Epstein Index›Documents›EFTA00729727
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00729727: Warren, Berman and Marc Molinaro (DS9)

General DocumentDate unavailableEFTA007297272 keyword hits
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The document mentions several individuals associated with Bear Stearns Companies, Inc., including Spector, Vincent Tese, Wesley S. Williams, Jr., Michael Alix, but provides no additional context about their roles or interactions.

👤 Named in This Document
WarrenGeoffrey BermanMarc Molinaro
🔑 Evidence Keywords
Bear StearnsmemorandumJP Morganfourteenwarrantappointmentsubmission

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Spector, Bear Stearns Companies, Inc., Vincent Tese, Wesley S. Williams, Jr.
Excerpt 2
Spector, Bear Stearns Companies, Inc., Michael Alix.
Excerpt 3
**Molinaro**, Jr, Henry Bienen, James E. Cayne, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, Jeffrey Mayer, Frank T.

📄 Original Document

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Read the full document (11,850 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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