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fficials Back Clarke Nomination. The Hill (3/30, Samuels, 5.69M) reports "several former Republican officials, including former New York City Mayor Michael Bloomberg and former Republican National Committee Chairman Michael Steele," wrote letters to Senate Judiciary Chair Richard Durbin and ranking member Sen. C
roviding new clients to four rehabilitation facilities in Orange County, which then billed health insurers." The Orange County (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of Califor
hat they will do anything in their power to keep Mayor Bloomberg in power, because all those members being probed
xist.' But we found out later that he had sold those assets ... leveraged them .. . (and! used some mar- gin account to take some positions in ... Emery and Pan Am.- says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsibk for the purchase by the insurance companies
ht's U.N. black-tie dinner honoring Muhammad Ali, Mayor Bloomberg and Paul and Heather Mills McCartney. Seems Heat
ist.' But we found out later that he had sold those assets ... leveraged them .. . [and) used some mar- gin account to take some positions in .. . Emery and Pan Am." says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsible for the purchase by the insurance companie
ht's U.N. black-tie dinner honoring Muhammad Ali, Mayor Bloomberg and Paul and Heather Mills McCartney. Seems Heat
chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Ch
Microsoft Word - Exhibit K.docx
on’t find Epstein’s transactions written about on Bloomberg or talked about in the trading rooms. “The tradin
s chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chic
Page: HOUSE_OVERSIGHT_017781 →Entities connected to both Michael Bloomberg and Emery

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Barack Obama
PERSON
George Mitchell
PERSON
New York
LOCATION
Richard Kahn
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Ralph Lauren
PERSON