9
Shared Docs
9
Same-Page
9 / 9
Mentions
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 →jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. “He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit for
Page: HOUSE_OVERSIGHT_017781 →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
ry in Illinois that Epstein came up with the :dea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit
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
ry in Illinois that Epstein tame up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial. supposedly to make a profit
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 company. He and another executive say they had direct dealin
ury in Illinois that Epstein came up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit fo
t 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 Hoffenbag's direction and telling him it was urgent they retrieve the missing bonds for a state examination.
jury m Illinois that Epstein came up with the idea of financing these bids through Tower's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire -He was hired by as to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit f
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
jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. “He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit for
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
ry in Illinois that Epstein came up with the :dea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit
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
n's high-ying style Epstein came up with the idea of financing these bids through Towers's acquisi- tion of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance compa- nies and Towers Financial, supposedly to make a profit f
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
ry in Illinois that Epstein came up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit
Entities connected to both Richard Allen and Associated Life

Steven Hoffenberg
PERSON
Jeffrey Epstein
PERSON
Pan Am
ORGANIZATION
Emery
ORGANIZATION
Les Wexner
PERSONTowers Financial
ORGANIZATION
Bill Clinton
PERSON
Vicky Ward
PERSON
Kevin Spacey
PERSON
Jimmy Cayne
PERSONEmery Air Freight Corp.
ORGANIZATIONSt. Joe Minerals
ORGANIZATION
Daniel Payton
PERSONBarry Gross
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
St. Joe
ORGANIZATION
Woody Allen
PERSONGiuseppe Tome
PERSONLeon Black
PERSON