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According to Epstein, Bear Stearns management had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender. In his 1989 deposition Epstein recalled that the partner who had made an “issue” of the matter was Marvin Davidson. On March 9,
promised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed 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 Br
9 deposition Epstein recalled that the partner who had made an "issue" of the matter was Marvin Davidson. On March 9, Epstein said, he had met with Tarnopol and Einbender again, and the two partners told him that the executive committee had weighed the offense, together with previous "carelessness" over
omised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed 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
Microsoft Word - Exhibit K.docx
989 deposition Epstein recalled that the partner who had made an “issue” of the matter was Marvin Davidson. On March 9, Epstein said, he had met with Tarnopol and Einbender again, and the two partners told him that the executive committee had weighed the offense, together with previous “carelessness” over e
Page: HOUSE_OVERSIGHT_017779 →promised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed 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 Br
Page: HOUSE_OVERSIGHT_017781 →Entities connected to both Tarnopol and Mitchell Brater

Kevin Spacey
PERSON
Steven Hoffenberg
PERSON
Bill Clinton
PERSON
Jonathan Harris
PERSON
Philadelphia
LOCATIONWendy Belzberg
PERSON
Seagram
ORGANIZATION
Jeffrey Epstein
PERSON
Jimmy Cayne
PERSON
Vicky Ward
PERSONAce Greenberg
PERSON
Les Wexner
PERSONGiuseppe Tome
PERSON
Robert Blackburn
PERSON
Donald Trump
PERSONEmery Air Freight Corp.
ORGANIZATIONthe Executive Committee
ORGANIZATIONSt. Joe Minerals
ORGANIZATIONTowers Financial
ORGANIZATIONLeon Black
PERSON