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nd phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and o
tors in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There we
phone companies. But HolTenberg began using company funds to pay oil' earlier investors and service a lavish lifestyle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenbeng and Epstein had much in common. Both were smart an
s 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 was handling the suit for the regulators. says of Epstein. -He was very elusive.... It was hard to really track him down. There
phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island. homes on Man. hanan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart an
rs in Illinois sued Holknberg. 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 was handling the suit for the regulators. says of Epstein. -He was very' elusive.... It was hand to really track him down. There
d phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish hfesryle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Reifenberg and Epstein had much in common. Both were sntan an
s in Illinois sued Reifenberg. 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 was handhng' the suit for the regulators. says of Epstein. "He was very elusive.... It was hard to really track him down. There
phone companies. But HotTenbera began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of ears and planes. Floffenberg and Epstein had much in common. Both were smart a
s in Illinois sued Hoffenberg. He settled the case. and Epstein. who was only a paid consul- tant. was never deposed or accused of arty wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. "He was very elusive.... It was hard to really track hint down. There
and phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan’s Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and ob
lators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, “He was very elusive.... It was hard to really track him down. There wer
phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle :hat included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart an
ors in Illinois sued Holmberg. 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 was handling the suit for the regulators. says of Epstein. "He was very elusive. ... It was hard to really track him down. There
nd phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and o
ors in Illinois sued Hof fenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There we
phone companies. But HotTenbere began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island. homes on Man- hattan's Sutton Place and in Florida. and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart an
s in Illinois sued Hoffenberg. 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 was handling the suit for the regulators. says of Epstein. "He was very elusive.... It was hani to really track him down. There
Microsoft Word - Exhibit K.docx
and phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan’s Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and ob
Page: HOUSE_OVERSIGHT_017777 →lators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, “He was very elusive.... It was hard to really track him down. There wer
Page: HOUSE_OVERSIGHT_017782 →Entities connected to both Long Island and Barry Gross

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Philadelphia
LOCATION
George Mitchell
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION