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later that he had sold those assets ... leveraged them .. . (and! used some mar- gin account to take some positions in ... Emery and Pan Am.- says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsibk for the purchase by the insurance companies of a 5500.000 bond, wit
e regula- tors off. the 51.8 million was rerorted as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Reifenberg.; account. He says he recalls making one or two telephone calls to Epstein (at Holten- berg's direction) about the miss
The legal papers for another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord. the nonprofit Municipal Arts Society. for his office in the silllard House. He claimed that they were breaking the terms of the lease by not letting his stall in at night. The case wa
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
The legal papers kit another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society. kit his office in the Ydlard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
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
. The legal papers for another case offer a rare window into Epstein’s finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was ev
later that he had sold those assets ... leveraged them .. . [and) used some mar- gin account to take some positions in .. . Emery and Pan Am." says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsible for the purchase by the insurance companies of a $500.000 bond, wi
ce regula- tors off the S1.8 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 tat Holten- berg's direction) about the miss
The legal papers for another case offer a rare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord. the nonprofit Municipal Arts Society. for his office in the %/Bard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
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
The legal papers for another case offer a rare window into Epstein's finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Vi lard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was
t later that he had sold those assets ... leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, ac- cording to HotTenberg, responsible for the purchase by the insurance companies of a $500.000 bond, wi
e regula- tors otT. the S1.8 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 Hoffen- berg's direction) about the miss
The legal papers for another case offer a tare window into Epstein's finances. In 1995. Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Ward House. He claimed that hey were breaking the terms of the lease by Dot letting his staff in at night. The case was ve
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 →. The legal papers for another case offer a rare window into Epstein’s finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was ev
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Daniel Payton and Municipal Arts Society

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