Skip to main content
Skip to content
First and foremost, the battle was longer and hard fought.. excesses were wereI have had a contentious meeting Glenn dubin.. I told him that I think since I have
Case File
efta-efta00584137DOJ Data Set 9Other

E mail to jim condren regards our conversation

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00584137
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
E mail to jim condren regards our conversation To be used for settlement purposes only. 1. Epstein has had virtually no experience in debt securities. This is verifiable by his trading accounts. Absolutely none. 2. Warren spector unsolicited called and sold the investment to Epstein. He said that he was putting his own money in the fund. It was all A or better rated paper, with low risk. 3. Epstein confirmed with Jimmy Cayne the above facts. Jimmy told him that Warren is super cheap and will be not only watching the risk for the firm , but as his own money was in it , he would watch it like a hawk 4. Warren, called an dsolicited a transfer into enhanced leverage. Once again reiterating his own investment 5. When the fund was down 10 % . I called and said I wanted out. Warren said there were only bad marks, and in fact he was going to put in more of his own money. 6. When I asked after the collapse , how was this possible, I was told that Warren did put in an additional 25 million dollars , but ut was not his , but the firms, and he did this without approval. 7. I have never re-negged on a trade in over thirty years. I have never claimed against a bad trade in thirty years. This can be confirmed with Ace Greenburg. EFTA00584137

Related Documents (6)

DOJ Data Set 9OtherUnknown

FINRA DISPUTE RESOLUTION, INC.

30p
DOJ Data Set 9OtherUnknown

Jim, I am following up on our conversation on the afternoon of

3p
DOJ Data Set 9OtherUnknown

FINRA DISPUTE RESOLUTION, INC.

32p
Court UnsealedJan 5, 2024

epstein-flight-logs-released-in-usa-vs-maxwell

DATE 1941 APT b 21 30 JUM 22 25 25 H25-4F NIRSHE POP-CLE LIGH 30 смот PSP MAT 1 2 جاب 22 23 24 25 AIRCRAFT AIRCRAFT MAKE IDENTIFICATION AND MODEL MARK 26 24 고단 "( " K " 16 }< is "( 1( " )( H₂i3.5-760 1404CB 11 "( PILOT'S SIGNATURE 1( re "( "C 2( }} "} "( POINTS OF DEPARTURE & ARRIVAL FROM TO B MR. MARTEN 135 75 135 7.0 NEL COLEMAN PEL LLLEMAN 135777.0 CMH-PBFF CGF-CAH 135 7,0 5AUL LEVY SMH PSP-MAW-BKL-CMH CPS CPS CMH |CMH - ROW-C/^))) CMH-BEL- ۱۱۶ сми-м133-смн CMH-LEX Femit Asw эти Arw ATW ISP I

118p
DOJ Data Set 9OtherUnknown

5122 a 2, 1:31 PM

5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

24p
DOJ Data Set 10OtherUnknown

EFTA02036545

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.