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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
of a number of disputes Epstein has become embroiled in. Some are for sums so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444-Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorn
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
e of a number of disputes Epstein has become embroiled in. Some are for sums so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorne
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 →e of a number of disputes Epstein has become embroiled in. Some are for sums so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorne
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Daniel Payton and Herbert Glass

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Pan Am
ORGANIZATIONBarry Gross
PERSON
Kevin Spacey
PERSON
Alan Dershowitz
PERSON
Emery
ORGANIZATION
Marc Rich
PERSON
George Mitchell
PERSON
Steven Hoffenberg
PERSON
Les Wexner
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Philadelphia
LOCATION
George Soros
PERSON
Tiffany Trump
PERSON
Michael Douglas
PERSON