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of a number of disputes Epstein has become embroiled in. Some are for sums so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444-Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorn
he largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company f
e of a number of disputes Epstein has become embroiled in. Some are for sums so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorne
the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company fun
Microsoft Word - Exhibit K.docx
the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company fun
Page: HOUSE_OVERSIGHT_017777 →e of a number of disputes Epstein has become embroiled in. Some are for sums so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorne
Page: HOUSE_OVERSIGHT_017784 →Entities connected to both Herbert Glass and Towers Financial

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Emery
ORGANIZATIONEva Andersson-Dubin
PERSON
New York
LOCATION
Marc Rich
PERSON
Pan Am
ORGANIZATION
Philadelphia
LOCATION
Michael Douglas
PERSON
Douglas Leese
PERSON
Martin Nowak
PERSONAssociated Life
ORGANIZATION