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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. 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
ork developer Donald Trump and YEngland's Prince Andrew. In addition to his massive home in Stanley -- reportedly the largest home in New Mexico -- the Zorro Ranch has an airplane hangar, airstrip and several other structures. In 2001, Epstein sued Santa Fe County, claiming the county assessor overcharged him i
mount:- ONE THOUSAND TWO HUNDRED SIXTY THREE AND 391100 Deutsche Bank Trust Company ri • 1.-2 : ' T:7i:it "rt .-IC. .1 55-103/10 ft. t, :1 • Payton check Number: 50012 • -t, • Pay Date:- t. • - -; • • • / " • 5 •• • no SOO 1 2ne 7•1O.srelliTsiTRATTIMIkilfrt.A:; Afft.1410.16Te „I•cile77
."' •-•• - : .t7 7 'f' ' . '''.''''' .4 ilr''Y's.:,:"..1:it..- .1:'„'.- I.:. it • r t- • - ... Lotto Management ittCt.:\:::f tv. -lintarri-tr..- 49 Zorro Ranch RD ,x ut tt::.."1.-er-c[..:::,2-..:.- r-- — r - '- t•-s —Stanley, NM 87056, ' •-• :. ; '-...-• '•-. -:' :.: 'stt. - . ' -t•t...... - - - : .• 're?.
Microsoft Word - Exhibit K.docx
he town house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico, on an $18 million, 7,500-acre ranch which he named “Zorro.” “It makes the town house look like a shack,” Epstein has said. He also owns Little St. James, a 70-acre island in the U.S. Virgin Islands, where th
Page: HOUSE_OVERSIGHT_017773 →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 Zorro Ranch

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Zorro
LOCATION
Eric Trump
PERSON
Marc Rich
PERSON
Ralph Lauren
PERSON
Lesley Groff
PERSON
Les Wexner
PERSONDarren Indyke
PERSON
Juan Alessi
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Santa Fe
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Bill Clinton
PERSON