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d-16418House OversightFinancial Record

Epstein allegedly to be released early for cooperating with federal probe into a $67M Ponzi scheme tied to Bear Stearns managers

The passage suggests a concrete lead that Epstein’s early release was conditioned on providing information to federal investigators about a large Ponzi scheme involving former Bear Stearns managers, i Epstein reportedly told Radar Online he would be released early from his 18‑month sentence. Source claims release is in exchange for helping the feds investigate a suspected Ponzi scheme. Epstein is

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021759
Pages
1
Persons
3
Integrity
No Hash Available

Summary

The passage suggests a concrete lead that Epstein’s early release was conditioned on providing information to federal investigators about a large Ponzi scheme involving former Bear Stearns managers, i Epstein reportedly told Radar Online he would be released early from his 18‑month sentence. Source claims release is in exchange for helping the feds investigate a suspected Ponzi scheme. Epstein is

Tags

jeffrey-epsteinfinancial-crimefinancial-flowearly-releasebear-stearnscooperation-with-law-enforcemeponzi-schemefederal-cooperationprison-conditionslegal-exposuremoderate-importancehouse-oversight

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: Tuesday, June 23 2009 10:49 PM Subject: Re: Radar Online reports that you are to be released early From: Jeffrey Epstein <[email protected]> http:/Awww.palmbeachdailynews.com/news/content/news/2009/06/23/webepstein062309.html On Sat, Jun 20, 2009 at 6:41 AM, Jeevacation <[email protected] > wrote: 30 days Sent from my iPhone On Jun 20, 2009, at 4:01 AM, David Grosof iE wrote: Hi, Jeffrey, I hope the Radar Online report today (Friday 6-19) that you are to be released early is correct! Best wishes, David Referencing: http://www.radaronline.com/exclusives/2009/06/exclusive-_ jeffrey-epstein-be-released-prison-early EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be released from prison early, a source tells RadarOnline.com. Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich and famous ina Palm Beach, Florida scandal that reverberated through high-profile society. He received an 18-month sentence and was slated to be incarcerated until the end of this year. But now, says the source, the jail door is about to swing open because Epstein has been secretly 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, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein’s life behind bars hasn’t been too rough — in fact he’s allowed to spend most days at his attorney’s office. He was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme. One source says that he’s been guarded by men in suits with earphones. Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be released from prison early, a source tells RadarOnline.com. Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich and famous ina Palm Beach, Florida scandal that reverberated through high-profile society. He received an 18-month sentence and was slated to be incarcerated until the end of this year.

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Domainawww.palmbeachdailynews.com
URLhttp://www.radaronline.com/exclusives/2009/06/exclusive-_
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