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from Brooklyn. According to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Sol
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
rom Brooklyn. According to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consult- ing company, out of his apartment in the S
hat of other Bear Stearns emicrWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had use
Microsoft Word - Exhibit K.docx
from Brooklyn. According to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Sol
Page: HOUSE_OVERSIGHT_017777 →hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both John Mitchell and the Seagram Company Ltd.

George Mitchell
PERSON
Jeffrey Epstein
PERSON
Michael Douglas
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Douglas Leese
PERSON
Steven Hoffenberg
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSONLeon Black
PERSONEmery Air Freight Corp.
ORGANIZATIONAce Greenberg
PERSON
New York
LOCATION
Seagram
ORGANIZATION
Jimmy Cayne
PERSONEva Andersson-Dubin
PERSON
U.S. Virgin Islands
LOCATION