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Jimmy Cayne

Business Named in Victim TestimonyBirthday Book

Mentioned in 259 documents · View JSON · Connections JSON

Business associate

Former CEO of Bear Stearns. RECIPROCAL FIDUCIARY relationship: Cayne named executor of Jeffrey Epstein's will across five codicils (2003-2007), removed only when the January 2012 will replaced the executors with Indyke, Pagano, and Newman; Jeffrey 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 Jeffrey Epstein publicly post-conviction, provided sworn affidavit. Jeffrey Epstein's office contained 'ESTATE PLAN JAMES CAYNE.' 168 true positive docs (of 1,112 total, 944 false 'Biscayne' matches).

Key Findings

  • EFTA01583819: EXPLOSIVE, Jeffrey Epstein was TRUSTEE of 'THE JAMES E CAYNE TRUST NO 5 UAD 12/27/04 JEFFREY EPSTEIN TRUSTEE' - reciprocal fiduciary relationship
  • EFTA00089546: Named executor of Jeffrey 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 Jeffrey Epstein, '$2 million to a woman who was poised to file sexual harassment charges against Ace Greenberg'
  • EFTA00722209: Sworn AFFIDAVIT supporting Jeffrey Epstein (Feb 2010, post-conviction), exonerating Jeffrey 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: Jeffrey Epstein used 'worked for Jimmy Cayne' as Russian visa employment reference (July 2014)
  • EFTA00696156: Personal notes, 'cayne' alongside 'ghislane', 'dersh', 'wexner' (June 2014)
  • A March 17, 2010 email from Lesley Groff with the subject Jimmy Cayne says "Suzette from Jimmy Cayne's office called...Jimmy is wondering if you tried to call him this morning around 7am?" (EFTA02429346)
  • Named on a JEGE, Inc. passenger manifest flying with Jeffrey Epstein from London (Luton) to New York on 3 March 2006 (N908JE, trip 364), alongside Jean-Luc Brunel, John Phelan, Theodore Serure, Craig Overlander, Brian Higgins. Six further passengers were redacted in the estate production. Source: HOUSE_OVERSIGHT_007243.
  • MANIFEST SPELLING (#917, 2026-08-04): flight manifests carry him as 'Jim Cayne' on 6 legs as well as 'Jimmy Cayne'. Recorded as an alias so both resolve to this record and the co-passenger graph does not treat them as two men (data/flight_index.json).

Flights #

8documented flights
6with Jeffrey Epstein aboard
6distinct routes
1996-02-15 to 2006-03-03date range
3/8confirmed, 2+ sources

Hover an airport or a route for its name, the number of flights and the first few dates.

96979806

Most-flown routes

  • TEB → BCTTeterboro → Boca Raton2
  • TEB → PBITeterboro → West Palm Beach2
  • BCT → TEBBoca Raton → Teterboro1
  • PBI → TEBWest Palm Beach → Teterboro1
  • JFK → LTNNew York → Luton, Luton1
  • LTN → JFKLuton, Luton → New York1

Frequent co-passengers

Patricia Cayne 6Jeffrey Epstein 6Alison Cayne 2Warren 2Sophie Biddle 2Passenger Passenger (1) 2Eva Dubin 2Warren Spector 2

Aircraft

G-1159B (6), B-727-31H (2)

Source: flight-log database (private aircraft, 1995–2015), cross-referenced against the unified flight index. Protected victims appear as REDACTED so counts stay correct without identifying anyone.

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Flew With #

The 10 most frequent of 14 co-passengers who have a page here. Manifest entries with no page, initials and redacted passengers are counted in the flight totals above but cannot be drawn.

Most Connected With #

Jeffrey Epstein (227)Ghislaine Maxwell (141)Les Wexner (136)Andrew Windsor (135)Bill Clinton (110)Ace Greenberg (109)Robert Maxwell (93)Alan Dershowitz (90)Steven Hoffenberg (82)Mort Zuckerman (75)Leon Black (65)Donald Trump (59)

Organizations (1) #

Bear Stearns

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 (259) #

.msg

01-8.pdf

.msg

Dershowitzgiuffrecomplaint041619.pdf

EFTA02846460DOJ↗ Disclosure

EFTA02846680DOJ↗ Disclosure

EFTA02846943DOJ↗ Disclosure

EFTA02855546DOJ↗ Disclosure

EFTA02856277DOJ↗ Disclosure

FL_FOIA_010

Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf

JEdraft--3-28-JE.rtf

JEdraft.rtf

James Patterson 2_4.pdf

Jeffrey latest--new revise.rtf

NYM--JE 1.rtf

NYM-JE 1.4rtf

NYM-JE 1.rtf

doc00848120160928111332.pdf

house_oversight_seventh

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

EFTA00013640DOJ↗ Dataset 8

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EFTA00076625DOJ↗ Dataset 9

EFTA00076657DOJ↗ Dataset 9

EFTA00089546DOJ↗ Dataset 9

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EFTA00266040DOJ↗ Dataset 9

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EFTA00266219DOJ↗ Dataset 9

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EFTA00283089DOJ↗ Dataset 9

EFTA00294815DOJ↗ Dataset 9

EFTA00299927DOJ↗ Dataset 9

View all 259 documents →