| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Professional mentorship |
5
|
1 | |
|
person
Jeffrey Epstein
|
Tutor student |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | Legal case | United States v. Greenberg, 835 F.3d 295 (2d Cir. 2016) | 2d Cir. | View |
| 2008-04-17 | N/A | Code Enforcement Board Meeting | Town of Palm Beach | View |
| 1958-01-01 | N/A | Greenberg made a full partner at Bear Stearns. | Bear Stearns | View |
| 1949-01-01 | N/A | Greenberg graduated from University of Missouri and moved to New York. | New York | View |
This document is a page from an index or keyword list, likely from a legal document, given the 'MAGNA LEGAL SERVICES' branding and the 'DOJ-OGR' identifier. It lists various words and phrases, each followed by a series of page and line numbers where they appear, suggesting it's an index to a larger transcript or report. Key terms include 'government', 'Gulfstream', 'gymnast', and names like 'Golden', 'Goldsmith', 'Greenberg', and 'Harvey'.
This document is page vii from a legal filing in Case 22-1426, dated June 29, 2023. It serves as a table of authorities, listing various legal cases with the United States as the plaintiff. Each entry includes the case name, its legal citation (including the court and year), and the corresponding page numbers where it is referenced within the main document.
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.
This document appears to be a scanned page (144) from a book by James Patterson, included in House Oversight materials. It details the investigative journalism efforts of Vicky Ward (likely for Vanity Fair under Graydon Carter) regarding Jeffrey Epstein. The text describes pressure placed on Ward to drop the story via family connections in Palm Beach and phone calls from high-profile figures like Les Wexner and 'Jimmy Ca...', as well as the editorial staff's efforts to verify the 'salacious' and 'explosive' details she uncovered.
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.
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.
This document is a scanned page (pg. 94) from a book by James Patterson, included in House Oversight evidence files. It details Jeffrey Epstein's early career in 1973 as a teacher at the prestigious Dalton School in New York, despite lacking a college degree. The text highlights his introduction to Wall Street figures, specifically describing how he tutored the son of Alan "Ace" Greenberg, a prominent Wall Street executive who took an interest in Epstein.
This document is page 144 from a book (likely by James Patterson) detailing journalist Vicky Ward's investigation into Jeffrey Epstein. It describes an attempt by Epstein to use a mutual connection (a Palm Beach neighbor who was the step-uncle of Ward's husband) to pressure her to drop the story. The text notes that Ward's findings were 'dynamite' and 'salacious,' prompting 'Carter' (likely Graydon Carter) to have his staff verify the details. The second column mentions a pressure campaign involving calls from high-profile figures like Greenberg, Jimmy Ca[yne], and Les Wexner.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1949-01-01 | Received | Bear Stearns | Greenberg | $32.50 | Weekly earnings as a clerk. | View |
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