Epstein Secrets

und one at last: Dick Snyder. then C.E.O. of the publisher Simon do Schuster. who want- ed to put up approximately $500.000. (Nei- ther Epstein nor Snyder can now recall the investment. Yet in the 1989 deposition Epstein said that he had recruited Say- der, whom he had met socially, into the deal.)

he was owed all this money: says someone dose to the deal. Tobotoff are: tire baffled. "1.,ndetgit l,Osource close to Hoffenberg s ;1}nberg paid Snyder off. J ust as Nederlander and Tobotoff were growing wary of Epstein. he became in- creasingly insolved with Leslie Warm whom he had met through in

ments. "%ants had a cost- pk of bad investments, and Jeffrey cleaned those up right away. says a boner assocs.• owed him for furnishings removed by Glass. ate of Epstein's. In 1998 the US. Attorney's Office sued Before he signed on with Wooer. Epstein Epstein for illegally subletting the forma had

uced doc- uments obtained from the Bank of Nova Scotia in the Cayman Islands showing pay- ment of interest to Harvey during the years in question.' Snyder further testi- dcncc from the Cayman Islands under the agreement only when it does so at pan of an investigation for narcotics violations. Because

torney responsible for the inves- tigation of the government's case and its presentation to the grand jury appeared at the "pre-Kettiger" hearings. Snyder tes- tified that the government had used the net worth method of proving to the grand jury that Harvey had substantially underreport- ed his income

-83 (2 Cir.1950). Professor Tribe has noted that this approach bears a striking similarity to the exchange in Lewis Car- roll's Through the Looking Glass: The Queen observes that the King's Mes- senger is "in prison now, being punished; and the trial doesn't even begin till next Wednesday; and of co

he’d found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investment. Yet in the 1989 deposition Epstein said that he had recruited Snyder, whom he had met socially, into the deal.) Accor

t up approximately $500,000. (Neither Epstein nor Snyder can now recall the investment. Yet in the 1989 deposition Epstein said that he had recruited Snyder, whom he had met socially, into the deal.) According to a source, Toboroff and Nederlander told Epstein that Snyder was too late, but, without their

investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fish

oo late, but, without their realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg and bought out some of his investment. But then Snyder wanted out. "Nederlander started to get these irate calls from (Snyder,) who wasn't part of the deal, saying he was owed all this money," says som

'd found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $1O0,000. (Nei- tnerEpstein nor Snyder can now recall the investment. Yet in the 1989 deposi- tion Epstein said that he had recruited Snyder, whom he had met socially, into the deal.) EF

est- ment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444-Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the. former home of the deputy consul general of Iran to attorney Ivan Fi

'd found one at last: Dick Snyder, then C.E.O. of the publisher Simon a Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investment. Yet in the 1989 deposition Epstein said that he had recruited Snyder, whom he had met socially, into the deal.) Acc

vestment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444-Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fis

11 RiglAtOrtk e n shadowP ro it 11 090 work fax 11 g196 private fax 011 home r000 private line al Shaeffer David op, / WS 001 001 , (P) Snyder, Richard & Laura Yorke Golden Books Family Enterfainne N WO FrIlh Ave Apt 1A (h) Y 10028 888 Seventh Avenue (w) L ..O0m ry home) tant M118

Bosch Giussani Luca 011 305 673 9811 011 305 467 7737(p) Email: loiussantOorhanel Glanville Mary 58a Madnor Walk London SW3 0207-352 3436(h) Glass, Charlie 8; ég grakei Glentworth, Edmund & Emily w) 0207-735 2832 ( ndy Golinkin enas 917 270 4002 (pT Goldsmith, Isabel 1362 Angelo Dr. B

und one at last: Dick Any'der then C.E.O. of the publisher Simon .S: Scanner. who want- ed to put up approximately $500,000. (Nei- ther Epstein nor Snyder can now recall the investment. Yet in the 1989 deposition Epstein said that he had recruited Sny- der. whom he had met socially. into the deal.)

estment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for SB,444- Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorneys Office sued Epstein for illegally subletting the (triter home of the deputy consul general ol Ir.un to attorney Ivan

found one at last: Dick Snyder. then C.E.O. of the publisher Simon & Schuster. who want- ed to put up approximately 5500.000.1Nei- ther Epstein nor Snyder can now recall the investment. Yet in the 1989 deposition Epstein said that he had recruited Sny- der. whom he had met socially, into the deal.)

estment adviser Herbert Glass. who sold him the Palm Beach house in 1990. for 513444—Epstein claimed this was owed him lire furnishings removed by Glass. In 1998 the L.S. Attorney's Office sued Epstein thr illegally subletting the former home of the deputy consul general of Inn to attorney /van Fi

found one at last: Dick Sityde then C.E.O. of the publisher Simon & Scauster. who want- ed to put up approximately $500,000. (Nei- ther Epstein nor Snyder can now recall the investment. Yet in the 1989 deposition Epstein said that he had recruited Sny- der. whom he had met socially. into the deal.)

estment adviser Herbert Glass. who sold him the Palm Beach house in 1990. for S13:444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting :he former home of the deputy consul general of Iran to attorney Ivan F

und one at last: Dick Snider. then C.E.O. of the publisher Simon & Schuster. who want- ed to put up approximately 5500.000. (Nei- ther Epstein nor Snyder can now recall the investment. Yet in the 1989 deposition Epstein said that he had recruited Sny- der. whom he had met socially, into the deal.)

stment adviser Herbert Glass, who sold him the Palm Beach house in 1990. for S 13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan F