Warren Eisenstein
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
Bear
|
Friend |
5
|
1 | |
|
person
JEFFREY
|
Friend |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jeffrey and Warren Eisenstein drove New York City taxicabs during college summer. | New York City | View |
| N/A | N/A | High school incident where Jeffrey and Eisenstein almost failed phys-ed but negotiated to lead gy... | High school | View |
DOJ-OGR-00033225.tif
This document excerpt describes aspects of Jeffrey Epstein's character and relationships through the recollections of a friend, Eisenstein, and details about his long-term intimate relationship with Eva Andersson. It highlights his playful nature in high school, his enduring friendship with Eisenstein, and his financial support and involvement in Eva Andersson's medical education.
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This document, titled 'Personal Characteristics', compiles testimonials from three friends of Jeffrey (Kathleen Lindman, Terry B. Kafka, and Warren Eisenstein) who describe his loyalty, generosity, and caring nature. The friends provide specific examples of Jeffrey's support, including funding a friend's son's education, offering business and academic advice, and sharing experiences from their youth like driving taxicabs.
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This document is an excerpt from the book 'Filthy Rich' (Chapter 23, pages 98-99) containing a transcript of Jeffrey Epstein's testimony to the SEC on April 1, 1981. The text details Epstein being questioned by investigators Jonathan Harris and Robert Blackburn about his resignation from Bear Stearns amidst an investigation into St. Joe Minerals. Epstein claims he left due to rumors of an illicit affair with a secretary, rather than issues related to St. Joe, and denies being pressured by Bear Stearns to withhold information.
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This document is a book excerpt (Chapter 23) detailing Jeffrey Epstein's 1981 resignation from Bear Stearns. It discusses his claim that he left due to offense taken at an internal investigation regarding a $20,000 loan to his friend Warren Eisenstein, which resulted in a $2,500 fine. The excerpt includes partial transcripts of testimony from April 1, 1981, where Epstein is questioned about rumors surrounding his departure and potential information leaks.
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This document is an email chain dated August 19, 2013, ending with Terry Kafka forwarding a joke email titled 'shortest books of all time' to Mark L. Epstein (Jeffrey Epstein's brother), Jeffery Edwards, and Warren Eisenstein. The content of the email contains political and cultural satire targeting figures such as Tiger Woods, Jane Fonda, Cindy Sheehan, and George Soros. The document is stamped with 'HOUSE_OVERSIGHT_026517', indicating it was part of a congressional investigation.
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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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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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An email chain from August 2012 in which Doug Hope writes to Dave Hope (who forwards it to Warren Eisenstein) about an article he read in a Palm Beach newspaper. The email discusses Warren's friend 'Bear' (likely Jeffrey Epstein), describing him as a billionaire real estate competitor to Trump who pursues 'young ones' and 'must not check there ID's.' The document originates from House Oversight Committee files.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Warren Eisenstein | $20,000.00 | Loan to buy stock, cited as a possible 'Reg D' ... | View |
| 1989-01-01 | Received | Jeffrey Epstein | Warren Eisenstein | $20,000.00 | Loan to buy stock, cited as a possible 'Reg D' ... | View |
| 1981-01-01 | Received | Jeffrey Epstein | Warren Eisenstein | $20,000.00 | Loan to a friend, investigated by Bear Stearns ... | View |
Birthday calls
Eisenstein states he and Jeffrey never missed calling each other on their birthdays.
dave hope
Forwarding Doug's email and attachment to Warren.
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