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at he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think
ssible "Reg D" violation-evidently he had lent money to his closest friend. (In the 1989 deposition he said that he'd lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According t
that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think o
possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he said that he’d lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to
at he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think
sible "Reg D" violation-evidently he had lent money to his closest friend. (In the 1989 deposition he said that he'd lent approxi- mately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this un- til afterward. According
Microsoft Word - Exhibit K.docx
possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he said that he’d lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to
Page: HOUSE_OVERSIGHT_017779 →that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think o
Page: HOUSE_OVERSIGHT_017781 →Entities connected to both Pan Am and Warren Eisenstein

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Harry Reid
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Mort Zuckerman
PERSON
George Mitchell
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Steven Hoffenberg
PERSON
Joe Biden
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
PERSONAce Greenberg
PERSON
Boris Nikolic
PERSON
Emery
ORGANIZATION