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 |
HOUSE_OVERSIGHT_018008.jpg
This document is a court filing containing an excerpt from a 2003 Vanity Fair article. It features a transcript of Jeffrey Epstein being questioned about potential insider trading regarding St. Joe Minerals Corporation and his relationship with Mr. Cayne while employed at Bear Stearns. The text notes that despite leaving the firm and paying a $2,500 fine, Epstein still anticipated a $100,000 bonus from Bear Stearns, and mentions his subsequent connection to Steven Hoffenberg.
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This document serves as an exhibit in a 2019 court case, containing an excerpt from a Vanity Fair article discussing Jeffrey Epstein's departure from Bear Stearns. It details a 'Reg D' violation involving a $20,000 loan to his friend Warren Eisenstein, a subsequent $2,500 fine, and S.E.C. questioning regarding rumors of insider trading (St. Joe Minerals) and an illicit affair with a secretary.
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This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's early financial dealings, including a lawsuit by Michael Stroll over a failed oil investment and his close relationship with Steven Hoffenberg, who hired him as a consultant and provided him with office space. The text also investigates the circumstances of Epstein's 1981 departure from Bear Stearns, contrasting official claims of voluntary resignation with rumors of 'illegal operations' and S.E.C. investigations into insider trading.
HOUSE_OVERSIGHT_018003.jpg
This document is a page from a court filing containing text from a Vanity Fair article about Jeffrey Epstein. It details his early life, career at Bear Stearns, mysterious transition to running his own business, and his cultivation of high-profile relationships with figures like Leslie Wexner, Prince Andrew, and various academics.
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This document is a printout of a Miami Herald article dated April 3, 2019, filed as a court exhibit in Case 1:19-cv-03377. It discusses legal motions to unseal documents related to Ghislaine Maxwell and Jeffrey Epstein, noting Epstein's 'valuable consideration' given to the FBI in 2013. It also details Epstein's residency on Little St. James, his sex offender registration status in different jurisdictions, and includes a photo of a woman (likely Virginia Roberts Giuffre, though not explicitly captioned in the text).
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This document is a page from the book 'Filthy Rich' (marked as a House Oversight exhibit) detailing the journalistic process behind a Vanity Fair article about Jeffrey Epstein. It describes how prominent figures like Donald Trump, Mort Zuckerman, and Nathan Myhrvold dined at Epstein's home, and recounts an incident where Epstein showed up unannounced at editor Graydon Carter's office. The text notes that Vanity Fair ultimately removed claims regarding underage women from the article because no criminal charges had been filed at the time, causing significant distress to the journalist, Ward.
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This document is a biographical narrative describing Jeffrey Epstein's rise from a middle-class background in Coney Island to a teacher at the Dalton School, and subsequently to a financier at Bear Stearns and an independent wealth manager for billionaires. It details his connections to high-profile figures like Punch Sulzberger, Jimmy Cayne, and Marvin Davis, and outlines his philosophy on the unique financial needs of the 'hyper wealthy.' The text appears to be part of a larger profile or report, indicated by the House Oversight footer.
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This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
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A 2009 Evening Standard article reporting that Jeffrey Epstein's pilot, Larry Visoki, was deposed by attorney Bradley Edwards. Visoki admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though he denied knowledge of sexual misconduct. The article also notes Epstein transferred a Ferrari to Visoki, possibly to hide assets or pay legal bills.
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This document discusses Jeffrey Epstein's cooperation with federal authorities regarding a Ponzi scheme involving Bear Stearns managers, noting he lost $57 million. It also details his incarceration status, plea agreement terms including house arrest and sex offender registration, and mentions pending civil lawsuits involving allegations of bringing minors to his Palm Beach home.
HOUSE_OVERSIGHT_013403.jpg
This document is a LexisNexis printout of a 2009 Evening Standard article titled 'City Spy'. The article reports that Jeffrey Epstein transferred a Ferrari worth $159,000 to his pilot, Larry Visoki, potentially to hide assets or pay bills. It details Visoki's deposition where he admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though Visoki denied suspecting sexual misconduct.
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This document appears to be a draft article or manuscript written by publicist Peggy Siegal describing the production of the film 'Wall Street: Money Never Sleeps.' It details the history of the original film, the development of the sequel, and Siegal's involvement in consulting screenwriter Alan Loeb on New York's financial high society. The text mentions real-world financial figures like John Paulson and Mike Novogratz as inspirations for the film's characters.
HOUSE_OVERSIGHT_031998.jpg
This document is the raw HTML source code of an email sent by Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at the Dalton School, congratulates him on his financial success after seeing his name in the press, while jokingly questioning the value of the publicity by referencing Donald Trump. The email includes a footer for Christina Galbraith (Media/PR for the Jeffrey Epstein VI Foundation) and a legal disclaimer referencing 'JEE' (Jeffrey E. Epstein) and the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031997.jpg
This document is a raw email thread from January 5, 2015. It originates with Jamie Rosenwald, a former student of Epstein's at Dalton, sending a 'High Profile' email congratulating Epstein on his financial success while questioning his PR strategy (referencing Donald Trump) and mentioning a recent social gathering with David Asch. The thread includes a reply, likely from Epstein, asking 'thanks, what is david doing?'.
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This document is page 112 of a larger Memorandum (identified by Bates stamp HOUSE_OVERSIGHT_024545) concerning the company 'k12'. It details the corporate structure, listing the Management team led by Ron Packard and the Board of Directors, which includes executives from Lawrence Investments, LLC, Loews Corporation, and Bear Stearns Asset Management. It also introduces a section on financial projections based on historical data and expected 2006 revenue.
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This document is an email thread from February 2014 detailing an online reputation management ('boosting strategy') campaign for Jeffrey Epstein. Epstein initiates the complaint by noting negative Google search results, specifically Wikipedia and New York Magazine articles referencing 'Solicitation of prostitution.' Consultants Tyler Shears and Christina Galbraith discuss their efforts to displace these results using press releases, content creation, and a 'Friends' page on the 'PED' website.
HOUSE_OVERSIGHT_029350.jpg
This document is a screenshot of a Windows desktop taken on July 31, 2014, showing a Bing search for 'Jeffrey Epstein' performed by a user named 'Christina'. The search results highlight his bio, net worth ($2B), the Jeffrey Epstein VI Foundation's collaboration with MIT Media Lab, and controversial headlines from Forbes and the Daily Mail regarding his sex offender status and connections to Bill Clinton. The image bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_025876.jpg
This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
HOUSE_OVERSIGHT_025713.jpg
This document is a forensic email log from August 18, 2018, detailing a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The discussion covers economic policy, specifically tax cuts and wage inflation, alongside scheduling logistics involving 'Thiel' (likely Peter Thiel) and Larry Kudlow. Epstein dismisses investor Kyle Bass, describing him as 'not a heavy weight' and using the idiom 'neither big hat nor lots of cattle.'
HOUSE_OVERSIGHT_021971.jpg
This document is an excerpt (Chapter 28) from a book, included in House Oversight files. It details how Robert Meister, Vice Chairman of Aon, met Jeffrey Epstein on a flight in the mid-1980s. It explains that in 1989, Meister's friend and client Les Wexner was unhappy with his financial managers, leading Meister to consider introducing him to Epstein, who is described as being broke at the time after spending his Bear Stearns bonus.
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Page 112 from a James Patterson book describing the downfall of Steven Hoffenberg due to a Ponzi scheme and Jeffrey Epstein's ability to avoid implication, allegedly with the help of attorney Robert Gold. The text also introduces Robert Meister and Les Wexner in a section dated 1985 regarding Palm Beach and insurance business.
HOUSE_OVERSIGHT_021969.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 27, pages 110-111) included in House Oversight records. It details the business relationship established in 1987 between Steven Hoffenberg (Towers Financial) and Jeffrey Epstein, where Hoffenberg paid Epstein $25,000 monthly for consulting. The text describes Epstein's role in a failed attempt to take over Pan Am Airways and notes Hoffenberg's eventual 1995 conviction for a $460 million Ponzi scheme.
HOUSE_OVERSIGHT_021968.jpg
This document is an excerpt from Chapter 27 of a book detailing the relationship between Steven Hoffenberg and Jeffrey Epstein, specifically centered around July 1987. It describes Hoffenberg's company, Towers Financial Corporation, and his motivation for hiring Epstein to gain Wall Street respectability. The text also alludes to Hoffenberg's eventual criminal conspiracy and comparisons to Bernie Madoff.
HOUSE_OVERSIGHT_021961.jpg
These pages from the book 'Filthy Rich' (marked as a House Oversight exhibit) detail Jeffrey Epstein's early career following his departure from Bear Stearns. It describes his financial struggles while living in the Solow Tower and his relationship with Spanish actress Ana Obregón, who introduced him to high-society connections. The text details how Epstein became involved in the investigation into the collapse of Drysdale Government Securities, working with Assistant US Attorney Andrew Levander to help recover funds for investors who were reluctant to speak with authorities.
HOUSE_OVERSIGHT_021960.jpg
This document is a page from a book (likely James Patterson's 'Filthy Rich') bearing a House Oversight Committee stamp. It details Jeffrey Epstein's life shortly after leaving Bear Stearns, describing him living in the Solow Tower and forming a small company called International Assets Group (IAG). The narrative focuses on his meeting with a Spanish woman named Ana (identified as Ana Obregón in the margins), whose father and other Spanish elites lost millions in the Drysdale investment scheme, and Epstein's offer to help recover the funds.
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