Epstein Files Search

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

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

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

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 ... failure to 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

EFTA01405372Set 10

2013-08-1448p11,551w

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 ... heard it from anyone else? A: No. A little later the interview focuses on James Cayne: Q: Did you ever hear while you were at Bear Stearns that Mr. Cayne

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

EFTA00731180Set 9

2010-05-2521p4,671w

matter of the Amended Statement of Claim. Response: Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew Tannin, Colin Gordon, and Franklin Collins. 3. Identify each person relevant ... matter of the Amended Statement of Claim. Response: Jeffrey Epstein, Harry Beller, Warren Spector, James Cayne, Ralph Cioffi, Matthew Tannin, Colin Gordon, Franklin Collins, and all employees of the Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731180.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 ... incident had cost him a shot at A little later the interview focuses on James Cayne: that he'd lent approximately S20.000 to War- partnership that year. ren Eisenskin

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

EFTA00729583Set 9

2009-08-0520p6,144w

purchase 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

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

EFTA00722107Set 9

2008-06-0220p6,099w

purchase 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

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

EFTA01250958Set 9

9p2,652w

personal connections to both the firm's Chairman and its pot-smoking CEO. James Cayne. In 1982. Epstein left abruptly to start his own firm financially advising some

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250958.pdf

EFTA00260609Set 9

54p27,672w

interview focuses on that he'd lent approximately 5.20.000 to War- partnership that year. James Cayne: ren Eisenstein. to buy stock.) Such an action What the S.E.C. seemed

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

EFTA01130666Set 9

27p6,225w

assigns, limited and general 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 Schwartz

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130666.pdf

EFTA01125223Set 9

28p6,406w

assigns, limited and general 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 Schwartz

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf

EFTA02019287Set 10

2011-04-033p890w

monarchy in-house and famous faces at his table. Former Bear Steams CEO James Cayne had just endorsed Epstein on his science foundation's website (which has been since removed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019287.pdf

EFTA01361574Set 10

1p623w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361574.pdf

EFTA02729228Set 11

2019-09-1210p9,230w

interview focuses on that he'd lent approximately 520.000 to War- partnership that year. James Cayne: ren Eisenswin, to buy stock.) Such an action What the S.E.C. waned

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

EFTA01108644Set 9

2011-07-2224p5,239w

general partners, agents, shareholders, members, directors, officers, employees (including, without limitation, Michael Alix, James Cayne, Ralph -4- KU 2338357.2 EFTA01108647 R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108644.pdf

EFTA00774399Set 9

2009-04-291p284w

chtah.com/i/0/20685I4899/spacer.gif> In one of his last acts as CEO of Bear Steams, James Cayne made a payment of around S2 million to a woman who was poised to file

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774399.pdf

EFTA00611330Set 9

28p6,423w

assigns, limited and general 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 Schwartz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf

EFTA00615375Set 9

29p6,551w

assigns, limited and general 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 Schwartz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615375.pdf