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by Ghislaine Maxwell to a concert at Epstein's town house. where the women seemed to outnumber the men by far. "These were not women you'd see at Upper East Side dinners." the woman recalls. -Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwe
was free and clear but it actually wasn't," he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination
by Ghislaine Maxwell to a concert at Epstein's town house. where the women seemed to outnumber the men by far. "These were not women you'd see at Upper East Side dinners." the woman recalls. "Many seemed foreign and dressed a link bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell
t was free and clear but it actually wasn't" he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenbag's direction and telling him it was urgent they retrieve the missing bonds for a state examination.
in’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past. by e Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak doo
lse, and Epstein has claimed he was merely asked how the bids could be accomplished and has said he had nothing to do with the financing of them. Yet Richard Allen, the former treasurer of United Fire, recalls seeing Epstein two or three times at the company. He and another executive say they had direct dealing
to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away Mlen snow. That townhouse, thought
was free and clear but it actually wasn't," he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination
by Ghislaine Maxwell to a concert at Epstein's town house. where the women seemed to outnumber the men by far. "These were not women you'd see at Upper East Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwe
was free and clear but it actually wasn't," he said. Epstein has denied he ever had any deal- ings with anyone from the insurance com- panies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination
Microsoft Word - Exhibit K.docx
in’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past. by e Vicky Ward June 27, 2011 12:00 am On Manhattan’s Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city’s residential town houses. With its 15-foot-high oak doo
Page: HOUSE_OVERSIGHT_017772 →lse, and Epstein has claimed he was merely asked how the bids could be accomplished and has said he had nothing to do with the financing of them. Yet Richard Allen, the former treasurer of United Fire, recalls seeing Epstein two or three times at the company. He and another executive say they had direct dealing
Page: HOUSE_OVERSIGHT_017781 →Entities connected to both Upper East Side and Richard Allen

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
New York
LOCATION
Les Wexner
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Santa Fe
LOCATION
United States
LOCATION
Robert Maxwell
PERSON
Prince Charles
PERSON
New York City
LOCATIONthe Southern District
LOCATION
Woody Allen
PERSON
U.S. Virgin Islands
LOCATIONDoug Band
PERSON