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at he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think
and Jeffrey cleaned those up right away," says a former associate of Epstein's. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact," says someone who used
t he. his chief operating officer. Mitchell Brater. and Epstein came up with a scheme to steal S3 million of the insurance companies' bonds to buy Pan Am and Em- en stock. "Jeffrey Epstein and Mitch Bracer arranged the various brokerage accounts for the bonds to be placed with in New York. and I thi
told Epstein that Snyder was too Beihre he signed on with Wexner. Epstein Lae. but. without their realizing it. Hoffen- had several meetings with Harold Levin. then het,: has claimed. Snyder wrote a check to head of Wexner Investments. in which he HotTenberg and bought out some of his in- enunciated ide
t he. his chief operating officer. Mitchell Bitter, and Epstein came up with a scheme to steal 53 million of the insurance companies' bonds to buy Pan Am and Em- en stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York. and I thi
Jeffrey cleaned those up right away." says a former associ- ate of Epstein's. Before be signed on with Wexner. Epstein had several meetings vv,th Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensibk. "In Eta:. says some- one who use
hat he. his chief operating officer. Mitchell Brame and Epstein came up with a scheme to steal 53 million of the insurance companies' bonds to buy Pan Am and Em- ery stock. "Jeffrey Epstein and Mitch Stater arranged the various brokerage accounts acv the bonds to be placed with in Nen' York. and I t
n 1998 the US. Attorney's Office sued Before he signed on with Wooer. Epstein Epstein for illegally subletting the forma had sclera' meetings with Harold Levin then home of the deputy consul general of Iran head of Wexner Investments, in which he to attorney' Ivan Fisher and others. Ensci% _ enunciated i
that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think o
, and Jeffrey cleaned those up right away,” says a former associate of Epstein’s. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used t
t he, his chief operating officer. Mitchell Brater, and Epstein came up with a scheme to steal S3 million of the insurance companies' bonds to buy Pan Am and Em- ery stock. - Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York. and I t
d Jeffrey cleaned those up right away." says a former associ- ate of Epstein's. Before he signed on with Wexner. Epstein had several meetings with Harold Levin, then head of Wexner Investments. in which he enunciated ideas about currencies that Levin !bond incomprehensible. "In fact." says some- one who u
at he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think
Jeffrey cleaned those up right away." says a former associ- ate or Epstein's. Before he signed on with Wexner. Epstein had several ineetines with Harold Levin. then head of Wexner Investments, in which he enunciated ideas about currencies that Lain found incommthensibk. "In W." says some- one who used to
Microsoft Word - Exhibit K.docx
that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think o
Page: HOUSE_OVERSIGHT_017781 →, and Jeffrey cleaned those up right away,” says a former associate of Epstein’s. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used t
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both Pan Am and Harold Levin

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSON
Bill Clinton
PERSON
Emery
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Kevin Spacey
PERSONTowers Financial
ORGANIZATION
Stroll
PERSON
George Soros
PERSON
New York
LOCATIONLeon Black
PERSONSnyder
PERSON
Chris Tucker
PERSONLeonard Toboroff
PERSON