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promised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Br
fore the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histor
omised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch
re the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo
Microsoft Word - Exhibit K.docx
fore the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histor
Page: HOUSE_OVERSIGHT_017777 →promised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Br
Page: HOUSE_OVERSIGHT_017781 →Entities connected to both Mitchell Brater and Devens

George Mitchell
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSONCece Wang
PERSON
Stroll
PERSON
Steven Hoffenberg
PERSON
Michael Douglas
PERSON
Bill Clinton
PERSON
Kevin Spacey
PERSON
Douglas Leese
PERSON
Long Island
LOCATIONTowers Financial
ORGANIZATION
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Emery
ORGANIZATION
Chris Tucker
PERSON
JPMorgan Chase
ORGANIZATION