
10
Total Mentions
10
Documents
513
Connected Entities
Surname reference in documents
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
989 deposition Epstein recalled that the partner who had made an “issue” of the matter was Marvin Davidson. On March 9, Epstein said, he had met with Tarnopol and Einbender again, and the two partners told him that the executive committee had weighed the offense, together with previous “carelessness” over e
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cording to Epstein. Bear Steams man- agement had questioned him about the loan around March 4. The questioners. Epstein said, were Michael (Mickey) Tarnopol and molten 2003 SUBJECT TO PROTECTIVE Alvin Einbentler.ln his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the
EFTA00204650
According to Epstein, Bear Stearns management had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender. In his 1989 deposition Epstein recalled that the partner who had made an "issue" of the matter was Marvin Davidson. On March 9
EFTA00260609
ording to Epstein. Bear Stearns man- agement had questioned him about the loan around March 4. The questioners. Epstein said, were 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 Mar
EFTA01361578
According to Epstein, Bear Stearns management had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender. In his 1989 deposition Epstein recalled that the partner who had made an Al3R Research Profile a • modified GIB 200? For in
EFTA02729207
agement had questioned him about the loan around March 4. The questioners. Epstein Q: Sir, • re you a f rumors may sard9litia20Illkael (Mickey) Tarnopol 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
EFTA02729228
tioned him about the loan around March 4. The questioners. Epstein Q: Sit are you a re t r • • an rumors may A: said,09(48/kfrkflmei (Mickey) Tarnopol and Q: ilat°pAlien ighiVitily9-ctistersa. been TANI_ Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made a
EFTA00188312_sub_002 - EFTA00188312_170
9 deposition Epstein recalled that the partner who had made an "issue" of the matter was Marvin Davidson. On March 9, Epstein said, he had met with Tarnopol and Einbender again, and the two partners told him that the executive committee had weighed the offense, together with previous "carelessness" over
ording to Epstein, Bear Stearns man- agement had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and u1.11r-u Inn, Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the matter was Marvin Dav
HOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
According to Epstein, Bear Stearns management had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender. In his 1989 deposition Epstein recalled that the partner who had made an “issue” of the matter was Marvin Davidson. On March 9,

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Wendy Belzberg
PersonPerson referenced in documents

Seagram
OrganizationOrganization referenced in documents

Steven Hoffenberg
PersonAmerican fraudster

Philadelphia
Location1993 film by Jonathan Demme
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kevin Spacey
PersonAmerican actor (born 1959)

Jonathan Harris
PersonAmerican character actor (1914–2002)

Vicky Ward
PersonBritish investigative journalist

Robert Blackburn
PersonAfrican American visual artist, printmaker (1920–2003)
Giuseppe Tome
PersonPerson referenced in documents

Jimmy Cayne
PersonAmerican businessman (1934–2021)

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

Mickey
PersonAmbiguous first name reference in Epstein case documents and depositions

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

Daniel Payton
PersonPerson referenced in documents

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)