The Info Web

#WallStreet

5 entries

People (2)

  • Alan Greenberg Bear Stearns chief executive from 1978 to 1993 and chairman to 2001 who brought Jeffrey Epstein into the firm and in 2010, at JPMorgan, sought a felony-policy exception to keep doing business with him.
  • James Cayne Bear Stearns chief executive from 1993 to 2008 who mentored Jeffrey Epstein at the firm, was named a co-executor in a codicil to Epstein's will, and told him in 2007 to 'hold tight.'

Organizations (3)

  • Bear Stearns New York investment bank that hired Jeffrey Epstein in 1976, parted with him in 1981 amid an SEC inquiry, handled his trades for decades, and collapsed into JPMorgan Chase in 2008.
  • Goldman Sachs New York investment bank founded in 1869 whose former executives became Treasury officials, which paid 550 million dollars in 2010 over a mortgage CDO and entered a 2020 deferred prosecution agreement over 1MDB bribery.
  • Sullivan & Cromwell New York law firm founded in 1879 whose partners included John Foster Dulles and Allen Dulles, and whose clients ranged from the Schroder bank to the FTX group and Samuel Bankman-Fried.