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ns one of the few truly baffling mysteries among New York’s moneyed world. People know snippets, but few know the whole. “He’s very enigmatic,” says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. “You think you know him and then you peel off another ring
were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has claimed the money
ther with two other parties to take a substantial declared position in the stock. According to a source, Epstein was supposed to help Nederlander and Toboroff raise $15 million. He seemed to fail to find other investors, say those familiar with the deal. (Epstein has said he was merely an investor.) He inve
n in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker,
one of the few truly baffling mysteries among New York's moneyed world. People know snippets, but few know the whole. "He's very enigmatic," says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. "You think you know him and then you peel off another rin
er with two other parties to take a substantial declared position in the stock. According to a source, Epstein was supposed to help Nederlander and Toboroff raise $15 million. He seemed to fail to find other investors, say those familiar with the deal. (Epstein has said he was merely an investor.) He inv
ere the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has claimed the mon
Epstein's high-ying style company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker
him his first piano. And then as he got to school he had difficulty ... in studying ... so Jeffrey got him interested in taking flying lessons." Rosa Monckton recalls Epstein telling her that her. daughter. Domenica, who suf- fers from Down syndrome. needed the sun, and that Rosa should feel free to bring
started to get these irate calls from [Snyder,] who wasn't part of the 0 deal, saying he was owed all this money,- says someone close to the deal. Toboroff 0 a Nederlander were baffled. a source close to Hoffenberg s .!. .'enberg paid Snyder off. J ust as Nederlander and Toboroff were growing
Riddell Sports Inc.. a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his share of the money from a Swiss bank
the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his share of the money from a Swiss banker, 344 ' FAIR MARCH 07/26/17 Page 18 of 151 Public Records Request No.: 17-295 w
him his first piano. And then as he got to school he had difficulty ... in studying ... so Jeffrey got him intereste4 in taking flying lessons." Rosa Monckton recalls Epstein telling her that her daughter. Domenica. who suf- fen from Down syndrome. needed the sun. and that Rosa should feel free to bring h
Riddell Sports Inc.. a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and ToborotT that he had raised his share of the money from a Swiss bank
share of the money from a Swiss banker. 341 &I/RCN 22)3 EFTA00260618 ■ 0 whose identity they could not be allowed to J ust as Nederlander and Toboroff were know. But Hoffenberg has claimed the mon- growing wan' of Epstein. he became in- ey came from him, and Towers's financial creasiney involved
ught him his first piano. And then as he got to school he had difficulty ... in studying so Jeffrey got him interest$ in taking flying lessons." Rosa Monckton recalls Epstein telling her that her.daughter. Domenic-a. who sub fess from Down syndrome. needed the sun. and that Rosa should feel free to bring
the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his share of the money from a Swiss banker. R Ca tear SCINY_G M_02764643 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15
Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his share of the money from a Swiss bank
him his first piano. And that as he got to school he had difficulty ... in studying ... so Jeffrey got him interestel in taking flying lessons." Rosa Monckton recalls Epstein telling her that her daughter. Domenica, who sub fen from Down syndrome. needed the sun, and that Rosa should feel free to bring h
Riddell Sports Inc.. a company that manufactures football hehnets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his shattegfirthguntsgsticirfiaguatvaksi
the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Neder- lander and Toboroff that he had raised his shattegfirthguntsgsticirfiaguatvaksiblinker, 144 VAN::" CONFIDENTIAL ll he reportedly told the grand jury. "It looked l
one of the few truly baffling myster- ies among New York's moneyed world. People know snippets, but few know the whole. "He's very enigmatic," says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. "You think you know him and then you peel off another rin
in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker
ere the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has claimed the mon
him his first piano. And then as he got to school he had difficulty ... in studying . .. so Jeffrey got him intereste4 in taking flying lessons." Rosa Monckton recalls Epstein telling her that her daughter. Domenica. who suf- fers from Down syndrome. needed the sun. and that Rosa should feel free to bring
in has said he can't remember the details and has dis- puted the accuracy 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
Microsoft Word - Exhibit K.docx
ns one of the few truly baffling mysteries among New York’s moneyed world. People know snippets, but few know the whole. “He’s very enigmatic,” says Rosa Monckton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the early 1980s. “You think you know him and then you peel off another ring
Page: HOUSE_OVERSIGHT_017773 →n in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker,
Page: HOUSE_OVERSIGHT_017782 →were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker, whose identity they could not be allowed to know. But Hoffenberg has claimed the money
Page: HOUSE_OVERSIGHT_017782 →Entities connected to both Rosa Monckton and Leonard Toboroff

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Marc Rich
PERSON
Kevin Spacey
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Vicky Ward
PERSON
Steven Hoffenberg
PERSONLeon Black
PERSON
George Mitchell
PERSONEva Andersson-Dubin
PERSON
Joe Biden
PERSON
Revlon
ORGANIZATION
Alan Dershowitz
PERSON
Larry Summers
PERSONSnyder
PERSON
Jimmy Cayne
PERSON
Tom Pritzker
PERSON