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HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
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 →HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
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_018010 →
Douglas Leese
Person
Michael Stroll
Person
Stroll
PersonCece Wang
Person
Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States

Victoria's Secret
OrganizationAmerican retailer of lingerie
Wendy Belzberg
Person
Jonathan Harris
Person
Robert Blackburn
PersonGiuseppe Tome
Person
Warren Eisenstein
Person
Michael (Mickey) Tarnopol
PersonAlvin Einbender
Person
Marvin Davidson
Person
Tarnopol
PersonEinbender
Person
Theram
Person
Richard Allen
PersonMitchell Brater
Person
Daniel Payton
Person