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 is a scanned page (100) from a James Patterson book, marked as a House Oversight exhibit. It discusses Jeffrey Epstein's resignation from Bear Stearns, noting that he received a $100,000 bonus despite the departure and that the SEC never brought charges against him. The text questions whether Epstein 'crashed the rocket ship' given to him by Ace Greenberg or if he took his skills elsewhere.
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This document is an excerpt from a news profile describing Jeffrey Epstein shortly before his first incarceration (circa 2008). It covers his background from Coney Island to Wall Street, his mysterious business managing money for billionaires like Les Wexner with fees up to $100 million, and his eccentric personal habits (germ phobia, sweatsuits). It includes quotes from Epstein expressing anxiety about prison and admitting he is 'not blameless,' while noting he has hired a male masseur (a former UFC champion) to avoid future misconduct.
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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.
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An email exchange between Jeffrey Epstein (using the alias 'jeevacation') and David Grosof regarding news reports of Epstein's potential early release from prison. Grosof shares a Radar Online article claiming Epstein is being released early for assisting federal agents with a Ponzi scheme investigation in which he lost $67 million (identified as Victim #1 in the Bear Stearns Mortgage Investment Fund case). Epstein replies simply '30 days' and later follows up with a link to a Palm Beach Daily News article.
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This document is a draft article written by publicist Peggy Siegal recounting the history of the 1987 film 'Wall Street' and the production of its sequel, 'Wall Street: Money Never Sleeps.' Siegal details her involvement in consulting with screenwriter Alan Loeb regarding the social habits of New York's financial elite and describes her visit to the film set at the Central Park Zoo. The text mentions various real-life financial figures like Michael Milken and John Paulson as inspirations for the film's characters.
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An email exchange from January 2010 between Peggy Siegal and Jeffrey Epstein. Siegal sends Epstein a draft of an article she wrote for the February issue of AVENUE Magazine regarding the sequel to the film 'Wall Street' and Oliver Stone. Epstein replies positively, stating he wants to hear more about 'the trip'.
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This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
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This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.
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This document is a page from an address book (page 68) organized by category. It lists contacts under 'Brazil' (including Mario Gamero of Brasilinvest), 'Entertainment' (mostly London clubs like Annabels and Tramp), and 'Finance'. The Finance section contains significant banking details, including an account number for Bear Stearns associated with Ira Lee Sorkin, a Centurion credit card number with a 2004 expiry date, and contacts at Chemical Bank including a Vice President and the Wire Department.
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This document appears to be a narrative summary or biographical excerpt from a House Oversight file (016444). It details the aggressive legal tactics used against a woman named Licata by Epstein's lawyers and provides a biographical overview of Epstein's rise from a teacher at the Dalton School to a financial advisor for Leslie Wexner. It lists his major assets, including the Manhattan mansion, Zorro Ranch, Little St. James, and various aircraft.
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This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.
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This document is an email sent by Jeffrey Epstein to Martin Weinberg on March 8, 2011, marked as 'Privileged - Redacted'. Epstein forwards a Vanity Fair article published the same day by Vicky Ward, which details the relationship between Epstein and Ghislaine Maxwell, refers to Maxwell as an alleged 'procurer', and revisits Epstein's financial history, past criminal charges, and associations with prominent figures like Prince Andrew and Les Wexner.
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This document is an email from Jean Luc Brunel to Jeffrey Epstein on March 8, 2011, with the comment 'This is not bad'. The email is a reply to a forwarded article from Vanity Fair, written by Vicky Ward, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'. The article details Ward's history of reporting on Epstein and Maxwell, their relationship, Epstein's past legal troubles, and the emerging allegations of sexual abuse against him from multiple women.
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This document is an email exchange from March 8, 2011, where Jeffrey Epstein forwards a newly published, critical Vanity Fair article about himself and Ghislaine Maxwell to Boris Nikolic. Nikolic replies with supportive messages, expressing dismay at the article, disputing its characterization of Epstein as being 57 and 'socially awkward,' and calling the author an 'idiot'.
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This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards a new Vanity Fair article about himself and Ghislaine Maxwell to his paralegal, Jessica Cadwell. Cadwell replies with a supportive message, calling the article 'well written' and asking how he is. The forwarded article details Maxwell's alleged role as a 'procurer,' Epstein's past legal troubles, and his connections to prominent figures like Prince Andrew and Les Wexner.
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This document is an email from Lesley Groff to Jeffrey Epstein on March 8, 2011, acknowledging an article Epstein had forwarded to her. The forwarded content is a Vanity Fair article by Vicky Ward that details the author's interactions with Epstein and Ghislaine Maxwell, discusses their mysterious relationship, and recaps the allegations of sexual misconduct and financial crimes surrounding Epstein and his associates.
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This document is an email from 'gmax' to 'J Jep' on March 8, 2011, forwarding a Vanity Fair article by Vicky Ward. The article, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance,' details Ward's personal interactions with Jeffrey Epstein and Ghislaine Maxwell, discussing their relationship, Epstein's business connections with figures like Les Wexner and his friendship with Prince Andrew. Ward reflects on the emerging sexual abuse allegations against Epstein and his enigmatic intelligence, which attracted other powerful financiers.
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This document is an email chain from March 2011 between Steve Hanson and Jeffrey Epstein. Epstein forwards a Vanity Fair article by Vicky Ward detailing his and Ghislaine Maxwell's controversial history, including allegations of procuring young women and Epstein's past jail time. Hanson responds briefly, acknowledging the email and suggesting a phone call.
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This document is an email chain from March 8, 2011, where Eva Dubin praises Jeffrey Epstein for a Vanity Fair article he forwarded. The forwarded article, written by journalist Vicky Ward, details the relationship between Epstein and Ghislaine Maxwell, referencing past allegations, Epstein's business history, and Ward's own bizarre interactions with the pair.
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This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards an email to Faith Kates. The original email, from an alias of Ghislaine Maxwell ('gmax') to an alias of Epstein ('J Jep'), contains a Vanity Fair article by Vicky Ward detailing the relationship between Epstein and Maxwell, her alleged role as a 'procurer,' and their financial mysteries. The article also references Epstein's past, including his associations with Prince Andrew, Les Wexner, and Steven Jude Hoffenberg, and announces Ward's intention to write more on the subject.
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This document is a list of detailed and probing questions, likely prepared for a deposition or interview with an individual implied to be Jeffrey Epstein. The questions, labeled 'HOUSE_OVERSIGHT_026352', cover a vast range of his life, from his personal background and education to his high-profile meetings with political leaders, tech billionaires, and financiers. The inquiry touches on specific financial transactions, alleged advice given to powerful figures, and relationships with notable people from the 1970s through the early 2000s.
HOUSE_OVERSIGHT_026349.jpg
This document, labeled 'HOUSE_OVERSIGHT_026349', is a comprehensive list of probing questions for an unnamed individual, likely Jeffrey Epstein. The questions cover a wide range of topics including his personal history, education, finances, and extensive relationships with powerful figures in politics, finance, and technology from the 1970s through the early 2000s.
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This document is an email chain from March 8, 2011, initiated by Jeffrey Epstein from the address jeevacation@gmail.com. Epstein forwards a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' to a redacted recipient. The document includes a reply from a redacted sender congratulating both Epstein and Ghislaine.
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