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was free and clear but it actually wasn't.- he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination
i MAI: In 1998 the C.S. Attorney's Office sued Epstein for illegally: subletting ;he forme home of the deputy consul general of trar,n to attorney Ivan Fisher and others. ft,gec paid 515.000 a month in rent to the ,, Department. but he charged hin ,, scr eye . his colleagues $20,000. Though ih terms of
was free and clear but it actually wasn't," he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination
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 Fisher and others. Epaein paid S15.000 a month in rent to the Sum: Department, but he charged Fishere : • his colleagues $20.000. Though.tri terms of
was free and clear but it actually wasn't," he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Holfenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination
forma had sclera' meetings with Harold Levin then home of the deputy consul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated ideas about currencies :hat Levin paid $15,000 a month in rent to the found incomprehensible. "In fad;' says some-
lse, and Epstein has claimed he was merely asked how the bids could be accomplished and has said he had nothing to do with the financing of them. Yet Richard Allen, the former treasurer of United Fire, recalls seeing Epstein two or three times at the company. He and another executive say they had direct dealing
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 Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of
was free and clear but it actually wasn't," he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination
Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting :he former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Frac!" paid 515,000 a month in rent to itie Sian: Department. but he charged Fisher ar.. his colleagues S20.000. Though the terms of
e, and Epstein has claimed he was merely asked how the bids could be accomplished and has said he had nothing to do with the financing of them. Yet Richard Allen, the former treasurer of United Fire, recalls seeing Epstein two or three times at the com- pany. He and another executive say they had direct deali
y 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 Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms
was free and clear but it actually wasn't," he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination
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 Fisher and others. Epston his colleagues S20.000. Though t Fisherhc: paid 515.000 a month in ren and Department, but he charged terms of the agreemen
Microsoft Word - Exhibit K.docx
lse, and Epstein has claimed he was merely asked how the bids could be accomplished and has said he had nothing to do with the financing of them. Yet Richard Allen, the former treasurer of United Fire, recalls seeing Epstein two or three times at the company. He and another executive say they had direct dealing
Page: HOUSE_OVERSIGHT_017781 →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 Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Richard Allen and Ivan Fisher

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Steven Hoffenberg
PERSON
Kevin Spacey
PERSON
Vicky Ward
PERSONBarry Gross
PERSON
George Mitchell
PERSON
Emery
ORGANIZATION
Daniel Payton
PERSONSt. Joe Minerals
ORGANIZATIONEmery Air Freight Corp.
ORGANIZATION
Pan Am
ORGANIZATION
Jimmy Cayne
PERSONLeonard Toboroff
PERSON
Long Island
LOCATIONEva Andersson-Dubin
PERSON
Ronald Perelman
PERSON
Gell-Mann
PERSON
Bella Wexner
PERSON