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out later that he had sold those assets ... leveraged them ... (and) used some margin account to take some positions in ... Emery and Pan Am," says Payton. Epstein's extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500, 000 bond, with
nce regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstein (at Hoffenberg's direction) about the missin
s" he didn't want to. Then, after the opportunity for new investors was closed, co-investors recall Epstein announcing that he'd found one at last: Dick Snyder, then C.E.O. of the publisher Simon a Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investm
ut bier that he had sold those assets ... leveraged them ... (and) used seine mar- gin account to take some positions in ... Emery and Pan Am: says Payton. Epstein's caraordinary creativity was, ac- cording to Hoffenberg, responsible for the purchase by the insurance companies of a 5500.000 bond. wit
ance regula- tors off the SI.S million was reported as being safely invested in a money-market account. United Finis eater chief financial officer Daniel Payton confirms pan of Hotrenberg's account. He says he recalls making one or two telephone calls to Epstein (at Moffat- bag's direction) about the missin
" he didn't want to. Then. after the opportunity for new investors was closed. codnvestors recall Epstein announcing that he'd found one at last: Dick Snyder. then C.E.O. of the publisher Simon do Schuster. who want- ed to put up approximately $500.000. (Nei- ther Epstein nor Snyder can now recall the in
t later that he had sold those assets ... leveraged them ... land] used some mar- gin account to take some positions in ... Emery and Pan Am.- says Payton. Epstein's extraordinary creativity was. ac- cording to Hoffenberg. responsible for the purchase by the insurance companies of a $500.000 bond. wi
rance regula- tors ott the 51.8 million was rammed u being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms pan of HotTenbag's account. He says he recalls making one or two telephone calls to Epstein (at Holten. berg's direction) about the missi
he didn't want to. Then, after the opportunity for new investors was closed, co-investors recall Epstein announcing that he'd found one at last: Dick Snyder. then C.E.O. of the publisher Simon & Schuster. who want- ed to put up approximately 5500.000.1Nei- ther Epstein nor Snyder can now recall the inve
rance regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire’s former chief financial officer Daniel Payton confirms part of Hoffenberg’s account. He says he recalls making one or two telephone calls to Epstein (at Hoffenberg’s direction) about the missing
nd out later that he had sold those assets ... leveraged them ... [and] used some margin account to take some positions in... Emery and Pan Am,” says Payton. Epstein’s extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500,000 bond, with n
ns” he didn’t want to. Then, after the opportunity for new investors was closed, co- investors recall Epstein announcing that he’d found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investmen
ance regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstein (at Hoffenberg's direction) about the missin
out later that he had sold those assets ... leveraged them ... (and) used some margin account to take some positions in ... Emery and Pan Am," says Payton. Epstein's extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500,000 bond, with
s" he didn't want to. Then, after the opportunity for new investors was closed, co-investors recall Epstein announcing that he'd found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $1O0,000. (Nei- tnerEpstein nor Snyder can now recall the investm
Microsoft Word - Exhibit K.docx
rance regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire’s former chief financial officer Daniel Payton confirms part of Hoffenberg’s account. He says he recalls making one or two telephone calls to Epstein (at Hoffenberg’s direction) about the missing
Page: HOUSE_OVERSIGHT_017781 →nd out later that he had sold those assets ... leveraged them ... [and] used some margin account to take some positions in... Emery and Pan Am,” says Payton. Epstein’s extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500,000 bond, with n
Page: HOUSE_OVERSIGHT_017781 →ns” he didn’t want to. Then, after the opportunity for new investors was closed, co- investors recall Epstein announcing that he’d found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investmen
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both Daniel Payton and Dick Snyder

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Pan Am
ORGANIZATION
Ralph Lauren
PERSON
Steven Hoffenberg
PERSON
Kevin Spacey
PERSON
Emery
ORGANIZATION
Prince Andrew
PERSON
Les Wexner
PERSON
Vicky Ward
PERSONBarry Gross
PERSONSnyder
PERSON
Nederlander
ORGANIZATION
Marc Rich
PERSONLeonard Toboroff
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONPennwalt
ORGANIZATION