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Bear Stearns

United States · 1976–2008

Banks and financial institutionsMoney documentedSubpoenaed or investigated

1,696 documents name it

Epstein worked at Bear Stearns 1976-1981. Later held accounts for Epstein entities and Maxwell's $14.7M portfolio. $18.3M wire from Epstein to Maxwell's Bear Stearns account in 1999.

Full banking record

Peak balance$18.3M single wire to Maxwell (Oct 1999); Maxwell portfolio $14.7M (Aug 2006)
Accounts heldJeffrey Epstein, Ghislaine Maxwell ($14.7M portfolio, Aug 2006), Jeepers Inc., Financial Trust Company, Bear Stearns Asset Backed-Securities Overseas Ltd (Wexner $5.4M shares)
Bankers namedAlan Greenberg, James Cayne

People #

Being named in these records is not by itself an allegation about anyone listed.

Key events #

Related findings #

Source documents #

Cited above

EFTA00013640 EFTA00015176 EFTA00011149 EFTA00007097 EFTA00030701

Documents naming it

Showing the first 60 of 1,696. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
0026-26-att1 - Exhibit.pdfcourtlistener
...Estate of Miller v. Thrifty Cir.2012). Rent–A–Car Sys., Inc., 637 F.Supp.2d 1029, 1037 (M.D.Fla.2009); Palomares v. Bear Stearns Residential The court, at this stage, accepting all of Plaintiffs’ Mortg. Corp., No. 07cv01899 WQH (BLM), 20...
01-1.pdfhouse_oversight_seventh
...s plea deal. The documents do not elaborate, but Epstein — a hedge fund manager who once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008. Francey Hakes, a former federal child sex...
01-8.pdfhouse_oversight_seventh
...still close to his two other long-term girlfriends, Paula Heil Fisher, a former associate of his at the brokerage firm Bear Stearns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people that when a relationshi...
0697-697 - Reply Memorandum of Law in Support of Motion.pdfcourtlistener
............................................................................................. 11 Granite Partners, L.P. v. Bear Stearns & Co. Inc., 184 F.R.D. 49 (S.D.N.Y.1999) .................................................................................
1218-1218-att31 - DE 407-10.pdfcourtlistener
...ations, the New York Academy of Sciences and the Institute of International Education. His current fan club extends to [Bear Stearns CEO James] Cayne, Henry Rosovsky, the former dean of Harvard’s Faculty of Arts and Sciences and Larry Summers, Harvard’...
1295-1295-att14 - Exhibit DE 656-2.pdfcourtlistener
...er Union but dropped out in 1971 and by 1973 was teaching calculus and physics at Dalton, where he tutored the son of a Bear Stearns exec. Soon, Epstein applied his facility with numbers on Wall Street investigotion ond o lot but left Bear Stearns u...
1332-1332-att3 - Exhibit DE 697.pdfcourtlistener
............................................................................................. 11 Granite Partners, L.P. v. Bear Stearns & Co. Inc., 184 F.R.D. 49 (S.D.N.Y.1999) .................................................................................
<no subject>.msghouse_oversight_seventh
...air in 2003 called “The Talented Mr. Epstein.” It was largely a business piece that focused on his mysterious exit from Bear Stearns in 1981, his close relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man w...
City Spy.pdfhouse_oversight_seventh
...to see some retailers come a cropper sooner... EPSTEIN PILOT TAKES TO THE ROAD FURTHER news reaches City Spy of former Bear Stearns trader, Prince Andrew's shooting companion and convicted sex offender, Jeffrey Epstein. The ex-Wall Street star served...
DOJ-OGR-00003210house_ocr
...hool in Manhattan from 1974 until 1976. Through connections made at the school, he was hired at the Wall Street firm of Bear Stearns, where he rose from junior assistant to a floor trader to become a limited partner before leaving in 1981. An enigmatic...
DOJ-OGR-00003320house_ocr
...rk, however, an AUSA there told Villafafia that “[t]hey had never heard of” Epstein, and he had not cooperated with the Bear Stearns case.'8’ During her OPR interview, Villafafia told OPR that to her knowledge, the rumor of Epstein’s cooperation was “c...
DOJ-OGR-00003371house_ocr
...assisting in a financial crimes investigation in the Eastern District of New York involving Epstein’s former employer, Bear Stearns. At the time, Villafafia was notified by the AUSAs handling the matter that they “had never heard of’ Epstein and he wa...
DOJ-OGR-00004332house_ocr
...hool in Manhattan from 1974 until 1976. Through connections made at the school, he was hired at the Wall Street firm of Bear Stearns, where he rose from junior assistant to a floor trader to become a limited partner before leaving in 1981. An enigmatic...
DOJ-OGR-00004442house_ocr
...rk, however, an AUSA there told Villafafia that “[t]hey had never heard of” Epstein, and he had not cooperated with the Bear Stearns case.'8’ During her OPR interview, Villafafia told OPR that to her knowledge, the rumor of Epstein’s cooperation was “c...
DOJ-OGR-00004493house_ocr
...assisting in a financial crimes investigation in the Eastern District of New York involving Epstein’s former employer, Bear Stearns. At the time, Villafafia was notified by the AUSAs handling the matter that they “had never heard of” Epstein and he wa...
DOJ-OGR-00012926house_ocr
...llion as the first of those two transactions; right? A». YS, Q. And the second is a disbursement transferred by wire to Bear Stearns for account of Ghislaine Maxwell; right? A. Yes. Q. But there is nothing on this document that shows what that transfer...
DOJ-OGR-00015713house_ocr
...TITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL 18,300,000.00 - 18,300,000.00 JPM-SDNY-00036868 DOJ-OGR-00015713
DOJ-OGR-00018512house_ocr
...llion as the first of those two transactions; right? A». YS, Q. And the second is a disbursement transferred by wire to Bear Stearns for account of Ghislaine Maxwell; right? A. Yes. Q. But there is nothing on this document that shows what that transfer...
DOJ-OGR-00021208house_ocr
...hool in Manhattan from 1974 until 1976. Through connections made at the school, he was hired at the Wall Street firm of Bear Stearns, where he rose from junior assistant to a floor trader to become a limited partner before leaving in 1981. An enigmatic...
DOJ-OGR-00021318house_ocr
...rk, however, an AUSA there told Villafafia that “[t]hey had never heard of” Epstein, and he had not cooperated with the Bear Stearns case.'8’ During her OPR interview, Villafafia told OPR that to her knowledge, the rumor of Epstein’s cooperation was “c...
DOJ-OGR-00021369house_ocr
...assisting in a financial crimes investigation in the Eastern District of New York involving Epstein’s former employer, Bear Stearns. At the time, Villafafia was notified by the AUSAs handling the matter that they “had never heard of” Epstein and he wa...
DOJ-OGR-00022353house_ocr
...NT (E) Annabels ominnians Bibendum 7 Clermont Club Pe rez Scatinis D m7 , Tramp Foxtrot Oscar —_ a) a Kd = = & w g ~ Lf Bear Stearns i a Marks Club Nain long Centurion Nikitas Patisserie Valerie San Lorezo ome DOJ-OGR-00022353
DOJ-OGR-00022407house_ocr
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 15 for Bear Stearns. And Bear Stearns was one of our banks. And I knew that my father was friendly with both Jimmy Cayne and with Ace Green...
DOJ-OGR-00022447house_ocr
...Okay. GHISLAINE MAXWELL: I'm just escaping right now. TODD BLANCHE: And this is while -- while he was working at -- at Bear Stearns? GHISLAINE MAXWELL: At Bear Stearns. Yes. TODD BLANCHE: Uh-huh. Okay. GHISLAINE MAXWELL: And, well -- TODD BLANCHE: And...
DOJ-OGR-00022448house_ocr
...s I have subsequently learned -- TODD BLANCHE: Okay. GHISLAINE MAXWELL: -- is that he had some problem or some issue at Bear Stearns and there was some, I don't know, disagreement. He wasn't fired, because obviously he was still very friendly with Ace...
DOJ-OGR-00022660house_ocr
...And the reason why I shared that I'd met Mr. Epstein, because I believed, at that time, that Epstein worked Page 15 for Bear Stearns. And Bear Stearns was one of our banks. And I knew that my father was friendly with both Jimmy Cayne and with Ace Green...
DOJ-OGR-00022670house_ocr
...Okay. GHISLAINE MAXWELL: I'm just escaping right now. TODD BLANCHE: And this is while -- while he was working at -- at Bear Stearns? GHISLAINE MAXWELL: At Bear Stearns. Yes. TODD BLANCHE: Uh-huh. Okay. GHISLAINE MAXWELL: And, well -- TODD BLANCHE: And...
DOJ-OGR-00022985transcript
...r met. He didn't even know who he was. But they had, they knew some of the same people it sounds like, or certainly the Bear Stearns connection was something that you knew that they had. No, well, he never had a connection with Epstein. He had a connec...
DOJ-OGR-00023046house_ocr
...hool in Manhattan from 1974 until 1976. Through connections made at the school, he was hired at the Wall Street firm of Bear Stearns, where he rose from junior assistant to a floor trader to become a limited partner before leaving in 1981. An enigmatic...
DOJ-OGR-00023156house_ocr
...rk, however, an AUSA there told Villafafia that “[t]hey had never heard of” Epstein, and he had not cooperated with the Bear Stearns case.'8’ During her OPR interview, Villafafia told OPR that to her knowledge, the rumor of Epstein’s cooperation was “c...
DOJ-OGR-00023207house_ocr
...assisting in a financial crimes investigation in the Eastern District of New York involving Epstein’s former employer, Bear Stearns. At the time, Villafafia was notified by the AUSAs handling the matter that they “had never heard of” Epstein and he wa...
DOJ-OGR-00024821house_ocr
.... Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at l...
DOJ-OGR-00024943house_ocr
.... Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at l...
DOJ-OGR-00025219house_ocr
.... Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at l...
DOJ-OGR-00027284house_ocr
.... Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at l...
DOJ-OGR-00028914house_ocr
...the father of one of Epstein’s students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1...
DOJ-OGR-00031403house_ocr
...ool on the Upper East Side. tii “ -eenberr. a friend of the father of ¢ one of Epstein’s students, offered him a job at Bear Stearns. In one nrQePRiaar nrintthie clicbahilite nam fntlent%n RAGS 25.08 2.1. - 1 r__._ -: Public Records-Request No /-17-295...
DOJ-OGR-00031404house_ocr
...2088 21:48 Lite: of the charmingly inevitable accidents of Epstein’s rise, Greenberg was a senior partner of the house; Bear Stearns CEO Jimmy Cayne later told New York that Epstein’s forte was dealing with wealthier clients, helping them with their ov...
DOJ-OGR-00032052house_ocr
...ill close to his two other long- term girlfriends, Paula Heil Fisher. a for- mer associate of his at the brokerage firm Bear Stearns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people that when a relationshi...
DOJ-OGR-00032053house_ocr
...lient: bil- lionaire Leslie Wexner, the respected chair- man of Limited Brands. Epstein insists that ever since he left Bear Stearns in 1981] he has managed money only for billionaires— who depend on him for discretion. “I was the only person crazy eno...
DOJ-OGR-00032054house_ocr
...e out of the movie Mad Max: Be- yond Thunderdome. Even a former mentor says he’s seen “the dark side” of Epstein, and a Bear Stearns source recalls a meet- ing in which Epstein chewed out a team making a presentation for Wexner as 2003 = the « by 2 atl...
DOJ-OGR-00032055house_ocr
...early very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days. can’t say enough nice things: “I have a boy who's dyslexic. and Jeffrey’s gotten close to him over the years.......
DOJ-OGR-00032056house_ocr
...ingful lite.” he savs. In the meantime. howe. er. there’s a wed- ding to plan. Jeffrey Epstein CoONTINCED FROM paGe 305 Bear Stearns and other firms. Epstein resigned from Bear Steams on March 12. The S.E.C. was tipped off that Epstein had information...
DOJ-OGR-00032057house_ocr
...ng comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There’s no relationship with Bear Stearns. Q: Pardon? A: Other than Bear Stearns, no. Q: Have you been a participant in any type of business venture with Mr. Cay...
DOJ-OGR-00032062house_ocr
...Bs Is ha am] oe of the charmingly inevitable accidents of Epstein’s rise, Greenberg was a senior partner of the house; Bear Stearns CEO Jimmy Cayne later told New York that Epstein’s forte was dealing with wealthier clients, helping them with their ov...
DOJ-OGR-00032071house_ocr
...ill close to his two other long- term girlfriends, Paula Heil Fisher. a for- mer associate of his at the brokerage firm Bear Stearns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people that when a relationshi...
DOJ-OGR-00032072house_ocr
...lient: bil- lionaire Leslie Wexner, the respected chair- man of Limited Brands. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires— who depend on him for discretion. “I was the only person crazy enou...
DOJ-OGR-00032073house_ocr
...e out of the movie Mad Max: Be- yond Thunderdome. Even a former mentor says he’s seen “the dark side” of Epstein, and a Bear Stearns source recalls a meet- ing in which Epstein chewed out a team making a presentation for Wexner as 2003 DOJ-OGR-00032073
DOJ-OGR-00032074house_ocr
...early very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can't say enough nice things: “I have a boy who’s dyslexic. and Jeffrey’s gotten close to him over the years.......
DOJ-OGR-00032075house_ocr
...nd meaningful life.” he says. In the meantime. howe: zy. there's a wed- ding to plan Jeltrey Epstein CONTINUED FROM sos Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information...
DOJ-OGR-00032076house_ocr
...ng comes this exchange: Q: Have you had any type of business deal- ings with Mr. Cayne? A: There’s no relationship with Bear Stearns. Q: Pardon? A: Other than Bear Stearns, no. Q: Have you been a participant in any type of business venture with Mr. Cay...
DOJ-OGR-00032086house_ocr
...h issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Stearns, as he claims - and left the firm amid a swirl of rumors and an SEC violation, the article said. His mentor in high fin...
DOJ-OGR-00032117house_ocr
...the father of one of Epstein’s students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1...
DOJ-OGR-00033222house_ocr
...ime he did not even know where Wall Street was), and referred Jeffrey to Alan Greenberg, then a high level executive at Bear Stearns. During his subsequent interview with Mr. Greenberg, Jeffrey admitted that he did not know what a stock or a bond was....
Dershowitzgiuffrecomplaint041619.pdfhouse_oversight_seventh
...s plea deal. The documents do not elaborate, but Epstein — a hedge fund manager who once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008. Francey Hakes, a former federal child sex...
EFTA000070974
UNITED STATES DISTRICT COURT SOUTHER& DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned,...
EFTA000111498
...$58,389 $2,987 EQUITIES Equities & Options The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the s...
EFTA00013640modified
...call." Epstein was in many respects the perfect candidate for Greenberg's consideration. Greenberg, a senior partner at Bear Stearns at the time and a legendary trader in his own right, has long made it clear that it's the hungry, brilliant guys lackin...
EFTA000151768
...Oct 19 Misc. Disbursement TRANSFERRED BY WIRE TO - 18,300,000 00 BEAR STEARNS FAO GHISLAINE MAXWELL Confidential Treatment Requested by JPMorgan...
EFTA000267238
...g shows. Epstein first financed the Wexner nonprofit with $33 million worth of Applestock and $5.4 million in shares of Bear Stearns Asset Backed-Securities Overseas Ltd., a third-party company affiliated with the now-defunct bank Bear Stearns. Outside...