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e with him at his home—they include newspaper publisher Mort Zuckerman, banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. Tom Pritzker (of Hyatt Hotels). and real-estate MARCi1 2001 $0.0. I SDNY_GM_02764638 SUBJECT TO
hairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. To
d out later that he had sold those assets leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was. ac- cording to Hoffenberg. responsible for the purchase by the insurance companies of a 5500.000 bond, wi
e regula- tors off. the 51.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hollinarg's account. He says he recalls making one or two telephone calls to Epstein tat Moffett- berg's direction) about the miss
ine with him at his home-they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump-sometimes seem not all that c
hairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom
out later that he had sold those assets ... leveraged them ... (and) used some margin account to take some positions in ... Emery and Pan Am," says Payton. Epstein's extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500, 000 bond, with
nce regulators off, the $1.8 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 Epstein (at Hoffenberg's direction) about the missin
hairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold. Tom
ne with him at his home—they include newspaper publisher Mon Zuckerman. banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold. Tom Pritzker (of Hyatt Hotels). and real-estate I•• • vaN "V tA.t A ZCH 2003 EFTA00260613 per
later that he had sold those assets ... leveraged them .. . (and! used some mar- gin account to take some positions in ... Emery and Pan Am.- says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsibk for the purchase by the insurance companies of a 5500.000 bond, wit
e 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 Epstein (at Holten- berg's direction) about the miss
e with him at his home—they include newspaper publisher Mort Zuckerman. banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estatc tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold, Tom Pritzke48AccIEtkiktbilkag tripigfate CONFIDENTIAL %%ARCH 2003 SDNY_GM_00331 371 10, (0 *0110.
hairman Ronald Perelman. real-estatc tycoon Leon Black. former Mi- crosoft executive Nathan Myhnold, Tom
ut bier that he had sold those assets ... leveraged them ... (and) used seine mar- gin account to take some positions in ... Emery and Pan Am: says Payton. Epstein's caraordinary creativity was, ac- cording to Hoffenberg, responsible for the purchase by the insurance companies of a 5500.000 bond. wit
ance regula- tors off the SI.S million was reported as being safely invested in a money-market account. United Finis eater chief financial officer Daniel Payton confirms pan of Hotrenberg's account. He says he recalls making one or two telephone calls to Epstein (at Moffat- bag's direction) about the missin
ne with him at his home—they include newspaper publisher Mon Zuckerman. banker Louis Ranieri. Revlon chairman Ronald Perelman, real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. Tom Pritzker (or Hyatt Hotels), and real-estate Agency to Agency Requet: 19-411 MAtCli 2003 SDNY_G
hairman Ronald Perelman, real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. To
t later that he had sold those assets ... leveraged them ... land] used some mar- gin account to take some positions in ... Emery and Pan Am.- says Payton. Epstein's extraordinary creativity was. ac- cording to Hoffenberg. responsible for the purchase by the insurance companies of a $500.000 bond. wi
rance regula- tors ott the 51.8 million was rammed u being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms pan of HotTenbag's account. He says he recalls making one or two telephone calls to Epstein (at Holten. berg's direction) about the missi
chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom
dine with him at his home—they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump—sometimes seem not all that cle
rance regulators off, the $1.8 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 Epstein (at Hoffenberg’s direction) about the missing
nd out later that he had sold those assets ... leveraged them ... [and] used some margin account to take some positions in... Emery and Pan Am,” says Payton. Epstein’s extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500,000 bond, with n
with him at his home--they include newspaper publisher Mort Zuckerman, banker Louis Ranieri. Revlon chairman Ronald Perelman. real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. Tom Pritzker (of Hyatt Hotels). and real-estate EFTA01661637 personality Donald Trump—sometimes s
er such abstruse mathematical confections as the Black-Scholes option-pricing model. For Epstein, breaki
later that he had sold those assets ... leveraged them .. . [and) used some mar- gin account to take some positions in .. . Emery and Pan Am." says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsible for the purchase by the insurance companies of a $500.000 bond, wi
ce 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 Epstein tat Holten- berg's direction) about the miss
ine with him at his home-they include newspaper publisher Mort Zuckerman, banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black, former Microsoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels), and real-estate personality Donald Trump-sometimes seem not all that c
tour of Africa this summer. At the Congressional Black Caucus' annual awards dinner earlier this month,
ance regulators off, the $1.8 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 Epstein (at Hoffenberg's direction) about the missin
out later that he had sold those assets ... leveraged them ... (and) used some margin account to take some positions in ... Emery and Pan Am," says Payton. Epstein's extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500,000 bond, with
blicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case.
e with him at his home—they include newspaper publisher Mort Zuckerman. banker Louis Ranieri, Revlon chairman Ronald Perelman, real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold, Tom Pritzker (of Hyatt Hotels). and real-estate m ARCH 2003 07/26/17 Page 13 of 151 Public Records
t later that he had sold those assets ... leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, ac- cording to HotTenberg, responsible for the purchase by the insurance companies of a $500.000 bond, wi
e 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 Epstein (at Hoffen- berg's direction) about the miss
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Entities connected to both Leon Black and Daniel Payton

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Joe Biden
PERSON