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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 March 9. Epstein said. he had met with Tarnopol and Einbender again. and the two partners ;cid him that the executive com- mittee ha
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
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 Marvin David- eon. On March R Epstein said he had met with Tarnopol and Einbender again, and the two partners told him that the matabet corn- miner had we
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
tily9-ctistersa. been TANI_ 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 March 9. Epstein said, he had met with Tarnopol and Einbender again, and the tuo partners told him that the executive com- mittee ha
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 Marvin and Reifenberg

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Gloria
PERSON
Martin Nowak
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Larry Summers
PERSONLeon Black
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Michael Douglas
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Bill Clinton
PERSON
Harvey Weinstein
PERSON
Al Gore
PERSONHenry Rosovsky
PERSON