3
Shared Docs
3
Same-Page
3 / 4
Mentions
that Epstein told to the S.E.C. in 1981 and to lawyers in a 198,4 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Stearns employees in part of what became a protracted case about insider tra
erage accounts for the bonds to be placed with in New York. and I think one in Chicago. Rodman & Ren- shaw." Ho0enberg reportedly said. Then. said Reifenberg. while making it appear as though they were investing the bonds in much safer financial instruments. they used them as collateral to buy the stock
llion was rerorted as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Reifenberg.; account. He says he recalls making one or two telephone calls to Epstein (at Holten- berg's direction) about the missing bonds. "He said, 'Oh. y
that Epstein told to the S.E.C. in 1981 and to lawyers in a 1989 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Stearns employees in part of what became a protracted case about insider tra
vice a lavish hfesryle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Reifenberg and Epstein had much in common. Both were sntan and obsessed with making money. Both were front Brook- lyn. According to Hoffer.bent the Two men w
that Epstein told to the S.F..C. in 1981 and to lawyers in a 1989 deposition invoh ing a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Beat Steams employres in part of what became a protracted ease about insider trad
g a 20-year sentence for bilking investors out of more than 5450 million in one of the largest Paul schemes in American history, When Epstein met Reifenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was suppos
Entities connected to both Jonathan Harris and Reifenberg

Vicky Ward
PERSON
Bill Clinton
PERSON
Steven Hoffenberg
PERSON
Jeffrey Epstein
PERSON
Robert Blackburn
PERSON
Seagram
ORGANIZATIONAce Greenberg
PERSON
Jimmy Cayne
PERSON
Les Wexner
PERSONEva Andersson-Dubin
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Kevin Spacey
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Abigail Wexner
PERSON
Pan Am
ORGANIZATIONGiuseppe Tome
PERSON
Prince Andrew
PERSON