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Organization referenced in documents
EFTA00605710
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 Steams Mortgage Investment Fund. Epstein's rep. Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. I" in the indictment, which says he lost about 557 milli
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