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felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million client a few ye
s. Mean- while. in order to throw the insurance regula- tors off. the 51.8 million was rerorted as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Reifenberg.; account. He says he recalls making one or two telephone calls to Epstei
t me tell you: Jeffrey Epstein has other clients besides Wexner. I know because some of them are my clients," says noted m&a lawyer Dennis Block of Cadwalader, Wickersham & Taft. "I sent him a $500 million client a few years ago and he wouldn't take him. Said the account was too small. Both the client and
ts. Mean- while. in order to throw the insurance regula- tors off the S1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstei
felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million client a few ye
s. Mean- while. in order to throw the insurance regula- tors otT. the S1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstei
Entities connected to both Cadwalader and United Fire's

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Kevin Spacey
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Chris Tucker
PERSON
Ghislaine Maxwell
PERSON
Coney Island
LOCATIONLeon Black
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
Martin Nowak
PERSON
Ralph Lauren
PERSONDennis Block
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Steven Hoffenberg
PERSON
Bloomberg L.P.
ORGANIZATIONWickersham & Taft
ORGANIZATIONthe Trilateral Commission
ORGANIZATION