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suit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the s
tment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit, after Epstein claimed in court, among other things, that the check for 510,000 was for a horse he'd bought from Stroll. "My net worth
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
ment from Stroll of 5150.000. which Epstein put into oil. In 1984. Stroll asked for his money back: four years later he had received only S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things. that the check for 510.000 was for a horse he'd bought from Stroll. "My net w
ly S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things. that the check for 510.000 was for a horse he'd bought from Stroll. "My net worth never exceeded lour and a half mil- lion dollars." Stroll has said. Hoffcnbcrg. says a close friend. "really liked Jeffrey.... Jeff
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
ment from Stroll of 5450.000. which Epstein put into oil. In 1984. Stroll asked for his money back: four years later he had received only 510.000. Stroll lost the suit, after Epstein claimed in court, among oth- er things, that the check for 310.000 was for a horse he'd bought from Stroll. -My net w
ly 510.000. Stroll lost the suit, after Epstein claimed in court, among oth- er things, that the check for 310.000 was for a horse he'd bought from Stroll. -My net worth never exceeded four and a half mil- lion dollars." Stroll has stud. Hoffenberg, says a close friend, "really liked Jeffrey.... Jeff
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
ronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. which Epstein put into oil. In 1984, Stroll asked for his money back: four years later he had received only $10,000. Stroll lost the suit. after Epstein claimed in court, among oth• cr thin
y $10,000. Stroll lost the suit. after Epstein claimed in court, among oth• cr things, that the check for S10,000 was for a horse he'd bought from Stroll, "My net worth never exceeded four and a half mil- lion dollars " Stroll itgbiniew CONFIDENTIAL Hoffenberg, says a close friend, "really bled Jef
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 than on a scheme to make money out of Penmvalt, a Pennsylvania chemical company. The plan was to group toge
ment from Stroll of 5450.000. which Epstein put into oil. In 1984. Stroll asked for his money back: four years later he had received only 510.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things, that the check for 510.000 was for a horse he'd bought from Stroll. "My net w
ly 510.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things, that the check for 510.000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half mil- lion dollars.' Stroll has said. Page 2829 CONFIDENTIAL Hoffenberg, says a close friend, "reall
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-
awsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit
Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit, after Epstein claimed in court, among other things, th
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
ronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. which Epstein put into oil. In 1934. Stroll asked for his money back: four years later he had received only S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er thing
ly S10.000. Stroll lost the suit. after Epstein claimed in court, among oth- er things. that the check for 510,000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half mil- lion dollars." Stroll has said. Hoffenberg, says a close friend, "really liked Jeffrey.... Jeff
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
suit that Michael Stroll, the former head of Williams Electronics -Int, filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the s
tment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit, after Epstein claimed in court, among other things, that the check for $10,000 was for a horse he'd bought from Stroll. "My net wort
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
ly $10,000. Stroll lost the suit. after Epstein claimed in court, among oth- er things, that the check for $10,000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half mil- lion dollars." Stroll has said. Hoffenberg, says a close friend, "really liked Jeffrey.... Jeff
ronics Inc.. filed against Epstein shows that in 1982 I.A.G. received an in- vestment from Stroll of 5450.000. which Epstein put into oil. In 1984, Stroll asked for his money back: four years later he had received only $10,000. Stroll lost the suit. after Epstein claimed in court, among oth- er thing
$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
awsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit
Page: HOUSE_OVERSIGHT_017778 →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 Stroll and Nederlander

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Tom Pritzker
PERSON
Les Wexner
PERSON
Vicky Ward
PERSON
Steven Hoffenberg
PERSON
Bill Clinton
PERSON
Kevin Spacey
PERSON
Alan Dershowitz
PERSON
Abigail Wexner
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONSnyder
PERSON
George Mitchell
PERSON
Pan Am
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Long Island
LOCATION
Jimmy Cayne
PERSONEva Andersson-Dubin
PERSON