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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
n't have to learn every fact that might come out on cross-examination." E pstein was involved with HotTenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested $1.6 million in Riddell Sports Inc.. a company that manufactures football helmets. Among his co-i
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
on't have to learn every fact that might come out on cross-examination." E pstein was involved with Holknberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested S1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-i
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
that would not be shown • • • last Ittleygllilltgor collateralized. r psalm was involved with Reifenberg in .11La other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested S1.6 million in Riddell Sports Inc.. a company that manufactures football helmets. Among his co.i
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
treasury bond that would not be shown ... (as1 wgiikthor collateralized. E pstein was involved with Wallenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested .51.6 million in Riddell Sports Inc.. a company that manufactures football hehnets. Among his co-
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
n't have to learn every fact that might come out on cross-examination." E pstein was involved with Hotlenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested 51.6 million in Riddell Sports Inc.. a company that manufactures football helmets. .Among his co-
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
don't have to learn every fact that might come out on cross- examination." Epstein was involved with Hoffenberg in other questionable transactions. Finan- cial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-inve
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
have to learn every fact that might come out on cross-examination." pstein was involved with Hoffenberg in 11.4 other questionable transactions. Finan- cial records show that in 1988 Epstein in- vested S1.6 million in Riddell Sports Inc.. a company that manufactures football helmets. Among his co-i
Entities connected to both Barry Gross and Finan-
Leon Black
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
Pan Am
ORGANIZATION
Steven Hoffenberg
PERSON
Kevin Spacey
PERSON
Donald Trump
PERSON
Daniel Payton
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Emery
ORGANIZATION
Barry Diller
PERSON
Les Wexner
PERSON
Robert Blackburn
PERSONGiuseppe Tome
PERSON
Long Island
LOCATIONEva Andersson-Dubin
PERSON
Ronald Perelman
PERSON