Epstein Index›Documents›EFTA00724436
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00724436: Holder, Warren and Bear Stearns (DS9)

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This document references multiple Bear Stearns entities, including Bear Stearns Companies, Inc., Bear, Stearns & Co. Inc., and Bear Stearns Asset Management Inc., along with specific investment funds like the Bear Stearns Emerging Markets Macro Fund.

👤 Named in This Document
Eric HolderWarrenLes Wexner
🔑 Evidence Keywords
Bear Stearnsprivilegeassetprofessionalimmunityclient

📋 Key Excerpts15

PersonKeyword
Excerpt 1
("BSC"), Bear, Stearns & Co. Inc. (BS&Co.), and Bear Stearns Asset Management Inc.
Excerpt 2
Bear Stearns Companies, Inc., including Bear, Stearns & Co.
Excerpt 3
any Bear Stearns Entity, including but not limited to the Bear Stearns Emerging Markets Macro Fund, L.P. and the Bear Stearns Europe Long/Short Fund,

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Source: U.S. Department of Justice

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