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tolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t
cy 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. Accor
en mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last IS years. he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life —Epstein has said this was in 1986: others say it was in 1989, at the earliest — he has gradually. in a w
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
en mon- ey for the government or for very rich people. He has a license to carry a firearm. For the last /5 years. he's been running his business, J. Epstein & Co. Since Leslie Weiner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
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
en mom ey for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989, at the earliest— he has gradually, in a way
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
len mon- ey for the government or for very rich people. He has a license to carry a tinorm. For the last 15 years, he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in :986: others say it was in 1989 at the earliest— he has gradually, in a way
cy of the Towers financial reports.) Around the same time, Nedcdander 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
stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he’s been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in 1989, at the earliest—he has gradually, in a way th
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
len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
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
olen money for the govern- ment or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t
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
Microsoft Word - Exhibit K.docx
stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he’s been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in 1989, at the earliest—he has gradually, in a way th
Page: HOUSE_OVERSIGHT_017775 →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 J. Epstein & Co. and Pennwalt

Jeffrey Epstein
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATION
Bill Clinton
PERSONthe Upper East Side
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONMaer Roshan
PERSON
George W. Bush
PERSON
New York
LOCATION