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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
by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms
s in Illinois sued Hotrenberg. 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 handling the suit for the regulators. says of Epstein. -He was very elusive.... It was hard to really track him down. There
i MAI: In 1998 the C.S. Attorney's Office sued Epstein for illegally: subletting ;he forme home of the deputy consul general of trar,n to attorney Ivan Fisher and others. ft,gec paid 515.000 a month in rent to the ,, Department. but he charged hin ,, scr eye . his colleagues $20,000. Though ih terms of
rs in Illinois sued Holknberg. 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 handling the suit for the regulators. says of Epstein. -He was very' elusive.... It was hand to really track him down. There
Glass. In 1998 the U.S. Attorneys Office sued Epstein for illegally subletting the (triter home of the deputy consul general ol Ir.un to attorney Ivan Fisher and others. Epaein paid S15.000 a month in rent to the Sum: Department, but he charged Fishere : • his colleagues $20.000. Though.tri terms of
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
forma had sclera' meetings with Harold Levin then home of the deputy consul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated ideas about currencies :hat Levin paid $15,000 a month in rent to the found incomprehensible. "In fad;' says some-
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
by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of
ors in Illinois sued Holmberg. 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 handling the suit for the regulators. says of Epstein. "He was very elusive. ... It was hard to really track him down. There
Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting :he former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Frac!" paid 515,000 a month in rent to itie Sian: Department. but he charged Fisher ar.. his colleagues S20.000. Though the terms of
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
y Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the. former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms
s in Illinois sued Hoffenberg. 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 handling the suit for the regulators. says of Epstein. "He was very elusive.... It was hani to really track him down. There
Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epston his colleagues S20.000. Though t Fisherhc: paid 515.000 a month in ren and Department, but he charged terms of the agreemen
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 →by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Barry Gross and Ivan Fisher

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSON
Emery
ORGANIZATION
Les Wexner
PERSON
Vicky Ward
PERSON
Daniel Payton
PERSON
Kevin Spacey
PERSON
Pan Am
ORGANIZATION
Bill Clinton
PERSON
George Mitchell
PERSONSt. Joe Minerals
ORGANIZATION
Seagram
ORGANIZATION
Chris Tucker
PERSONTowers Financial
ORGANIZATION
Long Island
LOCATION
Marc Rich
PERSONEva Andersson-Dubin
PERSON
Ronald Perelman
PERSON
Gell-Mann
PERSON
Bella Wexner
PERSON