Epstein Files Search

EFTA00729727Set 9

2008-08-1925p11,850w

Amended Complaint, against Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase ... VIOLATIONS OF THE FEDERAL SECURITIES LAWS against Samuel L. Molinaro, Jr, James E. Cayne, Jeffrey M. Farber, Alan C. Greenberg, Alan D. Schwartz, Warren J. Spector, Bear Stearns Companies ... EMPLOYEE RETIREMENT INCOME SECURITY ACT against Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, Jeffrey Mayer, Frank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA00722107Set 9

2008-06-0220p6,099w

decisions, ongoing financial analysis and sale decisions relating to Bear Stearns stock. 9. James Cayne ("Cayne") was the Chief Executive Officer of Bear Steams from 1993 until January ... filed financial statements, as well as personal discussions with Bear Steams' senior management, including Cayne and Greenberg, concerning, without limitation, Bear Steams' liquidity and capital reserves, accounting policies and valuation ... beginning of 2008, Epstein had numerous telephone conversations about such matters with Cayne or Greenberg, during which telephone calls Epstein received repeated false and misleading assurances from Cayne and Greenberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722107.pdf

EFTA00729583Set 9

2009-08-0520p6,144w

decisions, ongoing financial analysis and sale decisions relating to Bear Stearns stock. 9. James Cayne ("Cayne") was the Chief Executive Officer of Bear Stearns from 1993 until January ... filed financial statements, as well as personal discussions with Bear Stearns' senior management, including Cayne and Green berg, concerning, without limitation, Bear Stearns' liquidity and capital reserves, accounting policies ... beginning of 2008, Epstein had numerous telephone conversations about such matters with Cayne or Greenberg, during which telephone calls Epstein received repeated false and misleading assurances from Cayne and Greenberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf

EFTA00316714Set 9

2009-02-27347p119,473w

Misrepresentations to Regulators Relating to VaR V. DEFENDANTS' SCIENTER 112 A. James E. Cayne 112 B. Alan D. Schwartz 115 C. Samuel L. Molinaro. Jr. 116 D. Warren J. Spector ... COUNT III For Violations of Section 20A of the Exchange Act (Against Defendants Cayne, Schwartz, Spector, Molinaro, Greenberg, and Farber) 215 vi EFTA00316720 Case 1:08-cv-02793-RWS Document ... Bear Steams Asset Management. Bear Stearns Defendants: The Bear Steams Companies Inc.; James E. Cayne; Alan D. Schwartz; Warren Spector; Samuel Molinaro; Alan C. Greenberg; Michael Alix and Jeffrey Farber

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA01405372Set 10

2013-08-1448p11,551w

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 ... complicated past Vanity Fair March 2003 His current fan club extends to Cayne, Henry Rosovsky, the former dean of Harvard's Faculty of Arts and Sciences, and Larry Summers, Harvard ... executive committee asked that he resign after his two supporters, Ace Greenberg and Jimmy Cayne, were outnumbered. Greenberg says he can't recall this; Cayne denies it happened, and Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405372.pdf

EFTA00260609Set 9

54p27,672w

grew-4m- mid dful of current friends His current fan club extends to Cayne. dle-class in who have kno BR oklyn. His father wor wn him since the early ... 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 ... Greenberg says he can't recall this: Cayne friend. who received a first-class upgrade. were introduced by Douglas Leese. a de- denies it happened. and Epstein has de- fense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260609.pdf

EFTA01334040Set 10

10p9,371w

makes it sound as though his job ns generally made headlines. conic C.E.O. James Cayne. he did well enoug to be ac- combines the roles of real-estate agent ... knowing: He—grew Lip middle-clas current friends His current fan club extends to Cayne. s in who have known him since Brcoklyn. His father worked for the city ... Acconling to Holknberg. the two men Greenberg says he can't recall this: Cayne friend. who received a first-class upgrade. were introduced by Douglas Leese. a de- denies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334040.pdf

EFTA00314490Set 9

2009-12-0430p9,885w

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 ... professional relationships with both Alan Greenberg, former Chairman of the Board, and Jimmy Cayne, former long-time CEO and Epstein's mentor. Epstein invested millions of both his own money ... departure from the firm over 25 years ago. Sometime in the mid-1990s, Cayne introduced Spector to Epstein, and they crossed paths socially a few times in the ensuing decade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf

EFTA02729228Set 11

2019-09-1210p9,230w

handful of current friends His current fan club extends to Cayne. knowing: He-grew—actg.- middle-class in who have known him since the early 1980s Henry Rosovsky, the former ... According to Holfenberg. the ovo men Greenberg says he can't recall this: Cayne friend. who received a first-class upgrade. were introduced by Douglas Leese. a de- denies ... town introduced M. John Mitchell. the late attor- Steams of his own volition." says Cayne. as a man who loves wom- ney general. "It was never suggested that he leave

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729228.pdf

EFTA02729207Set 11

2008-01-2312p9,804w

makes it sound as though his job C.E.O. James Cayne, he did well enough cepted by the Establishment. He's a mem- (4 ° combines the roles of real-estate agent ... handful of current friends His current fan club extends to Cayne, knowing:- He middle-class in who have known him sinraff et 1980s Henry RosovsteheyfilstcivRatt9-411 Brooklyn ... never felt he wanted with making money. Both were front Brook- berg and Jimmy Cayne. were outnumbered. anything from me in return.- says one old lyn. According to Hoffer.bent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729207.pdf

EFTA00092598Set 9

2001-11-0824p4,763w

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 ... place the following new paragraph (a) of Article THIRD: "I appoint HENRY JARECKI, JAMES CAYNE and LAWRENCE NEWMAN as Executors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE ... place the following new paragraph (a) of Article THIRD: "I appoint HENRY JARECKI, JAMES CAYNE and. LAWRENCE NEWMAN as Executors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092598.pdf

EFTA00016841Set 8

2001-11-0824p4,803w

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 ... place the following new paragraph (a) of Article THIRD: "I appoint HENRY JARECKI, JAMES CAYNE and LAWRENCE NEWMAN as Executors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE ... place the following new paragraph (a) of Article THIRD: "I appoint HENRY JARECKI, JAMES CAYNE and. LAWRENCE NEWMAN as Executors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016841.pdf

EFTA00089546Set 9

2001-11-0824p4,751w

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 ... place the following new paragraph (a) of Article THIRD: "I appoint HENRY JARECKI, JAMES CAYNE and LAWRENCE NEWMAN as Executors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE ... place the following new paragraph (a) of Article THIRD: "I appoint HENRY JARECKI, JAMES CAYNE and. LAWRENCE NEWMAN as Executors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089546.pdf

EFTA00729342Set 9

2008-12-103p524w

Epstein's trading accounts and was well known by Warren Spector and Jimmy Cayne, particularly Mr. Cayne, with whom Mr. Epstein has had a close personal and business relationship ... Spector was investing his own money in the Fund. 3. Mr. Epstein contacted Mr. Cayne to confirm Mr. Spector's statements, reminding Mr. Cayne of Mr. Epstein's inexperience with ... debt securities. Mr. Cayne confirmed Mr. Spector's statements to Mr. Epstein, specifically advising Mr. Epstein that Mr. Spector is "super cheap" and will not only be watching the risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729342.pdf

EFTA02407384Set 11

2010-04-222p362w

teinueevacationGigmail.comj From: Sent Thur 4/22/2010 5:05:10 PM Subject: RE: fyi-Jimmy Cayne Ok great. thanks From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Se • April ... Subject: Re: fyi-Jimmy Cayne sorry palm beach„ 655 7626 On Thu, Apr 22, 2010 at 1:04 PM wrote: You want me to give him your NY DIRECT LINE ... Imailto:joevacation@gmail.conl Se • pril 22, 2010 12:56 PM To Subject: Re: fyi-Jimmy Cayne give him ny home number and remind himn i amlisted

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407384.pdf

EFTA00722209Set 9

2010-02-224p823w

stamp: 2/22/2010 4:35 PM CST AFFIDAVIT OF JAMES CAYNE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) James Cayne, being duly sworn, deposes and says ... observe proper procedures and the failure to inform investors of this development. James Cayne 1006760vI/011543 EFTA00722211 Tim:stamp: 2/22/2010 4:35 PM CST Sworn to before me this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722209.pdf

EFTA01337179Set 10

57p13,372w

Steve Laco6 6 June 13, 1979 Date Peneonnet DepaAttient CC From James E. Cayne Subject E66ec-tive .today, and itetaoaetive to May 1,1979SaLe______---- -Fat isle/tease the solarty o JeWtey ... EFTA01337191 Memo BEAR STUNRNS To Steve Lacoff 1a, Personnel Department From James E. Cayne Subject Effective immediately, Jeffrey Epstein is to receive a $400./Ma salary increase. Yepv SDNY ... REASON TO BE EXPLAINED IN ALL CASES • t) • Retro to 4/30 79 Per: J Cayne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA02407208Set 11

2010-04-221p139w

nueevacation©gmail.com] From: Sent Thur 4/22/2010 3:39:43 PM Subject RE: Jimmy Cayne ok From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Thu a April ... Subject: Re: Jimmy Cayne remind me monday On Thu, Apr 22, 2010 at 10:46 AM, wrote: Reminder you want to speak to Jimmy Cayne today Jimmy's cell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407208.pdf

EFTA02429178Set 11

2010-03-121p73w

jeevacation@gmail.com] From: Lesley Groff Sent: Fri 3/12/2010 2:35:39 PM Subject: RE: Jimmy Cayne Had to leave a voice mail. Original Message From: Jeevacation (mailto:jeevacation@gmail.com) Sent: Friday, March ... Lesley Groff Subject: Re: Jimmy Cayne Yes you do Sent from my iPhone On Feb 24, 2010, at 11:57 AM, "Lesley Groff" < ) wrote: > Hi Jeffrey. • > Please call Jimmy Cayne

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429178.pdf

EFTA02407369Set 11

2010-04-222p239w

inUeevacation@gmailcom] From: Sent Thur 4/22/2010 5:04:01 PM Subject: RE: fyi-Jimmy Cayne You want me to give him your NY DIRECT LINE? Or the NY STAFF LINE ... April 22, 2010 12:56 PM To Subject: Re: fyi-Jimmy Cayne give him ny home number and remind himn i amlistcd ... wrote: Sue from Jimmy Cayne's office called. She said Jimmy knows you called and left him a vm but didn't catch the number to reach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407369.pdf