📧 Communication

meeting

Communication Details

From
Bear Stearns Management Linked to Bear Stearns
To
Jeffrey Epstein Jeffrey Epstein
Date
March 01, 0009
Subject
Disciplinary Action
Message Content

Informed Epstein of the executive committee decision and $2,500 fine.

📄 Source Document

HOUSE_OVERSIGHT_017779.jpg
ESTATE Collection
View Document
Document Summary

This document is a page from a 2019 legal filing containing an excerpt from a Vanity Fair article about Jeffrey Epstein. It details a 1989 SEC deposition where Epstein discusses his departure from Bear Stearns, citing a 'Reg D' violation involving a $20,000 loan to his friend Warren Eisenstein and expense report irregularities resulting in a $2,500 fine. The transcript portion reveals SEC inquiries into rumors surrounding his departure, including an alleged 'illicit affair with a secretary' and potential connections to insider trading involving St. Joe Minerals.

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