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Marvin Davidson

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Date Event Type Description Location Actions
1989-03-01 N/A Internal Bear Stearns investigation into Epstein's loan to Warren Eisenstein (Reg D violation). Bear Stearns View

HOUSE_OVERSIGHT_017779.jpg

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.

Court filing excerpt / article reprint / deposition transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018007.jpg

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.

Court document / article excerpt (vanity fair)
2025-11-19
Analysis Source
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