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HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
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
Page: HOUSE_OVERSIGHT_017779 →HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
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
Page: HOUSE_OVERSIGHT_018007 →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
Page: HOUSE_OVERSIGHT_026517 →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
Page: HOUSE_OVERSIGHT_029858 →a few years ago when he spent a good amount of on-on-one time with my 19 year old son Philip to help him sort out academic problems he was having. Warren Eisenstein, O.D., also of Dallas, Texas, another long-time friend from Jeffrey's youth, recalled a number of jointly shared experiences from their younger days
Page: Epstein_Supplemental_Redacted_p78 →
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Faculty of Arts and Sciences
Organization
Ralph Lauren
PersonAmerican fashion designer (born 1939)

Murray Gell-Mann
PersonAmerican physicist (1929–2019)
Henry Rosovsky
PersonAmerican economist

George Soros
PersonHungarian-American investor and philanthropist (born 1930)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Eva Andersson-Dubin
PersonLeon Black
PersonAmerican billionaire businessman (born 1951)
Ace Greenberg
Person
Martin Nowak
PersonAustrian scientist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Department of Justice
Organization