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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
he largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company f
ording to Epstein. Bear Stearns man- agement had questioned him about the loan around March 4. The questioners. Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue' of the matter was Marvin David- son. On Mar
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But HolTenberg began using compan
cording to Epstein. Bear Steams man- agement had questioned him about the loan around March 4. The questioners. Epstein said, were Michael (Mickey) Tarnopol and molten 2003 SUBJECT TO PROTECTIVE Alvin Einbentler.ln his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the
lamest Ponzi schemes in American history. When Epstein met HotTenberg in Lon- don in the 1980s. the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But Hoffenberg began using compan
agement had questioned him about the loan around March 4. The questioners. Epstein Q: Sir, • re you a f rumors may sard9litia20Illkael (Mickey) Tarnopol andr in7S M ar ainAl— • Q. Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the matter was
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks. and phone companies. But Hoffenberg began using compan
tioned him about the loan around March 4. The questioners. Epstein Q: Sit are you a re t r • • an rumors may A: said,09(48/kfrkflmei (Mickey) Tarnopol and Q: ilat°pAlien ighiVitily9-ctistersa. been TANI_ Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made a
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 supposed to buy debts that peo- pk owed to hospitals. banks. and phone companies. But HotTenbera began using company
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,
the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company fun
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
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
ording to Epstein, Bear Stearns man- agement had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and u1.11r-u Inn, Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the matter was Marvin Dav
amest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But HotTenbere began using compan
Microsoft Word - Exhibit K.docx
the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company fun
Page: HOUSE_OVERSIGHT_017777 →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 →Entities connected to both Tarnopol and Towers Financial

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Emery
ORGANIZATION
Philadelphia
LOCATION
Pan Am
ORGANIZATIONEva Andersson-Dubin
PERSON
Marc Rich
PERSON
Michael Douglas
PERSONEmery Air Freight Corp.
ORGANIZATION
Nathan Myhrvold
PERSON
Martin Nowak
PERSON
Kevin Spacey
PERSON