The US Attorney’s Office for the Southern District of Florida sought financial records from Bear Stearns in 2007 as part of an investigation into Jeffrey Epstein that resulted in a non-prosecution agreement.

Authors

• Person: Not available Organization: CNN
  Newly unsealed Epstein records shed light on years of his financial ...

Sources

• Newly unsealed Epstein records shed light on years of his financial ... www.cnn.com CNN via serper

Referenced by nodes (2)

• Bear Stearns entity
• Jeffrey Epstein entity