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tors in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There we
s" he didn't want to. Then, after the opportunity for new investors was closed, co-investors recall Epstein announcing that he'd found one at last: Dick Snyder, then C.E.O. of the publisher Simon a Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investm
s in Illinois sued Reifenberg. He settled the case, and Epstein. who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who was handhng' the suit for the regulators. says of Epstein. "He was very elusive.... It was hard to really track him down. There
" he didn't want to. Then. after the opportunity for new investors was closed. codnvestors recall Epstein announcing that he'd found one at last: Dick Snyder. then C.E.O. of the publisher Simon do Schuster. who want- ed to put up approximately $500.000. (Nei- ther Epstein nor Snyder can now recall the in
s in Illinois sued Hoffenberg. He settled the case. and Epstein. who was only a paid consul- tant. was never deposed or accused of arty wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. "He was very elusive.... It was hard to really track hint down. There
he didn't want to. Then, after the opportunity for new investors was closed, co-investors recall Epstein announcing that he'd found one at last: Dick Snyder. then C.E.O. of the publisher Simon & Schuster. who want- ed to put up approximately 5500.000.1Nei- ther Epstein nor Snyder can now recall the inve
lators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, “He was very elusive.... It was hard to really track him down. There wer
ns” he didn’t want to. Then, after the opportunity for new investors was closed, co- investors recall Epstein announcing that he’d found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investmen
ors in Illinois sued Hof fenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There we
s" he didn't want to. Then, after the opportunity for new investors was closed, co-investors recall Epstein announcing that he'd found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $1O0,000. (Nei- tnerEpstein nor Snyder can now recall the investm
Microsoft Word - Exhibit K.docx
lators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, “He was very elusive.... It was hard to really track him down. There wer
Page: HOUSE_OVERSIGHT_017782 →ns” he didn’t want to. Then, after the opportunity for new investors was closed, co- investors recall Epstein announcing that he’d found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investmen
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both Barry Gross and Dick Snyder

Pan Am
ORGANIZATION
Steven Hoffenberg
PERSON
Emery
ORGANIZATION
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Les Wexner
PERSON
George Mitchell
PERSON
Vicky Ward
PERSON
Kevin Spacey
PERSON
Nederlander
ORGANIZATION
Daniel Payton
PERSONLeonard Toboroff
PERSONSnyder
PERSONPennwalt
ORGANIZATION
Revlon
ORGANIZATIONRobert Nederlander
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON