📧 Communication
meetingCommunication Details
From
Bear Stearns Management
Linked to Bear Stearns
To
Jeffrey Epstein
Jeffrey Epstein
Date
March 01, 0004
Subject
Loan Questioning
Message Content
Questioning about the loan to Warren Eisenstein.
📄 Source Document
HOUSE_OVERSIGHT_018007.jpg
ESTATE Collection
Document Summary
This document serves as an exhibit in a 2019 court case, containing an excerpt from a Vanity Fair article discussing Jeffrey Epstein's departure from Bear Stearns. It details a 'Reg D' violation involving a $20,000 loan to his friend Warren Eisenstein, a subsequent $2,500 fine, and S.E.C. questioning regarding rumors of insider trading (St. Joe Minerals) and an illicit affair with a secretary.
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