Documents tagged "Fri Jun"
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HOUSE_OVERSIGHT_030616.txt
This document discusses Jeffrey Epstein, who is going to be released from prison early due to helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund. Meanwhile, Epstein has been allowed to spend most days at his attorney's office while in prison and was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme.
Jeffrey EpsteinBill ClintonPrince
AndrewPalm BeachBear Stearns Mortgage InvestmentLittle StJames IslandVirgin IslandsOn FriPeggy SiegalOriginal Message FromPeggy Siegal
SentFri JunDateFridayJuneSubjectReJeffreyEpsteinPeggyFloridaBillClintonPrinceAndrewPalmBeachPonziBearStearnsMortgageInvestmentFundVictimMeanwhileOneWellLittleStJamesIslandVirginIslandsFriJunSiegalPegOriginalMessage
