RC

Ralph Cioffi‍​​‌‌‍​​​​‍​‍‌‍‍​‌​‌‌‍‍​

person active
Former Bear Stearns hedge fund manager arrested for fraud
Tracked:Former Bear Stearns hedge fund manager arrested for fraud · 1 documented connection
1
Facts
1
Connections
3
Sources
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Key Connections
← Jeffrey Epstein person
investor
Epstein invested $57 million in Cioffi's Bear Stearns hedge fund in 2006
Facts (1)
Data Freshness
Fresh Last update: 8d ago · Avg age: 1920d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Ralph Cioffi filed filing with the SEC‍​​‌‌‍​​​​‍​‍‌‍‍​‌​‌‌‍‍​ on 2013-08-29. Accession number: N/A.
Date: 2013-08-29 Added: 09 Apr 2026 SEC FILING SEC EDGAR: filing — Ralph Cioffi (2013-08-29) 📋
All Connections (1)
← Jeffrey Epstein person
investor confirmed
Epstein invested $57 million in Cioffi's Bear Stearns hedge fund in 2006
Sources (3)
2022-02-10 SEC FILING SEC EDGAR: filing — Ralph Cioffi (2022-02-10) sec_filing Processed
2022-02-07 SEC FILING SEC EDGAR: filing — Ralph Cioffi (2022-02-07) sec_filing Processed
2013-08-29 SEC FILING SEC EDGAR: filing — Ralph Cioffi (2013-08-29) sec_filing Processed