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Jimmy Cayne

Business Named in Victim TestimonyBirthday Book

Mentioned in 235 documents · View JSON

Business associate

Former CEO of Bear Stearns. RECIPROCAL FIDUCIARY relationship: Cayne named executor of Epstein's will (2003-2005), Epstein served as TRUSTEE of 'James E. Cayne Trust No. S' (EFTA01583819). Named in victim interrogatory: 'Knowledge of defendant's sexual desire for minor girls.' Regular post-conviction contact 2010-2018. May 2018 note: 'dersh, jes, ian, ghis, forrrester cayne' — innermost circle. Endorsed Epstein publicly post-conviction, provided sworn affidavit. Epstein's office contained 'ESTATE PLAN JAMES CAYNE.' 168 true positive docs (of 1,112 total — 944 false 'Biscayne' matches).

Key Findings

  • EFTA01583819: EXPLOSIVE — Epstein was TRUSTEE of 'THE JAMES E CAYNE TRUST NO S UAD 12/27/04 JEFFREY EPSTEIN TRUSTEE' — reciprocal fiduciary relationship
  • EFTA00089546: Named executor of Epstein's will (2003 codicil) — 'I appoint HENRY JARECKI and JAMES CAYNE as Executors of this will'
  • EFTA01742815: May 2018 note subject: 'dersh, jes, ian, ghis, forrrester cayne' — innermost circle 14 months before arrest, alongside Maxwell, Dershowitz, Staley
  • EFTA00727684: Named in victim interrogatory: 'Knowledge of defendant's sexual desire for minor girls'
  • EFTA00774399: Ghislaine Maxwell forwarded Cayne sex harassment article to Epstein — '$2 million to a woman who was poised to file sexual harassment charges against Ace Greenberg'
  • EFTA00722209: Sworn AFFIDAVIT supporting Epstein (Feb 2010, post-conviction) — exonerating Epstein in Bear Stearns arbitration
  • EFTA00905799: 'Jimmy Cayne had just endorsed him on Jeffrey Epstein Science' — public endorsement post-conviction
  • EFTA00409722: Staff memo — Cayne in 'immediately connect' tier with Wexner and Ace Greenberg
  • EFTA00299927: File cabinet contained 'ESTATE PLAN JAMES CAYNE' alongside Leon Black estate, Woody Allen passports, Boris Nikolic health proxy
  • EFTA01155017: Handwritten contact list — Cayne #2 after George Mitchell, alongside Ghislaine network
  • EFTA00366186: Epstein used 'worked for Jimmy Cayne' as Russian visa employment reference (July 2014)
  • EFTA00696156: Personal notes — 'cayne' alongside 'ghislane', 'dersh', 'wexner' (June 2014)
  • Regular post-conviction phone contact 2010-2018 via assistant Suzette — 'i want to call jimmy cayne, leon, george'

Network Graph

Most Connected With

Jeffrey Epstein (221)Ghislaine Maxwell (140)Andrew Windsor (138)Les Wexner (134)Bill Clinton (104)Alan Dershowitz (97)Robert Maxwell (91)Steven Hoffenberg (75)Mort Zuckerman (66)Leon Black (63)Lesley Groff (61)Ace Greenberg (56)

Communication Timeline

Apr 2009 – Jul 2019 · 111 dated documents

8 17 25 34 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2009-04: 1 documents 2010-01: 4 documents 2010-02: 5 documents 2010-03: 5 documents 2010-04: 8 documents 2010-05: 1 documents 2010-06: 6 documents 2010-10: 1 documents 2011-03: 34 documents 2011-04: 2 documents 2011-06: 21 documents 2011-11: 16 documents 2012-06: 1 documents 2012-07: 1 documents 2014-07: 1 documents 2015-03: 2 documents 2015-09: 1 documents 2019-07: 1 documents

Related Findings (8)

Contact List Epstein's "PEOPLE LIST" — Personal Cell Numbers for 60+ Associates Testimony Victim Interrogatory Names Trump Copperfield Legal Named in Victim Interrogatory: "Knowledge of Sexual Desire for Minor Girls" Financial Reciprocal Fiduciary Relationship — Epstein Controlled Cayne's Trust Assets Network May 2018: "dersh, jes, ian, ghis, forrrester cayne" — Continuous Post-Conviction Contact Email Epstein to Jarecki: "You Torture and Mistreat" Girls Financial Jarecki Named as Epstein's Original Executor — Before Staley and Farkas Proffer Maxwell Names Epstein's 1990s Financial Client List — First Insider Enumeration

Documents (235)

EFTA02808599 Court

EFTA02809437 Court

EFTA02810230 Court

EFTA02810791 Court

EFTA02811251 Court

EFTA02811376 Court

EFTA02811926 Court

EFTA02812502 Court

EFTA02814735 Court

EFTA02815349 Court

EFTA02815839 Court

EFTA02818057 Court

EFTA02822837 Court

EFTA02846460 Disclosure

EFTA02846680 Disclosure

EFTA02846943 Disclosure

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0221-221 - Rule 56.1 Statement.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0244-244-att8 - Exhibit 253.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0246-246 - Notice (Other).pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

operating-engineers-construction-industry-and-miscellaneous-pension-fund-v/0017-17 - Amended Complaint.pdf Operating Engineers Construction Industry And Miscellaneous Pension Fund V

EFTA00013640 Dataset 8

...ients. "He was not your conventional broker saying 'Buy IBM' or 'Sell Xerox,'" says Bear Steams CEO Jimmy Cayne. "Given his mathematical background, we put him in our special-products division, where he would ad...

EFTA00016841 Dataset 8

... will and substitute in its place the following new Article THIRD: "(a) I appoint HENRY JARECKI and JAMES CAYNE as Executors of this will. If either HENRY JARECKI or JAMES CAYNE fails to qualify or ceases for an...

EFTA00076625 Dataset 9

... swift rise, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he rem...

EFTA00076657 Dataset 9

... swift rise, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he rem...

EFTA00089546 Dataset 9

... will and substitute in its place the following new Article THIRD: "(a) I appoint HENRY JARECKI and JAMES CAYNE as Executors of this will. If either HENRY JARECKI or JAMES CAYNE fails to qualify or ceases for an...

EFTA00092598 Dataset 9

... will and substitute in its place the following new Article THIRD: "(a) I appoint HENRY JARECKI and JAMES CAYNE as Executors of this will. If either HENRY JARECKI or JAMES CAYNE fails to qualify or ceases for an...

EFTA00188312 Dataset 9

...went to Bear Stearns, where, under the mentorship of both Greenberg Ind current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner-a rung be- neath full partner. He abruptly departed...

EFTA00190004 Dataset 9

...ctually upset about. Us: the people who have no monetary stake in Golfer/Part-time Bear Stearns CEO Jimmy Cayne's About Advertising catastrophe. Us: the people who...

EFTA00190013 Dataset 9

...nevitable accidents of Epstein's rise, Greenberg was a senior partner of the house; Bear Steams CEO Jimmy Cayne later told New York that Epstein's forte was dealing with wealthier clients, helping them with thei...

EFTA00204650 Dataset 9

...went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner-a rung beneath full partner. He abruptly departed i...

EFTA00214257 Dataset 9

...nts. "He was not your conventional broker saying 'Buy IBM' or 'Sell Xerox,' " says Bear Stearns CEO Jimmy Cayne. "Given his mathematical background, we put him in our special-products division, where he would ad...

EFTA00214660 Dataset 9

...nts. "He was not your conventional broker saying 'Buy IBM' or 'Sell Xerox,' " says Bear Stearns CEO Jimmy Cayne. "Given his mathematical background, we put him in our special-products division, where he would ad...

EFTA00221107 Dataset 9

...nts. "He was not your conventional broker saying 'Buy IBM' or 'Sell Xerox,' " says Bear Stearns CEO Jimmy Cayne. "Given his mathematical background, we put him in our special-products division, where he would ad...

EFTA00260609 Dataset 9

...tached. "I never felt he wanted with making money. Both were from Brook- berg and Jimmy Cayne. were outnumbered. anything from me in return." says one old lyn. According to HotTenbers. the two ...

EFTA00261255 Dataset 9

...nevitable accidents of Epstein's rise, Greenberg was a senior partner of the house: Bear Steams CEO Jimmy Cayne later told New York that Epstein's forte was dealing with wealthier clients, helping them with thei...

EFTA00261758 Dataset 9

...lthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.132)(43lita Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00261828 Dataset 9

...ents, such as Seagram president Edgar Bronfman , on tax mitigation strategies.1321143)1441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill Stearns, Epstein with wealthy cl...

EFTA00262626 Dataset 9

EFTA00263107 Dataset 9

...ealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.b2H43)[44 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00263139 Dataset 9

...hiest clients, such as Seagram president Edgar Bronfman, on tax _mitigation strategies.(32543.11441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00263405 Dataset 9

...lthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies. 1[43-X-441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00264371 Dataset 9

...thiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.132)(43]144) Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00264440 Dataset 9

EFTA00264627 Dataset 9

...lthiest clients, such as Seagram president Edgar Bronfinan, on tax mitigation strategies.f34[43A44) Jimmy Cayne, the banks later chief executive officer, praised Epstein's skill with wealthy clients and complex ...

EFTA00264705 Dataset 9

...'s wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.Magal Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00264747 Dataset 9

EFTA00264768 Dataset 9

...lthiest clients, such as Seagram president Edgar_ Bronfman, on tax mitigation strategies.W1143ligil Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00264858 Dataset 9

... wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.Caavial Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00265116 Dataset 9

...ed the bank's wealthiest clients, such as :frain president Edgar Bronfman, on tax mitigation 1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill strategies.13.41631E44 with weal...

EFTA00265148 Dataset 9

...lthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.130 4331±il Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00265175 Dataset 9

...thiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.13211431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00265446 Dataset 9

...thiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies (321[431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00265510 Dataset 9

...thiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.13211431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00265663 Dataset 9

...hiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.1.32lic 11441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00265909 Dataset 9

...ealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.13401-441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00265999 Dataset 9

...clients, such as Seagram president Edgar Bronfman, on tax mitigation skill strategies (32][43]f 441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's with wealthy clients and complex produ...

EFTA00266040 Dataset 9

...ealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies WI401E443 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00266155 Dataset 9

...althiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies. 11 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00266187 Dataset 9

...lthiest clients, such as Seagram president EdgitrBropfman, on tax mitigation strategies.1341431[441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00266219 Dataset 9

...nts, such as Seagram presi chief executive officer, praised Epstein's skill strategies.132][43){443 Jimmy Cayne, the bank's later four years after joining Bear Stearns, Epstein with wealthy clients and complex p...

EFTA00268169 Dataset 9

...k's wealthiest clients, such as Sea am president Edgar Bronfman, on tax mitigation strategies.MMWA1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00268335 Dataset 9

...k's wealthiest clients, such as Senn president Edgar Bronfinan, on tax migntion strategies.M(4314-1 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's shill with wealthy clients and complex...

EFTA00268962 Dataset 9

...nk's wealthiest clients, such as Seagram president Edgar Bronfman, on tax strategies.[32.3[-43ii44l Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill Stearns, Epstein with wealthy cl...

EFTA00269036 Dataset 9

...wealthiest clients, such as Seagram president Edgar Bropfman, on tax mitigation strategies.Natta441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex...

EFTA00283089 Dataset 9

...al partners, agents, shareholders, members, directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schw...

EFTA00294815 Dataset 9

... Nevertheless, Epstein maintained a close personal and professional relationship with Greenberg and Jimmy Cayne, Bear Steams' former long-time Chief Executive Officer. On his own, Epstein set up J. Epstein & Co....

EFTA00299927 Dataset 9

... 1998 JE INSURANCE TRUST DATED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN JAMES CAYNE SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK DRAWER THREE: New York Strategy Group. LLC Organizatio...

EFTA00306018 Dataset 9

...re anyone that I should immediately try to connect you to now? It used to be Wexner, Ace Greenberg, Jimmy Cayne... -Clarify: Whenever you tell me someone is coming to the house or you have made an appointment wi...

EFTA00307947 Dataset 9

... reason to make money." His rise at Bear Sterns was a steep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and ...

EFTA00307966 Dataset 9

...e reason to make money." His rise at Bear Stems was a steep one. And he soon became the protegee of Jimmy Cayne (also hired by Ace Greenberg on a whim—he met him in a bridge game—who would go on to run Bear and ...

EFTA00308108 Dataset 9

...ppt w/Scott Dennet 3:00 Appt w/Rich, Darren & Harry 4:00 Appt w/Larry Newman 4:30 Appt w= 5:00 Call Jimmy Cayne after 5pm 6-6:15 Haircut w/Philippe at the house 6:30 Appt w/Maria Prusso (from Paris) EFTA00308108...

EFTA00309068 Dataset 9

... Julia Reed assistant: Janice Neal assistant: Maher Bitar: Jimmy Cayne: ; Suzette assistant Noah Tepperberg: Vera Wang: VW office ; Da...

EFTA00314490 Dataset 9

... his departure from Bear Stearns in 1981, he has also maintained a close personal relationship with Jimmy Cayne, Bear Steams' former Chairman and CEO. Until the I Respondent hereby incorporates by reference the ...

EFTA00316015 Dataset 9

...hareholders, members, directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schw...

EFTA00366186 Dataset 9

... Subject: Re: Russian visa Date: Tue, 22 Jul 2014 18:47:05 +0000 Jeffrey worked at Bear Stearns for Jimmy Cayne. Bear Stearns is now JP Morgan. Address JP Morgan 277 Park Ave., 3rd Floor NY NY 10172 United State...

EFTA00409722 Dataset 9

...re anyone that I should immediately try to connect you to now? It used to be Wexner, Ace Greenberg, Jimmy Cayne... -Clarify: Whenever you tell me someone is coming to the house or you have made an appointment wi...

EFTA00410038 Dataset 9

...re anyone that I should immediately try to connect you to now? It used to be Wexner, Ace Greenberg, Jimmy Cayne... -Clarify: Whenever you tell me someone is coming to the house or you have made an appointment wi...

EFTA00423698 Dataset 9

...ct: Priveleged & Confidential Date: Thu, 17 Nov 2011 21:55:37 +0000 TONIGHT: 4:30 Appt wi 5:00 Call Jimmy Cayne after 5pm (I 6-6:15 Haircut w/Philippe at the house ( 6:30 Appt via (from Paris) ( 7:...

EFTA00423805 Dataset 9

Subject: Jimmy Cayne phone call or visit? — This to do is stored on an IMAP server. — It is managed by Mail; do not modi...

EFTA00423827 Dataset 9

... be 3:00 Appt w/Rich, Darren & Harry 4:00 Appt w/Larry Newman ( (w) 5:15 Call Jimmy Cayne ( 6-6:15 Haircut w/Philippe at the house 7:00 Screening of "The Artist", The Paris Theater, 4 West ...

EFTA00423842 Dataset 9

From: Lesley Groff To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Jimmy Cayne from Suzette Date: Wed, 16 Nov 2011 12:35:22 +0000 Sent from my iPhone Begin forwarded message: Fro...

EFTA00423898 Dataset 9

...( 3:00 Appt w/Rich, Darren & Harry 4:00 Appt w/Larry Newman ( (w) 5:00 Call Jimmy Cayne after 5pm (I 6-6:15 Haircut w/Philippe at the house 7:00 Screening of "The Artist', The Paris Theat...

EFTA00424115 Dataset 9

...M, Jeffrey Epstein < wrote: try to schedule bamaby. .. and a call with jimmy cayne or if he is town, a visit The information contained in this communication is confidential, may be a...

EFTA00424148 Dataset 9

Subject: Jimmy Cayne phone call or visit? — This to do is stored on an IMAP server. — It is managed by Mail; do not modi...

EFTA00424156 Dataset 9

... bring anyone clever? -Reid Weingarten (Sunday, need time) -Barnaby Marsh (waiting for email back) -Jimmy Cayne (Phone call or a visit?) -Tim Zagat (In Portugal, waiting for call back) EFTA00424157

EFTA00431477 Dataset 9

Subject: remind JE he can call Jimmy Cayne after 5pm today on cell — This to do is stored on an IMAP server. — It is managed by Mail; do not m...

EFTA00431519 Dataset 9

Subject: remind JE he can call Jimmy Cayne after 5pm today on cell [Phone Redacted] — This to do is stored on an IMAP server. — It is managed by M...

EFTA00431877 Dataset 9

...acation®gmail.com> Subject: Call List Date: Tue, 28 Jun 2011 18:05:01 +0000 LM and emailed Suzette, Jimmy Cayne's assistant, asking if we could set up a time for you and Jimmy to speak. cell LM for Nathan Mhyrvo...

EFTA00431905 Dataset 9

...Jefffrey Epstein <[Email Redacted]> Subject: Call List Date: Tue, 21 Jun 2011 19:29:21 +0000 Jimmy Cayne- I spoke to him but he said he will not be available until 5:00. Jimmy cell Mike Tein- He is in wit...

EFTA00437142 Dataset 9

...ss piece that focused on his mysterious exit from Bear Stearns in 1981, his dose relationships with Jimmy Cayne, Les Wexner, the chairman of Limited Brands, and above all, the man who claimed to be his mentor, S...

EFTA00584137 Dataset 9

...own money in the fund. It was all A or better rated paper, with low risk. 3. Epstein confirmed with Jimmy Cayne the above facts. Jimmy told him that Warren is super cheap and will be not only watching the risk f...

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