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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
ury in Illinois that Epstein came up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit fo
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
ry in Illinois that Epstein came up with the :dea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit
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
ry in Illinois that Epstein tame up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial. supposedly to make a profit
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
jury m Illinois that Epstein came up with the idea of financing these bids through Tower's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire -He was hired by as to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit f
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
jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. “He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit for
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
ry in Illinois that Epstein came up with the :dea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit
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
n's high-ying style Epstein came up with the idea of financing these bids through Towers's acquisi- tion of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance compa- nies and Towers Financial, supposedly to make a profit f
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
ry in Illinois that Epstein came up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit
Microsoft Word - Exhibit K.docx
jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. “He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit for
Page: HOUSE_OVERSIGHT_017781 →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 →Entities connected to both Barry Gross and Associated Life

Steven Hoffenberg
PERSON
Jeffrey Epstein
PERSON
Pan Am
ORGANIZATION
Emery
ORGANIZATIONTowers Financial
ORGANIZATION
Kevin Spacey
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Jimmy Cayne
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Daniel Payton
PERSONSt. Joe Minerals
ORGANIZATIONEmery Air Freight Corp.
ORGANIZATION
Chris Tucker
PERSON
Long Island
LOCATION
Seagram
ORGANIZATION
Douglas Leese
PERSON
Stroll
PERSON