Epstein Index›Documents›EFTA00584137
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584137: Warren (DS9)

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Document describing investment activities involving Warren Spector, who unsolicited contacted and sold an investment to Epstein. The document notes that Warren claimed to be investing his own money in the fund, later called for a transfer into enhanced leverage while reiterating his personal investment, and stated there were only negative returns while indicating he would invest additional personal funds.

👤 Named in This Document
Warren
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Warren** spector unsolicited called and sold the investment to Epstein. He said that he was putting his own money in the fund.
Excerpt 2
**Warren**, called an dsolicited a transfer into enhanced leverage. Once again reiterating his own investment. 5.
Excerpt 3
**Warren** said there were only bad marks, and in fact he was going to put in more of his own money. 6.

📄 Original Document

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Source: U.S. Department of Justice

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