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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
. This was alleged to have involved multiple clients' accounts con- trolled by Epstein. Eventually. in 1991. insurance regulators in Illinois sued Hotrenberg. He settled the case. and Epstein, who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who
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
boroff and Ne- derlander told Epstein (hat Snyder was too late. but. without their realizing it. Hoffen- !.eig has claimed. Snyder wrote a check to Hotrenberg and bought out some of his in- vestment. But then Snyder wanted out. "Nederlander started to get these irate calls from (Snyder.] who wasn't pan of
hat he. his chief operating officer. Mitchell Brame and Epstein came up with a scheme to steal 53 million of the insurance companies' bonds to buy Pan Am and Em- ery stock. "Jeffrey Epstein and Mitch Stater arranged the various brokerage accounts acv the bonds to be placed with in Nen' York. and I t
million was reported as being safely invested in a money-market account. United Finis eater chief financial officer Daniel Payton confirms pan of Hotrenberg's account. He says he recalls making one or two telephone calls to Epstein (at Moffat- bag's direction) about the missing bonds. "He said, 'Oh. ye
Entities connected to both Pan Am and Hotrenberg

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSON
Marc Rich
PERSON
Emery
ORGANIZATION
Bill Clinton
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Les Wexner
PERSON
Donald Trump
PERSONTowers Financial
ORGANIZATIONLeon Black
PERSON
Kevin Spacey
PERSON
Chris Tucker
PERSON
Abigail Wexner
PERSON
George Soros
PERSONAce Greenberg
PERSONEva Andersson-Dubin
PERSON
Long Island
LOCATION