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Brook- lyn. According to HotTenbers. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein has said they were introduced by John Mitchell. the late attor- ney general. Epstein had been running International Assets Group Inc. (I.A.G.). a consulting company. out of his apartment in the
other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L..! for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilts. including Italian financier Giuseppe T
and Southwest Asia55°R511 While in London, Epstein met Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney Genera1.13°1 Towers Financial Corporation Epstein in 1980 Steven Hoffenberg hired Epstein in 1987z. as a consultant for T
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.1321143)1441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill
nd Southwest Asia.(5°1[50 While in London, Epstein met Steven Hoffenberg. They had been introduced through Douglas Leese, a defense contractor, and John Mitchell, the former U.S. Attorney General.Ll°1 Towers Financial Corporation Epstein in 1980 Steven Hoffenberg hired Epstein in 19872 as a consultant for T
He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.b2H43)[44 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill wit
erg. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein has said they were IFI pstein is known about tor introduced by John Mitchell. the late attor- as a man who loves amok 71 new general. en—lots of them. moult,' Epstein had been running International young. Model types have *
Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trade
Brook- lyn. According to Hoffer.bent the Two men were introduced by Douglas Leese. a de- &nse contractor. Epstein has said they were introduced by John Mitchell. the late attor- ney general. Epstein had been running International Assets Group Inc. (I.A.G.). a consulting company. out of his apartment in the
other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March II, 1981. by the Seagram Company Lsil for St. Joe Minerals Corp. Ultimately several Italian and Swiss in. vestors were found guilty. including Italian financier Giuseppe
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
Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
rook- lyn. According to Hottenberg. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein iras said they were introduced by John Mitchell. the late attor- ney general. Epstein had been running International Assets Group Inc. (I.A.G.1. a consulting company. out of his apartment in the
other Bear Steams employees in part of what became a protracted case about insider trading around a tender otter placed on March II. 1981. by the Seagram Company 1.2 for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To
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
rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades
Brook- lyn. According to Hoffenberg. the two men were introduced by Douglas Leese. a de- fense contractor. Epstein has said they were introduced by John Mitchell. the late attor- ney general. Epstein had been running International Assets Group Inc. (I.A.G.). a consulting company. out of his apartment in the
other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Lid for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To
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 →Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both John Mitchell and Seagram

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONAce Greenberg
PERSON
Jimmy Cayne
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Bear Stearns
ORGANIZATION
Bradley Cooper
PERSONLafayette High School
ORGANIZATION
Cooper Union
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSONIntercontinental Assets Group Inc.
ORGANIZATION