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d be cruelly described as a pencil- necked geek. ERIC VILLENCY, 28. Dashing president and creative dire
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
on Wall St. Has Its Perks By LANDON THOMAS JR.; ERIC DASH CONTRIBUTED REPORTING FOR THIS ARTICLE. (NYT
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
in, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crime
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 $500,000 bond, with
67794503 §2.992, Service Twe FedEx Intl Prionty ERIC GAMY Package Type FedEx Pak Zane Cog /Den JSS
e Dec 21.2001 Trammonallon Came 4555 Discount -1.37 Fuel Sus: barge 0.88 Total Transportation Charges USD S 45.06 Picked up: Jan 02, 2002 Payton Shipper Reference: NO REFERENCE INFORMATION FedEx intern$ Use x26050011 ,_ Fuel Stoma/se- FedEx nab appleci a ruel Northing(' 01200%10 Me topnera
l 818789528585 22ge Service Type FedEx MI Nee ERIC GANY Pace.spe Type FedEx Etweloge J EPSTEIN 8 C
p: Oct 00, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Audted or coned paces. weight and service Rated as FedEx Will Priority AO Payton 819387645171 Sanwa Type FedEx Ind Priority Package Type FedEx Pak Region Orig./Dest. STT/JNB Reces 1 Weight 1.1 lbs. °Sligo °Pivoted 0010
Entities connected to both Eric Trump and Daniel Payton

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON