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Bear Stearns Mortgage Investment Fund
Organization
8
Total Mentions
8
Documents
48
Connected Entities
Organization referenced in documents
Document Mentions (8)
HOUSE_OVERSIGHT_013415 - HOUSE_OVERSIGHT_013434
1 mentionSource: House Oversight Committee
m has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about $57 millio
Page: HOUSE_OVERSIGHT_013422 →HOUSE_OVERSIGHT_021758
1 mentionSource: House Oversight Committee
nowledge of the scheme because he was one of its victims, losing $67 million. The source says it’s all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein’s life behind bars hasn’t been too rough — in fact
Page: HOUSE_OVERSIGHT_021758 →HOUSE_OVERSIGHT_030616
1 mentionSource: House Oversight Committee
knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein's life behind bars hasn't been too rough - in fact h
Page: HOUSE_OVERSIGHT_030616 →Sponsored
EFTA00214094.pdf
1 mentionEFTA00214094
nowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein's life behind bars hasn't been too rough — in fact
EFTA00234502.pdf
1 mentionEFTA00234502
nowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein's life behind bars hasn't been too rough — in fact
EFTA00750268.pdf
1 mentionEFTA00750268
nowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein's life behind bars hasn't been too rough — in fact
Sponsored
EFTA02439276.pdf
1 mentionEFTA02439276
owledge of the scheme because he was one of its victims, losing $67 million. The source says it s all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein s life behind bars hasn t been too rough in fac
EFTA00191264.pdf
1 mentionEFTA00191264_sub_001 - EFTA00191264_100
has reported that Epstein has "secretly been helping the reds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about 557 milli
Sponsored
Connected Entities(20 of 48)
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
7 docs7 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
2 docs2 co-mentions