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Document Mentions (11 shared documents)
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Microsoft Word - Exhibit K.docx
2 mentions1 same-page
Page HOUSE_OVERSIGHT_017778Same page
rjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Epst
Page: HOUSE_OVERSIGHT_017778 →Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
Page: HOUSE_OVERSIGHT_017778 →2 mentions1 same-page
Page ?Same page
ani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Eps
rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades
2 mentions1 same-page
Page ?Same page
whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the oc- casion. (Epstein has claimed he owned it.) In 1987, Hoffenberg. according to sources. set
other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company L..! for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilts. including Italian financier Giuseppe T
Sponsored
2 mentions1 same-page
Page ?Same page
whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the oc- casion. (Epstein has claimed he owned it.) In 1987. Hoffenberg. according to sources. set
Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trade
2 mentions1 same-page
Page ?Same page
jani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Ep
rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
2 mentions1 same-page
Page ?Same page
whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the • no casion. (Epstein has claimed he owned it.) In 1987 Reifenberg, according to sources, set
other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March II, 1981. by the Seagram Company Lsil for St. Joe Minerals Corp. Ultimately several Italian and Swiss in. vestors were found guilty. including Italian financier Giuseppe
Sponsored
2 mentions1 same-page
Page ?Same page
ni, whose clothing company grew into Gloria Van- data Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the oc- casion. (Epstein has claimed he owned it.) In 1987, Reifenberg according to sources, set E
. Ultimately several Italian and Swiss in- vestors were found guihy. including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender of After the tender offer was announced. the S.E.C. began investigating trades in-
2 mentions1 same-page
Page ?Same page
rjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Epst
Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades i
2 mentions1 same-page
Page ?Same page
whose clothing company grew into Gloria Van- derbilt Jeans. Epstein lived large even then. One friend recalls that when he took Cana- dian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the oc- casion. (Epstein has claimed he owned it. In 1987. Hoffenberg. according to sources. set E
other Bear Steams employees in part of what became a protracted case about insider trading around a tender otter placed on March II. 1981. by the Seagram Company 1.2 for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To
Sponsored
2 mentions1 same-page
Page ?Same page
ani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wendy Belzberg on a date he hired a Rolls- Royce especially for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Eps
rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades
Sponsored
Mutual Connections (616)
Entities connected to both Wendy Belzberg and Seagram
Jeffrey Epstein
PERSON11 w/ Wendy·57 w/ Seagram
Donald Trump
PERSON10 w/ Wendy·56 w/ Seagram
Alan Dershowitz
PERSON10 w/ Wendy·55 w/ Seagram
AG
Ace Greenberg
PERSON11 w/ Wendy·52 w/ Seagram
Prince Andrew
PERSON10 w/ Wendy·52 w/ Seagram
Jimmy Cayne
PERSON11 w/ Wendy·51 w/ Seagram
Ghislaine Maxwell
PERSON10 w/ Wendy·50 w/ Seagram
New York
LOCATION8 w/ Wendy·42 w/ Seagram
Les Wexner
PERSON11 w/ Wendy·38 w/ Seagram
Bradley Edwards
PERSON7 w/ Wendy·42 w/ Seagram
Virginia Giuffre
PERSON4 w/ Wendy·43 w/ Seagram
Bill Clinton
PERSON11 w/ Wendy·34 w/ Seagram
Bear Stearns
ORGANIZATION8 w/ Wendy·37 w/ Seagram
Lafayette High School
ORGANIZATION5 w/ Wendy·39 w/ Seagram
Bradley Cooper
PERSON3 w/ Wendy·40 w/ Seagram
Department of Justice
ORGANIZATION5 w/ Wendy·38 w/ Seagram
Cooper Union
ORGANIZATION2 w/ Wendy·40 w/ Seagram
Kenneth Marra
PERSON3 w/ Wendy·36 w/ Seagram
LB
Leon Black
PERSON10 w/ Wendy·28 w/ Seagram
the Southern District
LOCATION2 w/ Wendy·36 w/ Seagram