Back to People & Entities
United Fire
Organization
3
Total Mentions
3
Documents
194
Connected Entities
Document Mentions (3)
Microsoft Word - Exhibit K.docx
1 mentionHOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Apr 9, 2019Source: House Oversight Committee
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 (
Page: HOUSE_OVERSIGHT_017781 →Dershowitzgiuffrecomplaint041619.pdf
1 mentionHOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
Apr 17, 2019Source: House Oversight Committee
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 (
Page: HOUSE_OVERSIGHT_018010 →Epstein_Part_17_Redacted
1 mentionSource: FBI Vault
pstein came up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit for us and for th
Page: Epstein_Part_17_Redacted_p18 →Sponsored
Connected Entities(20 of 194)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
3 docs3 co-mentions
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Mort Zuckerman
PersonDiscworld novel by Terry Pratchett
3 docs3 co-mentions
Nathan Myhrvold
PersonFormer CTO at Microsoft
3 docs3 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Chris Tucker
PersonAmerican actor and comedian
3 docs3 co-mentions