EFTA00187050.txt

"Employee Name... EPSTEIN, Jeffrey... Date of Employment 3/15/76... I hereby resign as a Limited Partner of Bear, Stearns & Co., effective immediately."

"NAME EPS TE IN JEFFREY DATE OF E' NTRY 05/01/76 DISMISSAL ellTH CAUSE EFFECTIVE DATE 04/01/81"

"The applicant holds SSW lived at: 3814 Seagate Avenue, Brooklyn... He was employed as a Physics and Math teacher."

"Memo BEAR STEARNS To John Duggan June 3, 1377 From Lewis Rabinowitz subject Jeff Epstein"

"Memo BEAR ST EARNS To efi‘ve Lakoff Seymour Dashow From Elliot K. !Volk Date August 4, 1977"

"Memo BEAR ST EARNS To efi‘ve Lakoff Seymour Dashow From Elliot K. !Volk Date August 4, 1977"

"Mr. Jeffrey Epstein is employed at Bear, Stearns & Co. at a salary of $75,000.00 a year."

"applicant's brother, Mark Epstein"

"In mid-March 1976 subject went to work for Bear, Stearns & Co."

"Jeffrey Epstein was at the Dalton School, New York City, where he taught."

"Jeffrey worked for me as a foreman permitting, supervising two or three workers, and was earning $62 per day."

"Mark Epstein; applicant's brother"

"Jeffrey E. Epstein... engaged to Kathleen Suter"

"New York University filed suit for $500 in New York County Civil Court"

"New York University filed suit for $500... (Note credit, suit by N.Y.U.)"

"Employee Name... EPSTEIN Jeffrey... Dept. or Branch N.Y. OPTIONS"

"Employee Name... EPSTEIN Jeffre... Dept. or Branch N.Y.Retail Sales"

"You have advised us that you made a loan to a customer for the purpose of his buying securities."

"we find you $2,500.00... we suspend you from active employment at Bear Stearns for a period of 60 days"

"THE DALTON SCHOOLS INC... EMPLOYEE NAME EPSTEIN... REGULAR RATE 500;00"

"Mark Epstein made a partial payment of $345"

"the University instituted legal proceedings... in New York County Civil Court in December 197S"

"It was learned from Mark Epstein that he and his brother, Jeffrey, were in business for themselves, making and selling silk screen paintings."

"Nier Roofing... JEFFREY E. EPSTEIN (Applicant's Name)... Dates of Employment: Claimed from 1971 to 1973"

"contact CURTIS ETTINGER, the school attorney for further details. MR. CURTIS ETTINGER advised the matter had been settled."

"accounts in which Mr. Epstein has some relationship: Epstein Interests"

"accounts in which Mr. Epstein has some relationship: Financial Trust Co. Inc."

"accounts in which Mr. Epstein has some relationship: Institutional Interests"

"accounts in which Mr. Epstein has some relationship: Heritage Interests"

"accounts in which Mr. Epstein has some relationship: International Charitable Interests"

"accounts in which Mr. Epstein has some relationship: Health & Science Interests"

"The document is a pre-employment statement and application for Bear, Stearns & Co. signed by the applicant."

"the initial payment check... was not in the applicant's name but in the name of Paula Epstein"