EFTA00617853.txt

"Epstein was a multi-millionaire financier with residences in... New York City"

"Epstein managed Wexner's finances from the 1990s through the 2000s."

"Wexner first met Epstein in the 1980s through a mutual friend who recommended Epstein as a financial adviser. Wexner brought Epstein on to help with h"

"Epstein controlled all of Wexner's personal finances with virtually no oversight. In 1991, Epstein obtained a power of attorney from Wexner"

"Epstein agreed to return $100 million to the Wexners, which he did in January of 2008."

"he was hired at Bear Stearns, where he worked from approximately 1976 to 1981"

"search warrants at Epstein's residences in New York"

"Wexner was known to be one of the money manager's few clients."

"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York"

"So in 1976, he dropped everything and reported to work at Bear Stearns... In 1980, Epstein made partner, but he had left the firm by 1981."

"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 unlmown pol"

"position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981."

"a position as a limited partner at Bear Stearns until he was dismissed for unlmown policy violations in 1981."

"REMARKS- DATE 020 49 2 PAX ON PVT A/C OPERATED BY THE LIMITED, INC PRIVATE AI RCRAFT ENFORCEMENT SYSTEM"

"In 1976, Epstein left Dalton for a job at Bear Stearns."

"he did well enough to become a limited partner—a rung be- neath full partner. He abruptly departed in 1981"

"he had left Bear Stearns in 1981 after he was discovered executing illegal operations"

"Epstein resigned from Bear Stearns on March 12."

"if he was such a big producer at Bear Stearns. he would have given it up over a mere 2.500 fine."

"Epstein said that he began working for Wexner in 1989"

"Epstein has evidently been asked to fire began working for Wexner in 1989"

"Soon he went to Bear Stearns where... he did well enough to become a limited partner... He abruptly departed in 1981"

"Wexner trusts Epstein so completely that he has assigned him the power of fiduciary over all of his private trusts and foundations."

"saying. for example. that he had left Bear Stearns in 1981 after he was discovered executing illegal operations."

"Epstein resigned from Bear Stearns on March 12."

"he became increasingly involved with Leslie Wexner... Wexner likes having a hatchet man.... Whenever there is dirty work to be done he'd stick Jeffrey"

"Epstein said that he began working for Wexner in 1989, and that it was certainly not the same time."

"He rang his mentor Wexner about it."

"offered him a job at Bear Stearns... Cayne later told New York that Epstein's forte was dealing with wealthier clients"

"Jeffrey – Wexner, Les Listed under Les Wexner"

"then worked at Bear Stearns, a powerful Wall Street investment bank."

"Soon he went to Bear Stearns, where... he did well enough to become a limited partner... He abruptly departed in 1981"

"Wexner trusts Epstein so completely that he has assigned him the power of fiduciary over all of his private trusts and foundations"

"Jeffrey Epstein left Bear Stearns of his own volition. says Cane. It was never suggested that he leave"

"Epstein resigned from Bear Stearns on March 12."

"Despite the circumstances of Epstein's leaving. Bear Stearns agreed to pay him his annual bonus"

"began working for Wexner in 1989, and that personal-staff members when needed."

"offered him a ioh at Bear Stearns. In one of the charmingly inevitable accidents of Epstein's rise, Greenberg was a senior partner"

"Epstein keeps all his deals and clients secret, bar one client: billionaire Leslie Wexner... Epstein has said this was in 1986"

"he did well enough to become a limited partner... He abruptly departed in 1981"

"he had left Bear Stearns in 1981 after he was discovered executing illegal operations"

"Epstein resigned from Bear Stearns on March 12."

"Epstein said that he began working for Wexner in 1989"

"In 1976, Epstein left Dalton for a job at Bear Stearns."

"In 1976, Epstein left Dalton for a job at Bear Stearns."

"Based on Jeffrey's mathematics aptitude, Mr. Greenberg offered him a job on the spot. Jeffrey agreed and started with the firm at the end of the schoo"

"Jeffrey utilized his mathematics expertise in becoming an adept options trader... he decided to resign from Bear Stearns in 1981."

"by 1980 he had become the youngest limited partner in the firm."

"Jeffrey is to fly in to NY from Paris this day"

"Jeffrey is to fly in to NY from Paris this day however and I am not sure of his timing."