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Case File
d-16831House Oversight

Jeffrey Epstein deposition reveals alleged Reg D loan, Bear Stearns internal fines, and rumors of insider‑trading connections

Financial Record

The passage provides specific names (Michael Tarnopol, Alvin Einbender, Marvin Davidson, James Cayne) and a concrete alleged regulatory violation (Reg D loan) with a fine, plus hints of insider‑tradin Epstein allegedly lent $20,000 to Warren Eisenstein, possibly violating Reg D rules. Bear Stearns partners Michael (Mickey) Tarnopol and Alvin Einbender reportedly fined Epstein $2,500 Deposition me

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #017779
Pages
1
Persons
2
Integrity
No Hash Available
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