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vestment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444-Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fis
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal invest
doses of the vaccine being trialed by Oxford University." If the trials are successful, "there is still serious concerns about how to distribute it. Glass vials like these produced by the Germany-based Schott Ag are the safest and most effective way." But, "they require highly specialized machinery to
officers was unacceptable." The CBS Weekend NewsVi (7/18, story 4, 0:17, Garrett, 2.41M) provided similar coverage in a brief broadcast. Statue In New York State Dedicated To Union Volunteers Torn Down. The New York Times (7/18, Fortin, Pietsch, 18.61M) reports police in Saratoga Spring, NY on Thursday "foun
estment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for SB,444- Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorneys Office sued Epstein for illegally subletting the (triter home of the deputy consul general ol Ir.un to attorney Ivan
what they knew they. could get ... and that was the fraudulent promissory notes the much larger and unrelated pan of Hoffenberg's fraud, based in New York State,. What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal inve
ass. The principal office of the General Partner and the Investment Manager is located at 810 7'h Avenue, ht`h Floor, New York, New York 10019. Ad Glass Ari Glass founded the General Partner and the Investment Manager in January 2012 and oversees all of their activities. Previously, Mr. Glass served
wn account, unless its activities cause it to be characterized as a "dealer" in securities. A Partner who is an individual that is not a resident of New York State is not subject to New York State tax solely as a result of being a partner in a partnership that buys and sells securities for its own account. New
estment adviser Herbert Glass. who sold him the Palm Beach house in 1990. for 513444—Epstein claimed this was owed him lire furnishings removed by Glass. In 1998 the L.S. Attorney's Office sued Epstein thr illegally subletting the former home of the deputy consul general of Inn to attorney /van Fi
ey knew they could get ... and that was the trauduient promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud. based in New York State].... What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says. "In a crim- inal in
investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fish
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
ce and Defense Automobile Banking Beverage, Food and Tobacco Buildings and Real Estate Chemicals, Plastics and Rubber Containers, Packaging and Glass Personal and Non-Durable Consumer Products (Manufacturing Only) Diversified/Conglomerate Manufacturing Diversified/Conglomerate Service Diversifi
N. 166 EFTA00596298 Section 14.11 Submission to Jurisdiction. The Co-Issuers hereby irrevocably submit to the non-exclusive jurisdiction of any New York State or federal court sitting in the Borough of Manhattan in The City of New York in any action or proceeding arising out of or relating to the Securitie
est- ment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444-Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the. former home of the deputy consul general of Iran to attorney Ivan Fi
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
stment adviser Herbert Glass, who sold him the Palm Beach house in 1990. for S 13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan F
ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in
Microsoft Word - Exhibit K.docx
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fish
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Glass and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York City
LOCATION
Samantha Power
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON