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2.5 MB
Extraction Summary
6
People
7
Organizations
3
Locations
4
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal exhibit / article excerpt
File Size:
2.5 MB
Summary
This document appears to be an excerpt from a Vanity Fair article filed as an exhibit in a 2019 court case. It details allegations made by Steven Hoffenberg regarding Jeffrey Epstein's involvement in financial schemes at Towers Financial, specifically concerning the acquisition of Pan Am and Emery Air Freight using funds illicitly taken from Illinois insurance companies. The text describes grand jury testimony where Hoffenberg claims Epstein acted as the "technician" for these schemes, and includes corroborating statements from other executives like Richard Allen and Daniel Payton.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | ||
| Hoffenberg | ||
| Richard Allen | ||
| Mitchell Brater | ||
| Mitch Brater | ||
| Daniel Payton |
Organizations (7)
Timeline (4 events)
1993 grand jury hearing in Illinois
1989 deposition of Epstein
Attempted takeover of Pan American World Airways (1987)
Attempted takeover of Emery Air Freight Corp. (1988)
Relationships (4)
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Key Quotes (3)
"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 the companies"Source
HOUSE_OVERSIGHT_017781.jpg
Quote #1
"Epstein was the person in charge of the transactions, and Mitchell Brater was assisting him with it in coordination on behalf of the insurance companies’ money"Source
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Quote #2
"Epstein created a great scheme to purchase a $500,000 treasury bond that would not be shown ... [as] margined or collateralized"Source
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Quote #3
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