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d out 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 Hoffenberg. responsible for the purchase by the insurance companies of a 5500.000 bond, wi
e regula- tors off. the 51.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hollinarg's account. He says he recalls making one or two telephone calls to Epstein tat Moffett- berg's direction) about the miss
loyees in part of what became a protracted case about insider trading around a tender of placed on March II. 1981. by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with
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
ein;Lately, Jeffrey Epstein's high-ying style about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Sea
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
es in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L..! for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilts. including Italian financier Giuseppe Tome. who had used his relationship with
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
es in part of what became a protracted case about insider trading around a tender offer placed on March II, 1981. by the Seagram Company Lsil for St. Joe Minerals Corp. Ultimately several Italian and Swiss in. vestors were found guilty. including Italian financier Giuseppe Tome, who had used his relationship with
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
res in part of what became a protracted ease about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Ltd for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guihy. including Italian financier Giuseppe Tome, who had used his relationship with S
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
ees in part of what became a protracted case about insider trading around a tender otter placed on March II. 1981. by the Seagram Company 1.2 for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with
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
crWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Sea
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
ees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Lid for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome, who had used his relationship with
Entities connected to both Daniel Payton and St. Joe Minerals Corp.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Kevin Spacey
PERSON
Les Wexner
PERSON
Ralph Lauren
PERSON
Steven Hoffenberg
PERSON
Vicky Ward
PERSON
Prince Andrew
PERSONAce Greenberg
PERSON
Jimmy Cayne
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Jonathan Harris
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON