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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
st as the 1987 crash was approach- Toboroff let Epstein come in with them on a ing. His story has subsequently changed. scheme to make money out of Pennwalt. a When asked if Wexner knew about his con- Pennsylvania chemical company. The plan nection to Hoffenberg. Epstein said that he was to group toget
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 *
y of the Towers financial reports.) Around the same time. Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other panics to take a substantial declared position in the stock. Acco
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
er and Toboroff didn't know about. Two things happened that alarmed Nederlander and Toboroff. Alter the group signaled a possible takeover. the Pennwalt management threatened to sue the would-be raiders. Epstein was reluctant ini- tially to give a deposition about his share of the money. telling
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
racy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. Accordi
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
y of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company,. The plan was to group together with two other parties to take a substantial declared position in the stock. Ac
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
acy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Penns lvania chemical company. The plan was to group together with two other parties to ta e a substantial declared position in the stock. Accor
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
y of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. Acc
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 →racy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. Accordi
Page: HOUSE_OVERSIGHT_017782 →Entities connected to both John Mitchell and Pennwalt

George Mitchell
PERSON
Jeffrey Epstein
PERSON
Michael Douglas
PERSON
Vicky Ward
PERSON
Les Wexner
PERSON
Steven Hoffenberg
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Douglas Leese
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONEmery Air Freight Corp.
ORGANIZATIONLeon Black
PERSON
Kevin Spacey
PERSONAce Greenberg
PERSON
Jimmy Cayne
PERSONEva Andersson-Dubin
PERSON
Seagram
ORGANIZATION
Joe Biden
PERSON