstein mobilized high-profile friends like Les Wexner and the head of Bear Stearns to pressure Ward, while simultaneously attempting to charm her personally with a tour of his Manhattan mansion. The text also briefly notes Ghislaine Maxwell's role in teaching Epstein social etiquette.
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This document is a book excerpt (pages 112-113) included in House Oversight materials. It details how Robert Meister (Aon Vice Chairman) met Jeffrey Epstein on a flight in the mid-1980s and later connected him to Les Wexner in 1989 when Wexner was unhappy with his financial management. The text asserts that despite appearances, Epstein was likely broke at the time, having spent his Bear Stearns bonus and fees earned from Ana Obregón.
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This document is an excerpt from a book by James Patterson (page 112) included in House Oversight records. It details Steven Hoffenberg's massive Ponzi scheme and imprisonment, noting that Jeffrey Epstein avoided implication allegedly due to the intervention of former federal prosecutor Robert Gold. The text also introduces Robert Meister and mentions his connections to Les Wexner and Palm Beach in 1985.
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This document contains pages 110 and 111 from the book 'Filthy Rich' (produced as evidence 'HOUSE_OVERSIGHT_022080'). It details the business relationship formed in 1987 between Steven Hoffenberg of Towers Financial and Jeffrey Epstein, where Epstein was paid $25,000 a month as a consultant. The text describes Epstein's failed management of a hostile takeover attempt of Pan Am Airlines and notes Hoffenberg's later conviction in 1995 for a $460 million Ponzi scheme.
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This document contains pages 110 and a partial adjacent page from a book (Chapter 27) detailing the background of Steven Hoffenberg and his company, Towers Financial Corporation. It describes Hoffenberg's business of buying debt, his outsider status on Wall Street, and his decision around July 1987 to hire Jeffrey Epstein—a former Bear Stearns trader—to gain access to Wall Street's inner workings. The text also alludes to Hoffenberg's future criminal legal issues, comparisons to Bernie Madoff, and an attempted takeover of Pan Am.
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This document is an excerpt from the book 'Filthy Rich' (pages 102-103) contained within a House Oversight evidence file. It details Jeffrey Epstein's early career transition after leaving Bear Stearns, specifically focusing on his involvement in recovering funds from the collapse of Drysdale Government Securities. The text highlights his relationship with Ana Obregón, who introduced him to high-society connections and gave him power of attorney, allowing him to work with Assistant US Attorney Andrew Levander on the fraud investigation.
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This document is a page from a book (likely James Patterson's 'Filthy Rich') detailing a period in the early 1980s after Jeffrey Epstein left Bear Stearns. It describes his living situation at the Solow Tower and the formation of his company, International Assets Group (IAG). The text focuses on his interaction with a woman named Ana (identified as Ana Obregón on the adjacent page), who sought Epstein's help to recover family money lost in the Drysdale investment scheme.
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This document is a scanned page (page 100) from a James Patterson book, included in House Oversight Committee records. It narrates Jeffrey Epstein's departure from Bear Stearns, noting that despite the resignation, he received a $100,000 bonus and faced no SEC charges. It metaphorically references his relationship with Ace Greenberg.
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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.
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This document is a book excerpt (Chapter 23) detailing Jeffrey Epstein's 1981 resignation from Bear Stearns. It discusses his claim that he left due to offense taken at an internal investigation regarding a $20,000 loan to his friend Warren Eisenstein, which resulted in a $2,500 fine. The excerpt includes partial transcripts of testimony from April 1, 1981, where Epstein is questioned about rumors surrounding his departure and potential information leaks.
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This document is a scanned excerpt from the book 'Filthy Rich' (pages 96-97), stamped by House Oversight. It details Jeffrey Epstein's early career at Bear Stearns under the protection of Ace Greenberg, his work in the 'special-products division' for clients like Seagram CEO Edgar Bronfman, and his eventual resignation amidst an SEC investigation into insider trading surrounding Bronfman's 1981 bid for St. Joe Minerals.
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This document is an excerpt from the book 'Filthy Rich' (pages 94-95), detailing the background of Bear Stearns partner [Ace] Greenberg and his recruitment philosophy. It describes Greenberg's preference for hiring 'PSDs' (poor, smart, and determined) individuals rather than Ivy League graduates. The text establishes the connection between Greenberg and Jeffrey Epstein, noting that Epstein was a teacher at the Dalton School who tutored Greenberg's son, Ted, and fit the profile of the unconventional talent Greenberg sought.
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This document is an excerpt from a book (likely by James Patterson, based on the header) describing journalist Vicky Ward's experience covering Jeffrey Epstein for Vanity Fair in October 2002. It details how Epstein mobilized high-profile friends like Jimmy Cayne (Bear Stearns) and Les Wexner to call Ward, and how Epstein personally tried to charm her with a tour of his Manhattan mansion. The text also notes Ghislaine Maxwell's role in teaching Epstein social etiquette.
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This document is page 2 of a report titled 'Active Stewardship in Financial Services' by Rockefeller & Co., bearing a House Oversight Bates stamp. The text reflects on the 2008 Global Financial Crisis, specifically citing the sale of Bear Stearns to J.P. Morgan in March 2008 as a catalyst. It discusses the lingering lack of public trust in the financial sector due to issues like opaque counterparty exposure and lack of transparency, noting that this was written 'nine years ago' relative to the event (implying a 2017 date).
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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.
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This document is a page from a 2019 legal filing containing an excerpt from a Vanity Fair article about Jeffrey Epstein. It details a 1989 SEC deposition where Epstein discusses his departure from Bear Stearns, citing a 'Reg D' violation involving a $20,000 loan to his friend Warren Eisenstein and expense report irregularities resulting in a $2,500 fine. The transcript portion reveals SEC inquiries into rumors surrounding his departure, including an alleged 'illicit affair with a secretary' and potential connections to insider trading involving St. Joe Minerals.
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This document is a court exhibit containing a portion of a Vanity Fair article describing Jeffrey Epstein's early financial dealings and legal troubles. It details a lawsuit by Michael Stroll regarding a $450,000 investment, Epstein's close mentorship under Steven Hoffenberg (including a $25k/month salary and shared travel), and conflicting narratives surrounding Epstein's sudden resignation from Bear Stearns in 1981 amidst an S.E.C. insider trading investigation.
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This document is a court filing exhibit containing a 2003 Vanity Fair article excerpt detailing the relationship between Jeffrey Epstein and retail mogul Leslie Wexner. It describes how Wexner entrusted Epstein with full fiduciary power over his trusts and purchased the Manhattan town house where Epstein resided. The text highlights Epstein's aggressive business tactics, including conflicts with Wexner's family and threats to reporters, contrasted with anecdotes of his generosity toward friends' children.
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This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
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This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. It details his secretive financial management style, claiming he only accepts clients with over a billion dollars (specifically naming Leslie Wexner), and outlines his social circle, including Ghislaine Maxwell (described as his best friend who organizes his life) and high-profile dinner guests like Donald Trump, Mort Zuckerman, and Leon Black. The text also discusses his philosophy on wealth management and mentions his former employment at Bear Stearns.
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This document is a printout of a Miami Herald article from April 2019, filed as an exhibit in a House Oversight committee record. It details the legal battle between the Miami Herald and Ghislaine Maxwell regarding sealed court documents, mentions Epstein's cooperation with the FBI ('valuable consideration'), and describes his lifestyle and sex offender registration status across different states. It includes quotes from Maxwell's lawyer attacking Virginia Roberts' credibility and a former prosecutor questioning Epstein's lenient treatment.
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