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had much in common. Both were smart and obsessed with making money. Both were 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 Ass
hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
ad much in common. Both were smart and obsessed with making money. Both were 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 As
hat of other Bear Stearns emicrWann part of what became a pro- tracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had use
Microsoft Word - Exhibit K.docx
had much in common. Both were smart and obsessed with making money. Both were 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 Ass
Page: HOUSE_OVERSIGHT_017777 →hat of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both Douglas Leese and the Seagram Company Ltd.

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