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met Hoffenberg. One of Epstein's first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through To
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal invest
what turned out to be an unsuccessful bid to take over Pan American World Airways in 1987. A similar unsuccessful bid in 1988,was made to take over Emery Air Freight Corp. During this period, Hoffenberg and Epstein worked closely together and traveled everywhere on Hoffenberg's private jet.1321 In 1993, Towers Financ
shopping trips and to walk around Palm Beach "for exercise" DIM After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a "level three" (high risk of repeat offense) sex offender, a lifelong designation.I122N1231 At that hearing the Manhattan District Attorney arg
Holknberg. rieve of Epsteiffs first assignments for Hof- fenberg was to mastermind doomed bids to take over Pan American Wald Airways in 1987 and Emery Air Freight Corp. in 1988. Hofknberg claimed in a 1993 haring before a grand jury in Illinois that Epstein tame up with the idea of financing these bids through To
what they knew they. could get ... and that was the fraudulent promissory notes the much larger and unrelated pan of Hoffenberg's fraud, based in New York State,. What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal inve
Hoffenberg. O ne of Epstein's first assignments for Hof- titers was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hofknberg claimed in a 1993 hearing before a grand jury m Illinois that Epstein came up with the idea of financing these bids through To
ey knew they could get ... and that was the trauduient promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud. based in New York State].... What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says. "In a crim- inal in
y-epstein-200303 One of Epstein’s first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towe
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
met Hoffenberg. One of Epstein's first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that EFTA00188425 Page 9 The Talented Mr. Epstein;Lately, Jeffrey
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
HotTenberg. ne of Epstein's first assignments for Hof- fenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through
ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in
Microsoft Word - Exhibit K.docx
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
y-epstein-200303 One of Epstein’s first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towe
Page: HOUSE_OVERSIGHT_017781 →Entities connected to both Emery Air Freight Corp. and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON