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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
. This was alleged to have involved multiple clients' accounts con- trolled by Epstein. Eventually. in 1991. insurance regulators in Illinois sued Hotrenberg. He settled the case. and Epstein, who was only a paid consul- tant. was never deposed or accused of any wrongdoing. Barry Gross. the attorney who
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
boroff and Ne- derlander told Epstein (hat Snyder was too late. but. without their realizing it. Hoffen- !.eig has claimed. Snyder wrote a check to Hotrenberg and bought out some of his in- vestment. But then Snyder wanted out. "Nederlander started to get these irate calls from (Snyder.] who wasn't pan of
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
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 missing bonds. "He said, 'Oh. ye
Entities connected to both Leon Black and Hotrenberg

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Mort Zuckerman
PERSON
Larry Summers
PERSON
Palm Beach
LOCATION
Martin Nowak
PERSON
Harvey Weinstein
PERSON
Michael Douglas
PERSON