3
Shared Docs
3
Same-Page
3 / 4
Mentions
ulent brokers and lawyers. He was also not above entering into risky. tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll. the former head of Wil- liams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5150.000. w
erage accounts for the bonds to be placed with in New York. and I think one in Chicago. Rodman & Ren- shaw." Ho0enberg reportedly said. Then. said Reifenberg. while making it appear as though they were investing the bonds in much safer financial instruments. they used them as collateral to buy the stock
llion 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 Epstein (at Holten- berg's direction) about the missing bonds. "He said, 'Oh. y
dulent brokers and lawyers. He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuk that Michael Stroll, the former head of Wil- liams Electronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. w
vice 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 and obsessed with making money. Both were front Brook- lyn. According to Hoffer.bent the Two men w
lent brokers and lawyers. lie was also not above entering into risky. tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Wil- liams Electronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. w
g a 20-year sentence for bilking investors out of more than 5450 million in one of the largest Paul schemes in American history, When Epstein met Reifenberg in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was suppos
Entities connected to both Michael Stroll and Reifenberg

Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Kevin Spacey
PERSON
Prince Andrew
PERSON
Steven Hoffenberg
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Martin Nowak
PERSON
Chris Tucker
PERSON
Mort Zuckerman
PERSON
Vicky Ward
PERSON
Larry Summers
PERSON
Michael Douglas
PERSONLeon Black
PERSONAce Greenberg
PERSON
Barry Diller
PERSON