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Barry Gross
Person
11
Total Mentions
11
Documents
617
Connected Entities
Person referenced in documents
Document Mentions (11)
Microsoft Word - Exhibit K.docx
1 mentionHOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Apr 9, 2019Source: House Oversight Committee
lators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, “He was very elusive.... It was hard to really track him down. There wer
Page: HOUSE_OVERSIGHT_017782 →EFTA01334040.pdf
1 mentionEFTA01334040
rs in Illinois sued Holknberg. 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 was handling the suit for the regulators. says of Epstein. -He was very' elusive.... It was hand to really track him down. There
EFTA00204650.pdf
1 mentionEFTA00204650
tors in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There we
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EFTA00260609.pdf
1 mentionEFTA00260609
s 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 was handling the suit for the regulators. says of Epstein. -He was very elusive.... It was hard to really track him down. There
EFTA01361580.pdf
1 mentionEFTA01361580
tors in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There wer
EFTA01661603.pdf
1 mentionEFTA01661603
ors in Illinois sued Holmberg. 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 was handling the suit for the regulators. says of Epstein. "He was very elusive. ... It was hard to really track him down. There
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EFTA02729207.pdf
1 mentionEFTA02729207
s in Illinois sued Reifenberg. 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 was handhng' the suit for the regulators. says of Epstein. "He was very elusive.... It was hard to really track him down. There
EFTA02729228.pdf
1 mentionEFTA02729228
s in Illinois sued Hoffenberg. He settled the case. and Epstein. who was only a paid consul- tant. was never deposed or accused of arty wrongdoing. Barry Gross. the attorney who was handling the suit for the regulators. says of Epstein. "He was very elusive.... It was hard to really track hint down. There
EFTA00188312.pdf
1 mentionEFTA00188312_sub_002 - EFTA00188312_170
ors in Illinois sued Hof fenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive... It was hard to really track him down. There we
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Epstein_Part_17_Redacted_sub_001 - Epstein_Part_17_Redacted_p100
1 mentionSource: FBI Vault
s in Illinois sued Hoffenberg. 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 was handling the suit for the regulators. says of Epstein. "He was very elusive.... It was hani to really track him down. There
Dershowitzgiuffrecomplaint041619.pdf
1 mentionHOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
Source: House Oversight Committee
lators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, “He was very elusive.... It was hard to really track him down. There wer
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Connected Entities(20 of 617)
Steven Hoffenberg
PersonAmerican fraudster
11 docs11 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
11 docs11 co-mentions
Daniel Payton
PersonPerson referenced in documents
11 docs11 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
11 docs11 co-mentions
Vicky Ward
PersonBritish investigative journalist
11 docs11 co-mentions
Emery
OrganizationAmerican post-hardcore band
11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Pan Am
Organization1927–1991 airline in the United States, former primary international carrier
11 docs11 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
11 docs11 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
11 docs11 co-mentions
Seagram
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
10 docs10 co-mentions
Chris Tucker
PersonAmerican actor and comedian
10 docs10 co-mentions
Long Island
LocationIsland in New York, United States of America
10 docs10 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
10 docs10 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
10 docs10 co-mentions
Ronald Perelman
PersonAmerican businessman and investor (born 1943)
10 docs10 co-mentions
Gell-Mann
PersonAmerican physicist (1929–2019)
10 docs10 co-mentions
Bella Wexner
PersonPerson referenced in documents
10 docs10 co-mentions
Douglas Leese
PersonPerson referenced in documents
10 docs10 co-mentions