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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
s 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, whose identity they could not be allowed to know. But Hoffenberg has cl
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
had raised his 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 creasi
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
5400.000. (Epstein 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 toge
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
to group together with two other panics to take a substantial declared position in the stock. According to a source. Epstein was supposed qv help Nederlander and Toboroff raise 515 million. He seemed to kit to find other investors, say those familiar with the deal. (Epstein has said he was merely an in-
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
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, whose identity they could not be allowed to know. But Hoffenberg has clai
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
5400.000. (Epstein 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 tog
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
s 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, whose identity they could not be allowed to know. But Hoffenberg has cl
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
$400,000. (Epstein 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 toge
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 →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, whose identity they could not be allowed to know. But Hoffenberg has clai
Page: HOUSE_OVERSIGHT_017782 →t their realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg and bought out some of his investment. But then Snyder wanted out. “Nederlander started to get these irate calls from [Snyder,] who wasn’t part of the deal, saying he was owed all this money,” says someone close to the deal. Tobo
Page: HOUSE_OVERSIGHT_017783 →Entities connected to both Rosa Monckton and Nederlander

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