Epstein Index›Documents›EFTA00729342
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00729342: Warren and Bear Stearns (DS9)

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This document discusses an investment of $25 million in Bear Stearns funds into the Enhanced Leverage Fund by Warren Spector without firm approval. The document indicates that Epstein's trading accounts were well-known to Warren Spector and Jimmy Cayne, the latter being a prominent Bear Stearns executive, suggesting a close relationship between Epstein and senior Bear Stearns leadership.

👤 Named in This Document
Warren
🔑 Evidence Keywords
Bear Stearns

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Spector invested $25 Million of **Bear** **Stearns** funds in the Enhanced Leverage Fund and did so without firm approval. 7. Mr.
Excerpt 2
Epstein's trading accounts and was well known by **Warren** Spector and Jimmy Cayne, particularly Mr. Cayne, with whom Mr.

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Source: U.S. Department of Justice

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