possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he said that he’d lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to

possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he said that he’d lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to

From: Terry Kafka (a | Sent: 8/19/2013 8:34:18 PM To: Mark L. Epstein (NE ; Jeffery Edwards [[email protected]]; 'Warren Eisenstein’ [I a) cc: Mark Alber i Janet Katka (i | Subject: FW: shortest books of all time Importance: — High From: a ee | Sent: Monday, August 19, 2013 12

From: Dave Hope l Sent: 8/20/2012 4:35:38 PM To: Warren Eisenstein Subject: dave hope Attachments: Skm2d35412082008380.pdf -- Forwarded Message - From: "Hope, Doug" < To: Dave Hope < Sent: Monday, August 20, 2012 8:4