3
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3
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Connected Entities
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 →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 →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 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Little St.
LocationIsland in U. S. Virgin Islands
Peggy Siegal
PersonAmerican entertainment publicist

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

the NY Times
Organization301 E. 66th Street
LocationLarry Visoski
Person