Epstein Secrets

g one 7 EFTA00809697 Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 8 of 26 in Emery Air Freight ("Emery"). Similar to the situation with Pan Am, TFC's attempted take-over of Emery was a dismal failure, resulting in massive trading losses to TFC. 31. In the wake of these losses to TFC, Epst

estment capital to keep up with their lavish lifestyles. 29. Notably, between November 1987 and July 1988, checks were issued by TFC from UDC and United Fire's accounts for a number of improper expenditures, including the payment of investment consultant fees for TFC consultants, including Epstein. 30. Be

at he, his 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

gets. Meanwhile, in order to throw the insurance regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstein

t he. his chief operating officer. Mitchell Brater. and Epstein came up with a scheme to steal S3 million of the insurance companies' bonds to buy Pan Am and Em- en stock. "Jeffrey Epstein and Mitch Bracer arranged the various brokerage accounts for the bonds to be placed with in New York. and I thi

s. Mean- while. in order to throw the insurance regula- tors off. the 51.8 million was rerorted as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Reifenberg.; account. He says he recalls making one or two telephone calls to Epstei

t he. his chief operating officer. Mitchell Bitter, and Epstein came up with a scheme to steal 53 million of the insurance companies' bonds to buy Pan Am and Em- en stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York. and I thi

s. Mean- while. in order to throw the insurance regula- tors off. the 51.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hollinarg's account. He says he recalls making one or two telephone calls to Epstein

at he, his 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

rgets. Meanwhile, in order to throw the insurance regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstein

that he. his chief operating officer. Mitchell Bata. and Epstein came up with a scheme to steal S3 million of the insurance companies bonds to buy Pan Am and Em- ery stock. "Jeffrey Epstein and Mitch Butter arranged the various brokerage acaaunts for the bonds to be placed with in New York. and 1 th

rgets. Mean- while. in order to throw the insurance regula- tors ott the 51.8 million was rammed u being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms pan of HotTenbag's account. He says he recalls making one or two telephone calls to Epstein

t he, his chief operating officer. Mitchell Brater, and Epstein came up with a scheme to steal S3 million of the insurance companies' bonds to buy Pan Am and Em- ery stock. - Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York. and I t

ts. Mean- while. in order to throw the insurance regula- tors off the S1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstei

at he, his 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

gets. Meanwhile, in order to throw the insurance regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstein

t he. his chief operating officer. Mitchell Brater, and Epstein came up with a scheme to steal 53 million of the insurance companies' bonds to buy Pan Am and Em- ery stock. -..ieffie Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York. and I t

s. Mean- while. in order to throw the insurance regula- tors otT. the S1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstei