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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
ocuses on James Cayne: Q: Did you ever hear while you were at Bear Stearns that Mr. Cayne may have trader or insider information in connection with St. Joe Minerals Corporation? A: No. Q: Did Mr. Cayne ever have any conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations betwe
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
/jeffrey-epstein-200303 Q: Did you ever hear while you were at Bear Stearns that Mr. Cayne may have trader or insider information in connection with St. Joe Minerals Corporation? Q: Did Mr. Cayne ever have any conversation with you about St. Joe Minerals? Q: Did you happen to overhear any conversations between Mr. Cayne and
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
ocuses on James Cayne: Q: Did you ever hear while you were at Bear Stearns that Mr. Cayne may have trader or insider information in connection with St. Joe Minerals Corporation? A: No. Q: Did Mr. Cayne ever have any conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversations betwe
Microsoft Word - Exhibit K.docx
/jeffrey-epstein-200303 Q: Did you ever hear while you were at Bear Stearns that Mr. Cayne may have trader or insider information in connection with St. Joe Minerals Corporation? Q: Did Mr. Cayne ever have any conversation with you about St. Joe Minerals? Q: Did you happen to overhear any conversations between Mr. Cayne and
Page: HOUSE_OVERSIGHT_017780 →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 →Entities connected to both Daniel Payton and St. Joe Minerals Corporation

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Ralph Lauren
PERSON
Marc Rich
PERSON
Les Wexner
PERSON
Vicky Ward
PERSON
Steven Hoffenberg
PERSON
Pan Am
ORGANIZATION
Alan Dershowitz
PERSON
Emery
ORGANIZATION
Abigail Wexner
PERSON
George Mitchell
PERSON
Seagram
ORGANIZATIONLeon Black
PERSONBarry Gross
PERSON
Kevin Spacey
PERSON
Robert Blackburn
PERSON
Jonathan Harris
PERSON