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argets. Meanwhile, in order to throw the insurance 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 (
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argets. Meanwhile, in order to throw the insurance 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 (
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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