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property (although he told sources that he had already bought the home in Palm Beach), and S11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of debt, and it wasn't public, so EFTA00204660 Page 12 The Talen
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
operty (although he told sources that he had already bought the home in Palm Beach). and SI) million in other assets. including his investment in Riddell. A co-inwpor in Riddell says: "The company had been bought with a huge amount of debt. Ind it wasn't public. so it was memingless to attach a figu
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
operty (although he told sources that he had already bought the home in Palm Beach). and 511 million in other assets. including his investment in Riddell. A co-inwstor in Riddell says: "The company had been bought with a huge amount of debt. and it wasn't public. so it was meaningless to anach a fig
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
l property (although he told sources that he had already bought the home in Palm Beach), and $11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: “The company had been bought with a huge amount of debt, and it wasn’t public, so it was meaningless to attach a figu
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
property (although he told sources that he had already bought the home in Palm Beach), and $11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of debt, and it wasn't public, so it was meaningless to attach a fi
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
operty (although he told sources that he had already bought the home in Palm Beach), and S11 million in other assets. including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of debt. and it wasn't public, so it was meaningless to attach a f
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
l property (although he told sources that he had already bought the home in Palm Beach), and $11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: “The company had been bought with a huge amount of debt, and it wasn’t public, so it was meaningless to attach a figu
Page: HOUSE_OVERSIGHT_017785 →Entities connected to both Riddell 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
Donald Trump
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON