Epstein Index›Documents›EFTA01415010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415010: Bear Stearns (DS10)

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Document listing individuals including Sferrazza Stewart, Oldfield, Xavier Avila, Nadean, Devin, and Paul Barrett, with a note that Paul Barrett manages money for Jeffrey Epstein, described as a New York/Virgin Islands-based billionaire formerly associated with Bear Stearns who later operated independently.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Bear Stearnsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sferrazza Stewart Oldfield >, Xavier Avila Nadean, Devin, Paul Barrett manages money for Jeffrey Epstein (a NY/Virgin Islands based billionaire, formerly **Bear**
Excerpt 2
**Stearns** then on his own).

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Source: U.S. Department of Justice

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