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Extracted Text (OCR)
10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi
and Matthew Tannin? Will he testify in their cases?
11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every
question by invoking his Fifth Amendment rights?
12. Defense attorney Brad Evans has filed a motion to freeze Mr Epstein’s assets. Has Mr.
Epstein moved his money from the US offshore or abroad, or does he intend to, in order to
protect his assets from possible damage claims?
13. What did Mr. Epstein do during his work release program while serving time. Reports have
said he engaged in “scientific research.” If so, what was he researching?
14. Has Mr. Epstein returned to pursuing his investment business? Is Mr Epstein still on
probation?
15. Is Mr. Epstein permitted to leave Florida or the United States? Do authorities hold his
passport?
You can reach me via e-mail or at 212-210-1536 or 917-952-4052. We close our column at 3
pm on Friday but can add comments as late as 3 pm on Saturday. Many thanks.
George
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HOUSE_OVERSIGHT_031101
Document Details
| Filename | HOUSE_OVERSIGHT_031101.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,360 characters |
| Indexed | 2026-02-04T17:09:36.558783 |